Company NameCentre Hotels (Cranston) Limited
Company StatusLiquidation
Company NumberSC004676
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Justin Bruce Robinson
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(114 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director NameMr Simon Michael Teasdale
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(114 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director NameMr Patrick Thomas Mabry
Date of BirthDecember 1974 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed17 December 2015(114 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressSaltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusCurrent
Appointed17 December 2015(114 years, 1 month after company formation)
Appointment Duration3 years, 1 month
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameRobert Warwick Caston
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1989(87 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 09 June 1995)
RoleManaging Director
Correspondence AddressSquare De Heeus 20
1400 Brussels
Foreign
Director NamePaul Sumpter Whitney
Date of BirthMay 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1989(87 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 1993)
RoleFinance Director
Correspondence AddressThe Barnstead
Evenley
Brackley
Northants
NN13 5SG
Secretary NamePaul Sumpter Whitney
NationalityBritish
StatusResigned
Appointed17 January 1989(87 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressThe Barnstead
Evenley
Brackley
Northants
NN13 5SG
Director NameIan Christopher Graham
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration7 years (resigned 28 February 1999)
RoleRvp Finance
Correspondence AddressAvenue Venus 2
1410 Waterloo
Belgium
Director NameLeslie David Ritson
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(90 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 11 January 2002)
RoleCompany Director
Correspondence AddressOld Middle Cator House
Cator Widecombe In The Moor
Newton Abbot
Devonshire
TQ13 7UA
Secretary NameSamantha Anne Toon
NationalityBritish
StatusResigned
Appointed01 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1994)
RoleCompany Secretary Assistant
Correspondence Address10 St.Anthonys Court
Nightingale Lane
London
SW12 8NS
Director NameRobert Loehr Jackman
Date of BirthJune 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 14 April 2003)
RoleVp Legal Counsel
Correspondence Address4 Durning Place
Ascot
Berkshire
SL5 7EZ
Secretary NameJulia Alison Crane
NationalityBritish
StatusResigned
Appointed15 July 1994(92 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address27 Hatton Court
Lubbock Road
Chislehurst
Kent
BR7 5JQ
Secretary NameSusan Bolton
NationalityBritish
StatusResigned
Appointed29 October 1998(96 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 June 2000)
RoleCompany Director
Correspondence Address10 Haygreen Close
Kingston Upon Thames
Surrey
KT2 7TS
Director NameMs Sally Irene Rees
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(97 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Sandown Gate
Esher
Surrey
KT10 9LB
Secretary NameJean Brenda Combeer
Date of BirthApril 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(98 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressRobin Hill 3 St Johns Avenue
Leatherhead
Surrey
KT22 7HT
Secretary NameJean Brenda Combeer
NationalityBritish
StatusResigned
Appointed26 June 2000(98 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressRobin Hill 3 St Johns Avenue
Leatherhead
Surrey
KT22 7HT
Secretary NameAlison Williams
NationalityBritish
StatusResigned
Appointed08 October 2001(99 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 August 2003)
RoleCompany Director
Correspondence Address27 Valley Road
Billericay
Essex
CM11 2BS
Director NameMr Allan Scott McEwan
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Kings Road
Windsor
Berkshire
SL4 2AD
Director NameCatherine Mary Springett
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Director NameNigel Peter Stocks
Date of BirthJune 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBirdwoods
School Lane Shackleford
Godalming
Surrey
GU8 6AZ
Director NameMr Richard Thomas Winter
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 2005)
RoleSolicitor Of The Supreme Court
Country of ResidenceUnited Kingdom
Correspondence Address33 St Johns Avenue
Putney
London
SW15 6AL
Secretary NameCatherine Engmann
NationalityBritish
StatusResigned
Appointed28 August 2003(101 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 May 2005)
RoleCompany Director
Correspondence Address18 Rays Avenue
Windsor
Berkshire
SL4 5HG
Director NameMr Andrew John Fish
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration3 months (resigned 23 August 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Cottage
Manor Close
East Horsley
Surrey
KT24 6SA
Director NameMr Mark Newman
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration3 years (resigned 19 June 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 44 Sloane Street
London
SW1X 9LU
Director NameMr Ryan David Prince
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityCanadian
StatusResigned
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 December 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 7a Howick Place
London
SW1P 1DZ
Director NameMr John Patrick McCarthy
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 2008(106 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 February 2009)
RoleBanker
Correspondence Address120 Regents Park Road
London
NW1 8XL
Director NameMrs Sophie Van Oosterom
Date of BirthJune 1972 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed27 February 2009(107 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 October 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address19 Orlando Road
London
SW4 0LD
Director NameMs Petra Cecilia Maria Ekas
Date of BirthMarch 1973 (Born 45 years ago)
NationalityDutch
StatusResigned
Appointed06 October 2009(107 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 December 2015)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Director NameMr Paul Loynes
Date of BirthAugust 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(114 years after company formation)
Appointment Duration2 weeks, 2 days (resigned 17 December 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 St. George Street
London
W1S 1FS
Director NameMr Skardon Francis Baker
Date of BirthOctober 1969 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2015(114 years after company formation)
Appointment Duration2 weeks, 2 days (resigned 17 December 2015)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address25 St. George Street
London
W1S 1FS
Director NameMr Ivaylo Kolev
Date of BirthJanuary 1982 (Born 37 years ago)
NationalityBulgarian
StatusResigned
Appointed01 December 2015(114 years after company formation)
Appointment Duration2 weeks, 2 days (resigned 17 December 2015)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address25 St. George Street
London
W1S 1FS
Secretary NamePaul Loynes
StatusResigned
Appointed01 December 2015(114 years after company formation)
Appointment Duration2 weeks, 2 days (resigned 17 December 2015)
RoleCompany Director
Correspondence Address25 St. George Street
London
W1S 1FS
Secretary NamePaul Hastings Administrative Services Limited (Corporation)
StatusResigned
Appointed24 May 2005(103 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 January 2014)
Correspondence Address10 Ten Bishops Square
Eighth Floor
London
E1 6EG
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2014(112 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2015)
Correspondence Address26 Red Lion Square
London
WC1R 4AG

Contact

Telephone020 73732222
Telephone regionLondon

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches8 other UK companies use this postal address

Shareholders

57.1m at £0.1Ribbon Hotels Group (Uk) Limited
98.53%
Ordinary
85.4k at £1Ribbon Hotels Group (Uk) Limited
1.47%
Cumulative Preference

Financials

Year2014
Net Worth£13,787,000
Current Liabilities£150,000

Accounts

Latest Accounts31 December 2016 (2 years ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 January 2017 (2 years ago)
Next Return Due16 January 2018 (overdue)

Charges

1 December 2015Delivered on: 2 December 2015
Persons entitled: Societe Generale, London Branch

Classification: A registered charge
Outstanding
1 December 2015Delivered on: 2 December 2015
Persons entitled: Societe Generale, London Branch.

Classification: A registered charge
Outstanding
22 May 2013Delivered on: 3 June 2013
Satisfied on: 3 December 2015
Persons entitled: Deutsche Bank Ag

Classification: A registered charge
Particulars: The security agreement among others the ocmpany and the common security agent creates a fixed charge over present and future land and intellectual property rights owned by the company. Notification of addition to or amendment of charge.
Fully Satisfied
22 May 2013Delivered on: 3 June 2013
Satisfied on: 3 December 2015
Persons entitled: Deutsche Bank Ag

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
13 February 1966Delivered on: 22 February 1966
Satisfied on: 30 May 2013
Persons entitled: National Commercial Bank of Scotland LTD.

Classification: Memorandum of deposit
Secured details: All sums due or to become due.
Particulars: Leasehold premises at kenilworth hotel, great russell street, waverley hotel, southampton row and ivanhoe hotel, bloomsbury street, london.
Fully Satisfied

Filing History

3 November 2017Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017 (2 pages)
3 November 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-20
(2 pages)
26 October 2017All of the property or undertaking has been released from charge SC0046760005 (5 pages)
26 October 2017All of the property or undertaking has been released from charge SC0046760004 (5 pages)
5 October 2017Full accounts made up to 31 December 2016 (19 pages)
10 July 2017Statement of capital on 10 July 2017
  • GBP 0.10
(3 pages)
10 July 2017Solvency Statement dated 08/06/17 (1 page)
10 July 2017Statement by Directors (1 page)
10 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 March 2017Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
10 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
14 April 2016Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,793,030.4
(7 pages)
13 January 2016Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
13 January 2016Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
13 January 2016Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
13 January 2016Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
12 January 2016Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
12 January 2016Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
12 January 2016Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
12 January 2016Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
18 December 2015Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
17 December 2015Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
17 December 2015Resolutions
  • RES13 ‐ Finance documents approved/resolutions have effect notwithstanding any provision of the company articles of association 01/12/2015
  • RES13 ‐ Finance documents approved/resolutions have effect notwithstanding any provision of the company articles of association 01/12/2015
(4 pages)
16 December 2015Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
16 December 2015Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
15 December 2015Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
14 December 2015Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
14 December 2015Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
3 December 2015Satisfaction of charge SC0046760002 in full (4 pages)
3 December 2015Satisfaction of charge SC0046760003 in full (14 pages)
2 December 2015Registration of charge SC0046760004, created on 1 December 2015 (87 pages)
2 December 2015Registration of charge SC0046760005, created on 1 December 2015 (21 pages)
28 October 2015Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
2 September 2015Full accounts made up to 31 December 2014 (16 pages)
23 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 5,793,030.4
(6 pages)
23 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 5,793,030.4
(6 pages)
23 September 2014Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
15 September 2014Full accounts made up to 31 December 2013 (15 pages)
4 February 2014Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
31 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,793,030.4
(6 pages)
31 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,793,030.4
(6 pages)
25 September 2013Full accounts made up to 31 December 2012 (14 pages)
3 June 2013Registration of charge 0046760003 (110 pages)
3 June 2013Registration of charge 0046760002 (18 pages)
30 May 2013Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland / part release / charge no 1 (2 pages)
30 May 2013Satisfaction of charge 1 in full (4 pages)
3 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
10 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
10 February 2012Director's details changed for Mr Ryan David Prince on 10 February 2012 (2 pages)
10 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
27 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
27 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
24 September 2010Full accounts made up to 31 December 2009 (14 pages)
25 June 2010Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
20 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 January 2010Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010 (2 pages)
20 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
14 October 2009Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009Termination of appointment of Sophie Van Oosterom as a director (1 page)
24 July 2009Director appointed mrs sophie van oosterom (1 page)
24 July 2009Appointment terminated director john mccarthy (1 page)
12 January 2009Return made up to 02/01/09; full list of members (4 pages)
27 November 2008Director appointed mr john patrick mccarthy (3 pages)
27 November 2008Appointment terminated director mark newman (1 page)
17 October 2008Full accounts made up to 31 December 2007 (13 pages)
26 February 2008Return made up to 02/01/08; full list of members (4 pages)
25 February 2008Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
30 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 January 2007Return made up to 02/01/07; full list of members (2 pages)
21 November 2006Full accounts made up to 31 December 2005 (12 pages)
13 November 2006Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
9 November 2006Total exemption full accounts made up to 24 May 2005 (8 pages)
18 July 2006Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
21 June 2006Auditor's resignation (1 page)
31 May 2006Return made up to 02/01/06; full list of members (2 pages)
16 February 2006Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
18 October 2005Director resigned (1 page)
16 September 2005Auditor's resignation (3 pages)
5 July 2005Secretary resigned (1 page)
5 July 2005Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
28 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
28 June 2005Auditor's resignation (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New secretary appointed (2 pages)
3 June 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
3 March 2005Return made up to 02/01/05; full list of members (7 pages)
9 October 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
28 April 2004Secretary's particulars changed (1 page)
23 January 2004Return made up to 02/01/04; full list of members (7 pages)
4 December 2003Director's particulars changed (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003Secretary resigned (1 page)
6 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 June 2003Director's particulars changed (1 page)
13 May 2003New director appointed (4 pages)
12 May 2003New director appointed (4 pages)
2 May 2003New director appointed (4 pages)
2 May 2003Director resigned (1 page)
2 May 2003New director appointed (4 pages)
2 May 2003Director resigned (1 page)
5 March 2003Return made up to 02/01/03; full list of members (6 pages)
19 November 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 November 2002Secretary's particulars changed (1 page)
3 May 2002Director's particulars changed (1 page)
1 May 2002Director's particulars changed (1 page)
19 March 2002Director resigned (1 page)
11 February 2002Return made up to 02/01/02; full list of members (7 pages)
21 January 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
10 December 2001Director's particulars changed (1 page)
8 November 2001New secretary appointed (3 pages)
8 November 2001Secretary resigned (1 page)
30 January 2001Return made up to 02/01/01; full list of members (7 pages)
4 December 2000Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
10 February 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 January 2000Return made up to 02/01/00; no change of members (7 pages)
29 November 1999New director appointed (2 pages)
17 March 1999Director's particulars changed (1 page)
17 March 1999Director resigned (1 page)
17 February 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 January 1999Return made up to 02/01/99; no change of members (8 pages)
9 November 1998New secretary appointed (2 pages)
9 November 1998Secretary resigned (1 page)
31 January 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
15 January 1998Return made up to 02/01/98; full list of members (7 pages)
26 February 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
29 January 1997Return made up to 02/01/97; no change of members (6 pages)
28 November 1996New secretary appointed (1 page)
18 November 1996Secretary resigned (1 page)
30 July 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 February 1996Secretary's particulars changed (2 pages)
15 February 1996Return made up to 02/01/96; no change of members (5 pages)
4 July 1995Director resigned (4 pages)
6 April 1994Full accounts made up to 30 September 1993 (10 pages)
6 April 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 January 1994Return made up to 02/01/94; full list of members (7 pages)
13 March 1980Memorandum and Articles of Association (46 pages)
31 December 1976Annual return made up to 11/11/76 (13 pages)
31 December 1976Accounts made up to 1 April 1975 (26 pages)
31 December 1976Accounts made up to 1 April 1975 (26 pages)
22 February 1966Particulars of a mortgage or charge / charge no: 1 (3 pages)