Alfred Mcalpine Slate Penrhyn Limited

Company Registration Number: 00498810

Company registered in England and Wales

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Alfred Mcalpine Slate Penrhyn Limited is a Private Company Limited by Shares first registered on 24 August 1951. Its current registered address is in Bangor, Gwynedd.

Registered Address

PENRHYN QUARRY
BETHESDA
BANGOR
GWYNEDD
LL57 4YG

There are 6 companies currently registered at this postcode, including this one.

All companies at LL57 4YG

Registration Data

Company Number

00498810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1951

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9513918

Registration Start Date

21 June 2006

Registration Expiry Date

20 June 2017

Trading Names

DARES

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£100,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100,000
Total Net Worth £0£0£0£0£0£0£0£100,000

Previous Names

  • ALFRED MCALPINE SLATE PRODUCTS LIMITED, active until 15 September 1997

Company Officers

  • CANAVAN, Declan Vincent

    Secretary

    Appointed on 24 December 2007

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Lagan House
    19 Clarendon Road
    Belfast
    County Antrim
    BT1 3BG
    Ireland

  • ALLWOOD, Christopher John

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Penrhyn Quarry
    Bethesda
    Bangor
    Gwynedd
    LL57 4YG

  • CANAVAN, Declan Vincent

    Director

    Appointed on 24 December 2007

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1970

    Lagan House
    19 Clarendon Road
    Belfast
    County Antrim
    BT1 3BG
    Ireland

  • OAKES, Nicola

    Director

    Appointed on 24 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Penrhyn Quarry
    Bethesda
    Bangor
    Gwynedd
    LL57 4YG

  • CALLADINE, Paul George

    Secretary

    Appointed on 6 May 1994

    Resigned on 28 February 1995

    9 Glanrafon Flats
    Southsea
    Wrexham
    Clwyd
    LL11 5NS

  • COFFEY, Stephanie Helen

    Secretary

    Appointed on 3 July 2006

    Resigned on 12 March 2007

    53 Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7LY

  • FORSTER, Garry James

    Secretary

    Appointed on 28 February 1995

    Resigned on 25 November 2004

    Nationality: British

    Pilgrim Cottage
    Path Hill
    Goring Heath
    Oxfordshire
    RG8 7RE

  • HIGGINS, Caroline Patricia

    Secretary

    Appointed on 25 November 2004

    Resigned on 3 July 2006

    Flat 10
    7 Aubert Park
    London
    N5 1TL

  • MATTHEWS, Karen Margaret

    Secretary

    Appointed on 3 May 1993

    Resigned on 6 May 1994

    Avalon 12 Noctorum Avenue
    Birkenhead
    Merseyside
    L43 9SA

  • PIKE, Andrew Stephen

    Secretary

    Resigned on 3 May 1993

    Westgate
    Noctorum Lane,Noctorum
    Wirral
    Merseyside
    L43 9UA

  • AM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2007

    Resigned on 24 December 2007

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

  • BENJAMIN, Philip Gregory

    Director

    Appointed on 26 July 1999

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    7 Ashley Drive
    Hartford
    Northwich
    Cheshire
    CW8 3AQ

  • BRIGGS, William Noel

    Director

    Appointed on 27 July 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    101 Woodland Circle
    Cheraw South Carolina 29520
    Usa
    FOREIGN

  • COX, Melanie Rachel

    Director

    Appointed on 19 May 1998

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1963

    1 The Green
    Bisham
    Marlow
    Buckinghamshire
    SL7 1RY

  • DRAKE, Geoffrey Frank

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1944

    Ysbytty Farm
    Caeathro
    Caernarfon
    Gwynedd
    LL55 2TG

  • FORSTER, Garry James

    Director

    Appointed on 19 May 1998

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1956

    Pilgrim Cottage
    Path Hill
    Goring Heath
    Oxfordshire
    RG8 7RE

  • HUME, Jeffrey

    Director

    Appointed on 27 September 2001

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1953

    38 Burdon Lane
    Cheam
    Surrey
    SM2 7PT

  • LAGAN, John Patrick Kevin

    Director

    Appointed on 24 December 2007

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Lagan House
    19 Clarendon Road
    Belfast
    County Antrim
    BT1 3BG
    Ireland

  • LAVELLE, Dominic Joseph

    Director

    Appointed on 6 December 2004

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    Flat 3
    2 West Grove
    London
    SE10 8QT

  • LAW, Christopher John

    Director

    Appointed on 11 September 1992

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    Bradford House
    Betws Yn Rhos
    Abergele
    Conwy
    LL22 8AW

  • LEVER, Kenneth

    Director

    Appointed on 27 July 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    47 Burgess Wood Road South
    Beaconsfield
    Buckinghamshire
    HP9 1EL

  • MCALPINE, Euan James

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1958

    Lower Carden Hall
    Malpas
    Cheshire
    SY14 7HW

  • OWENS, Robert

    Director

    Resigned on 11 September 1992

    Nationality: British

    Occupation: Projects Manager

    Month of birth: October 1936

    18 Drws Y Coed
    Wrexham
    Clwyd
    LL13 7QB

  • SMITH, Alan Henry

    Director

    Appointed on 24 December 2007

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Penrhyn Quarry
    Bethesda
    Bangor
    Gwynedd
    LL57 4YG

  • STRICKLAND, Mark William

    Director

    Appointed on 22 December 1995

    Resigned on 4 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    28 Deganwy Road
    Conwy
    LL31 9DG

  • AM NOMINEES LIMITED

    Corporate Director

    Appointed on 12 March 2007

    Resigned on 24 December 2007

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

  • AM SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 March 2007

    Resigned on 24 December 2007

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XOUA. Transaction: MzE3NDU1MjM2NGFkaXF6a2N4.

  2. 20 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A644FS2B. Transaction: MzE3Mzc5MzA1OWFkaXF6a2N4.

  3. 3 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8FRE. Transaction: MzE0OTg1MTg4NmFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWMAY. Transaction: MzE0ODkyNjQwNmFkaXF6a2N4.

  5. 23 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KSWWKH. Transaction: MzEzNTc4MTQyOWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWRD4. Transaction: MzEyMjYyODUyNGFkaXF6a2N4.

  7. 8 January 2015 Director's details changed for Mrs Nicola Oakes on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3YNI9KI. Transaction: MzExNTAzMDkxMWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3MW1. Transaction: MzA5OTU5MTYyOWFkaXF6a2N4.

  9. 30 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: A36L85SG. Transaction: MzA5OTE5NDUwNGFkaXF6a2N4.

  10. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL028P. Transaction: MzA4MTEzODA0NGFkaXF6a2N4.

  11. 21 May 2013 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIFL5. Transaction: MzA3ODM1ODE1MmFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2R7T. Transaction: MzA3NzA4MTQ1MWFkaXF6a2N4.

  13. 26 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: A1BQ12B7. Transaction: MzA1OTgxNTk3M2FkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0TTN. Transaction: MzA1NjY4NTU2N2FkaXF6a2N4.

  15. 14 March 2012 Termination of appointment of John Lagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NFHWB. Transaction: MzA1NDEyNjk5N2FkaXF6a2N4.

  16. 22 February 2012 Appointment of Mr Christopher John Allwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QAHE. Transaction: MzA1MjkxNjI1NWFkaXF6a2N4.

  17. 23 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A23X8V7M. Transaction: MzAzOTMxNzcxOWFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFD5GTIL. Transaction: MzAzNjA1NTMzMWFkaXF6a2N4.

  19. 2 March 2011 Director's details changed for Mrs Nicola Oakes on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XX103S3T. Transaction: MzAzMzE2MzM4NmFkaXF6a2N4.

  20. 2 March 2011 Director's details changed for Mr Alan Henry Smith on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XX112S3T. Transaction: MzAzMzE2MzQ3MGFkaXF6a2N4.

  21. 29 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: A7V4PJJ7. Transaction: MzAxNDU2MzY5M2FkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLIH2JDF. Transaction: MzAxNDA5OTUzNmFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Mr John Patrick Kevin Lagan on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDYINFNF. Transaction: MzAwNDY1NTk0M2FkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Mr Declan Canavan on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDYH6FNX. Transaction: MzAwNDY1NTkyMWFkaXF6a2N4.

  25. 9 December 2009 Secretary's details changed for Mr Declan Canavan on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDYDSFNF. Transaction: MzAwNDY1NTQ1MGFkaXF6a2N4.

  26. 1 October 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: ATZ2TDQ0. Transaction: MjA0MjU2OTg0NmFkaXF6a2N4.

  27. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM89Q9W8. Transaction: MjAzMzE2MzA3OWFkaXF6a2N4.

  28. 24 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GPB993. Transaction: MjAzMTMyNTUyNmFkaXF6a2N4.

  29. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEDR4F1. Transaction: MjAxNzExODc5MWFkaXF6a2N4.

  30. 20 October 2008 Return made up to 17/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A08QC3ZM. Transaction: MjAxNTg5NDUzM2FkaXF6a2N4.

  31. 2 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3T9R05B. Transaction: MjAwNjQxMzYwNGFkaXF6a2N4.

  32. 27 May 2008 Director appointed nicola anne oakes [View PDF]

    Category: Officers. Type: 288a. Barcode: A8VVLZXP. Transaction: MjAwNjA1NTU0OGFkaXF6a2N4.

  33. 27 May 2008 Director appointed alan henry smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A8VV6ZXA. Transaction: MjAwNjA1NTQ2MGFkaXF6a2N4.

  34. 30 January 2008 Registered office changed on 30/01/08 from: kinnaird house 1 pall mall east london SW1Y 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3NDQwNWFkaXF6a2N4.

  35. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4MTI2M2FkaXF6a2N4.

  36. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4Mjc2MGFkaXF6a2N4.

  37. 14 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgxNDc5NWFkaXF6a2N4.

  38. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgxMzczNGFkaXF6a2N4.

  39. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NTU4MGFkaXF6a2N4.

  40. 6 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0MTgzNWFkaXF6a2N4.

  41. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNzU0OGFkaXF6a2N4.

  42. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNzI3M2FkaXF6a2N4.

  43. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNzU0N2FkaXF6a2N4.

  44. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwNzEzMGFkaXF6a2N4.

  45. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwOTgxNmFkaXF6a2N4.

  46. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwOTgxN2FkaXF6a2N4.

  47. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMTg1M2FkaXF6a2N4.

  48. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0ODE4MWFkaXF6a2N4.

  49. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5NzYzNGFkaXF6a2N4.

  50. 10 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxOTMzM2FkaXF6a2N4.

  51. 6 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA3OTMzNWFkaXF6a2N4.

  52. 20 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUyNTI3MGFkaXF6a2N4.

  53. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUwODkxOGFkaXF6a2N4.

  54. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUzMzA5N2FkaXF6a2N4.

  55. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM2ODQzMWFkaXF6a2N4.

  56. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwMTcwNGFkaXF6a2N4.

  57. 3 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzAwMzIwMWFkaXF6a2N4.

  58. 12 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzYyODA4OGFkaXF6a2N4.

  59. 26 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMjA3NWFkaXF6a2N4.

  60. 26 April 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NDc2NTI2NGFkaXF6a2N4.

  61. 26 April 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NDgyMzcwMmFkaXF6a2N4.

  62. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkzMjA2NGFkaXF6a2N4.

  63. 3 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTIxNzE4MWFkaXF6a2N4.

  64. 21 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4MzQzNmFkaXF6a2N4.

  65. 20 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzU3NDgxM2FkaXF6a2N4.

  66. 17 March 2003 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ3MDk5OGFkaXF6a2N4.

  67. 23 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk2Njg0MmFkaXF6a2N4.

  68. 12 July 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5MjI0MWFkaXF6a2N4.

  69. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjEwMDkxOGFkaXF6a2N4.

  70. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3OTMwN2FkaXF6a2N4.

  71. 27 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MDQwOGFkaXF6a2N4.

  72. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODg2MTMwN2FkaXF6a2N4.

  73. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM0ODM3MmFkaXF6a2N4.

  74. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxOTAwM2FkaXF6a2N4.

  75. 23 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM3MDc3NmFkaXF6a2N4.

  76. 31 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjM2ODY5NWFkaXF6a2N4.

  77. 25 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI3NTc5M2FkaXF6a2N4.

  78. 13 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE0MDAxN2FkaXF6a2N4.

  79. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk4MTU3OWFkaXF6a2N4.

  80. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE4NDczN2FkaXF6a2N4.

  81. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE1MzI5M2FkaXF6a2N4.

  82. 20 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc4MDkwMmFkaXF6a2N4.

  83. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0NDI3NWFkaXF6a2N4.

  84. 15 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTI2OTY1M2FkaXF6a2N4.

  85. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTYwMTY0NWFkaXF6a2N4.

  86. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkxNDI0N2FkaXF6a2N4.

  87. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUwNDE2OWFkaXF6a2N4.

  88. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc5MzE1MmFkaXF6a2N4.

  89. 15 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc2NjI2OGFkaXF6a2N4.

  90. 15 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE1MzkyOWFkaXF6a2N4.

  91. 15 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDExNjg1MWFkaXF6a2N4.

  92. 24 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc4ODA0OWFkaXF6a2N4.

  93. 26 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NDM3MjI1N2FkaXF6a2N4.

  94. 26 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MDE4ODQ1NGFkaXF6a2N4.

  95. 30 April 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjUwMTY0NWFkaXF6a2N4.

  96. 30 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjkxMzc2M2FkaXF6a2N4.

  97. 30 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTE1MDA3OGFkaXF6a2N4.

  98. 15 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjUwNTU1MWFkaXF6a2N4.

  99. 4 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTMxNzA1MGFkaXF6a2N4.

  100. 9 May 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ5NTAyOGFkaXF6a2N4.

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