Grid Solutions Power Electronic Systems Limited

Company Registration Number: 00512211

Company registered in England and Wales

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Grid Solutions Power Electronic Systems Limited is a Private Company Limited by Shares first registered on 10 October 1952. Its current registered address is in London.

Registered Address

THE ARK
201, TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 91 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

00512211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

27900 - Manufacture of other electrical equipment

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED, active until 10 May 2016
  • AREVA T&D POWER ELECTRONIC SYSTEMS LTD, active until 6 January 2011
  • ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD, active until 5 August 2008
  • GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED, active until 17 February 1999

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • AMARE, Tewodros

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • BEARDSMORE, Neil George

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Ge Grid Solutions
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • CHAREYRON, Laurence Sophie

    Director

    Appointed on 5 October 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1970

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • CONCAR, Simon

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Power Transformers
    Lichfield Road
    Stafford
    Staffordshire
    England And Wales
    ST17 4UQ
    United Kingdom

  • JONES, Nigel Gary

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Lichfield Road
    Stafford
    Staffordshire
    England
    ST17 4UQ
    England

  • MACDONALD, Iain Graham Ross, Mr

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: October 1966

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 9 January 2004

    Resigned on 17 July 2008

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • CROTTY, Michael

    Secretary

    Resigned on 11 June 1999

    Glen Haven Cannock Road
    Bednall Head
    Stafford
    ST17 0SG

  • GARRATT, Neil Gordon

    Secretary

    Appointed on 12 June 1999

    Resigned on 12 May 2003

    28 Newquay Avenue
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0EB

  • MACDONALD, Iain Graham Ross, Mr

    Secretary

    Appointed on 17 July 2008

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Legal Director

    St Leonards Works
    St Leonards Avenue
    Stafford
    Staffordshire
    ST17 4LX

  • WILLIAMS, Maurice

    Secretary

    Appointed on 12 May 2003

    Resigned on 9 January 2004

    8 Yelverton Avenue
    Weeping Cross
    Staffordshire
    ST17 0HE

  • ANSELL, Martin

    Director

    Appointed on 9 August 1999

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    12 Tixall Court
    Tixall
    Stafford
    Staffordshire
    ST18 0XN

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 12 May 2003

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1959

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • FLICKER, Mark

    Director

    Appointed on 20 February 2006

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Vp Finance

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • GARRATT, Neil Gordon

    Director

    Appointed on 1 January 1992

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    28 Newquay Avenue
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0EB

  • HERBERT, Ian Roy

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: September 1944

    Oakmoor Pool Lane
    Brocton
    Stafford
    Staffordshire
    ST17 0TY

  • NOLAN, Eoin Gerard

    Director

    Resigned on 1 January 1992

    Nationality: Irish

    Month of birth: December 1953

    Livingstone House, Broadbent Croft
    Southgate Honley
    Huddersfield
    HD7 2PN

  • RALLS, Keith John

    Director

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1938

    15 Meadow Ridge
    Stafford
    Staffordshire
    ST17 4PH

  • STEADMAN, Mark William

    Director

    Appointed on 16 June 2011

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Vp Hr

    Month of birth: July 1962

    The Ark
    201, Talgarth Road
    London
    W6 8BJ
    England

  • THOMAS, David

    Director

    Appointed on 9 January 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • TYLER, John Arthur

    Director

    Appointed on 18 June 2008

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Director Of Treasury & Insurance

    Month of birth: September 1949

    Rosemarkie
    Jasons Hill
    Chesham
    Buckinghamshire
    HP5 3QW

  • WILLIAMS, Maurice

    Director

    Appointed on 17 July 2008

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1947

    8 Yelverton Avenue
    Weeping Cross
    Staffordshire
    ST17 0HE

  • WILLIAMS, Maurice

    Director

    Appointed on 12 May 2003

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1947

    8 Yelverton Avenue
    Weeping Cross
    Staffordshire
    ST17 0HE

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690W13D. Transaction: MzE3ODUyNDI5N2FkaXF6a2N4.

  2. 9 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65TV508. Transaction: MzE3NTMyODEyMGFkaXF6a2N4.

  3. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQQK8. Transaction: MzE1OTMwMDk5MGFkaXF6a2N4.

  4. 5 October 2016 Appointment of Mr Simon Concar as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ11FC. Transaction: MzE1OTAwMjc4NWFkaXF6a2N4.

  5. 5 October 2016 Appointment of Mr Tewodros Amare as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ11DS. Transaction: MzE1OTAwMjc3OWFkaXF6a2N4.

  6. 5 October 2016 Appointment of Mr Nigel Gary Jones as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ11F4. Transaction: MzE1OTAwMjc4M2FkaXF6a2N4.

  7. 5 October 2016 Appointment of Ms Laurence Sophie Chareyron as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ11J5. Transaction: MzE1OTAwMjc4MmFkaXF6a2N4.

  8. 14 July 2016 Appointment of Mr Neil George Beardsmore as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5B85T54. Transaction: MzE1MjkzMjc1NWFkaXF6a2N4.

  9. 14 July 2016 Termination of appointment of Mark William Steadman as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B85T7T. Transaction: MzE1MjkzMjc3NmFkaXF6a2N4.

  10. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTAFE. Transaction: MzE1MTEwODE2NGFkaXF6a2N4.

  11. 6 June 2016 Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58BI0X3. Transaction: MzE0OTk3MzM0NWFkaXF6a2N4.

  12. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575BMU3. Transaction: MzE0ODU4NDEzNGFkaXF6a2N4.

  13. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575BMTV. Transaction: MzE0ODU4NDEyN2FkaXF6a2N4.

  14. 10 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X56PP99N. Transaction: MzE0ODE4MDcxMGFkaXF6a2N4.

  15. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0DYY0. Transaction: MzEzNTA3NTM5MWFkaXF6a2N4.

  16. 15 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOI0TE. Transaction: MzEyNzEwNzg5MGFkaXF6a2N4.

  17. 24 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45CM8DF. Transaction: MzEyMTY1OTIzOWFkaXF6a2N4.

  18. 17 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBR7W1. Transaction: MzEwMzk1NDA1NWFkaXF6a2N4.

  19. 19 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2JL. Transaction: MzEwMDI1NzA4MmFkaXF6a2N4.

  20. 25 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DJLF. Transaction: MzA4MDQ1MDc1MGFkaXF6a2N4.

  21. 17 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3JM. Transaction: MzA3ODE3MTA2OWFkaXF6a2N4.

  22. 5 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3HVE. Transaction: MzA2MDMyOTk1OWFkaXF6a2N4.

  23. 5 July 2012 Director's details changed for Mr Iain Graham Ross Macdonald on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ3HV6. Transaction: MzA2MDMyOTY2MGFkaXF6a2N4.

  24. 5 July 2012 Secretary's details changed for Mr Iain Graham Ross Macdonald on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1CJ3HUY. Transaction: MzA2MDMyOTY1N2FkaXF6a2N4.

  25. 13 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFF4W. Transaction: MzA1OTA2NTg0NGFkaXF6a2N4.

  26. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BLTY54. Transaction: MzA0NTIyNDY3NWFkaXF6a2N4.

  27. 5 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XNJJXXAQ. Transaction: MzA0MzI0NjcxMGFkaXF6a2N4.

  28. 17 June 2011 Termination of appointment of Maurice Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQ1KV22. Transaction: MzAzODk4NTY5MGFkaXF6a2N4.

  29. 17 June 2011 Appointment of Mr Mark William Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXP84V2S. Transaction: MzAzODk4MzE5OWFkaXF6a2N4.

  30. 7 January 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XEY2IQL4. Transaction: MzAyOTk4NTUzNmFkaXF6a2N4.

  31. 6 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQX9LQJH. Transaction: MzAyOTkxMDQzNWFkaXF6a2N4.

  32. 6 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQLQLQJ5. Transaction: MzAyOTkwODE4NWFkaXF6a2N4.

  33. 22 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVGHZL2B. Transaction: MzAxODA1NDM2NGFkaXF6a2N4.

  34. 13 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0W3AJVX. Transaction: MzAxNTQ4NDkwMmFkaXF6a2N4.

  35. 4 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04PQC4W. Transaction: MjAzODQ5ODgyOGFkaXF6a2N4.

  36. 28 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYD9F9BT. Transaction: MjAzMTY4NzQwOWFkaXF6a2N4.

  37. 10 September 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ73U2IO. Transaction: MjAxMzE1NDY1M2FkaXF6a2N4.

  38. 10 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ73T2IN. Transaction: MjAxMzE1NDY1MGFkaXF6a2N4.

  39. 1 August 2008 Registered office changed on 01/08/2008 from newbold road rugby warwickshire CV21 2NH [View PDF]

    Category: Address. Type: 287. Barcode: A6DTJ1NT. Transaction: MjAxMDExNTMyMWFkaXF6a2N4.

  40. 1 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1K611WZ. Transaction: MjAxMDMzNzYxNWFkaXF6a2N4.

  41. 30 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgzMjU5MmFkaXF6a2N4.

  42. 29 July 2008 Director appointed maurice williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A6H3S1NG. Transaction: MjAwOTg2MDc0M2FkaXF6a2N4.

  43. 29 July 2008 Appointment terminated director john tyler [View PDF]

    Category: Officers. Type: 288b. Barcode: A6H3T1NH. Transaction: MjAwOTg2MDY2NmFkaXF6a2N4.

  44. 29 July 2008 Director appointed john arthur tyler [View PDF]

    Category: Officers. Type: 288a. Barcode: A6H3W1NK. Transaction: MjAwOTg1OTk2N2FkaXF6a2N4.

  45. 29 July 2008 Director and secretary appointed iain graham ross macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: A6H3R1NF. Transaction: MjAwOTg0Njk1MWFkaXF6a2N4.

  46. 29 July 2008 Appointment terminated director mark flicker [View PDF]

    Category: Officers. Type: 288b. Barcode: A6H3V1NJ. Transaction: MjAwOTg0NjgyM2FkaXF6a2N4.

  47. 29 July 2008 Appointment terminated director and secretary altan cledwyn davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A6H3U1NI. Transaction: MjAwOTg0Njc0NmFkaXF6a2N4.

  48. 29 July 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6H3X1NL. Transaction: MjAwOTg0NjUxMGFkaXF6a2N4.

  49. 29 July 2008 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6H3Y1NM. Transaction: MjAwOTg0NjQxOWFkaXF6a2N4.

  50. 29 July 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMPCD0U4. Transaction: MjAwOTg0NjM0N2FkaXF6a2N4.

  51. 29 July 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A4J4H1SB. Transaction: MjAwOTgzMjQ3NGFkaXF6a2N4.

  52. 29 January 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE5MTAyMzE2OWFkaXF6a2N4.

  53. 16 October 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4NzAwODk1M2FkaXF6a2N4.

  54. 10 April 2007 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE3ODk0NjQ3MWFkaXF6a2N4.

  55. 16 January 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3NTMwMTE2NGFkaXF6a2N4.

  56. 13 November 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3MDU1MDQ2NmFkaXF6a2N4.

  57. 11 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwOTUwNGFkaXF6a2N4.

  58. 12 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkyNzA1MGFkaXF6a2N4.

  59. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0MzY4OGFkaXF6a2N4.

  60. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI4MTY5NWFkaXF6a2N4.

  61. 28 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MTc4MGFkaXF6a2N4.

  62. 2 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODY1ODcyMWFkaXF6a2N4.

  63. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYxMTQzOGFkaXF6a2N4.

  64. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMzMDA5OGFkaXF6a2N4.

  65. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzAzMjE3NWFkaXF6a2N4.

  66. 7 July 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA1NjczOWFkaXF6a2N4.

  67. 7 July 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTUyMDY5M2FkaXF6a2N4.

  68. 5 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzOTUxM2FkaXF6a2N4.

  69. 23 January 2004 Registered office changed on 23/01/04 from: lichfield road stafford ST17 4LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAxNzI0NGFkaXF6a2N4.

  70. 23 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3ODA4M2FkaXF6a2N4.

  71. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NTgwMmFkaXF6a2N4.

  72. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyMzk1OWFkaXF6a2N4.

  73. 13 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk2ODU4MWFkaXF6a2N4.

  74. 18 December 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDEwMDIzNGFkaXF6a2N4.

  75. 31 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwNDYzOWFkaXF6a2N4.

  76. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0NDcyMGFkaXF6a2N4.

  77. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk0NTg1OWFkaXF6a2N4.

  78. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzODYxNmFkaXF6a2N4.

  79. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzczODM3M2FkaXF6a2N4.

  80. 16 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgwMTUzMmFkaXF6a2N4.

  81. 4 May 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg3ODgwOWFkaXF6a2N4.

  82. 29 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTE1MTM2OGFkaXF6a2N4.

  83. 24 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwMTQ4NWFkaXF6a2N4.

  84. 11 April 2002 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzcwODA0MmFkaXF6a2N4.

  85. 24 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODYyNTEzN2FkaXF6a2N4.

  86. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1ODkzMWFkaXF6a2N4.

  87. 11 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MzQ1NGFkaXF6a2N4.

  88. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA3NzQwM2FkaXF6a2N4.

  89. 24 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4NzU0MmFkaXF6a2N4.

  90. 16 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNzY5MjY0OGFkaXF6a2N4.

  91. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc2NDc0N2FkaXF6a2N4.

  92. 2 August 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MTMwNjg4MmFkaXF6a2N4.

  93. 27 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyMDkxOGFkaXF6a2N4.

  94. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1MTcwMmFkaXF6a2N4.

  95. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwMTgwM2FkaXF6a2N4.

  96. 17 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA0MzAxNGFkaXF6a2N4.

  97. 27 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NDk5MmFkaXF6a2N4.

  98. 4 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0ODYxNmFkaXF6a2N4.

  99. 15 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNTU3NzM0MWFkaXF6a2N4.

  100. 22 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NTQ2NWFkaXF6a2N4.

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