00518137 Limited

Company Registration Number: 00518137

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.
00518137 Limited is a Private Company Limited by Shares first registered on 1 April 1953. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 491 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

00518137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

9999 - Dormant company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

2 February 2010

Returns Next Due

2 March 2011

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £0£0£21,300,000£21,300,000
of which Cash £0£0£0£0
Total Assets £0£0£21,300,000£21,300,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£21,300,000£21,300,000
Total Net Worth £0£0£21,300,000£21,300,000

Previous Names

  • WIGGINS TEAPE LIMITED, active until 2 December 2014

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 June 2008

     

    100 New Bridge Street
    London
    EC4V 6JA

  • ARROWSMITH, James Henry

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Director Of Strategic Projects

    Month of birth: May 1966

    7 Windermere Gardens
    Alresford
    Hampshire
    SO24 9NL

  • BENNETT, Jonathan Gregory

    Secretary

    Appointed on 23 September 2004

    Resigned on 25 June 2008

    11 Hall Dale Close
    Hall Green
    Birmingham
    West Midlands
    B28 0XH

  • BIRCHALL, Arthur James

    Secretary

    Appointed on 30 November 1994

    Resigned on 6 April 1999

    13 Normanhurst Drive
    St Margarets
    Twickenham
    Middlesex
    TW1 1NA

  • FILMER, Colin Booth

    Secretary

    Resigned on 30 November 1994

    Holly House Duke Street
    Micheldever
    Winchester
    Hampshire
    SO21 3DF

  • PORTER, Margaret Ann

    Secretary

    Appointed on 6 April 1999

    Resigned on 23 September 2004

    Nationality: British

    The Zurich Centre
    3000 Parkway, Whiteley
    Fareham
    Hampshire
    PO15 7JZ

  • BOURDON, Richard Charles

    Director

    Resigned on 29 May 1992

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: May 1951

    62 Parish Ghyll Drive
    Ilkley
    West Yorkshire
    LS29 9PR

  • CANT, Lynda

    Director

    Appointed on 13 August 2001

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: August 1946

    28 Lomond Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7NA

  • CANT, Rowland Peter

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Regional Director

    Month of birth: July 1943

    28 Lomond Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7NA

  • CARLEY, David John

    Director

    Appointed on 6 November 1996

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Regional Director

    Month of birth: February 1955

    Plane Tree
    Woodhead Burley Woodhead
    Ilkley
    West Yorkshire
    LS29 7BE

  • CHAMPION, Richard Guy

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Hillside 1 Waterford Common
    Waterford
    Hertford
    Hertfordshire
    SG14 2QD

  • COLES, Christopher

    Director

    Appointed on 1 December 1996

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Regional Director

    Month of birth: January 1965

    11 Cavendish Place
    Bath
    Avon
    BA1 2UB

  • COOPER, Gregory William Rossiter

    Director

    Appointed on 1 April 1995

    Resigned on 30 September 1998

    Nationality: British

    Occupation: National Business Director

    Month of birth: November 1960

    Clare House Clarendon Road
    Alderbury
    Salisbury
    Wiltshire
    SP5 3AT

  • COOPER, Malcolm Alexander

    Director

    Appointed on 16 October 1995

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Business Developement Director

    Month of birth: August 1947

    11 Chattis Hill Stables
    Spitfire Lane
    Stockbridge
    Hampshire
    SO20 6JS

  • CRAIGEN, David Arnold

    Director

    Appointed on 17 January 2000

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1947

    Pilgrims Way
    Brislands Lane Four Marks
    Alton
    Hampshire
    GU34 5AD

  • CUBBON, James Henry

    Director

    Appointed on 13 August 2001

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Operations Director Uk And Ire

    Month of birth: February 1960

    The Coach House
    Hammer Lane, Grayshott
    Hindhead
    Surrey
    GU26 6JD

  • CURTIS, Richard Philip

    Director

    Resigned on 17 June 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    3 West Ilsley House
    West Ilsley
    Newbury
    Berkshire
    RG16 0AL

  • EAMES, Martin Stuart

    Director

    Appointed on 1 April 1995

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Regional Director

    Month of birth: January 1956

    10 Green Lane
    Chislehurst
    Kent
    BR7 6AG

  • GAUTIER, Michael Honore

    Director

    Appointed on 8 October 1992

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Regional Director

    Month of birth: October 1944

    266 Amersham Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7PZ

  • GRIFFITHS, Graham John

    Director

    Appointed on 13 May 1999

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    29 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • HARRISON, Giles Alastair

    Director

    Appointed on 28 February 2000

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    43 Curtis Road
    Alton
    Hampshire
    GU34 2SD

  • HARVEY, Andrew

    Director

    Appointed on 23 January 2009

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Deputy Group Hr Director

    Month of birth: June 1964

    21 Norman Avenue
    Twickenham
    Middlesex
    TW1 2LY

  • JACKSON, Ruth

    Director

    Appointed on 27 July 2007

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1958

    Stonegate
    Red Lane Burton Green
    Kenilworth
    Warwickshire
    CV8 1PF

  • JARVIS, Jesmond Alan

    Director

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1941

    The Banks 16 Riverside
    Wraysbury
    Staines
    Middlesex
    TW19 5JN

  • JONES, Richard Charles Toogood

    Director

    Appointed on 1 July 1993

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    29 Crofton Close
    Highfield
    Southampton
    Hampshire
    SO17 1XB

  • KIDNER, Timothy Lewis Wakely

    Director

    Appointed on 1 April 1995

    Resigned on 15 December 1999

    Nationality: British

    Occupation: General Manager W Sty

    Month of birth: December 1948

    11 Westholme Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AA

  • KNAPP, Peter John Richard

    Director

    Appointed on 17 January 2000

    Resigned on 23 December 2001

    Nationality: British

    Occupation: Information & Budget Manager

    Month of birth: June 1947

    9 Angel Meadows
    Odiham
    Basingstoke
    Hampshire
    RG29 1AR

  • LEITCH, Angus Martin

    Director

    Appointed on 8 September 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    30 Saint Johns Avenue
    London
    SW15 6AN

  • LYDALL, Nicholas Scott

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Customer Relations Dir

    Month of birth: August 1933

    47a Waverley Lane
    Farnham
    Surrey
    GU9 8BH

  • MAC LENNAN, Ian George Cameron

    Director

    Appointed on 1 November 1992

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Director Paper Merchant

    Month of birth: April 1951

    1b
    Barnton Grove
    Barnton
    Edinburgh
    EH4 6EQ

  • PETIT, Yann-Eric Christian Noel

    Director

    Appointed on 25 April 2001

    Resigned on 4 October 2002

    Nationality: French

    Occupation: Financial Director

    Month of birth: May 1960

    92 Boulevard Malesherbes
    Paris 08
    FOREIGN
    France

  • RHOADS, John Albert

    Director

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: June 1940

    The Maltings Adbury Holt
    Newtown
    Newbury
    Berkshire
    RG15 9BN

  • SHIRE, Martin Robert

    Director

    Resigned on 30 March 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1946

    Kingfisher 10 Frances Avenue
    Maidenhead
    Berkshire
    SL6 8NX

  • STOREY, Russell

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Information Systems Dir

    Month of birth: April 1947

    Pear Tree Cottage
    Amport
    Andover
    Hampshire

  • SWAINSTON, Anthony Henry

    Director

    Resigned on 16 October 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1946

    207 Woodstock Road
    Oxford
    Oxfordshire
    OX2 7AB

  • WHITEHEAD, Michael John

    Director

    Appointed on 1 December 1996

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1959

    Masonsfield
    Hilden Way Littleton
    Winchester
    Hampshire
    SO22 6QH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A3L64XV7. Transaction: MzExMjU3MTg5N2FkaXF6a2N4.

  2. 2 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMjU3MTkzNmFkaXF6a2N4.

  3. 13 August 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Mjc4NzY1OGFkaXF6a2N4.

  4. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NDE0OWFkaXF6a2N4.

  5. 9 August 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RNAA5WGF. Transaction: MzA0MTg0NTg5NWFkaXF6a2N4.

  6. 24 August 2010 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAyMTUwNjE0NGFkaXF6a2N4.

  7. 13 July 2010 Termination of appointment of Andrew Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5QQPLIN. Transaction: MzAxOTQxNDA2MmFkaXF6a2N4.

  8. 11 May 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxNDU0NzAxMmFkaXF6a2N4.

  9. 27 April 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A9H8ZJF5. Transaction: MzAxNDM4MzQwM2FkaXF6a2N4.

  10. 24 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: AS90OIIZ. Transaction: MzAxMjE1ODg4N2FkaXF6a2N4.

  11. 24 March 2010 Director's details changed for Andrew Harvey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AS90CIIN. Transaction: MzAxMjE1MjM2OWFkaXF6a2N4.

  12. 24 March 2010 Director's details changed for James Henry Arrowsmith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AS8ZMIIV. Transaction: MzAxMjE0OTM0M2FkaXF6a2N4.

  13. 19 February 2010 Statement of capital on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Capital. Type: SH19. Barcode: LSC5PHNN. Transaction: MzAwOTgxNTg2MWFkaXF6a2N4.

  14. 19 February 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LSC5OHNM. Transaction: MzAwOTgxNTgyMWFkaXF6a2N4.

  15. 19 February 2010 Solvency statement dated 05/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LSC5NHNL. Transaction: MzAwOTgxNTcyNWFkaXF6a2N4.

  16. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgxNTMzNGFkaXF6a2N4.

  17. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFQ7MEAW. Transaction: MzAwMTQzODIxN2FkaXF6a2N4.

  18. 28 March 2009 Director appointed andrew harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: ADADQ8HP. Transaction: MjAyOTMxMTI5OWFkaXF6a2N4.

  19. 28 March 2009 Appointment terminated director ruth jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADADP8HO. Transaction: MjAyOTMxMTI3NGFkaXF6a2N4.

  20. 18 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYU6Q7DI. Transaction: MjAyNjEwMjEzMGFkaXF6a2N4.

  21. 23 July 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: A6T5Z1M0. Transaction: MjAwOTU0NDUxMGFkaXF6a2N4.

  22. 23 July 2008 Appointment terminated director giles harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: A6T5Y1MZ. Transaction: MjAwOTUyMzA4MGFkaXF6a2N4.

  23. 23 July 2008 Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE [View PDF]

    Category: Address. Type: 287. Barcode: A6T601M2. Transaction: MjAwOTUyMzAwNWFkaXF6a2N4.

  24. 23 July 2008 Secretary appointed abogado nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T611M3. Transaction: MjAwOTUyMjg2N2FkaXF6a2N4.

  25. 25 June 2008 Appointment terminated secretary jonathan bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: X9KHY0V0. Transaction: MjAwNzgzMDgxNWFkaXF6a2N4.

  26. 29 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO1I7Z97. Transaction: MjAwNDMxMDQ5NmFkaXF6a2N4.

  27. 3 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMZPXMA. Transaction: MjAwMDU0OTMzMGFkaXF6a2N4.

  28. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2ODk2MWFkaXF6a2N4.

  29. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2OTc2MWFkaXF6a2N4.

  30. 8 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNzQ1OWFkaXF6a2N4.

  31. 12 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MTA1MGFkaXF6a2N4.

  32. 8 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMTAyNWFkaXF6a2N4.

  33. 27 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5NzI4N2FkaXF6a2N4.

  34. 15 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkxNzY3NGFkaXF6a2N4.

  35. 2 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0NzcwMmFkaXF6a2N4.

  36. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYzNzA0OWFkaXF6a2N4.

  37. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1NjMzM2FkaXF6a2N4.

  38. 30 September 2004 Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ4NDI2MWFkaXF6a2N4.

  39. 7 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI5NzI5NmFkaXF6a2N4.

  40. 8 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA0MzkxMmFkaXF6a2N4.

  41. 24 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMyMjc2MGFkaXF6a2N4.

  42. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxODg0NmFkaXF6a2N4.

  43. 13 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ1OTYwOGFkaXF6a2N4.

  44. 24 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODYyNTgzMGFkaXF6a2N4.

  45. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU1MzE0MWFkaXF6a2N4.

  46. 7 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTAzODM4NWFkaXF6a2N4.

  47. 26 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjI0NTMyNGFkaXF6a2N4.

  48. 15 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MTY2MWFkaXF6a2N4.

  49. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYxNjg3NmFkaXF6a2N4.

  50. 6 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzExNDA1MmFkaXF6a2N4.

  51. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzMjMxOGFkaXF6a2N4.

  52. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyNjIyM2FkaXF6a2N4.

  53. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwMzI2OGFkaXF6a2N4.

  54. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwOTU1NmFkaXF6a2N4.

  55. 6 September 2001 Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE1NjM0OWFkaXF6a2N4.

  56. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2Mjg4OGFkaXF6a2N4.

  57. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1MDg4M2FkaXF6a2N4.

  58. 17 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjgxNTkxMWFkaXF6a2N4.

  59. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5MjY2NmFkaXF6a2N4.

  60. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ1NzgwMmFkaXF6a2N4.

  61. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3NTI0M2FkaXF6a2N4.

  62. 29 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzk1OTIyOGFkaXF6a2N4.

  63. 9 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3ODUzMmFkaXF6a2N4.

  64. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI4ODE1MGFkaXF6a2N4.

  65. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4MDIxNWFkaXF6a2N4.

  66. 12 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAyNTQyNGFkaXF6a2N4.

  67. 11 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI1ODY3OWFkaXF6a2N4.

  68. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE3ODk2NGFkaXF6a2N4.

  69. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1MTMyN2FkaXF6a2N4.

  70. 9 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTgwNjY2MWFkaXF6a2N4.

  71. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2MDkxOWFkaXF6a2N4.

  72. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzMTQzM2FkaXF6a2N4.

  73. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1Mjg1NWFkaXF6a2N4.

  74. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxNzY5N2FkaXF6a2N4.

  75. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA0NDU5OGFkaXF6a2N4.

  76. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5OTUxOGFkaXF6a2N4.

  77. 17 September 1999 Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUyNzk3MmFkaXF6a2N4.

  78. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI2NjE3NGFkaXF6a2N4.

  79. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4MjQ4NWFkaXF6a2N4.

  80. 22 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5NjQ4OWFkaXF6a2N4.

  81. 27 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTU3MzE5NGFkaXF6a2N4.

  82. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwOTM2NmFkaXF6a2N4.

  83. 20 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMzNDQ0MmFkaXF6a2N4.

  84. 6 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkyMzc0NGFkaXF6a2N4.

  85. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5MDgzNGFkaXF6a2N4.

  86. 28 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDA2NjE3NWFkaXF6a2N4.

  87. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQzMzUxMWFkaXF6a2N4.

  88. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM1Nzg5NmFkaXF6a2N4.

  89. 27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTI5NTUyNWFkaXF6a2N4.

  90. 24 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODYzNTg5M2FkaXF6a2N4.

  91. 9 February 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTIyMzE3NmFkaXF6a2N4.

  92. 29 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTg5NjgwOWFkaXF6a2N4.

  93. 6 February 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc4OTU4NWFkaXF6a2N4.

  94. 15 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM1MDMzNmFkaXF6a2N4.

  95. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0NjA3MWFkaXF6a2N4.

  96. 9 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTgxODY0OGFkaXF6a2N4.

  97. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEzMTMxN2FkaXF6a2N4.

  98. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU3OTY1NWFkaXF6a2N4.

  99. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMxODgyNGFkaXF6a2N4.

  100. 28 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzg2ODA3N2FkaXF6a2N4.

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