Advanced Technologies (Cambridge) Limited

Company Registration Number: 00098062

Company registered in England and Wales

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Advanced Technologies (Cambridge) Limited is a Private Company Limited by Shares first registered on 22 May 1908. Its current registered address is in London.

Registered Address

GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA

There are 68 companies currently registered at this postcode, including this one.

All companies at WC2R 3LA

Registration Data

Company Number

00098062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1908

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£7,913,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£7,913,000
Current Liabilities £0£0£0£0£0£0£7,833,000
Net Current Assets £0£0£0£0£0£0£80,000
Total Net Worth £0£0£0£0£0£0£80,000

Previous Names

No previous names

Company Officers

  • BOOTH, David Patrick Ian

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: February 1974

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • COLFER, Noelle

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • HEATON, Robert Fergus

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Head Of Uk Tax

    Month of birth: May 1965

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • ANDERSON, Murray Gilliland Charles

    Secretary

    Resigned on 8 May 2008

    18
    Brockley Combe
    Weybridge
    Surrey
    KT13 9QB

  • CREEGAN, Bridget Mary

    Secretary

    Appointed on 8 May 2008

    Resigned on 31 August 2012

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • GRIFFITHS, Ann Elizabeth

    Secretary

    Appointed on 31 August 2012

    Resigned on 28 February 2017

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • BRAMLEY, Barry David

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: September 1937

    Little Court
    Beech Avenue
    Effingham
    Surrey
    KT24 5PJ

  • BROWN, Ian Campbell

    Director

    Appointed on 8 March 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: May 1952

    1
    Water Street
    London
    WC2R 3LA
    England

  • BROWN, Joanne Louise

    Director

    Appointed on 8 May 2008

    Resigned on 13 September 2013

    Nationality: Australian

    Occupation: Regulation Counsel

    Month of birth: July 1962

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • CLARKE, Peter Lampard

    Director

    Appointed on 8 May 1992

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Willow Mead
    Wonston
    Winchester
    Hampshire
    SO21 3LW

  • COOK, Christopher John, Dr

    Director

    Appointed on 8 March 2004

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: September 1959

    4 St Michaels Gardens
    Winchester
    Hampshire
    SO23 9JD

  • COOK, Philip Michael

    Director

    Appointed on 28 May 1999

    Resigned on 30 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    7 Orchard Avenue
    Harpenden
    Hertfordshire
    AL5 2DW

  • DALE, Steven Glyn

    Director

    Appointed on 11 September 2013

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: May 1967

    1
    Water Street
    London
    WC2R 3LA
    England

  • HEARD, Alan Lewis

    Director

    Resigned on 10 April 1992

    Nationality: British

    Occupation: Group Co-Ordinator-Research & Development

    Month of birth: September 1939

    Cedarhurst Ridgeway
    Horsell
    Woking
    Surrey
    GU21 9QR

  • HEMSLEY, Stephen Ross

    Director

    Appointed on 23 August 2010

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1956

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • JEWELL, John Nolan

    Director

    Appointed on 19 March 1999

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Tobacco Manufacturer

    Month of birth: November 1949

    Gayton Manor Crossfield Place
    Weybridge
    Surrey
    KT13 0RG

  • KAUSCH, Erwin

    Director

    Appointed on 19 March 1999

    Resigned on 20 June 2000

    Nationality: German

    Occupation: Head Of R And D

    Month of birth: December 1944

    13 Moorhead Court
    Channel Way Ocean Village
    Southampton
    SO14 3GQ

  • KINGSLEY, Michael John

    Director

    Appointed on 3 October 2005

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    1 Water Street
    London
    WC2R 3LA

  • KOHNHORST, Earl Eugene

    Director

    Appointed on 15 July 1996

    Resigned on 19 March 1999

    Nationality: American

    Occupation: Tobacco Manufacturer

    Month of birth: April 1947

    82 Campden Hill Court
    Holland Street
    London
    W8 7HN

  • MATTHEWS, Kim Wiggam

    Director

    Appointed on 20 June 2000

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Finanace

    Month of birth: January 1956

    6 Wellington Road
    London
    NW8 9SP

  • MUNRO, Alexander Graeme

    Director

    Appointed on 7 August 1998

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    40 Beechwood Avenue
    Oatlands
    Weybridge
    Surrey
    KT13 9TB

  • NICHOLSON, Gary

    Director

    Appointed on 16 December 2004

    Resigned on 13 September 2013

    Nationality: American

    Occupation: Head Of Group R And D

    Month of birth: June 1955

    1 Water Street
    London
    WC2R 3LA

  • O'REILLY, David, Dr

    Director

    Appointed on 28 November 2011

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1966

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • ORR, Mary-Ann

    Director

    Appointed on 10 June 2014

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    Globe House
    1 Water Street
    London
    WC2R 3LA

  • PILBEAM, Richard Henry

    Director

    Appointed on 8 May 1992

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    Appleby House Oak Grange Road
    West Clandon
    Guildford
    Surrey
    GU4 7UA

  • READ, Graham Albert

    Director

    Appointed on 20 June 2000

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Research And Development Direc

    Month of birth: June 1949

    1 Water Street
    London
    WC2R 3LA

  • READ, Graham Albert

    Director

    Appointed on 8 May 1992

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Research Manager

    Month of birth: June 1949

    Bramerton Hook Road
    Ampfield
    Romsey
    Hampshire
    SO51 9DB

  • RICHARDSON, John Victor

    Director

    Appointed on 13 October 1997

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Finance Controller

    Month of birth: June 1960

    18 Charterhouse Road
    Godalming
    Surrey
    GU7 2AG

  • ROPER, Simon Charles William

    Director

    Appointed on 1 January 2001

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    80 Alleyn Road
    Dulwich
    London
    SE21 8AH

  • SAAYMAN, Dudley Christo

    Director

    Appointed on 8 March 2004

    Resigned on 13 March 2007

    Nationality: South African

    Occupation: Operations Finance Controller

    Month of birth: April 1966

    57 St Davids Drive
    Wentworth Gate
    Egham
    Surrey
    TW20 0BA

  • SALT, David Ernest

    Director

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    16 The Glen
    Enfield
    Middlesex
    EN2 7BZ

  • SELBY, John David

    Director

    Appointed on 13 March 2007

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1956

    1
    Water Street
    London
    WC2R 3LA
    England

  • SMITH, Adam George

    Director

    Appointed on 28 November 2011

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1972

    1
    Water Street
    London
    WC2R 3LA
    United Kingdom

  • SNOWDEN, Ian Roderick

    Director

    Appointed on 15 July 1996

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Tobacco Manufacturer

    Month of birth: March 1948

    Rookes House
    Horsington
    Templecombe
    Somerset
    BA8 0EG

  • STEYN, Charl Erasmus

    Director

    Appointed on 11 September 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: April 1956

    1
    Water Street
    London
    WC2R 3LA
    England

  • SUTHERLAND, Stuart Melville

    Director

    Appointed on 1 November 2000

    Resigned on 30 January 2004

    Nationality: South African

    Occupation: Accountant

    Month of birth: April 1947

    18 The Fairway
    Camberley
    Surrey
    GU15 1EF

  • WILSON, Daniel Peter James

    Director

    Appointed on 11 September 2013

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    1
    Water Street
    London
    WC2R 3LA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L679B3KZ. Transaction: MzE3NzMwOTA2NGFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BS82M. Transaction: MzE3MTI4MTk4N2FkaXF6a2N4.

  3. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TJNF. Transaction: MzE3MDk5NTY5NWFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X623TBZS. Transaction: MzE3MDk5MzU4OGFkaXF6a2N4.

  5. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK278B. Transaction: MzE1NDY1ODY5OWFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53069X5. Transaction: MzE0NDM4NDgwMGFkaXF6a2N4.

  7. 24 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BVGIRD. Transaction: MzEyNzcyMTY3MWFkaXF6a2N4.

  8. 26 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4A5U9NK. Transaction: MzEyNTk0NjEzNWFkaXF6a2N4.

  9. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498QA48. Transaction: MzEyNTA5MDg1OGFkaXF6a2N4.

  10. 8 June 2015 Termination of appointment of Steven Glyn Dale as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4956TS9. Transaction: MzEyNDcxOTUwM2FkaXF6a2N4.

  11. 1 May 2015 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46EGB8W. Transaction: MzEyMjMyNTI5OGFkaXF6a2N4.

  12. 30 April 2015 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EGAPE. Transaction: MzEyMjMyNTI0MGFkaXF6a2N4.

  13. 30 April 2015 Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46EGAAG. Transaction: MzEyMjMyNTAzOWFkaXF6a2N4.

  14. 30 April 2015 Appointment of Ms Noelle Colfer as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46EG8GA. Transaction: MzEyMjMyNDY0M2FkaXF6a2N4.

  15. 16 March 2015 Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X43A1N40. Transaction: MzExOTIyMzIwNmFkaXF6a2N4.

  16. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7M7V. Transaction: MzExODM3NzI0MmFkaXF6a2N4.

  17. 11 August 2014 Director's details changed for Mr Steven Glyn Dale on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3E1X3NS. Transaction: MzEwNTM1MzQ2M2FkaXF6a2N4.

  18. 10 June 2014 Appointment of Ms Mary-Ann Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q88GI. Transaction: MzEwMTY2MzgwMGFkaXF6a2N4.

  19. 10 June 2014 Termination of appointment of Daniel Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q87YO. Transaction: MzEwMTY2MzY5MWFkaXF6a2N4.

  20. 28 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I8GPV. Transaction: MzEwMDYwNTQ2MWFkaXF6a2N4.

  21. 2 April 2014 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34YZ1W8. Transaction: MzA5NzUxMjU2MWFkaXF6a2N4.

  22. 18 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y90NL. Transaction: MzA5NjQ1MjUwN2FkaXF6a2N4.

  23. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCU1D6. Transaction: MzA4NTY3ODc3MWFkaXF6a2N4.

  24. 13 September 2013 Termination of appointment of Adam Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJ748. Transaction: MzA4NDk5ODEwM2FkaXF6a2N4.

  25. 13 September 2013 Termination of appointment of Gary Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJ63V. Transaction: MzA4NDk5Nzc3NGFkaXF6a2N4.

  26. 13 September 2013 Appointment of Mr Charl Erasmus Steyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJ5ZF. Transaction: MzA4NDk5Nzc1OWFkaXF6a2N4.

  27. 13 September 2013 Termination of appointment of David O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJ6EP. Transaction: MzA4NDk5Nzg1N2FkaXF6a2N4.

  28. 13 September 2013 Appointment of Mr Steven Glyn Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJ50I. Transaction: MzA4NDk5NzM3MmFkaXF6a2N4.

  29. 13 September 2013 Appointment of Mr Daniel Peter James Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJ46H. Transaction: MzA4NDk5NzEzMWFkaXF6a2N4.

  30. 13 September 2013 Termination of appointment of Stephen Hemsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSIT62. Transaction: MzA4NDk5MzI2OGFkaXF6a2N4.

  31. 13 September 2013 Termination of appointment of Joanne Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSISPV. Transaction: MzA4NDk5MzA3MWFkaXF6a2N4.

  32. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XSHNF. Transaction: MzA3NTIwOTU1NWFkaXF6a2N4.

  33. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9G4P. Transaction: MzA2NTI1Nzk1MmFkaXF6a2N4.

  34. 3 September 2012 Appointment of Ms Ann Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GOAX6B. Transaction: MzA2MzQ0MjY3NGFkaXF6a2N4.

  35. 3 September 2012 Termination of appointment of Bridget Creegan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOAWPD. Transaction: MzA2MzQ0MjU0N2FkaXF6a2N4.

  36. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDVM0. Transaction: MzA1MzQyMTA4N2FkaXF6a2N4.

  37. 7 December 2011 Appointment of Adam George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5BIZV9. Transaction: MzA0ODYyNDAxM2FkaXF6a2N4.

  38. 7 December 2011 Appointment of David O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK52AZVS. Transaction: MzA0ODYyMzM2OWFkaXF6a2N4.

  39. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3I9FXZQ. Transaction: MzA0NDg3NTgzOGFkaXF6a2N4.

  40. 21 September 2011 Termination of appointment of Ian Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTGB6XQA. Transaction: MzA0NDE5MjY3N2FkaXF6a2N4.

  41. 22 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3H14SM0. Transaction: MzAzNDE1MzcxM2FkaXF6a2N4.

  42. 27 January 2011 Termination of appointment of Graham Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLZUR5S. Transaction: MzAzMTIzNDU1NGFkaXF6a2N4.

  43. 26 October 2010 Appointment of Stephen Ross Hemsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRQU3OKJ. Transaction: MzAyNTkxNTUzOGFkaXF6a2N4.

  44. 26 October 2010 Termination of appointment of John Selby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQTSOK7. Transaction: MzAyNTkxNTUyNWFkaXF6a2N4.

  45. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTC0NUO. Transaction: MzAyNDQ0Nzg1N2FkaXF6a2N4.

  46. 30 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X9LY1IPX. Transaction: MzAxMjUyNTYzMGFkaXF6a2N4.

  47. 30 March 2010 Director's details changed for Graham Albert Read on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9LXZIPU. Transaction: MzAxMjQ0ODQwNGFkaXF6a2N4.

  48. 30 March 2010 Director's details changed for Gary Nicholson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9LXYIPT. Transaction: MzAxMjQ0ODQwM2FkaXF6a2N4.

  49. 29 March 2010 Director's details changed for John David Selby on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9LY0IPW. Transaction: MzAxMjQ0ODQwNWFkaXF6a2N4.

  50. 29 March 2010 Director's details changed for Joanne Louise Brown on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9LXXIPS. Transaction: MzAxMjQ0ODQwMmFkaXF6a2N4.

  51. 29 March 2010 Director's details changed for Ian Campbell Brown on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9LXWIPR. Transaction: MzAxMjQ0ODQwMWFkaXF6a2N4.

  52. 29 March 2010 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X9LXVIPQ. Transaction: MzAxMjQ0ODQwMGFkaXF6a2N4.

  53. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgxNDc5MmFkaXF6a2N4.

  54. 3 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5GAKCYZ. Transaction: MjA0MDU4MTQ5OGFkaXF6a2N4.

  55. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W6I8F4. Transaction: MjAyODg4ODM2N2FkaXF6a2N4.

  56. 29 October 2008 Secretary appointed bridget mary creegan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1T614DF. Transaction: MjAxNjczMTAzNWFkaXF6a2N4.

  57. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZ5649R. Transaction: MjAxNjU4NTM0NGFkaXF6a2N4.

  58. 8 May 2008 Director appointed joanne louise brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFADZJG. Transaction: MjAwNTAyNDc5N2FkaXF6a2N4.

  59. 8 May 2008 Appointment terminated secretary murray anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZF0IZJB. Transaction: MjAwNTAyMjQ5OWFkaXF6a2N4.

  60. 2 May 2008 Appointment terminated director michael kingsley [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGC6ZD5. Transaction: MjAwNDY2ODMyOWFkaXF6a2N4.

  61. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFJWY4H. Transaction: MjAwMTcxOTcwMmFkaXF6a2N4.

  62. 20 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzNDQ5N2FkaXF6a2N4.

  63. 21 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1NjA0MWFkaXF6a2N4.

  64. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxNDAwN2FkaXF6a2N4.

  65. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk5NDU3NGFkaXF6a2N4.

  66. 21 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyODU0NmFkaXF6a2N4.

  67. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNjAxN2FkaXF6a2N4.

  68. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk4MjAyNWFkaXF6a2N4.

  69. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI3MDA0MWFkaXF6a2N4.

  70. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ3NzQ5MWFkaXF6a2N4.

  71. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4MDg3NmFkaXF6a2N4.

  72. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUzOTE2NWFkaXF6a2N4.

  73. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI4MTEyNmFkaXF6a2N4.

  74. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQ2NjMzMWFkaXF6a2N4.

  75. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQ5NjAzN2FkaXF6a2N4.

  76. 2 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0NTU2OGFkaXF6a2N4.

  77. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA3ODM1N2FkaXF6a2N4.

  78. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA0MzM2MWFkaXF6a2N4.

  79. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI1MzAxM2FkaXF6a2N4.

  80. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTA5MDEwMmFkaXF6a2N4.

  81. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1Mzk5NmFkaXF6a2N4.

  82. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI5Nzk4MmFkaXF6a2N4.

  83. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUxODU5NGFkaXF6a2N4.

  84. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIzNzQ0N2FkaXF6a2N4.

  85. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjkyNzA4NWFkaXF6a2N4.

  86. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQwMTgwMGFkaXF6a2N4.

  87. 16 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1ODIyM2FkaXF6a2N4.

  88. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkxODI2M2FkaXF6a2N4.

  89. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjczMTQzNWFkaXF6a2N4.

  90. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI2NjUzOGFkaXF6a2N4.

  91. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMxMjkyOWFkaXF6a2N4.

  92. 26 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTQ2MjcxNWFkaXF6a2N4.

  93. 25 March 2003 Return made up to 28/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTkyMDM0MmFkaXF6a2N4.

  94. 11 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTk2MTI1NmFkaXF6a2N4.

  95. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTM3MzQ4M2FkaXF6a2N4.

  96. 18 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzUyMzM4N2FkaXF6a2N4.

  97. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjk4NjM0MWFkaXF6a2N4.

  98. 17 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDk3OTk1NmFkaXF6a2N4.

  99. 16 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDg5MTE1OWFkaXF6a2N4.

  100. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5NjUyOWFkaXF6a2N4.

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