Company NameFYFE Contractors Limited
DirectorsJohn Ferguson Bowater and Phillip Jason Norah
Company StatusActive
Company NumberSC044401
CategoryPrivate Limited Company
Incorporation Date10 March 1967(55 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Ferguson Bowater
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(39 years, 9 months after company formation)
Appointment Duration15 years, 5 months
RoleDeputy Group Chief Executive O
Country of ResidenceEngland
Correspondence AddressDuntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Scotland
Director NameMr Phillip Jason Norah
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(52 years, 2 months after company formation)
Appointment Duration3 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Director NameGraham Thompson
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1990(23 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 21 July 2005)
RoleCompany Director
Correspondence Address18 St Francis Avenue
Olton
Solihull
West Midlands
B91 1EB
Director NameAlan John Finlayson
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address33 Bookstone Terrace
Edinburgh
EH10 6QB
Scotland
Director NameTimothy Nicholas Grimes
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 1991)
RoleCompany Director
Correspondence Address32 Offchurch Lane
Radford Semele
Leamington Spa
Warwicks.
Director NameKeith Harris
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stone House
Little Wenlock
Telford
Shropshire
TF6 5BE
Director NameJohn Montgomery Hume
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 May 1997)
RoleCompany Director
Correspondence Address4 Avon Grove
Barnton
Edinburgh
EH4 6RF
Scotland
Director NameRoy Henry Richard Kettle
Date of BirthMay 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1991)
RoleCompany Director
Correspondence AddressHilbre
Watling Street South
Church Stretton
Shropshire
SY6 7BG
Wales
Director NameCharles McCole
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address49 Beauchamp Road
Edinburgh
Midlothian
EH16 6LU
Scotland
Director NameMr John Donald McKerracher
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Colenhaugh
Stormontfield
Perth
PH2 6DQ
Scotland
Director NameJames Murray
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 July 1993)
RoleCompany Director
Correspondence AddressCraigmill 582 Lanark Road West
Balerno
Midlothian
EH14 7BN
Scotland
Secretary NameCharles McCole
NationalityBritish
StatusResigned
Appointed22 June 1990(23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address49 Beauchamp Road
Edinburgh
Midlothian
EH16 6LU
Scotland
Director NameRobert Frederick Hewines
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(23 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1994)
RoleCivil Engineer
Correspondence AddressArdfern
Trochry
Dunkeld
Perthshire
PH8 0ED
Scotland
Director NameMr John Scott Ritchie
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(23 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1995)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address155 Colinton Road
Edinburgh
EH14 1BG
Scotland
Director NameDavid Malcolm Kaye
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(24 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address34 Augustus Road
Edgbaston
Birmingham
West Midlands
B15 3PQ
Director NameMr Timothy Nicholas Grimes
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(25 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 29 July 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBeech House Moreton Paddox
Moreton Morrell
Warwick
Warwickshire
CV35 9BU
Director NameMalcolm John Crump
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(26 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressFirbank Cottage
Old Stratford Road Harvington
Evesham
Worcestershire
WR11 5NP
Secretary NameKaren Jayne Willis
NationalityBritish
StatusResigned
Appointed12 November 1993(26 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 April 1994)
RoleCompany Director
Correspondence Address2 High Park Avenue
Wollaston
Stourbridge
West Midlands
DY8 3NH
Director NameMary McDougall
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(27 years after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 1998)
RoleFinance Director/Co Secretary
Correspondence Address12 Briarcroft Place
Glasgow
G33 1RG
Scotland
Secretary NameMary McDougall
NationalityBritish
StatusResigned
Appointed01 April 1994(27 years after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 1995)
RoleCompany Director
Correspondence Address19 Callum Park
Kingswells
Aberdeen
AB1 8XJ
Scotland
Director NameAngus Lamont Macleod
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(27 years, 10 months after company formation)
Appointment Duration18 years, 4 months (resigned 30 April 2013)
RoleCompany Director
Correspondence AddressDuntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Scotland
Secretary NameGuy Wilson
NationalityBritish
StatusResigned
Appointed19 September 1995(28 years, 6 months after company formation)
Appointment Duration5 months (resigned 21 February 1996)
RoleCompany Director
Correspondence Address52 Arduthie Road
Stonehaven
Kincardineshire
AB3 2EH
Scotland
Secretary NameMr Craig Young
NationalityBritish
StatusResigned
Appointed21 February 1996(28 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 February 1998)
RoleCompany Director
Correspondence Address45d Froghall Road
Aberdeen
AB2 3JL
Scotland
Secretary NameKeith Barker
NationalityBritish
StatusResigned
Appointed03 February 1998(30 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 24 August 2006)
RoleCompany Director
Correspondence Address97 Christchurch Lane
Lichfield
Staffordshire
WS13 8AL
Director NameMr Philip Roy Barltrop
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1998(30 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft Butts Road
Ashover
Chesterfield
Derbyshire
S45 0AZ
Secretary NameMrs Mary Ford
NationalityBritish
StatusResigned
Appointed24 August 2006(39 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 March 2012)
RoleCompany Director
Correspondence AddressDuntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Scotland
Director NameMr James West Atherton-Ham
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(46 years, 1 month after company formation)
Appointment Duration6 years (resigned 30 April 2019)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressBardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ

Contact

Websiteaggregate.com
Telephone07 419075464
Telephone regionMobile

Location

Registered AddressDuntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Scotland
ConstituencyAirdrie and Shotts
WardFortissat
Address Matches5 other UK companies use this postal address

Shareholders

9k at £1John Fyfe LTD
75.00%
Preference
3k at £1John Fyfe LTD
25.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 October 2021 (7 months, 3 weeks ago)
Next Return Due19 October 2022 (4 months, 3 weeks from now)

Filing History

5 October 2021Confirmation statement made on 5 October 2021 with updates (6 pages)
22 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 September 2020Confirmation statement made on 29 September 2020 with updates (6 pages)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 September 2019Confirmation statement made on 16 September 2019 with updates (6 pages)
14 May 2019Appointment of Phillip Jason Norah as a director on 1 May 2019 (2 pages)
3 May 2019Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 (1 page)
5 October 2018Full accounts made up to 31 December 2017 (15 pages)
21 July 2018Confirmation statement made on 20 July 2018 with updates (6 pages)
29 March 2018Withdraw the company strike off application (1 page)
13 February 2018Voluntary strike-off action has been suspended (1 page)
23 January 2018First Gazette notice for voluntary strike-off (1 page)
17 January 2018Application to strike the company off the register (3 pages)
1 December 2017Statement by Directors (1 page)
1 December 2017Statement of capital on 1 December 2017
  • GBP 2
(4 pages)
1 December 2017Solvency Statement dated 08/11/17 (1 page)
1 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 December 2017Statement by Directors (1 page)
1 December 2017Statement of capital on 1 December 2017
  • GBP 2
(4 pages)
1 December 2017Solvency Statement dated 08/11/17 (1 page)
1 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 July 2017Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017Confirmation statement made on 6 July 2017 with updates (6 pages)
6 July 2017Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017Confirmation statement made on 6 July 2017 with updates (6 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 12,016
(5 pages)
28 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 12,016
(5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12,016
(5 pages)
20 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12,016
(5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 12,016
(5 pages)
18 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 12,016
(5 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
18 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
30 April 2013Termination of appointment of Angus Macleod as a director (1 page)
30 April 2013Termination of appointment of Angus Macleod as a director (1 page)
23 April 2013Appointment of Mr James Atherton-Ham as a director (2 pages)
23 April 2013Appointment of Mr James Atherton-Ham as a director (2 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 April 2012Termination of appointment of Mary Ford as a secretary (1 page)
13 April 2012Termination of appointment of Mary Ford as a secretary (1 page)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
15 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
18 November 2009Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
18 November 2009Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
17 November 2009Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
17 November 2009Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
9 November 2009Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 July 2009Return made up to 22/06/09; full list of members (4 pages)
17 July 2009Return made up to 22/06/09; full list of members (4 pages)
10 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008Return made up to 22/06/08; full list of members (4 pages)
9 July 2008Return made up to 22/06/08; full list of members (4 pages)
18 July 2007Return made up to 22/06/07; full list of members (3 pages)
18 July 2007Return made up to 22/06/07; full list of members (3 pages)
14 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
9 January 2007New director appointed (3 pages)
9 January 2007New director appointed (3 pages)
14 September 2006New secretary appointed (2 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006Return made up to 22/06/06; full list of members (3 pages)
2 August 2006Return made up to 22/06/06; full list of members (3 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
14 July 2005Return made up to 22/06/05; full list of members (3 pages)
14 July 2005Return made up to 22/06/05; full list of members (3 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 July 2004Return made up to 22/06/04; full list of members (3 pages)
22 July 2004Return made up to 22/06/04; full list of members (3 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003Return made up to 22/06/03; full list of members (8 pages)
18 July 2003Return made up to 22/06/03; full list of members (8 pages)
9 August 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 August 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 July 2002Return made up to 22/06/02; full list of members (8 pages)
22 July 2002Return made up to 22/06/02; full list of members (8 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 July 2001Return made up to 22/06/01; full list of members (7 pages)
23 July 2001Return made up to 22/06/01; full list of members (7 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2000Return made up to 22/06/00; full list of members (7 pages)
26 June 2000Return made up to 22/06/00; full list of members (7 pages)
25 January 2000Registered office changed on 25/01/00 from: forth house north road inverkeithing fife KY11 1HG (1 page)
25 January 2000Registered office changed on 25/01/00 from: forth house north road inverkeithing fife KY11 1HG (1 page)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
15 July 1999Return made up to 22/06/99; no change of members (22 pages)
15 July 1999Return made up to 22/06/99; no change of members (22 pages)
18 February 1999Director's particulars changed (1 page)
18 February 1999Director's particulars changed (1 page)
17 November 1998Director's particulars changed (1 page)
17 November 1998Director's particulars changed (1 page)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
17 July 1998Return made up to 22/06/98; no change of members (17 pages)
17 July 1998Return made up to 22/06/98; no change of members (17 pages)
10 March 1998New director appointed (3 pages)
10 March 1998Director resigned (1 page)
10 March 1998New director appointed (3 pages)
10 March 1998Director resigned (1 page)
18 February 1998New secretary appointed (2 pages)
18 February 1998Secretary resigned (1 page)
18 February 1998New secretary appointed (2 pages)
18 February 1998Secretary resigned (1 page)
4 February 1998Registered office changed on 04/02/98 from: westhill industrial estate skene aberdeen AB3 6TQ (1 page)
4 February 1998Director's particulars changed (1 page)
4 February 1998Auditor's resignation (2 pages)
4 February 1998Registered office changed on 04/02/98 from: westhill industrial estate skene aberdeen AB3 6TQ (1 page)
4 February 1998Director's particulars changed (1 page)
4 February 1998Auditor's resignation (2 pages)
20 August 1997Full accounts made up to 31 December 1996 (15 pages)
20 August 1997Full accounts made up to 31 December 1996 (15 pages)
18 August 1997Director resigned (1 page)
18 August 1997Return made up to 22/06/97; full list of members (9 pages)
18 August 1997Director resigned (1 page)
18 August 1997Return made up to 22/06/97; full list of members (9 pages)
13 June 1997Director resigned (1 page)
13 June 1997Director resigned (1 page)
29 October 1996Full accounts made up to 31 December 1995 (17 pages)
29 October 1996Full accounts made up to 31 December 1995 (17 pages)
29 July 1996Return made up to 22/06/96; no change of members (8 pages)
29 July 1996Return made up to 22/06/96; no change of members (8 pages)
28 March 1996Secretary resigned (2 pages)
28 March 1996Secretary resigned (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (17 pages)
27 October 1995Full accounts made up to 31 December 1994 (17 pages)
27 September 1995New secretary appointed;director resigned (4 pages)
27 September 1995New secretary appointed;director resigned (4 pages)
22 August 1995Director resigned (4 pages)
22 August 1995Director resigned (4 pages)
22 August 1995Director resigned (4 pages)
22 August 1995Director resigned (4 pages)
21 August 1995Return made up to 22/06/95; no change of members (18 pages)
21 August 1995Director's particulars changed (4 pages)
21 August 1995Return made up to 22/06/95; no change of members (18 pages)
21 August 1995Director's particulars changed (4 pages)
25 May 1995Director's particulars changed (6 pages)
25 May 1995Director's particulars changed (6 pages)
26 September 1994Full accounts made up to 31 December 1993 (16 pages)
26 September 1994Full accounts made up to 31 December 1993 (16 pages)
11 October 1993Full accounts made up to 31 December 1992 (16 pages)
11 October 1993Full accounts made up to 31 December 1992 (16 pages)
29 May 1992Full accounts made up to 31 December 1991 (17 pages)
29 May 1992Full accounts made up to 31 December 1991 (17 pages)
10 October 1991Full accounts made up to 31 December 1990 (15 pages)
10 October 1991Full accounts made up to 31 December 1990 (15 pages)
15 February 1991Memorandum and Articles of Association (41 pages)
15 February 1991Memorandum and Articles of Association (41 pages)
15 February 1991Memorandum and Articles of Association (41 pages)
20 August 1990Full accounts made up to 31 December 1989 (16 pages)
20 August 1990Full accounts made up to 31 December 1989 (16 pages)
16 January 1989Full accounts made up to 31 December 1987 (15 pages)