Company NameCentury Insurance Company Limited
Company StatusDissolved
Company NumberSC001451
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 2 months ago)
Dissolution Date23 January 2018 (11 months, 4 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 23 January 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMr Martin David Postles
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 23 January 2018)
RoleGroup Manager, International Legacy Businesses
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 June 2010(108 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 23 January 2018)
Correspondence AddressSt. Marks Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameNon-Destructive Testers Limited (Corporation)
StatusClosed
Appointed28 June 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 23 January 2018)
Correspondence AddressSt Mark'S Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameSir Roger Albert Gartside Neville
Date of BirthDecember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(87 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Director NameWilliam Gillies Niven
Date of BirthSeptember 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(87 years, 5 months after company formation)
Appointment Duration1 week, 5 days (resigned 31 May 1989)
RoleInsurance Manager
Correspondence AddressThe Well House
Bramley
Guildford
Surrey
GU5 0BP
Director NameMr Ralph Petty
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1989(87 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1995)
RoleInsurance Manager
Correspondence Address30 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed19 May 1989(87 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 May 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Director NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1989(87 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 December 1998)
RoleInsurance Manager
Correspondence AddressOak House
Colchester Road
Ardleigh
Essex
CO7 7PH
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1989(87 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed24 April 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(96 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 December 1998)
RoleGroup Financial Controller
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameStephen Arthur Atkins
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(97 years after company formation)
Appointment Duration1 year (resigned 30 December 1999)
RoleInsurnce Execuitive
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameMr David Edward Reeves
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(97 years after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address62 High Street
Thurlby
Bourne
Lincolnshire
PE10 0EE
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(98 years, 10 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed05 July 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2004(102 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Brendan James McManus
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2007)
RoleMarketing & Distribution
Country of ResidenceUnited Kingdom
Correspondence Address35 Merchants House Collington Street
London
SE10 9LX
Director NameMr Raymond Charles Cox
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2006)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Meadow Walk
Harpenden
Hertfordshire
AL5 5TF
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(104 years after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRsa Insurance Group Plc 9th Floor, One Plantation
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRsa Insurance Group Plc 9th Floor, One Plantation
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressRsa Insurance Group Plc 9th Floor, One Plantation
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed18 May 2006(104 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(105 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressRsa Insurance Group Plc 9th Floor, One Plantation
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Norman Gerald Paul Donaldson
Date of BirthMarch 1955 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 November 2007(105 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Secretary NameJulia Caroline Possener
NationalityBritish
StatusResigned
Appointed31 March 2008(106 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2010)
RoleCompany Director
Correspondence AddressRsa Insurance Group Plc 9th Floor, One Plantation
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(106 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(109 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 March 2012)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(110 years, 3 months after company formation)
Appointment Duration3 months (resigned 13 June 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(110 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 November 2014)
RoleDeputy Group Company Secretary
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameElinor Sarah Bell
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(112 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed21 November 2001(100 years after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2004)
Correspondence AddressSt Mark'S Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed28 June 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 September 2017)
Correspondence AddressSt Mark'S Court Chart Way
Horsham
West Sussex
RH12 1XL

Contact

Telephone0151 2391300
Telephone regionLiverpool

Location

Registered AddressLevel 8, 110
Queen Street
Glasgow
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1.8m at £1Sun Alliance & London Insurance PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (3 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 October 2017Return of final meeting of voluntary winding up (7 pages)
10 October 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (2 pages)
23 November 2016Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016 (2 pages)
23 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
(1 page)
27 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
17 October 2016Statement by Directors (1 page)
17 October 2016Statement of capital on 17 October 2016
  • GBP 1
(3 pages)
17 October 2016Solvency Statement dated 13/10/16 (1 page)
17 October 2016Resolutions
  • RES13 ‐ Reduce share prem a/c 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 June 2016Full accounts made up to 31 December 2015 (9 pages)
18 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (3 pages)
18 February 2016Appointment of Martin Postles as a director on 9 February 2016 (3 pages)
18 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (2 pages)
22 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,750,000
(16 pages)
10 September 2015Full accounts made up to 31 December 2014 (8 pages)
3 December 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (2 pages)
3 December 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (3 pages)
10 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,750,000
(15 pages)
14 October 2014Full accounts made up to 31 December 2013 (11 pages)
11 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,750,000
(15 pages)
10 October 2013Termination of appointment of Robert Clayton as a director (2 pages)
24 June 2013Full accounts made up to 31 December 2012 (12 pages)
6 December 2012Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
1 October 2012Full accounts made up to 31 December 2011 (12 pages)
12 July 2012Appointment of Non-Destructive Testers Limited as a director (3 pages)
21 June 2012Termination of appointment of Kathryn Baily as a director (2 pages)
18 April 2012Appointment of John Michael Mills as a director (3 pages)
18 April 2012Appointment of Miss Kathryn Anna Baily as a director (3 pages)
23 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
23 March 2012Termination of appointment of Norman Donaldson as a director (1 page)
23 March 2012Termination of appointment of Michael Harris as a director (1 page)
23 March 2012Termination of appointment of Ian Craston as a director (1 page)
23 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
11 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (20 pages)
26 July 2011Full accounts made up to 31 December 2010 (12 pages)
28 June 2011Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages)
9 November 2010Annual return made up to 28 September 2010 with a full list of shareholders (19 pages)
29 September 2010Registered office address changed from 206 St Vincent Street Glasgow G2 5SY on 29 September 2010 (2 pages)
26 August 2010Full accounts made up to 31 December 2009 (12 pages)
2 August 2010Termination of appointment of Paul Miles as a director (2 pages)
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 July 2010Statement of company's objects (2 pages)
28 June 2010Appointment of Roysun Limited as a secretary (3 pages)
28 June 2010Termination of appointment of Julia Possener as a secretary (2 pages)
24 December 2009Director's details changed for Mr Michael Harris on 12 December 2009 (3 pages)
9 November 2009Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Michael Harris on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (3 pages)
22 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (3 pages)
22 October 2009Director's details changed for Michael Harris on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (3 pages)
2 October 2009Return made up to 28/09/09; full list of members (3 pages)
2 July 2009Full accounts made up to 31 December 2008 (12 pages)
29 October 2008Return made up to 30/09/08; full list of members (5 pages)
27 October 2008Director's change of particulars / paul miles / 30/06/2008 (1 page)
15 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
9 September 2008Full accounts made up to 31 December 2007 (17 pages)
25 June 2008Director appointed paul lewis miles (1 page)
20 May 2008Return made up to 31/03/08; full list of members (8 pages)
12 April 2008Secretary appointed julia caroline possener (1 page)
12 April 2008Appointment terminated secretary luke thomas (1 page)
17 December 2007Section 394 (1 page)
23 November 2007New director appointed (2 pages)
24 September 2007Director resigned (1 page)
12 July 2007Full accounts made up to 31 December 2006 (17 pages)
21 June 2007Return made up to 31/03/07; full list of members (9 pages)
19 March 2007New director appointed (2 pages)
31 January 2007Director resigned (1 page)
26 October 2006Director resigned (1 page)
28 September 2006Full accounts made up to 31 December 2005 (18 pages)
9 June 2006New secretary appointed (2 pages)
9 June 2006Secretary resigned (1 page)
23 May 2006Return made up to 31/03/06; full list of members (8 pages)
17 March 2006Director's particulars changed (1 page)
20 February 2006New director appointed (2 pages)
9 February 2006New director appointed (4 pages)
9 February 2006New secretary appointed (1 page)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (1 page)
9 February 2006Director resigned (1 page)
9 February 2006Secretary resigned (1 page)
10 October 2005Director's particulars changed (1 page)
1 August 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
7 June 2005Director resigned (1 page)
25 May 2005Full accounts made up to 31 December 2004 (16 pages)
25 April 2005Return made up to 31/03/05; full list of members (6 pages)
10 November 2004New director appointed (3 pages)
2 November 2004Director resigned (1 page)
23 August 2004New director appointed (2 pages)
17 May 2004Full accounts made up to 31 December 2003 (17 pages)
16 April 2004Return made up to 31/03/04; full list of members (5 pages)
13 May 2003Return made up to 31/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/05/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 2003Full accounts made up to 31 December 2002 (16 pages)
26 February 2003Auditor's resignation (1 page)
29 August 2002Secretary resigned (1 page)
18 July 2002Secretary resigned (1 page)
18 July 2002New secretary appointed (2 pages)
1 May 2002Return made up to 31/03/02; full list of members (6 pages)
22 April 2002Director resigned (1 page)
16 April 2002Full accounts made up to 31 December 2001 (16 pages)
30 November 2001New director appointed (5 pages)
30 May 2001Return made up to 07/05/01; full list of members (5 pages)
30 May 2001Full accounts made up to 31 December 2000 (13 pages)
11 May 2001Registered office changed on 11/05/01 from: 107 george street, edinburgh, midlothian EH2 3HS (1 page)
12 December 2000Secretary resigned (1 page)
9 November 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
5 October 2000New secretary appointed (2 pages)
25 May 2000Return made up to 07/05/00; full list of members (6 pages)
18 April 2000Full accounts made up to 31 December 1999 (13 pages)
14 January 2000Director resigned (1 page)
13 July 1999Full accounts made up to 31 December 1998 (12 pages)
24 May 1999Return made up to 07/05/99; full list of members (12 pages)
24 May 1999Registered office changed on 24/05/99 from: 68 george street, edinburgh, EH2 2NB (1 page)
26 January 1999New director appointed (4 pages)
20 January 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
19 January 1999Director resigned (1 page)
19 January 1999Director resigned (1 page)
7 September 1998Auditor's resignation (4 pages)
19 May 1998Return made up to 07/05/98; full list of members (6 pages)
8 May 1998Full accounts made up to 31 December 1997 (13 pages)
26 March 1998Director resigned (1 page)
26 March 1998Director resigned (1 page)
25 March 1998New director appointed (2 pages)
13 January 1998Director's particulars changed (1 page)
8 July 1997Full accounts made up to 31 December 1996 (12 pages)
16 June 1997Director resigned (1 page)
2 June 1997Return made up to 07/05/97; full list of members (9 pages)
12 May 1997New secretary appointed (2 pages)
28 May 1996Full accounts made up to 31 December 1995 (12 pages)
16 May 1996Return made up to 07/05/96; full list of members (9 pages)
11 July 1995New director appointed (6 pages)
7 July 1995Director resigned (4 pages)
24 May 1995Full accounts made up to 31 December 1994 (9 pages)
16 May 1995Return made up to 07/05/95; full list of members (14 pages)
4 June 1991Return made up to 07/05/91; full list of members (9 pages)
14 February 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
25 May 1990Return made up to 07/05/90; full list of members (9 pages)
9 June 1989Return made up to 19/05/89; full list of members (7 pages)
23 June 1988Return made up to 20/05/88; change of members (7 pages)
11 July 1986Return made up to 23/05/86; full list of members (8 pages)
21 December 1981Articles of association (7 pages)
18 June 1980Accounts made up to 31 December 1979 (11 pages)
11 June 1979Accounts made up to 31 December 1978 (10 pages)
6 July 1978Accounts made up to 31 December 1977 (9 pages)
27 June 1977Accounts made up to 31 December 1976 (13 pages)
25 February 1976Memorandum and Articles of Association (48 pages)
13 December 1901Certificate of incorporation (1 page)