Lift Maintenance Limited

Company Name	Lift Maintenance Limited
Company Status	Dissolved
Company Number	SC055628
Category	Private Limited Company
Incorporation Date	9 May 1974(49 years, 11 months ago)
Dissolution Date	27 April 2021 (2 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Gill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(42 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 1 Parkway Court 251 Springhill Parkway, G Baillieston Glasgow G69 6GA Scotland

Director Name	Mr Tim John Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2017(43 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Global House Station Place Chertsey Surrey KT16 9HW

Secretary Name	Tebogo Brenda Msi
Status	Closed
Appointed	01 October 2018(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	Pavilion 1 Parkway Court 251 Springhill Parkway, G Baillieston Glasgow G69 6GA Scotland

Director Name	Mr Andrew Brian Miles
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2019(44 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Fox Lane North Station Place Chertsey Surrey KT16 9HW

Director Name	Francis Mawson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(14 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 November 2011)
Role	Coy Director
Country of Residence	Scotland
Correspondence Address	12 Jordanvale Avenue Glasgow G14 0QP Scotland

Director Name	Robert Somerville
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(14 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 November 2011)
Role	Coy Director
Country of Residence	Scotland
Correspondence Address	12 Jordanvale Avenue Glasgow G14 0QP Scotland

Director Name	Dorothy Somerville
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(14 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 04 October 2007)
Role	Coy Director
Correspondence Address	Pines St. Catherines Cairndow Argyll PA25 8AZ Scotland

Director Name	Mrs Irene Mawson
Nationality	British
Status	Resigned
Appointed	04 January 1989(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Coy Director
Correspondence Address	1 Colquhoun Square Helensburgh Dunbartonshire G84 8AD Scotland

Secretary Name	Francis Mawson
Nationality	British
Status	Resigned
Appointed	04 January 1989(14 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Jordanvale Avenue Glasgow G14 0QP Scotland

Director Name	Linda Phyllis Mawson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(17 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	50 Kingsborough Gardens Hyndland Glasgow G12 9NL Scotland

Director Name	Mr Colin Somerville
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2007(33 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Jordanvale Avenue Glasgow G14 0QP Scotland

Director Name	Mr Lloyd Mawson
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(33 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Jordanvale Avenue Glasgow G14 0QP Scotland

Director Name	Mr Alan Barratt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2011(37 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Michael Anthony Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2011(37 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Simon White
Nationality	British
Status	Resigned
Appointed	15 November 2011(37 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Peter James Griffin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2017(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Station Place Chertsey Surrey KT16 9HW

Contact

Website	www.lmllifts.co.uk/
Telephone	0141 9593601
Telephone region	Glasgow

Location

Registered Address	Pavilion 1 Parkway Court 251 Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

1000 at £1	Kone PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,573,823
Net Worth	£2,918,453
Cash	£503,194
Current Liabilities	£474,801

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 March 2008	Delivered on: 27 March 2008 Satisfied on: 18 November 2011 Persons entitled: Robert Somerville and Francis Mawson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
5 October 2007	Delivered on: 9 October 2007 Satisfied on: 18 November 2011 Persons entitled: Robert Somerville and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
2 February 2021	Application to strike the company off the register (3 pages)
17 December 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
4 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Michael Anthony Williams as a director on 1 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Keith Loty as a director on 31 January 2020 (1 page)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (21 pages)
25 February 2019	Appointment of Mr Andrew Miles as a director on 19 February 2019 (2 pages)
25 February 2019	Termination of appointment of Peter James Griffin as a director on 19 February 2019 (1 page)
9 January 2019	Full accounts made up to 31 December 2017 (21 pages)
22 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
1 October 2018	Appointment of Tebogo Brenda Msi as a secretary on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Simon White as a secretary on 1 October 2018 (1 page)
23 November 2017	Appointment of Mr Tim John Joyce as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Tim John Joyce as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Peter James Griffin as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Peter James Griffin as a director on 19 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
19 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 June 2016	Termination of appointment of Alan Barratt as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Alan Barratt as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Peter Gill as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Peter Gill as a director on 20 June 2016 (2 pages)
18 April 2016	Registered office address changed from 12 Jordanvale Avenue Glasgow G14 0QP to Pavilion 1 Parkway Court 251 Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 12 Jordanvale Avenue Glasgow G14 0QP to Pavilion 1 Parkway Court 251 Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA on 18 April 2016 (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
26 April 2015	Full accounts made up to 31 December 2014 (18 pages)
26 April 2015	Full accounts made up to 31 December 2014 (18 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (6 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Auditor's resignation (1 page)
17 June 2013	Auditor's resignation (1 page)
12 November 2012	Current accounting period extended from 15 November 2012 to 31 December 2012 (1 page)
12 November 2012	Current accounting period extended from 15 November 2012 to 31 December 2012 (1 page)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 15 November 2011 (16 pages)
5 April 2012	Full accounts made up to 15 November 2011 (16 pages)
23 December 2011	Appointment of Simon White as a secretary (3 pages)
23 December 2011	Appointment of Simon White as a secretary (3 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Appointment of Mr Gerard Keith Loty as a director (3 pages)
24 November 2011	Termination of appointment of Colin Somerville as a director (2 pages)
24 November 2011	Appointment of Alan Barratt as a director (3 pages)
24 November 2011	Termination of appointment of Francis Mawson as a secretary (2 pages)
24 November 2011	Appointment of Michael Anthony Williams as a director (3 pages)
24 November 2011	Termination of appointment of Francis Mawson as a secretary (2 pages)
24 November 2011	Appointment of Mr Gerard Keith Loty as a director (3 pages)
24 November 2011	Termination of appointment of Colin Somerville as a director (2 pages)
24 November 2011	Appointment of Alan Barratt as a director (3 pages)
24 November 2011	Termination of appointment of Francis Mawson as a director (2 pages)
24 November 2011	Termination of appointment of Francis Mawson as a director (2 pages)
24 November 2011	Termination of appointment of Robert Somerville as a director (2 pages)
24 November 2011	Appointment of Michael Anthony Williams as a director (3 pages)
24 November 2011	Previous accounting period shortened from 31 December 2011 to 15 November 2011 (3 pages)
24 November 2011	Termination of appointment of Lloyd Mawson as a director (2 pages)
24 November 2011	Termination of appointment of Robert Somerville as a director (2 pages)
24 November 2011	Previous accounting period shortened from 31 December 2011 to 15 November 2011 (3 pages)
24 November 2011	Termination of appointment of Lloyd Mawson as a director (2 pages)
23 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 August 2011	Full accounts made up to 31 December 2010 (15 pages)
12 August 2011	Full accounts made up to 31 December 2010 (15 pages)
20 December 2010	Director's details changed for Mr Colin Somerville on 10 November 2009 (2 pages)
20 December 2010	Director's details changed for Lloyd Mawson on 10 November 2009 (2 pages)
20 December 2010	Director's details changed for Francis Mawson on 10 November 2009 (2 pages)
20 December 2010	Secretary's details changed for Francis Mawson on 10 November 2009 (1 page)
20 December 2010	Director's details changed for Mr Colin Somerville on 10 November 2009 (2 pages)
20 December 2010	Director's details changed for Robert Somerville on 10 November 2009 (2 pages)
20 December 2010	Director's details changed for Robert Somerville on 10 November 2009 (2 pages)
20 December 2010	Secretary's details changed for Francis Mawson on 10 November 2009 (1 page)
20 December 2010	Director's details changed for Lloyd Mawson on 10 November 2009 (2 pages)
20 December 2010	Director's details changed for Francis Mawson on 10 November 2009 (2 pages)
20 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 November 2009	Director's details changed for Lloyd Mawson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Somerville on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Lloyd Mawson on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Francis Mawson on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Colin Somerville on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Colin Somerville on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Somerville on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Francis Mawson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Somerville on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Colin Somerville on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Lloyd Mawson on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Francis Mawson on 1 October 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
23 February 2009	Director's change of particulars / colin somerville / 05/10/2007 (1 page)
23 February 2009	Return made up to 09/11/08; full list of members (5 pages)
23 February 2009	Return made up to 09/11/08; full list of members (5 pages)
23 February 2009	Director's change of particulars / colin somerville / 05/10/2007 (1 page)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
31 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 March 2008	Declaration of assistance for shares acquisition (4 pages)
31 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 March 2008	Declaration of assistance for shares acquisition (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Declaration of assistance for shares acquisition (4 pages)
11 October 2007	New director appointed (2 pages)
9 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	Partic of mort/charge * (3 pages)
20 November 2006	Return made up to 09/11/06; full list of members (8 pages)
20 November 2006	Return made up to 09/11/06; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
23 December 2005	Return made up to 09/11/05; full list of members (8 pages)
23 December 2005	Return made up to 09/11/05; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 December 2004	Registered office changed on 24/12/04 from: 5 clairmont gardens glasgow G3 7LW (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 5 clairmont gardens glasgow G3 7LW (1 page)
20 December 2004	Return made up to 09/11/04; full list of members (8 pages)
20 December 2004	Return made up to 09/11/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
4 December 2003	Return made up to 09/11/03; full list of members (8 pages)
4 December 2003	Return made up to 09/11/03; full list of members (8 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
9 December 2002	Return made up to 09/11/02; full list of members (8 pages)
9 December 2002	Return made up to 09/11/02; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 November 2001	Return made up to 09/11/01; full list of members (7 pages)
27 November 2001	Return made up to 09/11/01; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
1 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1998	Return made up to 09/11/98; no change of members (4 pages)
17 December 1998	Return made up to 09/11/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
18 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 November 1994	Return made up to 09/11/94; no change of members (4 pages)
15 November 1994	Return made up to 09/11/94; no change of members (4 pages)
21 September 1994	Full accounts made up to 31 December 1993 (9 pages)
21 September 1994	Full accounts made up to 31 December 1993 (9 pages)
15 November 1993	Return made up to 09/11/93; full list of members (5 pages)
15 November 1993	Return made up to 09/11/93; full list of members (5 pages)
29 October 1993	Full accounts made up to 31 December 1992 (8 pages)
29 October 1993	Full accounts made up to 31 December 1992 (8 pages)
18 November 1992	Secretary's particulars changed;director's particulars changed (3 pages)
18 November 1992	Return made up to 09/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1992	Return made up to 09/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1992	Secretary's particulars changed;director's particulars changed (3 pages)
21 October 1992	Full accounts made up to 31 December 1991 (8 pages)
21 October 1992	Full accounts made up to 31 December 1991 (8 pages)
25 April 1992	New director appointed (2 pages)
25 April 1992	New director appointed (2 pages)
2 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1991	Return made up to 09/11/91; no change of members (4 pages)
5 November 1991	Return made up to 09/11/91; no change of members (4 pages)
31 October 1991	Full accounts made up to 31 December 1990 (9 pages)
31 October 1991	Full accounts made up to 31 December 1990 (9 pages)
2 November 1990	Return made up to 09/11/90; full list of members (6 pages)
2 November 1990	Return made up to 09/11/90; full list of members (6 pages)
2 November 1990	Full accounts made up to 31 December 1989 (9 pages)
2 November 1990	Full accounts made up to 31 December 1989 (9 pages)
2 March 1990	Director resigned (2 pages)
2 March 1990	Director resigned (2 pages)
9 February 1990	Return made up to 29/12/89; full list of members (6 pages)
9 February 1990	Return made up to 29/12/89; full list of members (6 pages)
6 October 1989	Full accounts made up to 31 December 1988 (9 pages)
6 October 1989	Full accounts made up to 31 December 1988 (9 pages)
4 February 1989	Return made up to 04/01/89; no change of members (6 pages)
4 February 1989	Return made up to 04/01/89; no change of members (6 pages)
23 January 1989	Full accounts made up to 31 December 1987 (9 pages)
23 January 1989	Director's particulars changed (2 pages)
23 January 1989	Director's particulars changed (2 pages)
23 January 1989	Full accounts made up to 31 December 1987 (9 pages)
5 October 1987	Full accounts made up to 31 December 1986 (9 pages)
5 October 1987	Full accounts made up to 31 December 1986 (9 pages)
22 April 1987	Return made up to 31/12/86; full list of members (6 pages)
22 April 1987	Return made up to 31/12/86; full list of members (6 pages)
6 February 1987	Full accounts made up to 31 December 1985 (9 pages)
6 February 1987	Full accounts made up to 31 December 1985 (9 pages)
15 May 1986	Return made up to 06/01/86; full list of members (6 pages)
15 May 1986	Return made up to 06/01/86; full list of members (6 pages)
8 May 1986	Accounts made up to 31 December 1984 (6 pages)
8 May 1986	Accounts made up to 31 December 1984 (6 pages)
1 February 1985	Accounts made up to 31 December 1983 (7 pages)
1 February 1985	Annual return made up to 11/01/85 (6 pages)
1 February 1985	Annual return made up to 11/01/85 (6 pages)
1 February 1985	Accounts made up to 31 December 1983 (7 pages)
21 November 1983	Accounts made up to 31 December 1982 (7 pages)
21 November 1983	Accounts made up to 31 December 1982 (7 pages)
21 November 1983	Annual return made up to 04/11/83 (4 pages)
21 November 1983	Annual return made up to 04/11/83 (4 pages)
2 November 1982	Accounts made up to 31 December 1981 (7 pages)
2 November 1982	Annual return made up to 25/10/82 (4 pages)
2 November 1982	Accounts made up to 31 December 1981 (7 pages)
2 November 1982	Annual return made up to 25/10/82 (4 pages)
14 April 1982	Annual return made up to 03/11/81 (4 pages)
14 April 1982	Annual return made up to 03/11/81 (4 pages)
26 March 1982	Annual return made up to 24/05/78 (4 pages)
26 March 1982	Annual return made up to 24/05/78 (4 pages)
3 March 1982	Accounts made up to 31 December 1980 (7 pages)
3 March 1982	Accounts made up to 31 December 1980 (7 pages)
21 August 1980	Annual return made up to 18/08/80 (4 pages)
21 August 1980	Accounts made up to 31 December 1978 (7 pages)
21 August 1980	Accounts made up to 31 December 1978 (7 pages)
21 August 1980	Annual return made up to 18/08/80 (4 pages)
16 January 1980	Accounts made up to 31 December 1977 (7 pages)
16 January 1980	Accounts made up to 31 December 1977 (7 pages)
30 June 1979	Annual return made up to 30/06/79 (4 pages)
30 June 1979	Annual return made up to 30/06/79 (4 pages)
21 September 1977	Annual return made up to 27/08/76 (4 pages)
21 September 1977	Annual return made up to 27/08/76 (4 pages)
21 September 1977	Accounts made up to 31 December 1975 (5 pages)
21 September 1977	Accounts made up to 31 December 1975 (5 pages)
20 June 1977	Annual return made up to 03/06/77 (4 pages)
20 June 1977	Annual return made up to 03/06/77 (4 pages)
31 December 1976	Accounts made up to 31 December 1976 (5 pages)
31 December 1976	Accounts made up to 31 December 1976 (5 pages)
25 August 1975	Allotment of shares (2 pages)
25 August 1975	Allotment of shares (2 pages)
9 July 1975	Annual return made up to 23/05/75 (4 pages)
9 July 1975	Annual return made up to 23/05/75 (4 pages)
9 May 1974	Incorporation (12 pages)
9 May 1974	Incorporation (12 pages)

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