Company NameGuardian Baillie Gifford Limited
Company StatusDissolved
Company NumberSC128181
CategoryPrivate Limited Company
Incorporation Date1 November 1990(33 years, 5 months ago)
Dissolution Date4 March 2015 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameThomas G Sorell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed22 May 2003(12 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 04 March 2015)
RoleInsurance Executive: Evp Cio
Country of ResidenceUnited States
Correspondence Address7 Hanover Square
H20-D
New York
Ny 10004
United States
Director NameTimothy Edward Hugh Campbell
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2009(18 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 04 March 2015)
RoleClient Service Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalton Square
1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Director NameMs Deanna Marie Mulligan
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed30 June 2011(20 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2015)
RoleInsurance Executive: President & Ceo
Country of ResidenceUnited States
Correspondence Address7 Hanover Square
H27-B
New York
10004
Director NameDavid William Salter
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2011(21 years after company formation)
Appointment Duration3 years, 4 months (closed 04 March 2015)
RoleClient Service Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalton Square
1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Secretary NameBaillie Gifford & Co (Corporation)
StatusClosed
Appointed01 November 1990(same day as company formation)
Correspondence AddressCalton Square 1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Director NameMr Gavin John Norman Gemmell
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(same day as company formation)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address14 Midmar Gardens
Edinburgh
Midlothian
EH10 6DZ
Scotland
Director NameRowan Robin Menzies
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(same day as company formation)
RoleCompany Director
Correspondence Address13/3 North West Circus Place
Edinburgh
EH3 6SX
Scotland
Director NameJohn Ross Lidstone
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(same day as company formation)
RoleCompany Director
Correspondence Address20 Grosvenor Crescent
Edinburgh
Midlothian
EH12 5EL
Scotland
Director NameJohn Matthew Smith
Date of BirthMarch 1936 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1990(6 days after company formation)
Appointment Duration9 years, 5 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address45 Cedar Lake West
Denville
New Jersey
Foreign
Director NameArthur Vincent Ferrara
Date of BirthAugust 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1990(6 days after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 1996)
RoleCompany Director
Correspondence Address70 Baldwin Farms South
Greenwich
Connecticut
United States
Director NameJoseph Dudley Sargent
Date of BirthApril 1937 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1990(6 days after company formation)
Appointment Duration12 years, 2 months (resigned 06 January 2003)
RoleCompany Director
Correspondence Address90 Lancelot Drive
Fairfield
Connecticut
06824
Director NameMrs Morag Anderson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(1 year, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 September 1995)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address20b Moray Place
Edinburgh
EH3 6DA
Scotland
Director NameEdward Harry Hocknell
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(4 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 31 October 2011)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence AddressCalton Square
1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Director NameFrank Joseph Jones
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1996(5 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2002)
RoleInvestment Management
Correspondence Address122 Rotary Drive
Summit
New Jersey
07901
Director NameMr Maxwell Colin Bernard Ward
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1997(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 10 April 2000)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressStobshiel House
Humbie
East Lothian
EH36 5PD
Scotland
Director NameMr Charles E Albers
Date of BirthNovember 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 1997(6 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 April 1998)
RoleInvestment Mgmt.
Correspondence Address10 Beacon Road
Summit
New Jersey
07901
Director NameEdward K Kane
Date of BirthMarch 1929 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(8 years, 6 months after company formation)
Appointment Duration4 years (resigned 22 May 2003)
RoleAttorney
Correspondence Address205 East 22nd Street
New York
10010
Director NameMr Richard Ronald James Burns
Date of BirthMay 1946 (Born 77 years ago)
NationalityScottish
StatusResigned
Appointed10 April 2000(9 years, 5 months after company formation)
Appointment Duration6 years (resigned 28 April 2006)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address31 Saxe Coburg Place
Edinburgh
EH3 5BP
Scotland
Director NameBruce C Long
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 2000(9 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2007)
RoleIns Executive
Correspondence Address43 Washington Street
Newport
Ri 02840
United States
Director NameDennis J Manning
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2003(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 June 2011)
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence Address7 Hanover Square
H27-A
New York
Ny 10004
United States
Director NameMr Charles Edmund Philip Plowden
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(15 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCalton Square
1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Director NameJoseph Anthony Caruso
Date of BirthJune 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(17 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2011)
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence Address7 Hanover Square
H27-A
New York
Ny 10004
United States
Director NameMargaret Skinner
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2009(18 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 February 2012)
RoleInsurance Executive: Evp Cdo
Country of ResidenceUnited States
Correspondence Address7 Hanover Square
H27-F
New York
Ny 10004
United States
Director NameMr John Forrest Carnegie
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(18 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 2014)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence AddressCalton Square
1 Greenside Row
Edinburgh
EH1 3AN
Scotland
Director NameMr Douglas Scott Dolfi
Date of BirthJuly 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2011(20 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2014)
RoleInsurance Executive: Evp Coo
Country of ResidenceUnited States
Correspondence Address7 Hanover Square
H27-E
New York
10004

Contact

Websitewww.bailliegifford.com
Email address[email protected]
Telephone0131 2752000
Telephone regionEdinburgh

Location

Registered AddressCalton Square
1 Greenside Row
Edinburgh
EH1 3AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

61.2k at £1Guardian Insurance Annuity Co. Inc.
51.00%
Ordinary A
58.8k at £1Baillie Gifford Overseas LTD
49.00%
Ordinary B

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

4 March 2015Final Gazette dissolved following liquidation (1 page)
4 March 2015Final Gazette dissolved following liquidation (1 page)
4 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014Return of final meeting of voluntary winding up (3 pages)
4 December 2014Return of final meeting of voluntary winding up (3 pages)
25 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 2014Termination of appointment of Douglas Scott Dolfi as a director on 31 January 2014 (1 page)
31 January 2014Termination of appointment of John Forrest Carnegie as a director on 31 January 2014 (1 page)
31 January 2014Termination of appointment of Douglas Scott Dolfi as a director on 31 January 2014 (1 page)
31 January 2014Termination of appointment of John Forrest Carnegie as a director on 31 January 2014 (1 page)
31 January 2014Termination of appointment of Charles Edmund Philip Plowden as a director on 31 January 2014 (1 page)
31 January 2014Termination of appointment of Charles Edmund Philip Plowden as a director on 31 January 2014 (1 page)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120,000
(9 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120,000
(9 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120,000
(9 pages)
17 April 2013Full accounts made up to 30 November 2012 (36 pages)
17 April 2013Full accounts made up to 30 November 2012 (36 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
6 July 2012Full accounts made up to 30 November 2011 (18 pages)
6 July 2012Full accounts made up to 30 November 2011 (18 pages)
19 June 2012Director's details changed for David William Salter on 18 June 2012 (2 pages)
19 June 2012Director's details changed for David William Salter on 18 June 2012 (2 pages)
10 February 2012Termination of appointment of Margaret Skinner as a director on 3 February 2012 (1 page)
10 February 2012Termination of appointment of Margaret Skinner as a director on 3 February 2012 (1 page)
10 February 2012Termination of appointment of Margaret Skinner as a director on 3 February 2012 (1 page)
30 November 2011Director's details changed for David William Salter on 28 November 2011 (2 pages)
30 November 2011Director's details changed for David William Salter on 28 November 2011 (2 pages)
16 November 2011Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 (2 pages)
16 November 2011Director's details changed for Margaret Skinner on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Margaret Skinner on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Thomas G Sorell on 1 November 2011 (3 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
16 November 2011Director's details changed for Thomas G Sorell on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 (3 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
16 November 2011Director's details changed for Thomas G Sorell on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Margaret Skinner on 1 November 2011 (3 pages)
16 November 2011Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 (2 pages)
16 November 2011Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 (2 pages)
4 November 2011Appointment of David William Salter as a director on 31 October 2011 (2 pages)
4 November 2011Appointment of David William Salter as a director on 31 October 2011 (2 pages)
1 November 2011Termination of appointment of Edward Harry Hocknell as a director on 31 October 2011 (1 page)
1 November 2011Termination of appointment of Edward Harry Hocknell as a director on 31 October 2011 (1 page)
2 August 2011Appointment of Mr Douglas Scott Dolfi as a director (2 pages)
2 August 2011Appointment of Mr Douglas Scott Dolfi as a director (2 pages)
1 August 2011Termination of appointment of Joseph Caruso as a director (1 page)
1 August 2011Termination of appointment of Joseph Caruso as a director (1 page)
13 July 2011Appointment of Ms Deanna Marie Mulligan as a director (2 pages)
13 July 2011Appointment of Ms Deanna Marie Mulligan as a director (2 pages)
30 June 2011Termination of appointment of Dennis Manning as a director (1 page)
30 June 2011Termination of appointment of Dennis Manning as a director (1 page)
7 June 2011Full accounts made up to 30 November 2010 (18 pages)
7 June 2011Full accounts made up to 30 November 2010 (18 pages)
12 May 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
12 May 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
19 November 2010Director's details changed for Margaret Skinner on 1 November 2010 (2 pages)
19 November 2010Director's details changed for Margaret Skinner on 1 November 2010 (2 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
19 November 2010Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 (2 pages)
19 November 2010Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 (2 pages)
19 November 2010Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 (2 pages)
19 November 2010Director's details changed for Margaret Skinner on 1 November 2010 (2 pages)
2 July 2010Full accounts made up to 30 November 2009 (31 pages)
2 July 2010Full accounts made up to 30 November 2009 (31 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
6 November 2009Director's details changed for Margaret Skinner on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Joseph Anthony Caruso on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Joseph Anthony Caruso on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Thomas G Sorell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Dennis J Manning on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Dennis J Manning on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Margaret Skinner on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 (2 pages)
6 November 2009Secretary's details changed for Baillie Gifford & Co on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Joseph Anthony Caruso on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Thomas G Sorell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Edward Harry Hocknell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for John Forrest Carnegie on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Edward Harry Hocknell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Thomas G Sorell on 1 November 2009 (2 pages)
6 November 2009Director's details changed for John Forrest Carnegie on 1 November 2009 (2 pages)
6 November 2009Director's details changed for John Forrest Carnegie on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Margaret Skinner on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Edward Harry Hocknell on 1 November 2009 (2 pages)
6 November 2009Secretary's details changed for Baillie Gifford & Co on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Dennis J Manning on 1 November 2009 (2 pages)
6 November 2009Secretary's details changed for Baillie Gifford & Co on 1 November 2009 (2 pages)
8 July 2009Full accounts made up to 30 November 2008 (17 pages)
8 July 2009Full accounts made up to 30 November 2008 (17 pages)
7 May 2009Director appointed john forrest carnegie (2 pages)
7 May 2009Director appointed timothy edward hugh campbell (4 pages)
7 May 2009Director appointed john forrest carnegie (2 pages)
7 May 2009Director appointed margaret skinner (2 pages)
7 May 2009Appointment terminated director rowan menzies (2 pages)
7 May 2009Director appointed timothy edward hugh campbell (4 pages)
7 May 2009Director appointed margaret skinner (2 pages)
7 May 2009Appointment terminated director rowan menzies (2 pages)
13 November 2008Return made up to 01/11/08; full list of members (5 pages)
13 November 2008Return made up to 01/11/08; full list of members (5 pages)
13 November 2008Director's change of particulars / joseph caruso / 31/10/2008 (1 page)
13 November 2008Director's change of particulars / thomas sorell / 31/10/2008 (1 page)
13 November 2008Director's change of particulars / dennis manning / 31/10/2008 (2 pages)
13 November 2008Director's change of particulars / dennis manning / 31/10/2008 (2 pages)
13 November 2008Director's change of particulars / joseph caruso / 31/10/2008 (1 page)
13 November 2008Director's change of particulars / thomas sorell / 31/10/2008 (1 page)
28 August 2008Full accounts made up to 30 November 2007 (17 pages)
28 August 2008Full accounts made up to 30 November 2007 (17 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
26 November 2007Director's particulars changed (1 page)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
26 November 2007Director's particulars changed (1 page)
19 September 2007Full accounts made up to 30 November 2006 (15 pages)
19 September 2007Full accounts made up to 30 November 2006 (15 pages)
31 May 2007Memorandum and Articles of Association (10 pages)
31 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
31 May 2007Memorandum and Articles of Association (10 pages)
31 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 November 2006Return made up to 01/11/06; full list of members (9 pages)
17 November 2006Return made up to 01/11/06; full list of members (9 pages)
14 September 2006Full accounts made up to 30 November 2005 (16 pages)
14 September 2006Full accounts made up to 30 November 2005 (16 pages)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006Director resigned (1 page)
24 November 2005Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 November 2005Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 June 2005Full accounts made up to 30 November 2004 (16 pages)
29 June 2005Full accounts made up to 30 November 2004 (16 pages)
17 November 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 November 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 September 2004Full accounts made up to 30 November 2003 (16 pages)
14 September 2004Full accounts made up to 30 November 2003 (16 pages)
25 November 2003Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
25 November 2003Secretary's particulars changed (1 page)
25 November 2003Secretary's particulars changed (1 page)
25 November 2003Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
24 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 September 2003Full accounts made up to 30 November 2002 (15 pages)
15 September 2003Full accounts made up to 30 November 2002 (15 pages)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
26 February 2003Auditor's resignation (1 page)
26 February 2003Auditor's resignation (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
10 January 2003New director appointed (2 pages)
10 January 2003Director resigned (1 page)
10 January 2003New director appointed (2 pages)
28 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 September 2002Full accounts made up to 30 November 2001 (15 pages)
23 September 2002Full accounts made up to 30 November 2001 (15 pages)
28 November 2001Return made up to 01/11/01; full list of members (8 pages)
28 November 2001Return made up to 01/11/01; full list of members (8 pages)
25 September 2001Full accounts made up to 30 November 2000 (15 pages)
25 September 2001Full accounts made up to 30 November 2000 (15 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
14 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 2000Full accounts made up to 30 November 1999 (15 pages)
20 September 2000Full accounts made up to 30 November 1999 (15 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
26 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 July 1999Full accounts made up to 30 November 1998 (14 pages)
15 July 1999Full accounts made up to 30 November 1998 (14 pages)
14 June 1999Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000 (2 pages)
14 June 1999Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000 (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
18 November 1998Return made up to 01/11/98; no change of members (13 pages)
18 November 1998Return made up to 01/11/98; no change of members (13 pages)
6 October 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 October 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 1998Full accounts made up to 30 November 1997 (14 pages)
1 July 1998Full accounts made up to 30 November 1997 (14 pages)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
25 November 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
25 November 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
21 October 1997Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000 (2 pages)
21 October 1997Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000 (2 pages)
4 September 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 September 1997£ nc 60000/120000 02/09/97 (1 page)
4 September 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 September 1997£ nc 60000/120000 02/09/97 (1 page)
30 July 1997Full accounts made up to 30 November 1996 (14 pages)
30 July 1997Full accounts made up to 30 November 1996 (14 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
26 November 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 November 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 July 1996Full accounts made up to 30 November 1995 (14 pages)
5 July 1996Full accounts made up to 30 November 1995 (14 pages)
7 May 1996New director appointed (2 pages)
7 May 1996Director resigned (1 page)
7 May 1996New director appointed (2 pages)
7 May 1996Director resigned (1 page)
23 November 1995Return made up to 01/11/95; no change of members (9 pages)
23 November 1995Return made up to 01/11/95; no change of members (9 pages)
8 August 1995Full accounts made up to 30 November 1994 (13 pages)
8 August 1995Full accounts made up to 30 November 1994 (13 pages)
5 May 1995Director's particulars changed (2 pages)
5 May 1995Director's particulars changed (2 pages)
25 November 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 November 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 June 1992Full accounts made up to 30 November 1991 (11 pages)
19 June 1992Full accounts made up to 30 November 1991 (11 pages)
9 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
9 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
1 November 1990Incorporation (25 pages)
1 November 1990Incorporation (25 pages)