Adm Cocoa Processing Limited

Company Registration Number: 00128702

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adm Cocoa Processing Limited is a Private Company Limited by Shares first registered on 1 May 1913. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at EC4A 3BQ

Registration Data

Company Number

00128702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 May 1913

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • E D & F MAN COCOA PROCESSING LIMITED, active until 21 October 1997

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • MULDOON, Orla Margaret

    Director

    Appointed on 30 October 2015

     

    Nationality: Irish

    Occupation: Corporate Counsel

    Month of birth: September 1969

    Hill House
    1 Little New Street
    London
    EC4A 3BQ

  • PINNER, Ian Robert

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Cocoa Division President

    Month of birth: September 1972

    Hill House
    1 Little New Street
    London
    EC4A 3BQ

  • CLARKE, Peter Lawrence

    Secretary

    Appointed on 4 April 1996

    Resigned on 30 September 1997

    Brook Cottage
    Sychem Lane
    Capel
    Kent
    TN12 6TT

  • CUTTILL, Anne Linda

    Secretary

    Resigned on 4 May 1995

    24 Daffodil Avenue
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9QH

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 1 July 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Secretary

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • PERMAN, Michael Stephen

    Secretary

    Appointed on 4 May 1995

    Resigned on 4 April 1996

    Wynchwood
    Doggetts Wood Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TH

  • REISING, Richard P

    Secretary

    Appointed on 30 September 1997

    Resigned on 29 May 2001

    4647 Powers Boulevard
    Decatur
    Macon County
    Illinois
    62521
    Usa

  • WILSON, Alan

    Secretary

    Appointed on 29 May 2001

    Resigned on 1 July 2008

    287 Main Road
    Bilton
    Hull
    North Humberside
    HU11 4DT

  • CLIFFORD, Shayne Irwin

    Director

    Appointed on 1 July 2008

    Resigned on 23 October 2015

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: September 1961

    5 The Ropewalk
    Parkgate
    Neston
    Cheshire
    CH64 6TJ

  • DUNBAR, Raymond John

    Director

    Appointed on 1 April 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Accoutant

    Month of birth: April 1956

    3 Newsham Road
    Woking
    Surrey
    GU21 3LA

  • DURIEUX, Johannes Jan

    Director

    Appointed on 26 June 1998

    Resigned on 19 March 1999

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1951

    Robijn 12
    Berkel En Rodenrijs
    2561 SW
    Netherlands

  • GRAVES, Christopher Alexander

    Director

    Appointed on 1 February 1994

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Cocoa Trader

    Month of birth: April 1957

    Slyces
    High Easter
    Chelmsford
    Essex
    CM1 4PZ

  • GROENENBOOM, Wim

    Director

    Appointed on 19 March 1999

    Resigned on 16 August 2002

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1946

    Van Wassenhovenstraat 16
    3264 As Nieuw Beijerland
    Netherlands

  • HEATH, Peter Edwards

    Director

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Imberley Coombe Hill Road
    East Grinstead
    West Sussex
    RH19 4LY

  • HULIN, David Alan

    Director

    Appointed on 1 April 1993

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: January 1946

    Whitegates
    Ivy Barn Lane Mill Green
    Ingatestone
    Essex
    CM4 0PS

  • HUTCHINS, John Charles

    Director

    Appointed on 1 April 1993

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: August 1936

    Penwarne
    Bois Avenue
    Chesham Bois
    Buckinghamshire
    HP6 5NS

  • IELASE, Jc

    Director

    Appointed on 30 September 1997

    Resigned on 30 March 1999

    Nationality: American

    Occupation: Administrator

    Month of birth: September 1941

    3988 Constant View
    Decatur
    Macon County
    Illinois
    62526
    Usa

  • JENKINS, Keith Bertram

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: April 1939

    3 Highview Road
    Sidcup
    Kent
    DA14 4EX

  • JOHNSON, Trevor

    Director

    Appointed on 1 April 1993

    Resigned on 24 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    3 Cromwell Road
    Wimbledon
    London
    SW19 8LE
    England

  • LAING, John Bernard Gordon

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1962

    The Bumbles
    5 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JS

  • LEGGE, Geoffrey

    Director

    Appointed on 15 August 2002

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1952

    21 Hull Road
    Cottingham
    Hull
    HU16 4PN

  • LEIJDEKKER, Johannes Wilhelmus Antonius

    Director

    Appointed on 26 June 1998

    Resigned on 19 March 1999

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1943

    Roomeinde 1
    Broek In Waterland
    1151 AL
    Netherlands

  • MANLEY, Gerard Anthony

    Director

    Appointed on 1 April 1993

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: June 1958

    31 Streathbourne Road
    London
    SW17 8QZ

  • METCALFE, Michael William

    Director

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Cocoa Trader

    Month of birth: April 1944

    47 Hornton Street
    London
    W8 7NT

  • MULHOLLEM, Paul

    Director

    Appointed on 30 September 1997

    Resigned on 10 October 2005

    Nationality: American

    Occupation: Director

    Month of birth: September 1949

    4666 Faries Parkway
    Decatur
    Illnois
    Usa

  • PLOWRIGHT, John Andrew

    Director

    Appointed on 1 February 1994

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Byndon
    90 Lewes Road
    Haywards Heath
    West Sussex
    RH17 7SX

  • PLOWRIGHT, John Andrew

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: April 1952

    Byndon
    90 Lewes Road
    Haywards Heath
    West Sussex
    RH17 7SX

  • POVEY, Ian Jeffrey

    Director

    Appointed on 15 March 2010

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    ADM CLASSIC COUVERTURE
    10
    Estuary Banks
    Speke
    Liverpool
    Merseyside
    L24 8RB
    England

  • REISING, Richard P

    Director

    Appointed on 30 September 1997

    Resigned on 27 September 2004

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1944

    4647 Powers Boulevard
    Decatur
    Macon County
    Illinois
    62521
    Usa

  • SHEA, Christopher William

    Director

    Resigned on 15 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    145 St Johns Road
    Tunbridge Wells
    Kent
    TN4 9UP

  • STILLITANO, Anthony Bruno

    Director

    Appointed on 24 September 1996

    Resigned on 30 September 1997

    Nationality: American

    Occupation: Commodity Trader

    Month of birth: February 1947

    7 Sydney Place
    London
    SW7 3NL

  • WILSON, Alan

    Director

    Appointed on 15 August 2002

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    287 Main Road
    Bilton
    Hull
    North Humberside
    HU11 4DT

This information was most recently updated 25/09/2017.

Latest Filings

  1. 2 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66TRLU9. Transaction: MzE3NzI0MDEzMGFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A66TRKOR. Transaction: MzE3NzIzOTkwM2FkaXF6a2N4.

  3. 27 April 2017 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES [View PDF]

    Category: Address. Type: AD03. Barcode: A64TYB3D. Transaction: MzE3NDQ0NDUwMGFkaXF6a2N4.

  4. 27 April 2017 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES [View PDF]

    Category: Address. Type: AD02. Barcode: A64TYB3L. Transaction: MzE3NDQ0NDQ5OWFkaXF6a2N4.

  5. 20 February 2017 Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3BQ on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: A5ZWKWBF. Transaction: MzE2OTI1NjgxN2FkaXF6a2N4.

  6. 16 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5ZTZT89. Transaction: MzE2OTExMDI3M2FkaXF6a2N4.

  7. 16 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ZWKWAZ. Transaction: MzE2OTExMDIzMGFkaXF6a2N4.

  8. 16 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0tXQjdhZGlxemtjeA.

  9. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AL0ANE. Transaction: MzE1MjQ5NjA4MWFkaXF6a2N4.

  10. 1 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5AADUQA. Transaction: MzE1MjEzMTg3M2FkaXF6a2N4.

  11. 12 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L56TNMVS. Transaction: MzE0ODQwODk0NGFkaXF6a2N4.

  12. 12 May 2016 Statement of capital on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH19. Barcode: L56TNMW0. Transaction: MzE0ODQwODgxOWFkaXF6a2N4.

  13. 12 May 2016 Solvency Statement dated 09/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L56TNMVK. Transaction: MzE0ODQwODc2NWFkaXF6a2N4.

  14. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU2VE5NVkNhZGlxemtjeA.

  15. 20 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4Z01S0Q. Transaction: MzE0MDEyMzA4OGFkaXF6a2N4.

  16. 20 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4Z01ACW. Transaction: MzE0MDExNzkwM2FkaXF6a2N4.

  17. 5 November 2015 Appointment of Orla Margaret Muldoon as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JI474Q. Transaction: MzEzNDU4OTE0MmFkaXF6a2N4.

  18. 5 November 2015 Termination of appointment of Shayne Irwin Clifford as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JI456G. Transaction: MzEzNDU4ODU2NWFkaXF6a2N4.

  19. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y6JN. Transaction: MzEzMDQ5MjQxOWFkaXF6a2N4.

  20. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMA2G. Transaction: MzEyNDM0MTkyN2FkaXF6a2N4.

  21. 15 December 2014 Appointment of Mr Ian Robert Pinner as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3MKU3FM. Transaction: MzExMzM3OTMzN2FkaXF6a2N4.

  22. 27 June 2014 Termination of appointment of Ian Povey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYBUSW. Transaction: MzEwMjc2NjQ1N2FkaXF6a2N4.

  23. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMGXN. Transaction: MzEwMTIzNjQ5NGFkaXF6a2N4.

  24. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBPGI. Transaction: MzA5ODY1MTgzMmFkaXF6a2N4.

  25. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZZ7L. Transaction: MzA3OTA3NzM0M2FkaXF6a2N4.

  26. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OLZX7. Transaction: MzA3NTI5MTM4N2FkaXF6a2N4.

  27. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A892C2. Transaction: MzA1ODkxMjUyOGFkaXF6a2N4.

  28. 4 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPG0X. Transaction: MzA1ODYwNzQ1M2FkaXF6a2N4.

  29. 7 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTZ11USD. Transaction: MzAzODQzNDU0MGFkaXF6a2N4.

  30. 25 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATZS3SPE. Transaction: MzAzNDQ3ODc4OWFkaXF6a2N4.

  31. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXMXZP12. Transaction: MzAyNjg3ODI5OWFkaXF6a2N4.

  32. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGJ0QKHN. Transaction: MzAxNjY1NjE4N2FkaXF6a2N4.

  33. 1 June 2010 Director's details changed for Mr Shayne Irwin Clifford on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGJ0PKHM. Transaction: MzAxNjY1NTk5OGFkaXF6a2N4.

  34. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AABW3JDQ. Transaction: MzAxNDA4ODM2NGFkaXF6a2N4.

  35. 15 March 2010 Appointment of Mr Ian Jeffrey Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZWCIBY. Transaction: MzAxMTQ2NTQ1MWFkaXF6a2N4.

  36. 15 March 2010 Registered office address changed from 145 Cleveland Street Hull HU8 8AD on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X206LIBJ. Transaction: MzAxMTQ2NjMxMGFkaXF6a2N4.

  37. 2 March 2010 Termination of appointment of Geoffrey Legge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTIVHY8. Transaction: MzAxMDUwMjY3N2FkaXF6a2N4.

  38. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPVKAG9. Transaction: MjAzNDQzOTIxMmFkaXF6a2N4.

  39. 23 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGLIO8B0. Transaction: MjAyODc4Njc2M2FkaXF6a2N4.

  40. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DT54TA. Transaction: MjAxODAyMTc1OGFkaXF6a2N4.

  41. 11 August 2008 Director appointed mr shayne irwin clifford [View PDF]

    Category: Officers. Type: 288a. Barcode: XJOEO23B. Transaction: MjAxMDY1OTU3OWFkaXF6a2N4.

  42. 24 July 2008 Secretary appointed mr stephen thomas filmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XFX411O3. Transaction: MjAwOTU5MTIwM2FkaXF6a2N4.

  43. 24 July 2008 Appointment terminated director alan wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFX3H1OI. Transaction: MjAwOTU5MTE5MWFkaXF6a2N4.

  44. 24 July 2008 Appointment terminated secretary alan wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFX3D1OE. Transaction: MjAwOTU5MTE4NmFkaXF6a2N4.

  45. 16 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E320M9. Transaction: MjAwNzI2MjQyN2FkaXF6a2N4.

  46. 2 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A38KI05S. Transaction: MjAwNjQyNTE1MmFkaXF6a2N4.

  47. 30 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzNjI5NGFkaXF6a2N4.

  48. 11 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5OTMxNWFkaXF6a2N4.

  49. 31 May 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMxNTQ5N2FkaXF6a2N4.

  50. 17 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyMzE1NWFkaXF6a2N4.

  51. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkzMjgyNWFkaXF6a2N4.

  52. 3 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NzAzOGFkaXF6a2N4.

  53. 7 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQwMDA0MWFkaXF6a2N4.

  54. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI1MDc0MWFkaXF6a2N4.

  55. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2MDk0MGFkaXF6a2N4.

  56. 8 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI1OTExOGFkaXF6a2N4.

  57. 16 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQ0MTY3M2FkaXF6a2N4.

  58. 15 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMTA4OWFkaXF6a2N4.

  59. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc2OTE5M2FkaXF6a2N4.

  60. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ1ODU5M2FkaXF6a2N4.

  61. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwOTY1MmFkaXF6a2N4.

  62. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2OTc5MGFkaXF6a2N4.

  63. 7 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDA1ODkzMGFkaXF6a2N4.

  64. 22 November 2001 Registered office changed on 22/11/01 from: church manorway erith kent DA8 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI4MTQ3M2FkaXF6a2N4.

  65. 24 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MTQzNmFkaXF6a2N4.

  66. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA1NzQ4OWFkaXF6a2N4.

  67. 12 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2ODQ3NWFkaXF6a2N4.

  68. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ1Mjc5MWFkaXF6a2N4.

  69. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzYzNTc4NmFkaXF6a2N4.

  70. 29 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0NDgzOGFkaXF6a2N4.

  71. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgwMzYzNWFkaXF6a2N4.

  72. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk2NjAwN2FkaXF6a2N4.

  73. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzk1MTA3NmFkaXF6a2N4.

  74. 18 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxOTYwMmFkaXF6a2N4.

  75. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5NjI0MWFkaXF6a2N4.

  76. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI2MTUxM2FkaXF6a2N4.

  77. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4NTAxNWFkaXF6a2N4.

  78. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5NjQxNGFkaXF6a2N4.

  79. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjYxODQzM2FkaXF6a2N4.

  80. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3NzA5NWFkaXF6a2N4.

  81. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExMTYyNmFkaXF6a2N4.

  82. 19 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxMTk3M2FkaXF6a2N4.

  83. 18 June 1998 Registered office changed on 18/06/98 from: sugar quay lower thames street london EC3R 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI5NDAwN2FkaXF6a2N4.

  84. 29 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4MTQzM2FkaXF6a2N4.

  85. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxNzAyMGFkaXF6a2N4.

  86. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg0OTcyNWFkaXF6a2N4.

  87. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5OTM2NGFkaXF6a2N4.

  88. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQyMDIzMmFkaXF6a2N4.

  89. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYyNjE4MGFkaXF6a2N4.

  90. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzNTczMmFkaXF6a2N4.

  91. 29 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM0NTcxMmFkaXF6a2N4.

  92. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5MzE4OGFkaXF6a2N4.

  93. 29 December 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg2OTQyNmFkaXF6a2N4.

  94. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNTI0OGFkaXF6a2N4.

  95. 20 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTQzMzkxMGFkaXF6a2N4.

  96. 31 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzk3OTI2MWFkaXF6a2N4.

  97. 2 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MDE4MzQ5NWFkaXF6a2N4.

  98. 1 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODk4NjI0NmFkaXF6a2N4.

  99. 20 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkyMjAxMmFkaXF6a2N4.

  100. 25 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI1NjM4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Tue, 26 Sep 2017 23:10:24 +0100