00542914 Limited

Company Registration Number: 00542914

Company registered in England and Wales

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00542914 Limited is a Private Company Limited by Shares first registered on 6 January 1955. It was dissolved on 25 November 2015.

Registered Address

MBI COAKLEY LTD
2nd Floor Shaw House 3 Tunsgate
Guildford
GU1 3QT

There are 165 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

00542914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 January 1955

Dissolution Date

25 November 2015

Standard Industrial Classification (SIC) Codes and Categories

3210 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

22 January 2010

Returns Next Due

19 February 2011

Mortgages

1 in total
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £3,720,000£4,516,000£5,841,000£3,285,000£4,052,000
of which Cash £162,000£0£0£0£0
Total Assets £3,720,000£4,516,000£5,841,000£3,285,000£4,052,000
Current Liabilities £3,669,000£3,610,000£3,974,000£3,898,000£4,629,000
Net Current Assets £51,000£906,000£1,867,000£-613,000£-577,000
Total Net Worth £-911,000£157,000£1,420,000£-111,000£38,000

Previous Names

  • COLVERN LIMITED, active until 14 January 1997

Company Officers

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

     

    2nd Floor
    Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • CORNEY, Andrew James

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    2nd Floor
    Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • JOYCE, Phillip Leslie

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1956

    2nd Floor
    Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • MURRAY, Patrick

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    2nd Floor
    Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • SAWFORD, John Nicholl

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    2nd Floor
    Shaw House
    3 Tunsgate
    Guildford
    GU1 3QT

  • LEIGH, Martin Graham

    Secretary

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • ADAMSON, Michael George

    Director

    Appointed on 1 December 1993

    Resigned on 18 April 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1938

    Woodbury
    Cheniston Grove
    Maidenhead
    Berkshire
    SL6 4LN

  • ASHTON DAVIES, David Gore

    Director

    Resigned on 2 October 1992

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: October 1927

    43 Dean Close
    Pyrford
    Woking
    Surrey
    GU22 8NX

  • BATER, Thomas Philip James

    Director

    Appointed on 1 July 1992

    Resigned on 20 August 1993

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1938

    2 River View
    Low Road St Ives
    Huntingdon
    Cambs
    PE17 4ET

  • BOLTON-KNIGHT, Brian Leslie

    Director

    Appointed on 1 January 1995

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1943

    8 Station Road
    Digswell
    Welwyn
    Hertfordshire
    AL6 0DG

  • BRICE, Nigel Antony

    Director

    Appointed on 1 January 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    7 Herons Court
    Lightwater
    Surrey
    GU18 5SW

  • COMONTE, Sheridan Willoughby Austell

    Director

    Appointed on 13 June 1994

    Resigned on 16 October 1996

    Nationality: British

    Occupation: Divisional Chief Executive

    Month of birth: March 1939

    Flat 1 27 Lingfield Road
    London
    SW19 4PU

  • DIETRICH, Frank Hermann

    Director

    Appointed on 2 May 1996

    Resigned on 23 January 2002

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1944

    188 Hutton Drive
    Hutton
    Essex

  • ENNEVER, Michael Arthur

    Director

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    57 Abbotswood Gardens
    Clayhall
    Ilford
    Essex
    IG5 0BQ

  • ENTWISTLE, Graham Michael

    Director

    Appointed on 5 April 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Divisional Director

    Month of birth: August 1950

    28 Williams Way
    Fleet
    Hampshire
    GU51 3EU

  • FOUNTAIN, Paul David

    Director

    Appointed on 3 April 2008

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    5
    Woodpecker Drive
    Iwade
    Kent
    ME9 8ST

  • GRAY, John Henry

    Director

    Appointed on 1 January 2005

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    Rectory Farm
    Clifford Chambers
    Stratford Upon Avon
    Warwickshire
    CV37 8AA

  • IRVING SWIFT, Charles Edward

    Director

    Appointed on 1 December 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Bosworth House
    Oxendon Road Arthingworth
    Market Harborough
    Leicestershire
    LE16 8LA

  • MUNDAY, Stephen Frank

    Director

    Appointed on 25 January 2006

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1957

    Silver Key
    Church Manorway
    Belvedere
    Erith
    Kent
    DA8 1EX

  • PITCHER, Arnold

    Director

    Resigned on 13 June 1994

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1929

    42 Drummond Road
    Romford
    Essex
    RM7 7EJ

  • RODGERS, Neil Anthony

    Director

    Appointed on 16 October 1996

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Abbots Dwell
    Latchmere Green
    Little London
    Tadley
    Hampshire
    RG26 5EJ
    Uk

  • SWINDELL, David Godfrey

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1937

    125 Downer Road
    Benfleet
    Essex
    S57 1HX

  • THOMAS, David Leslie

    Director

    Appointed on 11 August 1997

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1961

    3 Mandeville Close
    Hertford
    Hertfordshire
    SG13 8JX

  • WEDDLE, Steven Wayne

    Director

    Appointed on 22 June 2001

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Vice President

    Month of birth: December 1952

    2225 Durwest Court
    Raleigh
    Nc 27615
    Usa

  • ZEGULA, Hans Jurgen

    Director

    Appointed on 2 May 1996

    Resigned on 23 September 2002

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1942

    Wagenfeldstr 28
    59394 Nordkirchen
    Germany

This information was most recently updated today.

Latest Filings

  1. 25 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTk1NjE0OGFkaXF6a2N4.

  2. 25 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4E5HDGX. Transaction: MzEyOTYzMTcwOGFkaXF6a2N4.

  3. 19 February 2015 Liquidators statement of receipts and payments to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Insolvency. Type: 4.68. Barcode: A4135KEY. Transaction: MzExNzY3NzM2MmFkaXF6a2N4.

  4. 8 October 2014 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: AKJ4VQXZ. Transaction: MzEwOTA3NTA1M2FkaXF6a2N4.

  5. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4MzY2NmFkaXF6a2N4.

  6. 20 December 2013 Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: A2NBM51K. Transaction: MzA5MTI3MjMzNGFkaXF6a2N4.

  7. 4 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2I43LS2. Transaction: MzA4NjM4MzU4MGFkaXF6a2N4.

  8. 27 April 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NjYwNzc5MWFkaXF6a2N4.

  9. 27 January 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A11811H4. Transaction: MzA1MTQ3NzcyMmFkaXF6a2N4.

  10. 24 January 2011 Registered office address changed from Harston Mill Harston Cambridge CB2 5GG on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: AKJ5HQXM. Transaction: MzAzMDk2OTI0NmFkaXF6a2N4.

  11. 24 January 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKJ4UQXY. Transaction: MzAzMDk2OTIyNmFkaXF6a2N4.

  12. 24 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDk2OTE4MWFkaXF6a2N4.

  13. 24 January 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKJ4VQXZ. Transaction: MzAzMDk2ODk4NmFkaXF6a2N4.

  14. 8 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AY17RO1W. Transaction: MzAyNDg3OTY1M2FkaXF6a2N4.

  15. 9 September 2010 Registered office address changed from Silver Key Church Manorway Belvedere Erith Kent DA8 1EX on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X80ONN9C. Transaction: MzAyMjk5NzE5NmFkaXF6a2N4.

  16. 8 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ER2JF005. Transaction: MzAyMjk2MDgxMGFkaXF6a2N4.

  17. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF647KYO. Transaction: MzAxNzk0ODk4OGFkaXF6a2N4.

  18. 21 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0ODgyN2FkaXF6a2N4.

  19. 21 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF648KYP. Transaction: MzAxNzk0ODc5MGFkaXF6a2N4.

  20. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRO5K4D. Transaction: MzAxNjAxOTIyMGFkaXF6a2N4.

  21. 18 May 2010 Termination of appointment of Stephen Munday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0HPK20. Transaction: MzAxNTY4MTg1M2FkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XFL3CHE7. Transaction: MzAwOTE2NTgzOGFkaXF6a2N4.

  23. 12 December 2009 Appointment of Patrick Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D1SFIE. Transaction: MzAwNDg1NzY5MmFkaXF6a2N4.

  24. 14 October 2009 Secretary's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAQ2E20. Transaction: MzAwMDY1OTgzMGFkaXF6a2N4.

  25. 14 October 2009 Director's details changed for John Nicholl Sawford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8J0E2P. Transaction: MzAwMDY1NTY0OWFkaXF6a2N4.

  26. 14 October 2009 Director's details changed for Phillip Leslie Joyce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1V2E2W. Transaction: MzAwMDYzOTU3MGFkaXF6a2N4.

  27. 14 October 2009 Director's details changed for Stephen Frank Munday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3FXE2D. Transaction: MzAwMDY0Mzc0NmFkaXF6a2N4.

  28. 14 October 2009 Director's details changed for Andrew James Corney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVXGE25. Transaction: MzAwMDYyNjQzM2FkaXF6a2N4.

  29. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKELJE1E. Transaction: MzAwMDU0NzYxMGFkaXF6a2N4.

  30. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE6CDXM. Transaction: MzAwMDM4MTA2MWFkaXF6a2N4.

  31. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5LDXU. Transaction: MzAwMDM4MDk1MmFkaXF6a2N4.

  32. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE5ADXJ. Transaction: MzAwMDM4MDkwNGFkaXF6a2N4.

  33. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJE51DXA. Transaction: MzAwMDM4MDg4MWFkaXF6a2N4.

  34. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI0AHDVE. Transaction: MzAwMDE0MjMyNWFkaXF6a2N4.

  35. 22 September 2009 Appointment terminated director paul fountain [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZXNDHN. Transaction: MjA0MTgxNDQxMWFkaXF6a2N4.

  36. 22 September 2009 Registered office changed on 22/09/2009 from spring gardens romford essex RM7 9LP [View PDF]

    Category: Address. Type: 287. Barcode: XDX1ODHQ. Transaction: MjA0MTgwMjI2OWFkaXF6a2N4.

  37. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUEO9ZY. Transaction: MjAzMzM1MDYyMWFkaXF6a2N4.

  38. 26 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL70N6R9. Transaction: MjAyNDA5MDUwNWFkaXF6a2N4.

  39. 17 December 2008 Appointment terminated director charles irving swift [View PDF]

    Category: Officers. Type: 288b. Barcode: XD2VZ5Q1. Transaction: MjAyMDU0NTY0OWFkaXF6a2N4.

  40. 29 September 2008 Director's change of particulars / phillip joyce / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUTX03J3. Transaction: MjAxNDM3MjM5MGFkaXF6a2N4.

  41. 8 July 2008 Appointment terminated director john gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XC5OS183. Transaction: MjAwODYxNTYwN2FkaXF6a2N4.

  42. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAO22ZV6. Transaction: MjAwNTgwNDE5OWFkaXF6a2N4.

  43. 14 April 2008 Director appointed paul david fountain [View PDF]

    Category: Officers. Type: 288a. Barcode: A19F2YRQ. Transaction: MjAwMzIyNDUwOWFkaXF6a2N4.

  44. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzODUwNmFkaXF6a2N4.

  45. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2NjYwNGFkaXF6a2N4.

  46. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxODE2NGFkaXF6a2N4.

  47. 23 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwOTc1MGFkaXF6a2N4.

  48. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxMTE1NGFkaXF6a2N4.

  49. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwODc0NWFkaXF6a2N4.

  50. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwODc0NGFkaXF6a2N4.

  51. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwODc0M2FkaXF6a2N4.

  52. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxMTE1M2FkaXF6a2N4.

  53. 5 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDE3NjM4OWFkaXF6a2N4.

  54. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2NTQzMWFkaXF6a2N4.

  55. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwMjc5NGFkaXF6a2N4.

  56. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4NjI4OGFkaXF6a2N4.

  57. 25 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk3NTAzMWFkaXF6a2N4.

  58. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY5MzE4MWFkaXF6a2N4.

  59. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk4Mjc1MmFkaXF6a2N4.

  60. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ5NDAxM2FkaXF6a2N4.

  61. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU0NzEzMmFkaXF6a2N4.

  62. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTI5MzIwMmFkaXF6a2N4.

  63. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY5OTQ1NmFkaXF6a2N4.

  64. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjEzOTMzNWFkaXF6a2N4.

  65. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU3OTA2MWFkaXF6a2N4.

  66. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgzMTE4MGFkaXF6a2N4.

  67. 9 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY5NDQ4OGFkaXF6a2N4.

  68. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwMTk4MWFkaXF6a2N4.

  69. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQwODYxNGFkaXF6a2N4.

  70. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxMzA4MmFkaXF6a2N4.

  71. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQyOTA1M2FkaXF6a2N4.

  72. 18 February 2004 Return made up to 22/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY3MjUxOGFkaXF6a2N4.

  73. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODY0Mzk3N2FkaXF6a2N4.

  74. 7 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjE4NzU3NmFkaXF6a2N4.

  75. 30 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQyMjQ0NmFkaXF6a2N4.

  76. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1Mzc1MGFkaXF6a2N4.

  77. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA2OTU5NWFkaXF6a2N4.

  78. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MjAyNGFkaXF6a2N4.

  79. 30 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA0NzkzNGFkaXF6a2N4.

  80. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUxMzE1NGFkaXF6a2N4.

  81. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI4NTUzMmFkaXF6a2N4.

  82. 30 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDI4ODMwNWFkaXF6a2N4.

  83. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU0NDE0MGFkaXF6a2N4.

  84. 19 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzM4NjgzN2FkaXF6a2N4.

  85. 3 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU5OTA3NGFkaXF6a2N4.

  86. 5 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTYzMzcyMGFkaXF6a2N4.

  87. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTMzNTcxMGFkaXF6a2N4.

  88. 19 May 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzM4OTc1NWFkaXF6a2N4.

  89. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYwMTk0OWFkaXF6a2N4.

  90. 2 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkyMjgwNmFkaXF6a2N4.

  91. 18 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzU5NTIwOGFkaXF6a2N4.

  92. 18 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTkzODY5NWFkaXF6a2N4.

  93. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM2NDEyMWFkaXF6a2N4.

  94. 1 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTMxNDc0OGFkaXF6a2N4.

  95. 1 February 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM1NzE5MGFkaXF6a2N4.

  96. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyNjQ0NmFkaXF6a2N4.

  97. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc3MTA4M2FkaXF6a2N4.

  98. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQ1MzY4M2FkaXF6a2N4.

  99. 6 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTY0OTIwM2FkaXF6a2N4.

  100. 13 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzEwMTk2MmFkaXF6a2N4.

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