Alexander Duckham & Co.,limited

Company Registration Number: 00162738

Company registered in England and Wales

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Alexander Duckham & Co.,limited is a Private Company Limited by Shares first registered on 13 January 1920. Its current registered address is in Batley, West Yorkshire.

Registered Address

69/70 BATLEY BUSINESS PARK
TECHNOLOGY DRIVE
BATLEY
WEST YORKSHIRE
WF17 6ER

There are 174 companies currently registered at this postcode, including this one.

All companies at WF17 6ER

Registration Data

Company Number

00162738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1,267,854£1,258,928
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1,267,854£1,258,928
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1,267,854£1,258,928
Total Net Worth £1£1£1£1£1,267,854£1,258,928

Previous Names

No previous names

Company Officers

  • PATEL, Maqsud

    Secretary

    Appointed on 2 August 2016

     

    69/70
    Batley Business Park
    Technology Drive
    Batley
    West Yorkshire
    WF17 6ER

  • PATEL, Maqsud Dawood

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    69/70
    Batley Business Park
    Technology Drive
    Batley
    West Yorkshire
    WF17 6ER

  • SHETH, Jabir Ali

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    69/70
    Batley Business Park
    Technology Drive
    Batley
    West Yorkshire
    WF17 6ER

  • ALI, Yasin Stanley

    Secretary

    Appointed on 19 February 2001

    Resigned on 30 June 2010

    Pound Cottage
    Fish Street
    Redbourn
    Hertfordshire
    AL3 7LP

  • EDWARDS, Hilary Jane

    Secretary

    Appointed on 1 January 1993

    Resigned on 12 November 1993

    Highfields Farm Chad Lane
    Flamstead
    St Albans
    Hertfordshire
    AL3 8HW

  • ELDEN, Russell Graham

    Secretary

    Resigned on 5 May 1994

    Broomside
    73 Valley Road
    Ipswich
    Suffolk
    IP1 4NE

  • ENG, Christopher Kuangcheng Gerald

    Secretary

    Appointed on 23 March 2009

    Resigned on 30 June 2010

    12
    Queens Road
    Guildford, Surrey
    GU1 1UW

  • HOLLOW, Alison Jane

    Secretary

    Appointed on 5 May 1994

    Resigned on 5 November 1995

    42 Hill Rise
    Rickmansworth
    Hertfordshire
    WD3 2NZ

  • MALLETT, Laurence Edwin

    Secretary

    Appointed on 5 May 1994

    Resigned on 10 September 1997

    3 St Thomas Place
    Wheathampstead
    Hertfordshire
    AL4 8BG

  • STANLEY, Helen Jane

    Secretary

    Appointed on 10 September 1997

    Resigned on 19 February 2001

    87 Herns Lane
    Welwyn Garden City
    Hertfordshire
    AL7 2AQ

  • THOMAS, Andrea Margaret

    Secretary

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    Oakview
    The Green
    Croxley Green
    Hertfordshire
    WD3 3HN

  • WRIGHT, Rebecca Jayne

    Secretary

    Appointed on 1 December 2004

    Resigned on 30 June 2010

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • SUNBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

    Resigned on 2 August 2016

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • CHESTERS, Pamela Joy

    Director

    Appointed on 12 April 1996

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Oil Co Executive

    Month of birth: April 1956

    62 Redington Road
    London
    NW3 7RS

  • COOK, Ian

    Director

    Appointed on 15 July 1997

    Resigned on 23 March 1998

    Nationality: Australian

    Occupation: Senior Business Advisor Market

    Month of birth: January 1959

    Woodhurst Manor Close
    Tylers Green
    Buckinghamshire
    HP10 8HZ

  • COOK, Jeremy Tardrew

    Director

    Appointed on 1 March 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1950

    Rembrandtdreef 13
    B-3090 Overijse
    Belgium

  • GEORGE, Stephen

    Director

    Appointed on 1 March 1994

    Resigned on 12 April 1996

    Nationality: N Z

    Occupation: Chief Executive

    Month of birth: November 1951

    25 Mckay Road
    Wimbledon Common
    London
    SW20 0HT

  • HEWINS, Ralph Rex

    Director

    Appointed on 1 August 2012

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1963

    69/70
    Batley Business Park
    Technology Drive
    Batley
    West Yorkshire
    WF17 6ER

  • HOGBIN, Charles David Lee

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Oak Tree Lodge Harewood Road
    Chalfont St Giles
    Buckinghamshire
    HP8 4UA

  • HOLDEN, John Stewart

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    56 Rue De Lorme
    1040 Bruxelles
    FOREIGN
    Belgium

  • JOHNSON, Michael

    Director

    Appointed on 1 August 2012

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: February 1954

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • MATHER, Peter James

    Director

    Appointed on 30 December 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • MOORHOUSE, Christopher John

    Director

    Appointed on 15 October 1996

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: May 1952

    Upton House Chester Avenue
    Richmond
    Surrey
    TW10 6NP

  • MUMFORD, John Graham, Dr

    Director

    Appointed on 16 March 1998

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: August 1948

    22 Woodside Road
    Cobham
    Surrey
    KT11 2QR

  • ORANGE, John Robert Wellwood

    Director

    Resigned on 14 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    March House
    Old School Road
    Whepstead
    Bury St Edmonds
    Suffolk, Ip29 4ua
    IP28 6LD

  • REID, Eric

    Director

    Resigned on 22 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    5 The Grange
    Wimbledon
    London
    SW19 4PT

  • SARGEANT, John

    Director

    Appointed on 1 April 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Lubricants Manager

    Month of birth: March 1950

    2 Langley Road
    Merton Park
    London
    SW19 3NZ

  • SARGEANT, John

    Director

    Appointed on 23 March 1998

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Lubricants Manager

    Month of birth: March 1950

    2 Langley Road
    Merton Park
    London
    SW19 3NZ

  • STEEPLES, Adrian

    Director

    Appointed on 1 April 2004

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1960

    51 Stone Meadow
    Oxford
    Oxfordshire
    OX2 6TD

  • SUTTON, Frederick Malcolm Neil

    Director

    Appointed on 10 February 2016

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: March 1960

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • TUCKER, Mark John

    Director

    Appointed on 16 July 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: April 1962

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

  • WATERMAN, Lynn Paul

    Director

    Appointed on 22 July 2013

    Resigned on 31 December 2015

    Nationality: Us Citizen

    Occupation: Oil Company Executive

    Month of birth: July 1964

    Chertsey Road
    Sunbury On Thames
    Middlesex
    TW16 7BP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Appointment of Mr Jabir Sheth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5DMPQFK. Transaction: MzE1NTU4NDc1OGFkaXF6a2N4.

  2. 17 August 2016 Appointment of Mr Jabir Ali Sheth as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: A5CMMLQJ. Transaction: MzE1NTMwMzU0MWFkaXF6a2N4.

  3. 11 August 2016 Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: A5CMMLR7. Transaction: MzE1NDY5MjExOWFkaXF6a2N4.

  4. 11 August 2016 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: A5CMMLQ3. Transaction: MzE1NDY5MjExMmFkaXF6a2N4.

  5. 11 August 2016 Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: A5CMMLQZ. Transaction: MzE1NDY5MjExN2FkaXF6a2N4.

  6. 11 August 2016 Appointment of Maqsud Patel as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP03. Barcode: A5CMMLQR. Transaction: MzE1NDY5MjExNWFkaXF6a2N4.

  7. 11 August 2016 Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: A5CMMLRF. Transaction: MzE1NDY5MjEyMGFkaXF6a2N4.

  8. 11 August 2016 Appointment of Maqsud Patel as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: A5CMMLQB. Transaction: MzE1NDY5MjExNGFkaXF6a2N4.

  9. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A520R48J. Transaction: MzE0MzU4NzUzOGFkaXF6a2N4.

  10. 16 February 2016 Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X50VY1ZE. Transaction: MzE0MjAxMDI1MmFkaXF6a2N4.

  11. 10 February 2016 Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50GC22O. Transaction: MzE0MTYzNzcwOWFkaXF6a2N4.

  12. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKRWB. Transaction: MzEzNTg3OTY2M2FkaXF6a2N4.

  13. 27 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45REC6Y. Transaction: MzEyMTk3NjMzMGFkaXF6a2N4.

  14. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L22862. Transaction: MzExMTczNzk0NGFkaXF6a2N4.

  15. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX7JXE. Transaction: MzEwMzE3OTMzMmFkaXF6a2N4.

  16. 5 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGL5V4. Transaction: MzA4ODEzODIxMGFkaXF6a2N4.

  17. 1 August 2013 Appointment of Mr. Lynn Paul Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZGSR. Transaction: MzA4MjUwNjYyOWFkaXF6a2N4.

  18. 31 July 2013 Termination of appointment of Michael Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRZGTF. Transaction: MzA4MjUwNjYzNmFkaXF6a2N4.

  19. 13 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29ZZHRD. Transaction: MzA3OTcxMDg3OGFkaXF6a2N4.

  20. 2 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU4A9S. Transaction: MzA2Njg5NDU0M2FkaXF6a2N4.

  21. 27 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1ICKJBL. Transaction: MzA2NDg4MTI4NGFkaXF6a2N4.

  22. 27 September 2012 Solvency statement dated 21/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1ICKJBD. Transaction: MzA2NDg4MTI2NGFkaXF6a2N4.

  23. 27 September 2012 Statement of capital on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH19. Barcode: L1ICKJB5. Transaction: MzA2NDg4MTA5MGFkaXF6a2N4.

  24. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg4MTA2N2FkaXF6a2N4.

  25. 3 August 2012 Termination of appointment of Peter Mather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8GLU. Transaction: MzA2MTg3MzIyM2FkaXF6a2N4.

  26. 3 August 2012 Appointment of Mr Ralph Rex Hewins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPZZJ. Transaction: MzA2MTg1NTM0OGFkaXF6a2N4.

  27. 3 August 2012 Appointment of Mr. Michael Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPZZ7. Transaction: MzA2MTg1NTM0M2FkaXF6a2N4.

  28. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZQ5L. Transaction: MzA1ODkzMzU0OGFkaXF6a2N4.

  29. 30 December 2011 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0PALXLT. Transaction: MzA0OTg3MjQyOWFkaXF6a2N4.

  30. 1 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7EH7YVZ. Transaction: MzA0NjQxMzYwM2FkaXF6a2N4.

  31. 2 August 2011 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: XDIHCWCT. Transaction: MzA0MTQ3MzU2NmFkaXF6a2N4.

  32. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L769PUG6. Transaction: MzAzODAwNTUzM2FkaXF6a2N4.

  33. 14 February 2011 Termination of appointment of Mark Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRA2JRNX. Transaction: MzAzMjE4MjkzN2FkaXF6a2N4.

  34. 24 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1LN9PDH. Transaction: MzAyNzU0MTM3M2FkaXF6a2N4.

  35. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg5NTY4NWFkaXF6a2N4.

  36. 5 October 2010 Termination of appointment of Yasin Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUMMNY2. Transaction: MzAyNDUzMzc3MmFkaXF6a2N4.

  37. 1 July 2010 Appointment of Sunbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMRCULBC. Transaction: MzAxODczODA5N2FkaXF6a2N4.

  38. 30 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZGCJLA2. Transaction: MzAxODYzMDE2M2FkaXF6a2N4.

  39. 30 June 2010 Termination of appointment of Rebecca Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZD7VLA6. Transaction: MzAxODYyMjk0M2FkaXF6a2N4.

  40. 28 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR348KCC. Transaction: MzAxNjUwOTE3OGFkaXF6a2N4.

  41. 30 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X8MUPFE3. Transaction: MzAwMzkyNjU0MWFkaXF6a2N4.

  42. 28 October 2009 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS4MUEG3. Transaction: MzAwMTU5Njc0NWFkaXF6a2N4.

  43. 20 October 2009 Director's details changed for Mark John Tucker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOFWVE9E. Transaction: MzAwMTA2NTA1NGFkaXF6a2N4.

  44. 20 October 2009 Director's details changed for Peter James Mather on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOEM0E98. Transaction: MzAwMTA2MjU0N2FkaXF6a2N4.

  45. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANLQP9U0. Transaction: MjAzMzA5NzcwMWFkaXF6a2N4.

  46. 17 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IFN4TJ. Transaction: MjAxODA0NjQxOWFkaXF6a2N4.

  47. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY5NDI4MGFkaXF6a2N4.

  48. 6 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL0TYZDY. Transaction: MjAwNDc3NDI5MWFkaXF6a2N4.

  49. 1 May 2008 Appointment terminated director john sargeant [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6L3ZC0. Transaction: MjAwNDU5MTQ1OGFkaXF6a2N4.

  50. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAyMjE5N2FkaXF6a2N4.

  51. 3 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA1NzE0NGFkaXF6a2N4.

  52. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2MDc4M2FkaXF6a2N4.

  53. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMzg4NGFkaXF6a2N4.

  54. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE1MTAzMmFkaXF6a2N4.

  55. 23 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MzI5NWFkaXF6a2N4.

  56. 4 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMzU5N2FkaXF6a2N4.

  57. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3MzEwM2FkaXF6a2N4.

  58. 29 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NDA4N2FkaXF6a2N4.

  59. 1 June 2006 Amended full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MDkzNDUwM2FkaXF6a2N4.

  60. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU1MTEwN2FkaXF6a2N4.

  61. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ0Njk3NGFkaXF6a2N4.

  62. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4NTUwMWFkaXF6a2N4.

  63. 21 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQ2MjA1NmFkaXF6a2N4.

  64. 27 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTM3Mzg0MWFkaXF6a2N4.

  65. 3 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc0MTc1M2FkaXF6a2N4.

  66. 7 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzc4NzIwMWFkaXF6a2N4.

  67. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0ODAwNWFkaXF6a2N4.

  68. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk0NzEwMGFkaXF6a2N4.

  69. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY4NzgwNmFkaXF6a2N4.

  70. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM3MDEyOWFkaXF6a2N4.

  71. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMzk0OWFkaXF6a2N4.

  72. 27 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY2NTM4NGFkaXF6a2N4.

  73. 16 February 2004 Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg5Mzk3M2FkaXF6a2N4.

  74. 28 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODI1MTY5NmFkaXF6a2N4.

  75. 27 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NzcwNGFkaXF6a2N4.

  76. 18 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDIxMzk2M2FkaXF6a2N4.

  77. 20 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODgxNTU1NGFkaXF6a2N4.

  78. 24 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjA1OTI2MmFkaXF6a2N4.

  79. 30 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY2OTMyOWFkaXF6a2N4.

  80. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTAzNDczNmFkaXF6a2N4.

  81. 23 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzAzOTY0NGFkaXF6a2N4.

  82. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTczNjM1NmFkaXF6a2N4.

  83. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA5MDgzOGFkaXF6a2N4.

  84. 27 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDEyNjk3N2FkaXF6a2N4.

  85. 26 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTE2MTY4N2FkaXF6a2N4.

  86. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM1NzcyN2FkaXF6a2N4.

  87. 2 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzU4MDUyNmFkaXF6a2N4.

  88. 1 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTQ1NzIyMWFkaXF6a2N4.

  89. 21 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTMwMjUxM2FkaXF6a2N4.

  90. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2NjEzNWFkaXF6a2N4.

  91. 13 January 1999 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY4ODMzOWFkaXF6a2N4.

  92. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1OTA1MWFkaXF6a2N4.

  93. 5 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDE2ODAxNmFkaXF6a2N4.

  94. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEyMTYxOWFkaXF6a2N4.

  95. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5ODYzMjg3MmFkaXF6a2N4.

  96. 10 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY5OTc0NGFkaXF6a2N4.

  97. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYyNzc0OWFkaXF6a2N4.

  98. 26 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyNDYwOWFkaXF6a2N4.

  99. 11 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTc5Njg2NmFkaXF6a2N4.

  100. 3 December 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYyMzkyOGFkaXF6a2N4.

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