00065986 Plc

Company Registration Number: 00065986

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00065986 Plc is a Public Limited Company first registered on 19 May 1900. Its current registered address is in 33 Wellington Street, Leeds.

Registered Address

PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP

There are 202 companies currently registered at this postcode, including this one.

All companies at LS1 4JP

Registration Data

Company Number

00065986

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 May 1900

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2002

Accounts Next Due

30 November 2004

Returns Last Made Up

13 April 2004

Returns Next Due

11 May 2005

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SHILTON, Malcolm Lawson

    Secretary

    Appointed on 17 June 2003

     

    37 Claybank Drive
    Tottington
    Bury
    Lancashire
    BL8 4BU

  • DICK, Andrew James

    Director

    Appointed on 27 November 2000

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1956

    Hamilton House 4 Waverley Edge
    Leamington Road
    Bubbenhall
    Warwickshire
    CV8 3LW

  • MULLER, Albrecht Heinz

    Director

    Appointed on 2 September 2002

     

    Nationality: German

    Occupation: Retired

    Month of birth: October 1939

    Speyerer Str 3
    Ludwigshafen
    D67071
    Germany

  • PERRIE, James Miller

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    Fairfield 8 Brampton Road
    Bramhall
    Stockport
    Cheshire
    SK7 3BS

  • BAXANDALL, Catherine Elizabeth

    Secretary

    Appointed on 3 June 2002

    Resigned on 17 June 2003

    Bordley
    Easby Drive
    Ilkley
    West Yorkshire
    LS29 9BE

  • BRIMBLECOMBE, David John

    Secretary

    Resigned on 31 October 1993

    2 Kirklees Close
    Farsley
    Leeds
    LS28 5TF

  • WELBURN, Robert Gordon

    Secretary

    Appointed on 31 October 1993

    Resigned on 3 June 2002

    34 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PP

  • BARRETT, Patrick Augustine

    Director

    Appointed on 18 March 2002

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1937

    26 Crossland House
    Holloway Drive
    Virginia Water
    Surrey
    GU25 4SY

  • BRIMBLECOMBE, David John

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1948

    2 Kirklees Close
    Farsley
    Leeds
    LS28 5TF

  • BYRNE, Derek

    Director

    Resigned on 29 October 1991

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    27 Broomhill Drive
    Leeds
    West Yorkshire
    LS17 6JW

  • CARESANI, Riccardo

    Director

    Resigned on 31 July 1993

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1923

    Via Villini 6
    Como
    FOREIGN
    Italy

  • CLARK, Nicholas Rex, Dr

    Director

    Appointed on 1 September 1993

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1939

    18 Parkfield Drive
    Boston Spa
    Leeds
    West Yorkshire
    LS23 6EF

  • DAVIES, Paul Allan

    Director

    Appointed on 3 April 1998

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1952

    5 Hilton Mews
    Bramhope
    Leeds
    LS16 9LF

  • DAWSON, John Frederic

    Director

    Resigned on 17 September 1994

    Nationality: British

    Occupation: Group Technical Director

    Month of birth: September 1939

    B M M Weston Ltd
    Weston Works
    Faversham
    Kent
    ME13 7EB

  • FOWLER, Stevan Lloyd

    Director

    Appointed on 28 May 1999

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1958

    The Tower House
    Kirkless Hall Clifton
    Brighouse
    Yorkshire
    HD6 4DH

  • GREENHALGH, Michael

    Director

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Business Development Director

    Month of birth: January 1941

    26 Simpsons Fold West
    22 Dock Street
    Leeds
    West Yorkshire
    LS10 1JF

  • GYLLENHAMMAR, Peter Jan Patrik Valentin

    Director

    Appointed on 23 February 2004

    Resigned on 29 April 2004

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1953

    Banergatan 3
    Stockholm
    FOREIGN
    Sweden

  • HOLLAND, Stephen Richard

    Director

    Appointed on 18 December 1997

    Resigned on 17 June 2003

    Nationality: Usa

    Occupation: Managing Director Americas

    Month of birth: August 1952

    4 Pristine Drive
    Greer
    South Carolina
    Osa
    29650

  • HOLT, Alan

    Director

    Resigned on 31 December 1996

    Nationality: British And Australian

    Occupation: Planning Director

    Month of birth: January 1943

    59 Banool Crescent
    Mt Eliza Victoria 3931
    Australia

  • HOLT, Frank

    Director

    Appointed on 18 December 1997

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Managing Director Eurasia

    Month of birth: December 1944

    The Hollies Cedar Court
    Congleton
    Cheshire
    CW12 3JP

  • HOWARD, Philip

    Director

    Appointed on 1 September 1993

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1939

    The Grange
    48 Lightridge Road Fixby
    Huddersfield
    West Yorkshire
    HD2 2HL

  • LOWE, Phillip Anthony

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1939

    The Limes Hillam Common Lane
    Hillam Nr Monk Fryston
    Leeds
    West Yorkshire
    LS25 5HU

  • MEREDITH, Steven

    Director

    Appointed on 1 October 2003

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1951

    Wildacre
    3 Delphwood Close Bingley
    Bradford
    Yorkshire
    BD16 3LQ

  • MORFILL, Michael

    Director

    Appointed on 1 August 1995

    Resigned on 2 December 1997

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1954

    5 Ashburn Grove
    Wetherby
    West Yorkshire
    LS22 6WB

  • TAYLOR, Sidney

    Director

    Appointed on 1 October 1999

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1934

    Tivoli Lodge
    Tivoli Road The Park
    Cheltenham
    Gloucestershire
    GL50 2TG

  • TOWERS, Martin George

    Director

    Appointed on 29 November 2001

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1952

    Linton House Avenue Des Hirondelles
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1EY

  • WALKER, John

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1940

    Heathfield House
    Wighill Court Wighill Lane
    Tadcaster
    North Yorkshire
    LS24 8HE

  • WALLIS, Stuart Michael

    Director

    Appointed on 1 October 1996

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1945

    37 Third Floor
    Lombard Street
    London
    EC3V 9BQ

  • WILSON, Malcolm John

    Director

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1948

    Village Farmhouse
    Roecliffe
    York
    North Yorkshire
    YO51 9LY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 December 2013 Receiver's abstract of receipts and payments to 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Insolvency. Type: 3.6. Barcode: A2M56BPF. Transaction: MzA4OTg1MjkxNWFkaXF6a2N4.

  2. 21 November 2012 Receiver's abstract of receipts and payments to 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Insolvency. Type: 3.6. Barcode: A1LZR886. Transaction: MzA2NzkxNjAyOGFkaXF6a2N4.

  3. 9 November 2011 Receiver's abstract of receipts and payments to 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Insolvency. Type: 3.6. Barcode: AQ4DUZ1B. Transaction: MzA0Njg4NjExNGFkaXF6a2N4.

  4. 8 March 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQB3WS5O. Transaction: MzAzMzQ1OTg0M2FkaXF6a2N4.

  5. 6 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTAxMDgwNWFkaXF6a2N4.

  6. 18 November 2008 Receiver's abstract of receipts and payments to 24 October 2008 [View PDF]

    Action Date: 24 October 2008. Category: Insolvency. Type: 3.6. Barcode: AHK4P4S0. Transaction: MjAxODIyNzM5NGFkaXF6a2N4.

  7. 9 November 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4Nzk1ODA3MmFkaXF6a2N4.

  8. 6 September 2007 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Transaction: MDE4NDg5OTU2NmFkaXF6a2N4.

  9. 6 September 2007 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDE4NDg5ODAxNmFkaXF6a2N4.

  10. 18 February 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NjM1ODUxOWFkaXF6a2N4.

  11. 29 December 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3NDI1ODM3OWFkaXF6a2N4.

  12. 4 January 2006 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyMDc3OTQwMGFkaXF6a2N4.

  13. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg0MTE2OGFkaXF6a2N4.

  14. 19 January 2005 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDExMjc0OTEzMmFkaXF6a2N4.

  15. 8 November 2004 Registered office changed on 08/11/04 from: 27 kirkstall road leeds west yorkshire LS3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYzNDE0NmFkaXF6a2N4.

  16. 2 November 2004 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA0NjExODEzOGFkaXF6a2N4.

  17. 6 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDU2MDkxMWFkaXF6a2N4.

  18. 11 May 2004 Return made up to 13/04/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNzA4MWFkaXF6a2N4.

  19. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0NzY4NmFkaXF6a2N4.

  20. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkyNjgyN2FkaXF6a2N4.

  21. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU5NzE4OGFkaXF6a2N4.

  22. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyODI3N2FkaXF6a2N4.

  23. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwOTgyNWFkaXF6a2N4.

  24. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA1NTg5OGFkaXF6a2N4.

  25. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc1MzEwM2FkaXF6a2N4.

  26. 25 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI2MzI2MmFkaXF6a2N4.

  27. 30 April 2003 Return made up to 13/04/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5NzE5MmFkaXF6a2N4.

  28. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNzIxNGFkaXF6a2N4.

  29. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ4MzMzMmFkaXF6a2N4.

  30. 3 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ2NjY0NmFkaXF6a2N4.

  31. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwNDMzNWFkaXF6a2N4.

  32. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExMTM1N2FkaXF6a2N4.

  33. 10 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTI1MDE5MGFkaXF6a2N4.

  34. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyMjYwOGFkaXF6a2N4.

  35. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2MjY5MmFkaXF6a2N4.

  36. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2OTQzOGFkaXF6a2N4.

  37. 21 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4MzYxMGFkaXF6a2N4.

  38. 21 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAwNDUwNGFkaXF6a2N4.

  39. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA2MzUyOWFkaXF6a2N4.

  40. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE5OTc4MWFkaXF6a2N4.

  41. 8 May 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQ5NDk5N2FkaXF6a2N4.

  42. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAyNDYzNWFkaXF6a2N4.

  43. 22 April 2002 Return made up to 13/04/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyNjE3M2FkaXF6a2N4.

  44. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2NDQwOWFkaXF6a2N4.

  45. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzMjgxMWFkaXF6a2N4.

  46. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA2ODkyNWFkaXF6a2N4.

  47. 6 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTgyODE0M2FkaXF6a2N4.

  48. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5ODA0MGFkaXF6a2N4.

  49. 12 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE3NzQ4NGFkaXF6a2N4.

  50. 17 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMzNTgxN2FkaXF6a2N4.

  51. 17 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg2MzIwOWFkaXF6a2N4.

  52. 23 April 2001 Return made up to 13/04/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMjExMGFkaXF6a2N4.

  53. 10 January 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDI1NDgyN2FkaXF6a2N4.

  54. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY2ODQwMGFkaXF6a2N4.

  55. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwMTUxNGFkaXF6a2N4.

  56. 23 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTYxMzI0NGFkaXF6a2N4.

  57. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcwODYyMGFkaXF6a2N4.

  58. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY1NTQ0NmFkaXF6a2N4.

  59. 8 May 2000 Return made up to 13/04/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2NTAwMmFkaXF6a2N4.

  60. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjA4NzI4OGFkaXF6a2N4.

  61. 14 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzU0MjA1N2FkaXF6a2N4.

  62. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY4NDc5NGFkaXF6a2N4.

  63. 6 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI4NzA3NmFkaXF6a2N4.

  64. 24 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDY5OTE0OWFkaXF6a2N4.

  65. 24 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDExODIxOWFkaXF6a2N4.

  66. 5 December 1999 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDE0NTU4MzM3MmFkaXF6a2N4.

  67. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4NTkxNGFkaXF6a2N4.

  68. 6 July 1999 Ad 24/06/99--------- £ si 25@.25=6 £ ic 11455554/11455560 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQwMDY5MGFkaXF6a2N4.

  69. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3MDAxM2FkaXF6a2N4.

  70. 8 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODE4NTI0MmFkaXF6a2N4.

  71. 26 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDAwOTM2MGFkaXF6a2N4.

  72. 26 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM0MTc3M2FkaXF6a2N4.

  73. 26 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIzODAzNGFkaXF6a2N4.

  74. 26 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzk2ODA1OWFkaXF6a2N4.

  75. 27 April 1999 Return made up to 13/04/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0ODU0MmFkaXF6a2N4.

  76. 17 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM3NzIxMGFkaXF6a2N4.

  77. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3NjIyMmFkaXF6a2N4.

  78. 3 July 1998 Ad 23/06/98--------- £ si 2048@.25=512 £ ic 11455042/11455554 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDEzNDEyNmFkaXF6a2N4.

  79. 2 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ5NTQ4MWFkaXF6a2N4.

  80. 15 May 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDg1ODIxMGFkaXF6a2N4.

  81. 1 May 1998 Return made up to 13/04/98; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0MDIwMWFkaXF6a2N4.

  82. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0NDk3OGFkaXF6a2N4.

  83. 6 February 1998 Ad 28/11/97--------- £ si 288@.25=72 £ ic 11454970/11455042 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA2MzM0M2FkaXF6a2N4.

  84. 6 February 1998 Ad 22/12/97--------- £ si 870@.25=217 £ ic 11454753/11454970 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI0NzkzNGFkaXF6a2N4.

  85. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM0MjEyN2FkaXF6a2N4.

  86. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDk4NDM2M2FkaXF6a2N4.

  87. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxMzQwM2FkaXF6a2N4.

  88. 11 August 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ0NzA3NmFkaXF6a2N4.

  89. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA5NTM2OWFkaXF6a2N4.

  90. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAyMTcyMWFkaXF6a2N4.

  91. 7 May 1997 Return made up to 13/04/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzOTI5N2FkaXF6a2N4.

  92. 15 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE4MTA0NWFkaXF6a2N4.

  93. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc2MTc4NGFkaXF6a2N4.

  94. 2 October 1996 Ad 20/09/96--------- £ si 12016@.25=3004 £ ic 11748063/11751067 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQxNjA4NmFkaXF6a2N4.

  95. 16 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTczMjU4MmFkaXF6a2N4.

  96. 25 July 1996 Return made up to 13/04/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2ODUwNWFkaXF6a2N4.

  97. 11 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc5MTM4MmFkaXF6a2N4.

  98. 25 June 1996 Ad 18/06/96--------- £ si 3504@.25=876 £ ic 11747187/11748063 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg3NTg5NmFkaXF6a2N4.

  99. 14 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjczNDE5MGFkaXF6a2N4.

  100. 9 May 1996 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA2NzczNTk4MGFkaXF6a2N4.

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