Skills For Logistics

Company Name	Skills For Logistics
Company Status	Dissolved
Company Number	04841436
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 July 2003(19 years, 8 months ago)
Dissolution Date	3 March 2019 (4 years, 1 month ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Robert Francis Monks
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	15 years, 7 months (closed 03 March 2019)
Role	Trade Union General Secretary
Country of Residence	England
Correspondence Address	Apartment 9 Kingswood House 28 Westcliffe Road Birkdale Southport PR8 2BU

Director Name	Mr Paul Douglas Brooks
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 March 2019)
Role	Logistician
Country of Residence	United Kingdom
Correspondence Address	1 Mandeville Close Abingdon Oxfordshire OX14 2BD

Director Name	Mr Andrew Simpson Lawrence
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 03 March 2019)
Role	Logistics Company Owner
Country of Residence	England
Correspondence Address	2 Top Street Wing Oakham Leicestershire LE15 8SE

Director Name	Mrs Toni Christine Eastwood
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2011(8 years after company formation)
Appointment Duration	7 years, 6 months (closed 03 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ

Director Name	Brigadier Alistair John Deas Mbe
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2013(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 March 2019)
Role	Army Officer
Country of Residence	England
Correspondence Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ

Director Name	Austin Robert Blackburn
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	25 Grimshaw Road Peterborough Cambridgeshire PE1 4ET

Secretary Name	Mr Martin Scott Reynolds Lewis
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barn Hill Stamford Lincolnshire PE9 2AE

Director Name	Mr Andrew Patrick Keith Boyle
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 20 October 2009)
Role	M D Road Transport Contractor
Country of Residence	England
Correspondence Address	Plough Cottage Coddington Ledbury Herefordshire HR8 1JL Wales

Director Name	Mr Andrew Michael Callaghan
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2010)
Role	Consultant
Correspondence Address	Graybrook Farm Middlewich Road Allostock Cheshire WA16 9JQ

Director Name	Simon Jonathan Colbourne
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Barn Gravel Pit Lane, Brantham Manningtree Essex CO11 1NY

Director Name	Mr Robert Masters William Doughty
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Alan Norman Grant
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	45 Forester Way Kidderminster Worcestershire DY10 1NT

Director Name	Ms Rebecca Judith Jenkins
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Argyle Road Clevedon North Somerset BS21 7BP

Director Name	Charles Anthony Lawrence
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Smithers 11 Clothier Meadow Castle Cary Somerset BA7 7HA

Director Name	Nicola Mary Jane Mason
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 2004)
Role	Furniture Removals
Correspondence Address	12 The Haven Victoria Dock Kingston Upon Hull East Yorkshire HU9 1TH

Director Name	Mrs Anne Preston
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2006)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Highfield House Enterpen Hutton Rudby Yarm Cleveland TS15 0EJ

Director Name	Edward Joseph Roderick
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Campbell House Northampton Road Rushden Northamptonshire NN10 6AL

Director Name	Mr Robert Harold Russett
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2009)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Coxgrove Lodge Coxgrove Hill Pucklechurch Bristol Avon BS16 9NL

Director Name	Mr Robert George Bartup
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	11 years, 1 month (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wheatlands Marden Hereford Herefordshire HR1 3ES Wales

Secretary Name	Mr Ian Robert Hetherington
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Lodge 59 Bridge Street Kings Cliffe Peterborough Cambridgeshire PE8 6XH

Director Name	Mr Edward James Jenkins
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2009)
Role	Retired
Correspondence Address	41 Highwalls Avenue Dinas Powys South Glamorgan CF64 4AQ Wales

Director Name	Mr David Emerson Morton
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 23 October 2012)
Role	Corporate Divisional Board Dir
Country of Residence	Scotland
Correspondence Address	2 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Director Name	Kenneth George Mabbett
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(11 months after company formation)
Appointment Duration	2 years (resigned 26 June 2006)
Role	Retired
Correspondence Address	101 Manor Abbey Road Lapal Halesowen West Midlands B62 0AA

Director Name	Mr Paul Simon Fox
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 September 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Dorallt Close Henllys Cwmbran Gwent NP44 6EY Wales

Director Name	John Henry Lister
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2008)
Role	Courier
Correspondence Address	57 Long Lane Ickenham Uxbridge Middlesex UB10 8QU

Director Name	Mr George Alexander Inch
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	126 Bawnmore Road Rugby Warwickshire CV22 6JT

Secretary Name	Mr Christopher John Hall
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Sand Lane Northill Biggleswade Bedfordshire SG18 9AD

Director Name	Mrs Susan Beverley Cowley
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	427 Kedleston Road Derby Derbyshire DE22 2TG

Director Name	Mr Perry Dean Glading
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Langham House Sproughton Ipswich IP8 3AE

Director Name	Brigadier Alistair John Deas
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2009)
Role	Army Officer
Correspondence Address	St Cross Blackdown Road Deepcut Camberley Surrey GU16 6QL

Director Name	Mr Kevin Howard Mack
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Bearwood Gardens Fleet Hampshire GU51 3QU

Director Name	Ms Shirley Cooper
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW

Director Name	Mr Geoffrey William Dunning
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Warren Yard Warren Farm Office Village Stratford Road, Milton Keynes Buckinghamshire MK12 5NW

Director Name	Mr Theodore Henry John De Pencier
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Warren Yard Warren Farm Office Village Stratford Road, Milton Keynes Buckinghamshire MK12 5NW

Director Name	Capt Nigel John Palmer Obe
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(9 years after company formation)
Appointment Duration	2 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW

Contact

Website	skillsforlogistics.org
Email address	[email protected]
Telephone	01908 313360
Telephone region	Milton Keynes

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,542,750
Net Worth	£996,826
Cash	£1,845,923
Current Liabilities	£1,273,469

Accounts

Latest Accounts	31 March 2014 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 March 2019	Final Gazette dissolved following liquidation (1 page)
3 December 2018	Return of final meeting in a creditors' voluntary winding up (26 pages)
8 May 2018	Liquidators' statement of receipts and payments to 8 February 2018 (16 pages)
26 April 2017	Resignation of a liquidator (1 page)
26 April 2017	Resignation of a liquidator (1 page)
14 March 2017	Liquidators' statement of receipts and payments to 8 February 2017 (20 pages)
14 March 2017	Liquidators' statement of receipts and payments to 8 February 2017 (20 pages)
29 April 2016	Liquidators statement of receipts and payments to 8 February 2016 (13 pages)
29 April 2016	Liquidators' statement of receipts and payments to 8 February 2016 (13 pages)
29 April 2016	Liquidators' statement of receipts and payments to 8 February 2016 (13 pages)
25 February 2015	Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY England to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 25 February 2015 (2 pages)
25 February 2015	Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY England to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 25 February 2015 (2 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Statement of affairs with form 4.19 (7 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Statement of affairs with form 4.19 (7 pages)
24 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09 (1 page)
10 February 2015	Termination of appointment of Christopher John Hall as a secretary on 9 February 2015 (1 page)
10 February 2015	Termination of appointment of Christopher John Hall as a secretary on 9 February 2015 (1 page)
10 February 2015	Termination of appointment of Christopher John Hall as a secretary on 9 February 2015 (1 page)
12 January 2015	Registered office address changed from 12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW to C/O C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW to C/O C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 12 January 2015 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (21 pages)
9 December 2014	Full accounts made up to 31 March 2014 (21 pages)
19 September 2014	Termination of appointment of Robert George Bartup as a director on 17 September 2014 (1 page)
19 September 2014	Termination of appointment of Robert George Bartup as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Shirley Cooper as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Shirley Cooper as a director on 17 September 2014 (1 page)
1 August 2014	Termination of appointment of Nigel John Palmer Obe as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nigel John Palmer Obe as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nigel John Palmer Obe as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nigel John Palmer Obe as a director on 31 July 2014 (1 page)
28 July 2014	Annual return made up to 22 July 2014 no member list (9 pages)
28 July 2014	Director's details changed for Mrs Toni Christine Eastwood on 28 July 2014 (2 pages)
28 July 2014	Registered office address changed from 12 Warren Yard Warren Farm Office Village Stratford Road, Milton Keynes Buckinghamshire MK12 5NW to 12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 22 July 2014 no member list (9 pages)
28 July 2014	Director's details changed for Mrs Toni Christine Eastwood on 28 July 2014 (2 pages)
28 July 2014	Registered office address changed from 12 Warren Yard Warren Farm Office Village Stratford Road, Milton Keynes Buckinghamshire MK12 5NW to 12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW on 28 July 2014 (1 page)
6 June 2014	Termination of appointment of Theodore De Pencier as a director (1 page)
6 June 2014	Termination of appointment of Theodore De Pencier as a director (1 page)
11 March 2014	Termination of appointment of Geoffrey Dunning as a director (1 page)
11 March 2014	Termination of appointment of Geoffrey Dunning as a director (1 page)
5 November 2013	Memorandum and Articles of Association (21 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2013	Memorandum and Articles of Association (21 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2013	Full accounts made up to 31 March 2013 (20 pages)
25 September 2013	Full accounts made up to 31 March 2013 (20 pages)
14 August 2013	Annual return made up to 22 July 2013 no member list (10 pages)
14 August 2013	Director's details changed for Mrs Toni Christine Eastwood on 12 August 2013 (2 pages)
14 August 2013	Annual return made up to 22 July 2013 no member list (10 pages)
14 August 2013	Director's details changed for Mrs Toni Christine Eastwood on 12 August 2013 (2 pages)
24 January 2013	Appointment of Brigadier Alistair John Deas Mbe as a director (2 pages)
24 January 2013	Appointment of Brigadier Alistair John Deas Mbe as a director (2 pages)
21 November 2012	Termination of appointment of David Morton as a director (1 page)
21 November 2012	Termination of appointment of David Morton as a director (1 page)
5 November 2012	Memorandum and Articles of Association (21 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2012	Memorandum and Articles of Association (21 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2012	Annual return made up to 22 July 2012 no member list (8 pages)
14 August 2012	Annual return made up to 22 July 2012 no member list (8 pages)
9 August 2012	Accounts for a small company made up to 31 March 2012 (14 pages)
9 August 2012	Accounts for a small company made up to 31 March 2012 (14 pages)
8 August 2012	Appointment of Captain Nigel John Palmer Obe as a director (2 pages)
8 August 2012	Appointment of Mr Geoffrey William Dunning as a director (2 pages)
8 August 2012	Appointment of Mr Theodore Henry John De Pencier as a director (2 pages)
8 August 2012	Appointment of Captain Nigel John Palmer Obe as a director (2 pages)
8 August 2012	Appointment of Mr Geoffrey William Dunning as a director (2 pages)
8 August 2012	Appointment of Mr Theodore Henry John De Pencier as a director (2 pages)
26 April 2012	Appointment of Ms Shirley Cooper as a director (2 pages)
26 April 2012	Termination of appointment of Perry Glading as a director (1 page)
26 April 2012	Appointment of Ms Shirley Cooper as a director (2 pages)
26 April 2012	Termination of appointment of Perry Glading as a director (1 page)
16 August 2011	Appointment of Mrs Toni Eastwood as a director (2 pages)
16 August 2011	Appointment of Mrs Toni Eastwood as a director (2 pages)
10 August 2011	Annual return made up to 22 July 2011 no member list (8 pages)
10 August 2011	Annual return made up to 22 July 2011 no member list (8 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
8 June 2011	Director's details changed for Mr Perry Dean Glading on 3 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Perry Dean Glading on 3 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Perry Dean Glading on 3 June 2011 (2 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2010	Termination of appointment of Ronald Webb as a director (1 page)
22 October 2010	Termination of appointment of Ronald Webb as a director (1 page)
13 August 2010	Annual return made up to 22 July 2010 no member list (9 pages)
13 August 2010	Director's details changed for Mr Andrew Simpson Lawrence on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Ronald John Webb on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Emerson Morton on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Perry Dean Glading on 22 July 2010 (2 pages)
13 August 2010	Annual return made up to 22 July 2010 no member list (9 pages)
13 August 2010	Director's details changed for Mr Andrew Simpson Lawrence on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Ronald John Webb on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Emerson Morton on 22 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Perry Dean Glading on 22 July 2010 (2 pages)
5 July 2010	Accounts for a small company made up to 31 March 2010 (14 pages)
5 July 2010	Accounts for a small company made up to 31 March 2010 (14 pages)
7 May 2010	Termination of appointment of Andrew Callaghan as a director (1 page)
7 May 2010	Termination of appointment of Andrew Callaghan as a director (1 page)
31 March 2010	Termination of appointment of Simon Colbourne as a director (1 page)
31 March 2010	Termination of appointment of Simon Colbourne as a director (1 page)
22 December 2009	Termination of appointment of Edward Jenkins as a director (1 page)
22 December 2009	Termination of appointment of Edward Jenkins as a director (1 page)
9 December 2009	Termination of appointment of Valda Smith as a director (1 page)
9 December 2009	Termination of appointment of Robert Russett as a director (1 page)
9 December 2009	Termination of appointment of Kevin Mack as a director (1 page)
9 December 2009	Termination of appointment of Rebecca Jenkins as a director (1 page)
9 December 2009	Termination of appointment of Alistair Deas as a director (1 page)
9 December 2009	Termination of appointment of Susan Cowley as a director (1 page)
9 December 2009	Termination of appointment of Valda Smith as a director (1 page)
9 December 2009	Termination of appointment of Robert Russett as a director (1 page)
9 December 2009	Termination of appointment of Kevin Mack as a director (1 page)
9 December 2009	Termination of appointment of Rebecca Jenkins as a director (1 page)
9 December 2009	Termination of appointment of Alistair Deas as a director (1 page)
9 December 2009	Termination of appointment of Susan Cowley as a director (1 page)
11 November 2009	Termination of appointment of George Inch as a director (1 page)
11 November 2009	Termination of appointment of Andrew Boyle as a director (1 page)
11 November 2009	Termination of appointment of George Inch as a director (1 page)
11 November 2009	Termination of appointment of Andrew Boyle as a director (1 page)
17 August 2009	Director's change of particulars / alistair deas / 17/08/2009 (1 page)
17 August 2009	Annual return made up to 22/07/09 (8 pages)
17 August 2009	Director's change of particulars / alistair deas / 17/08/2009 (1 page)
17 August 2009	Annual return made up to 22/07/09 (8 pages)
13 July 2009	Full accounts made up to 31 March 2009 (14 pages)
13 July 2009	Full accounts made up to 31 March 2009 (14 pages)
19 March 2009	Director appointed brigadier alistair john deas (1 page)
19 March 2009	Director appointed mr perry dean glading (2 pages)
19 March 2009	Director appointed mr kevin howard mack (1 page)
19 March 2009	Director appointed mr andrew simpson lawrence (2 pages)
19 March 2009	Director appointed brigadier alistair john deas (1 page)
19 March 2009	Director appointed mr perry dean glading (2 pages)
19 March 2009	Director appointed mr kevin howard mack (1 page)
19 March 2009	Director appointed mr andrew simpson lawrence (2 pages)
6 January 2009	Appointment terminated director john wallace (1 page)
6 January 2009	Appointment terminated director john wallace (1 page)
12 September 2008	Appointment terminated director graham westcott (1 page)
12 September 2008	Appointment terminated director john lister (1 page)
12 September 2008	Appointment terminated director paul fox (1 page)
12 September 2008	Appointment terminated director graham westcott (1 page)
12 September 2008	Appointment terminated director john lister (1 page)
12 September 2008	Appointment terminated director paul fox (1 page)
18 August 2008	Annual return made up to 22/07/08 (8 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Annual return made up to 22/07/08 (8 pages)
18 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 12 warren yard warren farm office village stratford road milton keynes buckinghamshire MK12 5NW (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 12 warren yard warren farm office village stratford road milton keynes buckinghamshire MK12 5NW (1 page)
17 July 2008	Full accounts made up to 31 March 2008 (14 pages)
17 July 2008	Full accounts made up to 31 March 2008 (14 pages)
30 June 2008	Director appointed mrs susan beverley cowley (1 page)
30 June 2008	Director appointed mrs susan beverley cowley (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 14 warren yard warren farm office village stratford road, milton keynes buckinghamshire MK12 5NW (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 14 warren yard warren farm office village stratford road, milton keynes buckinghamshire MK12 5NW (1 page)
9 April 2008	Secretary appointed mr christopher john hall (1 page)
9 April 2008	Appointment terminated secretary ian hetherington (1 page)
9 April 2008	Secretary appointed mr christopher john hall (1 page)
9 April 2008	Appointment terminated secretary ian hetherington (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
16 August 2007	Annual return made up to 22/07/07 (5 pages)
16 August 2007	Annual return made up to 22/07/07 (5 pages)
16 July 2007	Accounts made up to 31 March 2007 (14 pages)
16 July 2007	Accounts made up to 31 March 2007 (14 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
18 August 2006	Annual return made up to 22/07/06 (4 pages)
18 August 2006	Annual return made up to 22/07/06 (4 pages)
10 July 2006	Accounts made up to 31 March 2006 (14 pages)
10 July 2006	Accounts made up to 31 March 2006 (14 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
1 August 2005	Annual return made up to 22/07/05 (4 pages)
1 August 2005	Registered office changed on 01/08/05 from: 14 warren yard warren farm office village stratford road, milton keynes buckinghamshire MK12 5NW (1 page)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Annual return made up to 22/07/05 (4 pages)
1 August 2005	Registered office changed on 01/08/05 from: 14 warren yard warren farm office village stratford road, milton keynes buckinghamshire MK12 5NW (1 page)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
14 July 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
14 July 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
13 May 2005	Particulars of mortgage/charge (9 pages)
13 May 2005	Particulars of mortgage/charge (9 pages)
9 August 2004	Annual return made up to 22/07/04 363(288) ‐ Director's particulars changed (11 pages)
9 August 2004	Annual return made up to 22/07/04 363(288) ‐ Director's particulars changed (11 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
6 July 2004	Memorandum and Articles of Association (7 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Memorandum and Articles of Association (7 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
14 June 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
14 June 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
22 December 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 December 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 35, 45/51 priestgate peterborough cambridgeshire PE1 1LB (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 35, 45/51 priestgate peterborough cambridgeshire PE1 1LB (1 page)
22 July 2003	Incorporation (32 pages)
22 July 2003	Incorporation (32 pages)

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