00152305 Limited

Company Registration Number: 00152305

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.
00152305 Limited is a Private Company Limited by Shares first registered on 19 December 1918. Its current registered address is in London.

Registered Address

ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 729 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

00152305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 December 1918

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

FULL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

8 May 2008

Returns Next Due

5 June 2009

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

200720062005
Fixed Assets £12,164,000£18,964,000£16,604,000
Current Assets £44,573,000£43,512,000£38,607,000
of which Cash £6,650,000£1,500,000£3,538,000
Total Assets £56,737,000£62,476,000£55,211,000
Current Liabilities £7,851,000£11,329,000£9,941,000
Net Current Assets £36,722,000£32,183,000£28,666,000
Total Net Worth £48,886,000£51,147,000£45,270,000

Previous Names

No previous names

Company Officers

  • WALTERS, Nicholas John Cordeaux

    Secretary

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Director

    The Old Aviary,
    Mentmore
    Leighton Buzzard
    Bucks
    LU7 0QG
    England

  • THOMPSON, Alan Sydney

    Director

    Appointed on 31 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Barmby Moor House
    Barmby Moor
    York
    YO42 4EZ

  • WALTERS, Nicholas John Cordeaux

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    The Old Aviary,
    Mentmore
    Leighton Buzzard
    Bucks
    LU7 0QG
    England

  • HEWITT, John Donald Kerr

    Secretary

    Resigned on 30 June 2001

    16 Coppice Gardens
    Crowthorne
    Berkshire
    RG45 6EE

  • MAYNARD, Alan David

    Secretary

    Appointed on 8 June 2005

    Resigned on 23 September 2008

    Nationality: Irish Citizen

    Occupation: Finance Director

    Foxcote House
    Templewood Lane
    Farnham Common
    Berkshire
    SL2 3HJ

  • TAYLOR, Martyn

    Secretary

    Appointed on 30 June 2001

    Resigned on 8 June 2005

    Ardenode
    Broom Way
    Weybridge
    Surrey
    KT13 9TQ

  • BAENA, Richard

    Director

    Appointed on 23 January 1996

    Resigned on 26 June 2001

    Nationality: French

    Occupation: Chief Executive Of Olaer

    Month of birth: January 1944

    11 Bis Rue De Bellevue
    Le Port Merly
    78560
    France

  • BAILIE, Mark Mccracken

    Director

    Appointed on 30 April 2001

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    43 Frankfurt Road
    London
    SE24 9NX

  • BEASLEY, Jeremy Griffin

    Director

    Resigned on 22 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    Middle Sutherland
    Sheriffhales
    Shifnal
    Shropshire
    TF11 8RA

  • HAUXWELL, Timothy Norbury

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1948

    The Shielings Highgrove Gardens
    Edwalton
    Nottingham
    NG12 4DF

  • HERRON, Anthony Gavin

    Director

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    40a Barclay Road
    Fulham
    London
    SW6 1EH

  • HOLMES, Shaun David

    Director

    Appointed on 29 October 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1967

    8 Inglis Road
    Colchester
    Essex
    CO3 3HU

  • JACQUET, Michel Antoine

    Director

    Resigned on 26 April 2000

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1936

    15 Rue Raynouard
    75016 Paris
    FOREIGN
    France

  • JOHNSON, Duncan Edward

    Director

    Appointed on 30 April 2001

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1970

    Baigens
    Winchester Road
    Chawton
    Hampshire
    GU34 1SL

  • MAYNARD, Alan David

    Director

    Appointed on 8 June 2005

    Resigned on 23 September 2008

    Nationality: Irish Citizen

    Occupation: Finance Director

    Month of birth: September 1965

    Foxcote House
    Templewood Lane
    Farnham Common
    Berkshire
    SL2 3HJ

  • NICHOLLS, Mark Patrick

    Director

    Appointed on 30 April 2001

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1949

    14 Lansdowne Crescent
    London
    W11 2NJ

  • ORR, Alex

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1933

    13 Harwood Drive
    Uxbridge
    Hillingdon
    Middlesex
    UB10 0BG

  • RAYNER, Thomas

    Director

    Appointed on 9 June 1999

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    15 Greenbank Court
    Hartlepool
    Cleveland
    TS26 0HH

  • REEDER, Philip

    Director

    Appointed on 27 October 1994

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    2 Culverwood Cottages
    Little London Road Cross In Hand
    Heathfield
    East Sussex
    TN21 0AX

  • ROBERTS, John Alexander, Doctor

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    Wildwood House
    Birds Hill Road Oxshott
    Leatherhead
    Surrey
    KT22 0NJ

  • SHAKESHEFF, Ronald Morris

    Director

    Appointed on 13 February 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1943

    Brookfield House
    Langley
    Stratford Upon Avon
    Warwickshire
    CV37 9HN

  • TAYLOR, Martyn

    Director

    Appointed on 19 September 1996

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    Ardenode
    Broom Way
    Weybridge
    Surrey
    KT13 9TQ

  • VERNON, Denis Stewart

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1931

    Eden House
    Edenhall
    Penrith
    Cumbria
    CA11 8SX

  • WILSON, Richard Haigh

    Director

    Appointed on 1 January 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1948

    Fairfield House
    Goose Hill Headley
    Newbury
    Berkshire
    RG15 8AU

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

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Latest Filings

  1. 8 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg0MTI3NWFkaXF6a2N4.

  2. 8 April 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUM1SFc4SlZhZGlxemtjeA.

  3. 8 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q25U3FGG. Transaction: MzA3NTg0MDkxMmFkaXF6a2N4.

  4. 8 April 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R25H2LFS. Transaction: MzA3NTgyNjI1MWFkaXF6a2N4.

  5. 10 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzMxNDk0MGFkaXF6a2N4.

  6. 10 March 2010 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: AYU43I0R. Transaction: MzAxMTE3NDA3OWFkaXF6a2N4.

  7. 30 March 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AC5IE8JE. Transaction: MjAyOTQwNTY5N2FkaXF6a2N4.

  8. 30 March 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AC5I18J1. Transaction: MjAyOTQwNTY4N2FkaXF6a2N4.

  9. 30 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTQwNTY4MWFkaXF6a2N4.

  10. 30 March 2009 Registered office changed on 30/03/2009 from, the meridian, 4 copthall house, station square, coventry, CU1 2FL [View PDF]

    Category: Address. Type: 287. Barcode: AC5I58J5. Transaction: MjAyOTQwNTA2MGFkaXF6a2N4.

  11. 15 December 2008 Director and secretary's change of particulars / nick walters / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1L5L5LC. Transaction: MjAyMDI1NjE4MmFkaXF6a2N4.

  12. 24 November 2008 Director and secretary appointed nick walters [View PDF]

    Category: Officers. Type: 288a. Barcode: ACNSG51N. Transaction: MjAxODYzMjUzNWFkaXF6a2N4.

  13. 24 October 2008 Appointment terminated director and secretary alan maynard [View PDF]

    Category: Officers. Type: 288b. Barcode: AWH5R47U. Transaction: MjAxNjI0NTYwNWFkaXF6a2N4.

  14. 15 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATZ2B2AR. Transaction: MjAxMTE0MzM3MWFkaXF6a2N4.

  15. 21 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23J6ZWM. Transaction: MjAwNTgwMjU2M2FkaXF6a2N4.

  16. 21 May 2008 Director's change of particulars / alan thompson / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X23JDZWT. Transaction: MjAwNTgwMjI5NmFkaXF6a2N4.

  17. 17 October 2007 Registered office changed on 17/10/07 from: 58 uxbridge road, ealing, london, W5 2ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwNjgwOWFkaXF6a2N4.

  18. 11 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxMjY0MWFkaXF6a2N4.

  19. 6 June 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5NTAyMGFkaXF6a2N4.

  20. 7 January 2007 Registered office changed on 07/01/07 from: clifton house, 83/89 uxbridge road, ealing, london W5 5TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTExMzkzNWFkaXF6a2N4.

  21. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE3NTE4M2FkaXF6a2N4.

  22. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3NTIzOWFkaXF6a2N4.

  23. 2 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MzI5OGFkaXF6a2N4.

  24. 26 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMyODY2OGFkaXF6a2N4.

  25. 15 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5Njk0NGFkaXF6a2N4.

  26. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxMjMzM2FkaXF6a2N4.

  27. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyODYzM2FkaXF6a2N4.

  28. 19 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg4NjQ4OWFkaXF6a2N4.

  29. 19 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg3NjQ1NGFkaXF6a2N4.

  30. 19 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM4OTIxNGFkaXF6a2N4.

  31. 17 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzIzMTcxOWFkaXF6a2N4.

  32. 17 September 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxMTg2MTc4NWFkaXF6a2N4.

  33. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUwOTQwMGFkaXF6a2N4.

  34. 12 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NjgxNmFkaXF6a2N4.

  35. 12 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwNDk3N2FkaXF6a2N4.

  36. 18 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2MDYwMGFkaXF6a2N4.

  37. 20 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc3NDI3NmFkaXF6a2N4.

  38. 26 May 2004 Return made up to 08/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyNjkwNWFkaXF6a2N4.

  39. 25 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDcyODM3N2FkaXF6a2N4.

  40. 28 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTY4MzM3NWFkaXF6a2N4.

  41. 16 May 2003 Return made up to 08/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1MTAxNmFkaXF6a2N4.

  42. 31 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTU5NDc3NmFkaXF6a2N4.

  43. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTAxNDE3OWFkaXF6a2N4.

  44. 21 June 2002 Return made up to 08/05/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5ODQ1NGFkaXF6a2N4.

  45. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyNTgxMGFkaXF6a2N4.

  46. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4MTY1OWFkaXF6a2N4.

  47. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU3OTAwMGFkaXF6a2N4.

  48. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE4ODQwOWFkaXF6a2N4.

  49. 28 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjMyMjE3NWFkaXF6a2N4.

  50. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2NDk1MzI0OGFkaXF6a2N4.

  51. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NDYzMTQxN2FkaXF6a2N4.

  52. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4MTc2MTE3N2FkaXF6a2N4.

  53. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA0NjQ0ODYyNWFkaXF6a2N4.

  54. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1Mzc3NDQwNWFkaXF6a2N4.

  55. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwNDE1OTEzNGFkaXF6a2N4.

  56. 19 July 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MjgzMzQ0N2FkaXF6a2N4.

  57. 13 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDcwODA1MmFkaXF6a2N4.

  58. 13 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTc1Njg4OWFkaXF6a2N4.

  59. 13 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Mzk3MDE2NGFkaXF6a2N4.

  60. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzcxNDY3OWFkaXF6a2N4.

  61. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ5Mjg5OGFkaXF6a2N4.

  62. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyNjMwOGFkaXF6a2N4.

  63. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0MTM2M2FkaXF6a2N4.

  64. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4ODQzMGFkaXF6a2N4.

  65. 28 June 2001 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDExMjEzODA2M2FkaXF6a2N4.

  66. 28 June 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyOTQ0ODI0N2FkaXF6a2N4.

  67. 28 June 2001 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDAxMTkzMTQ2OWFkaXF6a2N4.

  68. 28 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3MTIxNmFkaXF6a2N4.

  69. 28 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAxMzI0NmFkaXF6a2N4.

  70. 19 June 2001 Ad 07/06/01-07/06/01 £ si 43484@.25=10871 £ ic 16025142/16036013 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMwNjIyOGFkaXF6a2N4.

  71. 13 June 2001 Ad 07/06/01--------- £ si 15296@.25=3824 £ ic 16021318/16025142 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA5MzQwMWFkaXF6a2N4.

  72. 13 June 2001 Ad 06/06/01--------- £ si 81856@.25=20464 £ ic 16000854/16021318 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDEwODUyMWFkaXF6a2N4.

  73. 13 June 2001 Ad 06/06/01--------- £ si 81590@.25=20397 £ ic 15980457/16000854 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc0ODYyMGFkaXF6a2N4.

  74. 13 June 2001 Ad 06/06/01--------- £ si 36718@.25=9179 £ ic 15971278/15980457 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA5MTA3M2FkaXF6a2N4.

  75. 13 June 2001 Ad 06/06/01--------- £ si 16714@.25=4178 £ ic 15967100/15971278 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAxNTEzMmFkaXF6a2N4.

  76. 7 June 2001 Return made up to 08/05/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1MDc0NmFkaXF6a2N4.

  77. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0MTc0NWFkaXF6a2N4.

  78. 17 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1NjAwNmFkaXF6a2N4.

  79. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ2NzIyM2FkaXF6a2N4.

  80. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk0NDc3N2FkaXF6a2N4.

  81. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0MDEwNmFkaXF6a2N4.

  82. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5NTM3MmFkaXF6a2N4.

  83. 30 March 2001 Ad 27/03/01--------- £ si 2283@.25=570 £ ic 15966530/15967100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYxODk4MmFkaXF6a2N4.

  84. 14 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzcxNTcyNGFkaXF6a2N4.

  85. 14 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTQzMjUzMmFkaXF6a2N4.

  86. 14 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzMwNzAwNmFkaXF6a2N4.

  87. 5 February 2001 Ad 23/01/01--------- £ si 4986@.25=1246 £ ic 15965284/15966530 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc4MTIxMWFkaXF6a2N4.

  88. 3 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDg1NTM4NmFkaXF6a2N4.

  89. 27 July 2000 Ad 25/07/00--------- £ si 46178@.25=11544 £ ic 15953740/15965284 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM5ODcxOGFkaXF6a2N4.

  90. 3 July 2000 Ad 26/06/00--------- £ si 92819@.25=23204 £ ic 15930536/15953740 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE5MTI3OWFkaXF6a2N4.

  91. 18 May 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDA1ODY0N2FkaXF6a2N4.

  92. 18 May 2000 Return made up to 08/05/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5NzE2M2FkaXF6a2N4.

  93. 28 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMwNDgwMGFkaXF6a2N4.

  94. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5NjEzMWFkaXF6a2N4.

  95. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0OTQ3NmFkaXF6a2N4.

  96. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc0MDM0MmFkaXF6a2N4.

  97. 10 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzYxMTcwMWFkaXF6a2N4.

  98. 8 October 1999 Ad 05/10/99--------- £ si 3945@.25=986 £ ic 15929216/15930202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU4OTU0NWFkaXF6a2N4.

  99. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA4NDkyM2FkaXF6a2N4.

  100. 2 September 1999 Ad 25/08/99--------- £ si 1972@.25=493 £ ic 15928723/15929216 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwOTg1OWFkaXF6a2N4.

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