Bank Of Scotland London Nominees Limited

Company Name	Bank Of Scotland London Nominees Limited
Company Status	Dissolved
Company Number	SC014244
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1926(97 years, 5 months ago)
Dissolution Date	16 March 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Philippa Mary Clarke
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(90 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 March 2021)
Role	Head Of Business Control
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Lovel Park Road Leeds LS11 9TL

Director Name	Mr John Patrick O'Dwyer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2018(91 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Share Dealing Limited 1 Lovell Park Road Leeds LS1 1NS

Director Name	Mr Manuel Angel Pardavila Gonzalez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 July 2019(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Road Phase 2 Floor 3 Lovell Park Leeds LS1 1NS

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	15 February 2013(86 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 16 March 2021)
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	John Albert Anderson
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1990)
Role	Company Director
Correspondence Address	298 Mountnessing Road Billericay Essex CM12 0ER

Secretary Name	Mr Antony Gerald Shewell Brian
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Secretary Name	Laurence John Hendry
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	33 Chessington Avenue Bexley Heath Kent DA7 5NN

Secretary Name	Helen Joan Cameron
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	15 Stanley Road Sutton Surrey SM2 6TB

Secretary Name	James Angus Cameron
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1990)
Role	Company Director
Correspondence Address	80 Ladbroke Drive Potters Bar Hertfordshire EN6 1QW

Secretary Name	Laurence John Hendry
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	33 Chessington Avenue Bexley Heath Kent DA7 5NN

Secretary Name	Antony Hart
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	31 Oakhampton Road London NW7 1NG

Secretary Name	Gary McLean Gay
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	6 years (resigned 13 July 1995)
Role	Bank Official
Correspondence Address	Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE

Secretary Name	Richard Alexander Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(63 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	48 West Square London SE11 4SP

Secretary Name	Richard Alexander Anderson
Nationality	British
Status	Resigned
Appointed	08 March 1990(63 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	48 West Square London SE11 4SP

Secretary Name	Clifford William Kenneth Balson
Nationality	British
Status	Resigned
Appointed	09 April 1990(63 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	24 Porter Road Long Stratton Norwich Norfolk NR15 2TY

Secretary Name	Mrs Ozgul Mehmet Buchan
Nationality	British
Status	Resigned
Appointed	26 July 1991(65 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	6 Aldergrove Walk Airfield Way Hornchurch Essex RM12 6NT

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(66 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	Arlene Forbes
Nationality	British
Status	Resigned
Appointed	09 November 1993(67 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	25 Tollgate Drive Stanway Colchester Essex CO3 5PE

Secretary Name	Stephanie Margaret Cole
Nationality	British
Status	Resigned
Appointed	09 November 1993(67 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	77 Roxy Avenue Chadwell Heath Romford Essex RM6 4AZ

Secretary Name	Carole Ann Donald
Nationality	British
Status	Resigned
Appointed	09 May 1994(67 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	30 Kipling Court Greenford Avenue Hanwell London W7 1LZ

Secretary Name	Haley Cowan
Nationality	British
Status	Resigned
Appointed	07 October 1994(68 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	69 Godalming Avenue Wallington Surrey SM6 8NT

Secretary Name	Lorraine Susan Farnham
Nationality	British
Status	Resigned
Appointed	23 November 1995(69 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	45 Selby Road Plaistow London E13 8NB

Secretary Name	Ian Robert Harris
Nationality	British
Status	Resigned
Appointed	23 November 1995(69 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	80 Oxlow Lane Dagenham Essex RM9 5XD

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(69 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Gary McLean Gay
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(69 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1998)
Role	Bank Official
Correspondence Address	Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE

Secretary Name	Miss Kim Goldsmith
Nationality	British
Status	Resigned
Appointed	17 May 1996(69 years, 11 months after company formation)
Appointment Duration	4 months (resigned 17 September 1996)
Role	Banker
Correspondence Address	23 Lime Court 33 Trinity Close London E11 4RX

Secretary Name	Mrs Marian Galley
Nationality	British
Status	Resigned
Appointed	17 May 1996(69 years, 11 months after company formation)
Appointment Duration	4 months (resigned 17 September 1996)
Role	Banker
Correspondence Address	105 Farningham Road Caterham Surrey CR3 6LN

Secretary Name	Sharron Louise Glendinning
Nationality	British
Status	Resigned
Appointed	17 September 1996(70 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	22 Bramble Road Leigh On Sea Essex SS9 5HB

Secretary Name	Miss Stella Capellos
Nationality	British
Status	Resigned
Appointed	17 September 1996(70 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	56 Runnymede Gardens Western Avenue Greenford Middlesex UB6 8SU

Secretary Name	Ms June Wendy Glancy
Nationality	British
Status	Resigned
Appointed	12 September 1997(71 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	708 Ferry Road Edinburgh EH4 4AH Scotland

Secretary Name	Susan Teresa Hayward
Nationality	British
Status	Resigned
Appointed	12 September 1997(71 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 July 1998)
Role	Company Director
Correspondence Address	48 Rothbury Avenue Rainham Essex RM13 9HZ

Secretary Name	Richard Alexander Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(73 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	48 West Square London SE11 4SP

Secretary Name	Sharron Louise Glendinning
Nationality	British
Status	Resigned
Appointed	25 August 1999(73 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 2003)
Role	Company Director
Correspondence Address	22 Bramble Road Leigh On Sea Essex SS9 5HB

Secretary Name	Linda Louise Everest
Nationality	British
Status	Resigned
Appointed	25 August 1999(73 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	22 Faesten Way Bexley Kent DA5 2JB

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(85 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
20 November 2020	Application to strike the company off the register (2 pages)
25 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 January 2020	Director's details changed for Miss Philippa Mary Clarke on 23 October 2019 (2 pages)
20 December 2019	Cessation of Hbos Directors Limited as a person with significant control on 7 March 2017 (3 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (3 pages)
10 December 2019	Notification of Bank of Scotland Plc as a person with significant control on 7 March 2017 (2 pages)
16 July 2019	Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 July 2019 (2 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 January 2018	Appointment of Mr John Patrick O'dwyer as a director on 21 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (3 pages)
6 December 2017	Termination of appointment of Sean Carl Quinn as a director on 4 December 2017 (1 page)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 December 2016	Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016 (2 pages)
23 December 2016	Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
16 June 2016	Termination of appointment of William Molloy as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of William Molloy as a director on 15 June 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
10 July 2015	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Termination of appointment of Richard John Girling as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew David Raby as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Richard John Girling as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Richard John Girling as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew David Raby as a director on 5 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew David Raby as a director on 5 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Director's details changed for Richard John Girling on 29 January 2014 (2 pages)
6 March 2014	Director's details changed for Richard John Girling on 29 January 2014 (2 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
23 January 2012	Registered office address changed from the Bank of Scotland the Mound Edinburgh EH2 2EL on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from the Bank of Scotland the Mound Edinburgh EH2 2EL on 23 January 2012 (1 page)
23 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
12 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
22 October 2009	Director's details changed for Richard John Girling on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard John Girling on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew David Raby on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew David Raby on 22 October 2009 (2 pages)
16 October 2009	Director's details changed for William Molloy on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for William Molloy on 16 October 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 June 2009	Annual return made up to 10/06/09 (3 pages)
12 June 2009	Annual return made up to 10/06/09 (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 June 2008	Annual return made up to 10/06/08 (3 pages)
23 June 2008	Annual return made up to 10/06/08 (3 pages)
18 April 2008	Director appointed william molloy (2 pages)
18 April 2008	Director appointed william molloy (2 pages)
17 April 2008	Appointment terminated director gilbert mccullagh (1 page)
17 April 2008	Appointment terminated director gilbert mccullagh (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007	Annual return made up to 10/06/07 (2 pages)
12 June 2007	Annual return made up to 10/06/07 (2 pages)
12 December 2006	Memorandum and Articles of Association (6 pages)
12 December 2006	Memorandum and Articles of Association (6 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
23 June 2006	Annual return made up to 10/06/06 (5 pages)
23 June 2006	Annual return made up to 10/06/06 (5 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
14 July 2005	Annual return made up to 10/06/05 (5 pages)
14 July 2005	Annual return made up to 10/06/05 (5 pages)
22 June 2004	Annual return made up to 10/06/04 (9 pages)
22 June 2004	Annual return made up to 10/06/04 (9 pages)
10 May 2004	Full accounts made up to 31 December 2003 (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (8 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
2 July 2003	Annual return made up to 10/06/03 (9 pages)
2 July 2003	Annual return made up to 10/06/03 (9 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
29 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 June 2002	Annual return made up to 10/06/02 (8 pages)
20 June 2002	Annual return made up to 10/06/02 (8 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
15 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
4 July 2001	Annual return made up to 10/06/01 (9 pages)
4 July 2001	Annual return made up to 10/06/01 (9 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (6 pages)
20 December 2000	Full accounts made up to 29 February 2000 (6 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
23 June 2000	Annual return made up to 10/06/00 (11 pages)
23 June 2000	Annual return made up to 10/06/00 (11 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
8 July 1999	Annual return made up to 10/06/99 (11 pages)
8 July 1999	Annual return made up to 10/06/99 (11 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
30 April 1999	Auditor's resignation (1 page)
30 April 1999	Auditor's resignation (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
17 June 1998	Annual return made up to 10/06/98 (28 pages)
17 June 1998	Annual return made up to 10/06/98 (28 pages)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Director's particulars changed (1 page)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
30 March 1998	New director appointed (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New secretary appointed (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New secretary appointed (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New director appointed (1 page)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (1 page)
9 October 1997	New secretary appointed (1 page)
9 October 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
23 June 1997	Annual return made up to 10/06/97 (33 pages)
23 June 1997	Annual return made up to 10/06/97 (33 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
22 July 1996	Annual return made up to 10/06/96 (20 pages)
22 July 1996	Annual return made up to 10/06/96 (20 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed;director resigned (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed;director resigned (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Secretary resigned (4 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Secretary resigned (4 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
13 September 1995	Secretary resigned (4 pages)
13 September 1995	Secretary resigned (4 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
9 August 1995	New secretary appointed (4 pages)
9 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
7 July 1995	Annual return made up to 10/06/95 (34 pages)
7 July 1995	Annual return made up to 10/06/95 (34 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
9 July 1926	Incorporation (23 pages)
9 July 1926	Incorporation (23 pages)

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