Company NameClydesdale Bank Insurance Brokers Limited
Company StatusDissolved
Company NumberSC047926
CategoryPrivate Limited Company
Incorporation Date17 September 1970(53 years, 6 months ago)
Dissolution Date24 July 2014 (9 years, 8 months ago)
Previous NameClydesdale Bank Insurance Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 65201Life reinsurance

Directors

Director NameMartin John Smith
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2006(35 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 24 July 2014)
RoleHead Of Marketing And Distribu
Country of ResidenceUnited Kingdom
Correspondence Address88 Wood Street
London
EC2V 7QQ
Secretary NameMiss Lorna Forsyth McMillan
StatusClosed
Appointed06 October 2010(40 years after company formation)
Appointment Duration3 years, 9 months (closed 24 July 2014)
RoleCompany Director
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMs Bernadette Lewis
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2011(40 years, 9 months after company formation)
Appointment Duration3 years (closed 24 July 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameAlastair Garson
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(18 years, 3 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 October 1988)
RoleInsurance Broker
Correspondence Address113 South Beach
Troon
Ayrshire
KA10 6EQ
Scotland
Director NameArthur Richard Cole-Hamilton
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(18 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 February 1989)
RoleBank Chief Executive
Correspondence AddressFairways 26 Lady Margaret Drive
Troon
Ayrshire
KA10 7AL
Scotland
Director NameAlexander William Neilson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1988(18 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1992)
RoleInsurance Broker
Correspondence Address33 Southbrae Drive
Jordanhill
Glasgow
G13 1PU
Scotland
Secretary NameMr Keith William Macintosh
NationalityBritish
StatusResigned
Appointed26 December 1988(18 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address106a Sinclair Street
Helensburgh
Strathclyde
G84 9QE
Scotland
Director NameRobert Murray Heron
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1990(20 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 1997)
RoleInsurance Broker
Correspondence Address32 Netherpark Avenue
Glasgow
Lanarkshire
G44 3XW
Scotland
Director NameJohn Eadie Queen
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1990(20 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 19 April 1996)
RoleBank Official
Correspondence AddressAloha,8 Elphinstone Road
Whitecraigs
Glasgow
G46 6TE
Scotland
Director NameArthur Richard Cole-Hamilton
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(21 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 November 1992)
RoleBank Chief Executive
Correspondence AddressFairways 26 Lady Margaret Drive
Troon
Ayrshire
KA10 7AL
Scotland
Director NameDerek James Mann
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(21 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 May 1996)
RoleInsurance Broker
Correspondence Address12 Bede Way
Tarves
Ellon
Aberdeenshire
AB41 0WE
Scotland
Director NameJohn Gulloch Maclaren
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 June 1995)
RoleInsurance Broker
Correspondence Address4 Lindsay Place
Lenzie
Kirkintilloch
Glasgow
G66 5HT
Scotland
Director NameCharles Marshall Love
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(22 years after company formation)
Appointment Duration1 year, 2 months (resigned 28 December 1993)
RoleBank Chief Executive
Correspondence Address59 Katesmill Road
Edinburgh
EH14 1JF
Scotland
Director NameFrancis John Cicutto
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed21 March 1994(23 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 1996)
RoleBank Chief Executive
Correspondence AddressNewstead Montrose Terrace
Bridge Of Weir
Renfrewshire
PA11 3DD
Scotland
Director NameGraham Craig Macintyre Hendry
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(23 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1995)
RoleBank Official
Correspondence Address3 Cullen Park Grove
Strathaven
Lanarkshire
ML10 6EN
Scotland
Director NamePeter Michael Aslet
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(24 years, 2 months after company formation)
Appointment Duration11 months (resigned 31 October 1995)
RoleBank Official
Correspondence Address26 Kilmardinny Gate
Bearsden
Glasgow
G61 3NS
Scotland
Director NameFrederick Anderson Goodwin
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(25 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1998)
RoleChief Executive
Correspondence Address5 Craigends Avenue
Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3SQ
Scotland
Director NameMr Brian Roderick Mackay
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(25 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 January 1999)
RoleCompany Director
Correspondence Address12 Pistolmakers Row
Doune
Perthshire
FK16 6BB
Scotland
Secretary NameMr Alan James Stewart
NationalityBritish
StatusResigned
Appointed30 September 1996(26 years after company formation)
Appointment Duration1 year, 8 months (resigned 15 June 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHazliebrae 38 Dalziel Drive
Glasgow
G41 4HY
Scotland
Secretary NameJane Lindsay Shirran
NationalityBritish
StatusResigned
Appointed15 June 1998(27 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 February 2002)
RoleSolicitor
Correspondence AddressVizara
Moor Road Strathblane
Glasgow
G63 9EY
Scotland
Director NameGraham David McKee
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(28 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2000)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address115 Ashkirk Drive
Glasgow
G52 1JZ
Scotland
Director NameBrian Long
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(30 years after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2002)
RoleManager
Correspondence Address16 Tullynagee Road
Comber
County Down
BT23 5NJ
Northern Ireland
Director NameMr David John McPherson
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed31 January 2001(30 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 February 2002)
RoleBanker
Correspondence Address43 Kirklee Road
Glasgow
Lanarkshire
G12 0SP
Scotland
Secretary NameMr Christopher Charles Aujard
NationalityAustralian
StatusResigned
Appointed28 January 2002(31 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 December 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSeymore Oast
Back Street
Leeds
Kent
ME17 1TF
Director NamePaul Douglas Rogan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 2002(32 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 October 2003)
RoleChief Executive Officer
Correspondence AddressThe New House 5 Lion Gate Gardens
5 Lion Gate Gardens
Richmond
Surrey
TW9 2DF
Director NameRoy MacDonald Nicolson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(32 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2005)
RoleChief Executive
Correspondence Address'Ardgarten'
45 Doune Road
Dunblane
Perthshire
FK15 9HR
Scotland
Director NameMr Karl Daniels
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(32 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2005)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressThe Manor House
27 Cumberland House
Woodbridge
Suffolk
IP12 4AH
Director NamePhillip Trevor Munting
Date of BirthApril 1958 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed03 February 2003(32 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 October 2003)
RoleHead Of Distribution
Correspondence Address8 Cresswell Road
Twickenham
London
TW1 2DZ
Director NameGarry John Mulcahy
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed29 October 2003(33 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 08 June 2007)
RoleCompany Executive
Correspondence Address23 The Factory
1 Nile Street
London
N1 7LX
Secretary NameMrs Barbara Anne McAll
NationalityBritish
StatusResigned
Appointed11 December 2003(33 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Carriers Way
Carlton
Bedford
Bedfordshire
MK43 7LN
Secretary NameChristine Anne Higgens
NationalityBritish
StatusResigned
Appointed26 October 2005(35 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 October 2006)
RoleCompany Director
Correspondence Address69 Thanet Road
Bexley
Kent
DA5 1AP
Director NameMr Stephen John Kent Reid
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(35 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 April 2013)
RoleBanker
Country of ResidenceScotland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMr Dean Charles Cutbill
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2007(36 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 May 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address33 Gracechurch Street
London
EC3V 0BT
Secretary NameMs Bernadette Lewis
NationalityBritish
StatusResigned
Appointed06 April 2008(37 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 October 2010)
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence Address40 Ladysmith Road
Enfield
Middlesex
EN1 3AA

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

4.3m at £1National Europe Holdings Wealth Management LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014Final Gazette dissolved following liquidation (1 page)
24 April 2014Return of final meeting of voluntary winding up (4 pages)
24 April 2014Return of final meeting of voluntary winding up (4 pages)
18 June 2013Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 18 June 2013 (3 pages)
18 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 2013Registered office address changed from 30 St Vincent Place Glasgow G1 2HL on 18 June 2013 (3 pages)
18 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 May 2013Termination of appointment of Stephen Reid as a director (1 page)
1 May 2013Termination of appointment of Stephen Reid as a director (1 page)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 4,325,131
(7 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 4,325,131
(7 pages)
26 June 2012Full accounts made up to 30 September 2011 (14 pages)
26 June 2012Full accounts made up to 30 September 2011 (14 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
15 November 2011Director's details changed for Martin John Smith on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Ms Bernadette Lewis on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Ms Bernadette Lewis on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Stephen John Kent Reid on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Martin John Smith on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Stephen John Kent Reid on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Miss Lorna Forsyth Mcmillan on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Miss Lorna Forsyth Mcmillan on 15 November 2011 (2 pages)
28 July 2011Appointment of Ms Bernadette Lewis as a director (2 pages)
28 July 2011Appointment of Ms Bernadette Lewis as a director (2 pages)
1 July 2011Termination of appointment of Dean Cutbill as a director (1 page)
1 July 2011Termination of appointment of Dean Cutbill as a director (1 page)
28 June 2011Full accounts made up to 30 September 2010 (15 pages)
28 June 2011Full accounts made up to 30 September 2010 (15 pages)
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
20 October 2010Director's details changed for Martin John Smith on 20 October 2010 (2 pages)
20 October 2010Director's details changed for Martin John Smith on 20 October 2010 (2 pages)
7 October 2010Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
7 October 2010Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
7 October 2010Termination of appointment of Bernadette Lewis as a secretary (1 page)
7 October 2010Termination of appointment of Bernadette Lewis as a secretary (1 page)
19 May 2010Full accounts made up to 30 September 2009 (16 pages)
19 May 2010Full accounts made up to 30 September 2009 (16 pages)
1 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Stephen John Kent Reid on 1 January 2010 (3 pages)
1 March 2010Director's details changed for Mr Dean Charles Cutbill on 1 January 2010 (2 pages)
1 March 2010Director's details changed for Stephen John Kent Reid on 1 January 2010 (3 pages)
1 March 2010Director's details changed for Stephen John Kent Reid on 1 January 2010 (3 pages)
1 March 2010Register(s) moved to registered inspection location (1 page)
1 March 2010Register(s) moved to registered inspection location (1 page)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Mr Dean Charles Cutbill on 1 January 2010 (2 pages)
1 March 2010Director's details changed for Mr Dean Charles Cutbill on 1 January 2010 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
8 September 2009Director's change of particulars / dean cutbill / 01/09/2009 (1 page)
8 September 2009Director's change of particulars / dean cutbill / 01/09/2009 (1 page)
2 March 2009Location of debenture register (1 page)
2 March 2009Location of debenture register (1 page)
27 February 2009Location of register of members (1 page)
27 February 2009Location of register of members (1 page)
27 February 2009Return made up to 31/01/09; full list of members (4 pages)
27 February 2009Return made up to 31/01/09; full list of members (4 pages)
12 December 2008Full accounts made up to 30 September 2008 (16 pages)
12 December 2008Full accounts made up to 30 September 2008 (16 pages)
9 May 2008Appointment terminated secretary barbara mcall (1 page)
9 May 2008Secretary appointed miss bernadette lewis (1 page)
9 May 2008Appointment terminated secretary barbara mcall (1 page)
9 May 2008Secretary appointed miss bernadette lewis (1 page)
28 February 2008Return made up to 31/01/08; full list of members (4 pages)
28 February 2008Return made up to 31/01/08; full list of members (4 pages)
31 January 2008Return made up to 21/10/07; full list of members (2 pages)
31 January 2008Return made up to 21/10/07; full list of members (2 pages)
21 December 2007Full accounts made up to 30 September 2007 (17 pages)
21 December 2007Full accounts made up to 30 September 2007 (17 pages)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007New director appointed (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006Return made up to 21/10/06; full list of members (3 pages)
19 December 2006Return made up to 21/10/06; full list of members (3 pages)
19 December 2006Secretary resigned (1 page)
13 December 2006Full accounts made up to 30 September 2006 (21 pages)
13 December 2006Full accounts made up to 30 September 2006 (21 pages)
17 January 2006New director appointed (1 page)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
17 January 2006New director appointed (1 page)
17 January 2006New director appointed (1 page)
17 January 2006New director appointed (1 page)
9 December 2005Full accounts made up to 30 September 2005 (15 pages)
9 December 2005Full accounts made up to 30 September 2005 (15 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
24 November 2005Return made up to 21/10/05; full list of members (2 pages)
24 November 2005Return made up to 21/10/05; full list of members (2 pages)
8 November 2005New secretary appointed (1 page)
8 November 2005New secretary appointed (1 page)
10 February 2005Full accounts made up to 30 September 2004 (17 pages)
10 February 2005Full accounts made up to 30 September 2004 (17 pages)
4 February 2005Auditor's resignation (1 page)
4 February 2005Auditor's resignation (1 page)
6 January 2005Ad 22/12/04--------- £ si 2000000@1=2000000 £ ic 2325131/4325131 (2 pages)
6 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 January 2005Nc inc already adjusted 22/12/04 (1 page)
6 January 2005Nc inc already adjusted 22/12/04 (1 page)
6 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 January 2005Ad 22/12/04--------- £ si 2000000@1=2000000 £ ic 2325131/4325131 (2 pages)
24 December 2004Return made up to 21/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 December 2004Return made up to 21/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 October 2004Nc inc already adjusted 26/08/04 (1 page)
1 October 2004Ad 24/09/04--------- £ si 1800000@1=1800000 £ ic 525131/2325131 (2 pages)
1 October 2004Ad 24/09/04--------- £ si 1800000@1=1800000 £ ic 525131/2325131 (2 pages)
1 October 2004Nc inc already adjusted 26/08/04 (1 page)
1 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 July 2004Ad 28/05/04--------- £ si 175131@1=175131 £ ic 350000/525131 (2 pages)
2 July 2004Memorandum and Articles of Association (8 pages)
2 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 July 2004Nc inc already adjusted 27/05/04 (1 page)
2 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 July 2004Ad 28/05/04--------- £ si 175131@1=175131 £ ic 350000/525131 (2 pages)
2 July 2004Nc inc already adjusted 27/05/04 (1 page)
2 July 2004Memorandum and Articles of Association (8 pages)
1 June 2004Director's particulars changed (1 page)
1 June 2004Director's particulars changed (1 page)
30 December 2003New secretary appointed (2 pages)
30 December 2003Secretary resigned (1 page)
30 December 2003New secretary appointed (2 pages)
30 December 2003Secretary resigned (1 page)
29 December 2003Full accounts made up to 30 September 2003 (16 pages)
29 December 2003Full accounts made up to 30 September 2003 (16 pages)
24 November 2003Return made up to 21/10/03; full list of members (8 pages)
24 November 2003Return made up to 21/10/03; full list of members (8 pages)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
4 March 2003Director resigned (1 page)
4 March 2003Director resigned (1 page)
13 January 2003Full accounts made up to 30 September 2002 (19 pages)
13 January 2003Full accounts made up to 30 September 2002 (19 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
9 December 2002New director appointed (3 pages)
9 December 2002New director appointed (3 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
11 November 2002Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 November 2002Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
6 April 2002New secretary appointed (2 pages)
6 April 2002New secretary appointed (2 pages)
5 February 2002Full accounts made up to 30 September 2001 (14 pages)
5 February 2002Full accounts made up to 30 September 2001 (14 pages)
30 October 2001Return made up to 21/10/01; full list of members (6 pages)
30 October 2001Return made up to 21/10/01; full list of members (6 pages)
30 April 2001Full accounts made up to 30 September 2000 (14 pages)
30 April 2001Full accounts made up to 30 September 2000 (14 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Return made up to 21/10/00; full list of members (6 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Return made up to 21/10/00; full list of members (6 pages)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
21 January 2000Full accounts made up to 30 September 1999 (15 pages)
21 January 2000Full accounts made up to 30 September 1999 (15 pages)
27 October 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 October 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 October 1999Secretary's particulars changed (1 page)
8 October 1999Secretary's particulars changed (1 page)
3 February 1999Director resigned (1 page)
3 February 1999New director appointed (1 page)
3 February 1999Director resigned (1 page)
3 February 1999New director appointed (1 page)
17 November 1998Return made up to 21/10/98; full list of members (9 pages)
17 November 1998Return made up to 21/10/98; full list of members (9 pages)
5 November 1998Full accounts made up to 30 September 1998 (15 pages)
5 November 1998Full accounts made up to 30 September 1998 (15 pages)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
25 June 1998New secretary appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998Secretary resigned (1 page)
25 June 1998Secretary resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
24 November 1997Full accounts made up to 30 September 1997 (14 pages)
24 November 1997Full accounts made up to 30 September 1997 (14 pages)
30 October 1997Return made up to 21/10/97; no change of members (4 pages)
30 October 1997Return made up to 21/10/97; no change of members (4 pages)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
26 March 1997Director resigned (1 page)
13 December 1996Return made up to 01/12/96; full list of members (9 pages)
13 December 1996Return made up to 01/12/96; full list of members (9 pages)
20 November 1996Full accounts made up to 30 September 1996 (14 pages)
20 November 1996Full accounts made up to 30 September 1996 (14 pages)
25 October 1996Secretary resigned (1 page)
25 October 1996New secretary appointed (1 page)
25 October 1996Secretary resigned (1 page)
25 October 1996New secretary appointed (1 page)
8 August 1996Director's particulars changed (2 pages)
8 August 1996Director's particulars changed (2 pages)
4 June 1996New director appointed (2 pages)
4 June 1996New director appointed (2 pages)
4 June 1996New director appointed (2 pages)
4 June 1996New director appointed (2 pages)
24 May 1996Director resigned (1 page)
24 May 1996Director resigned (1 page)
24 April 1996Director resigned (1 page)
24 April 1996Director resigned (1 page)
4 March 1996Director resigned;new director appointed (2 pages)
4 March 1996Director resigned;new director appointed (2 pages)
20 November 1995Full accounts made up to 30 September 1995 (14 pages)
20 November 1995Full accounts made up to 30 September 1995 (14 pages)
8 November 1995Director resigned (4 pages)
8 November 1995Director resigned (4 pages)
26 June 1995Director resigned (2 pages)
26 June 1995Director resigned (2 pages)
1 November 1993Full accounts made up to 30 September 1993 (13 pages)
1 November 1993Full accounts made up to 30 September 1993 (13 pages)
2 November 1992Full accounts made up to 30 September 1992 (13 pages)
2 November 1992Full accounts made up to 30 September 1992 (13 pages)
20 November 1991Full accounts made up to 30 September 1991 (13 pages)
20 November 1991Full accounts made up to 30 September 1991 (13 pages)
28 April 1988Company name changed\certificate issued on 28/04/88 (2 pages)
28 April 1988Company name changed\certificate issued on 28/04/88 (2 pages)
13 May 1987Articles of association (25 pages)
13 May 1987Articles of association (25 pages)
13 March 1985Accounts made up to 30 September 1984 (14 pages)
13 March 1985Accounts made up to 30 September 1984 (14 pages)
30 January 1985Annual return made up to 18/12/84 (9 pages)
30 January 1985Annual return made up to 18/12/84 (9 pages)
17 September 1970Certificate of incorporation (1 page)
17 September 1970Certificate of incorporation (1 page)