Dyce
Aberdeen
AB21 7PB
Scotland
Director Name | Mr John Harold Bartlett |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2010(109 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 20 August 2014) |
Role | Head Of Group Tax |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2010(108 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 20 August 2014) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Roger William Pengilly |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1988(87 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 1989) |
Role | Company Director |
Correspondence Address | 19 Crescent Grove Prestwich Manchester M25 9WR |
Director Name | Mr Michael Ronald Levitton |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1988(87 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 May 1989) |
Role | Solicitor |
Correspondence Address | 8 Oak Road Cobham Surrey KT11 3AZ |
Director Name | Harold Kroon |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1988(87 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 October 1990) |
Role | Managing Director |
Correspondence Address | 16 Russell Place Trinity Edinburgh Midlothian EH5 3HH Scotland |
Director Name | Mr Denis John Christopher Dunstone |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1988(87 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 May 1989) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wenden Place Farm Wendens Ambo Saffron Walden Essex CB4 4JY |
Secretary Name | Deirdre Mary Alison Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1988(87 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 May 1989) |
Role | Company Director |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Secretary Name | Mrs Linda Aubrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1989(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 August 1990) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Stoneswood Road Delph Oldham Lancashire OL3 5DY |
Director Name | Mr John Alderson Kendrick |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 May 1989(87 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS |
Director Name | Steven Price |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1989(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 1990) |
Role | Company Director |
Correspondence Address | 1 Heritage Park Bingley West Yorkshire BD16 4UE |
Director Name | Roger William Pengilly |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1989(87 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 1989) |
Role | Company Director |
Correspondence Address | 19 Crescent Grove Prestwich Manchester M25 9WR |
Director Name | Margaret Cunningham McCaw |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1989(87 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 51 Swanston Park Fairmilehead Edinburgh EH10 7BR Scotland |
Director Name | Mr Derek Weaver Atkinson |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1989(87 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 December 1992) |
Role | Company Director |
Correspondence Address | 45 Broad Lane Huddersfield West Yorkshire HD5 9BZ |
Director Name | Mr Arnold Desmond Bennett |
---|---|
Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1989(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 June 1990) |
Role | Company Director |
Correspondence Address | 31 Northcliffe Great Harwood Blackburn Lancashire BB6 7PJ |
Director Name | Alan Walter Jackson |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1989(87 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 528 Brandlesholme Road Bury Lancashire |
Director Name | Mr James Joseph England |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1990(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 January 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Minster Drive Bowdon Cheshire WA14 3FA |
Secretary Name | Mrs Carole Ann Barnet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1990(88 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 May 1993) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 7 Old Hall Road Whitefield Manchester M45 7QW |
Director Name | Dennis O Connell |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1990(88 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 May 1991) |
Role | Company Director |
Correspondence Address | 1 Pennie View Blackshaw Head Hebden Bridge West Yorkshire |
Director Name | Michael James Kieran Hennessy |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | 18 Bollin Hill Wilmslow Cheshire SK9 4AW |
Director Name | Klaus Rudiger Kohlhase |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 1998) |
Role | Oil Company Executive |
Correspondence Address | Flat 230 Cranmer Court White Heads Grove London SW3 1RT |
Secretary Name | Brian Peevor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 01 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | Michael Burke Lagraff |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 30 December 1998) |
Role | Oil Company Executive |
Correspondence Address | 6 Cheltenham Terrace London SW3 4RD |
Director Name | Peter George Backhouse |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(97 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 01 March 1999) |
Role | Oil Company Director |
Correspondence Address | 108 The Bank Highgate Hill London N6 5HE |
Director Name | Mr David Stephen Fitzsimmons |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(97 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 01 November 1999) |
Role | Oil Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hammer Tower Penshurst Tonbridge Kent TN11 8HZ |
Director Name | Dr Vivienne Cox |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 2005) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG |
Director Name | James Doherty |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 October 2001) |
Role | Public Relations Officer |
Correspondence Address | 2 Preston Court Linlithgow West Lothian EH49 6JD Scotland |
Director Name | Mr Colin Hunter James Maclean |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(99 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2004) |
Role | Oil Company Executive |
Country of Residence | Scotland |
Correspondence Address | 528 Lanark Road West Balerno Midlothian EH14 7BW Scotland |
Director Name | Dr Raymond Keith Hinkley |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(101 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 01 November 2003) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Eynella Road Dulwich London SE22 8XF |
Director Name | Mr Iain Fraser MacDonald |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(103 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 December 2009) |
Role | Controller |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Dr John Graham Mumford |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(103 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 December 2006) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 22 Woodside Road Cobham Surrey KT11 2QR |
Secretary Name | Aderemi Ladega |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Peter James Mather |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(104 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 December 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Brian Michael Puffer |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 January 2010(108 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 December 2010) |
Role | Group Controller |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Telephone | 020 74964010 |
---|---|
Telephone region | London |
Registered Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
---|---|
Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 6 other UK companies use this postal address |
6.5m at £4 | Bp International LTD 100.00% Ordinary |
---|---|
1 at £4 | Kenilworth Oil Company LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,036,000 |
Current Liabilities | £209,000 |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
20 May 2014 | Return of final meeting of voluntary winding up (1 page) |
20 May 2014 | Return of final meeting of voluntary winding up (1 page) |
5 January 2011 | Resolutions
|
5 January 2011 | Appointment of Mr. John Harold Bartlett as a director (5 pages) |
5 January 2011 | Appointment of Robert Carl Fearnley as a director (4 pages) |
5 January 2011 | Appointment of Robert Carl Fearnley as a director (4 pages) |
5 January 2011 | Appointment of Mr. John Harold Bartlett as a director (5 pages) |
5 January 2011 | Resolutions
|
29 December 2010 | Termination of appointment of Brian Puffer as a director (2 pages) |
29 December 2010 | Termination of appointment of Brian Puffer as a director (2 pages) |
29 December 2010 | Termination of appointment of Peter Mather as a director (2 pages) |
29 December 2010 | Termination of appointment of Peter Mather as a director (2 pages) |
1 October 2010 | Termination of appointment of a secretary (1 page) |
1 October 2010 | Termination of appointment of a secretary (1 page) |
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
14 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 January 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
12 January 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
8 January 2010 | Termination of appointment of Iain Macdonald as a director (1 page) |
8 January 2010 | Termination of appointment of Iain Macdonald as a director (1 page) |
1 December 2009 | Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter James Mather on 1 October 2009 (2 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 October 2008 | Resolutions
|
17 October 2008 | Resolutions
|
16 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from burnside road farburn indutrial estate dyce aberdeen AB21 7PB (1 page) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
30 August 2007 | Resolutions
|
30 August 2007 | Memorandum and Articles of Association (11 pages) |
30 August 2007 | Resolutions
|
30 August 2007 | Memorandum and Articles of Association (11 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2006 | Ad 08/09/06--------- £ si 375000@4=1500000 £ ic 24324808/25824808 (2 pages) |
10 October 2006 | Ad 08/09/06--------- £ si 375000@4=1500000 £ ic 24324808/25824808 (2 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 October 2005 | Ad 07/10/05--------- £ si 68000@4=272000 £ ic 24052808/24324808 (2 pages) |
25 October 2005 | Ad 07/10/05--------- £ si 68000@4=272000 £ ic 24052808/24324808 (2 pages) |
3 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
3 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
4 August 2005 | Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: boness road grangemouth stirlingshire FK3 9XQ (1 page) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | New director appointed (3 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | New director appointed (3 pages) |
31 January 2005 | New director appointed (2 pages) |
31 January 2005 | New director appointed (2 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
11 November 2004 | Nc inc already adjusted 01/11/04 (1 page) |
11 November 2004 | Resolutions
|
11 November 2004 | Ad 01/11/04--------- £ si 5900000@4=23600000 £ ic 452808/24052808 (2 pages) |
11 November 2004 | Ad 01/11/04--------- £ si 5900000@4=23600000 £ ic 452808/24052808 (2 pages) |
11 November 2004 | Nc inc already adjusted 01/11/04 (1 page) |
11 November 2004 | Resolutions
|
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
2 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
3 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: pumpherston works livingston west lothian EH53 0LQ (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: pumpherston works livingston west lothian EH53 0LQ (1 page) |
7 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
7 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
27 November 2001 | New director appointed (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
17 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
27 March 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
2 September 2000 | Memorandum and Articles of Association (11 pages) |
2 September 2000 | Resolutions
|
2 September 2000 | Resolutions
|
2 September 2000 | Memorandum and Articles of Association (11 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
29 September 1999 | Return made up to 20/09/99; full list of members (7 pages) |
29 September 1999 | Return made up to 20/09/99; full list of members (7 pages) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
21 March 1999 | Director resigned (1 page) |
21 March 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
6 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
6 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
13 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
13 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | Secretary resigned (1 page) |
8 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
8 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
8 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
3 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (130 pages) |
25 August 1993 | Memorandum and Articles of Association (10 pages) |
25 August 1993 | Memorandum and Articles of Association (10 pages) |
27 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
27 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
10 October 1983 | Accounts made up to 31 December 1982 (12 pages) |
10 October 1983 | Accounts made up to 31 December 1982 (12 pages) |
29 September 1982 | Accounts made up to 31 December 1981 (11 pages) |
29 September 1982 | Accounts made up to 31 December 1981 (11 pages) |