00617866 Limited

Company Registration Number: 00617866

Company registered in England and Wales

Approximate Location Map
Streetview
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.
00617866 Limited is a Private Company Limited by Shares first registered on 31 December 1958. Its current registered address is in ST Katherines Way, London.

Registered Address

C/O MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHERINES WAY
LONDON
E1W 1DD

There are 443 companies currently registered at this postcode, including this one.

All companies at E1W 1DD

Registration Data

Company Number

00617866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

1 March 2007

Returns Next Due

29 March 2008

Mortgages

13 in total
13 satisfied

Financial Summary

20062005
Fixed Assets £0£790,000
Current Assets £0£4,372,000
of which Cash £0£0
Total Assets £0£5,162,000
Current Liabilities £0£0
Net Current Assets £0£4,372,000
Total Net Worth £0£5,162,000

Previous Names

  • THERMAX LIMITED, active until 23 July 2015

Company Officers

  • OXENHAM, Alun Roy

    Secretary

    Appointed on 28 February 1995

     

    98
    Park Lane
    Tilehurst
    Reading
    Berkshire
    RG31 4DU

  • HIGGINS, Alistair Clive

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    2 Saint Marys Crescent
    Royal Leamington Spa
    Warwickshire
    CV31 1JL

  • WALL, Richard John

    Director

    Appointed on 2 January 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Bryn Melyn
    8 Buzzard Close
    Broughton Astley
    Leicestershire
    LE9 6TX

  • BARRON, Ian

    Secretary

    Appointed on 23 November 1993

    Resigned on 28 February 1995

    Whinney Wood
    Farnley Tyas
    Huddersfield
    West Yorkshire
    HD4 6UW

  • MARTIN, Terence John

    Secretary

    Resigned on 25 November 1993

    525 Holcombe Road
    Greenmount
    Bury
    Lancashire
    BL8 4EL

  • BROADHEAD, Michael Robinson

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: April 1945

    Broomhill
    Northgate Honley
    Huddersfield
    West Yorkshire
    HD7 2QL

  • BUCKLEY-MELLOR, Alan

    Director

    Appointed on 1 June 2001

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1950

    6 Windle Court
    Birchwood
    Warrington
    Cheshire
    WA3 7NG

  • BUYS, William Frederick

    Director

    Appointed on 28 February 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1947

    Brawns
    Bix
    Henley On Thames
    Oxfordshire
    RG9 4RY

  • CROUZET, Philippe Jacques

    Director

    Appointed on 14 March 1996

    Resigned on 21 January 1997

    Nationality: French

    Occupation: Director

    Month of birth: October 1956

    Avenida Campo Somosaguas Number 18
    Pozuelo De Alarcon
    Madrid
    28224
    Spain

  • GASCOIGNE, George

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24 The Wynds
    Esh Winning
    Durham
    County Durham
    DH7 9DT

  • GASCOIGNE, George

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24 The Wynds
    Esh Winning
    Durham
    County Durham
    DH7 9DT

  • HIGGINS, Alistair Clive

    Director

    Appointed on 29 January 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    2 Saint Marys Crescent
    Royal Leamington Spa
    Warwickshire
    CV31 1JL

  • HINCHLIFFE, Ralph Eric

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Public Co Chairman

    Month of birth: January 1931

    Bank House
    New Mill
    Huddersfield
    West Yorkshire
    HD7 7HU

  • HUGUEN, Guillerme

    Director

    Appointed on 29 January 1999

    Resigned on 1 December 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1959

    15 Rue Mansart
    Paris
    75009
    France

  • MARGRAVE, Philip John

    Director

    Appointed on 28 February 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    9 Marquis Way
    Aldwick
    Bognor Regis
    West Sussex
    PO21 4AT

  • MARTIN, Terence John

    Director

    Appointed on 23 November 1993

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    525 Holcombe Road
    Greenmount
    Bury
    Lancashire
    BL8 4EL

  • MOORE, Kenneth

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Riding View Highcliffe Edge
    Winston
    Darlington
    Durham

  • NEY, Gerhard Albert

    Director

    Appointed on 28 February 1995

    Resigned on 2 February 1996

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1944

    Sommergrasse 151
    D-69469 Welnheim
    Germany
    FOREIGN

  • SWINBURNE, Barry

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    98 Alnwick Road
    Newton Hall Estate
    Durham
    County Durham
    DH1 5PD

  • VAN OSSEL, Marc

    Director

    Appointed on 28 February 1995

    Resigned on 14 March 1996

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1947

    78 Avenue Winterbeig
    Rixensart
    1330
    Belgium

  • WHITESMITH, John Dennis

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    18 Fenhall Park
    Lanchester
    Durham
    County Durham
    DH7 0JT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4A6T343. Transaction: MzEyNzYwNDUzM2FkaXF6a2N4.

  2. 23 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNzYwNDYzMGFkaXF6a2N4.

  3. 4 February 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyNDk1OTc5MGFkaXF6a2N4.

  4. 4 November 2008 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: AL19X4IO. Transaction: MjAxNzIzMjA3NWFkaXF6a2N4.

  5. 28 January 2008 Registered office changed on 28/01/08 from: solaglas LIMITED binley one herald way binley coventry CV3 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMxNjU4NmFkaXF6a2N4.

  6. 23 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk0NDg4MmFkaXF6a2N4.

  7. 23 January 2008 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE5MDk0NTkzM2FkaXF6a2N4.

  8. 23 January 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE5MDk0NTQyN2FkaXF6a2N4.

  9. 14 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQyOTA2NWFkaXF6a2N4.

  10. 16 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzODM5N2FkaXF6a2N4.

  11. 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: MDE3MTE5MTE4M2FkaXF6a2N4.

  12. 9 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNDI3NGFkaXF6a2N4.

  13. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI1NTQ3M2FkaXF6a2N4.

  14. 6 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDMwNjE1NWFkaXF6a2N4.

  15. 23 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: MDA3NjY5NjAxNWFkaXF6a2N4.

  16. 17 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTk1NDE4OWFkaXF6a2N4.

  17. 27 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTgwNDg4OWFkaXF6a2N4.

  18. 20 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY5ODE4MWFkaXF6a2N4.

  19. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkzMzU3NmFkaXF6a2N4.

  20. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc0NTMyMGFkaXF6a2N4.

  21. 12 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODg3MDI5MmFkaXF6a2N4.

  22. 4 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODM1MDk4NGFkaXF6a2N4.

  23. 29 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNzM0MWFkaXF6a2N4.

  24. 29 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzQwODUyNmFkaXF6a2N4.

  25. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzNTA5NmFkaXF6a2N4.

  26. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE1NjI2N2FkaXF6a2N4.

  27. 3 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDY0MTk5M2FkaXF6a2N4.

  28. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxMDU5MmFkaXF6a2N4.

  29. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkxMTE2OWFkaXF6a2N4.

  30. 13 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk1OTc0M2FkaXF6a2N4.

  31. 13 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA1OTY3M2FkaXF6a2N4.

  32. 13 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc4MDE4OGFkaXF6a2N4.

  33. 13 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY2MTU0M2FkaXF6a2N4.

  34. 22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzk4MzY4NWFkaXF6a2N4.

  35. 27 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExNjQ5OGFkaXF6a2N4.

  36. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM0MDQxN2FkaXF6a2N4.

  37. 4 December 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1NjMyNTUyN2FkaXF6a2N4.

  38. 4 December 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTI5MzM1N2FkaXF6a2N4.

  39. 8 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzk5Nzc5M2FkaXF6a2N4.

  40. 1 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTI0MTczOGFkaXF6a2N4.

  41. 8 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA4NTY0NWFkaXF6a2N4.

  42. 8 March 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NDc3NTY4NGFkaXF6a2N4.

  43. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTI5NjE3M2FkaXF6a2N4.

  44. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODUyMzM3M2FkaXF6a2N4.

  45. 20 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk4NTA0OGFkaXF6a2N4.

  46. 7 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NzM0MTgyMWFkaXF6a2N4.

  47. 21 July 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMjA3NWFkaXF6a2N4.

  48. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyMDEzOWFkaXF6a2N4.

  49. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk2NzI5OWFkaXF6a2N4.

  50. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3NDY3NWFkaXF6a2N4.

  51. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyMTgwNmFkaXF6a2N4.

  52. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjY1MjI3OGFkaXF6a2N4.

  53. 10 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODY3OTQxM2FkaXF6a2N4.

  54. 19 June 1998 Return made up to 19/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzNTEzMmFkaXF6a2N4.

  55. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjI3MzM1N2FkaXF6a2N4.

  56. 27 May 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyMjU1NWFkaXF6a2N4.

  57. 5 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODc0MjIxNGFkaXF6a2N4.

  58. 17 June 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNjY1MDkwN2FkaXF6a2N4.

  59. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDA2MjU4OWFkaXF6a2N4.

  60. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTU3MjU2N2FkaXF6a2N4.

  61. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDE0NDgxMWFkaXF6a2N4.

  62. 2 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgwMzE5MmFkaXF6a2N4.

  63. 4 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjY5MDk3N2FkaXF6a2N4.

  64. 27 June 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NTAwODA1OWFkaXF6a2N4.

  65. 27 June 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAwODgwNDg0MWFkaXF6a2N4.

  66. 27 June 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0MTU3NTUzOGFkaXF6a2N4.

  67. 27 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc4OTQwNGFkaXF6a2N4.

  68. 1 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTY4ODgzNGFkaXF6a2N4.

  69. 1 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODk3MjE2NGFkaXF6a2N4.

  70. 1 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTkxMTAxNmFkaXF6a2N4.

  71. 1 May 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTkzOTQwNmFkaXF6a2N4.

  72. 1 May 1995 Registered office changed on 01/05/95 from: greenfield industrial estate tindale crescent bishop auckland county durham DL14 9TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIwNDM3MmFkaXF6a2N4.

  73. 24 March 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzMyNzU5OGFkaXF6a2N4.

  74. 28 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTg2Njk5OWFkaXF6a2N4.

  75. 28 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDU2NDE2MGFkaXF6a2N4.

  76. 28 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg0MDE1MWFkaXF6a2N4.

  77. 16 November 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NjY4MDc5OWFkaXF6a2N4.

  78. 8 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzIxMzc1N2FkaXF6a2N4.

  79. 24 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDk5MTMzM2FkaXF6a2N4.

  80. 11 June 1993 Return made up to 19/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDA0ODE2N2FkaXF6a2N4.

  81. 28 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTgyMzQ3NGFkaXF6a2N4.

  82. 20 July 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NTAyMTEyNGFkaXF6a2N4.

  83. 23 June 1992 Return made up to 18/04/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjQzNzA1NGFkaXF6a2N4.

  84. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEzMDIwNGFkaXF6a2N4.

  85. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI5MzA5MmFkaXF6a2N4.

  86. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc4NjEwNmFkaXF6a2N4.

  87. 17 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc0MjQzMmFkaXF6a2N4.

  88. 17 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTIyODM3NGFkaXF6a2N4.

  89. 16 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNzY5OTI4N2FkaXF6a2N4.

  90. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ1MDIzOWFkaXF6a2N4.

  91. 5 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM3NTA4MmFkaXF6a2N4.

  92. 5 September 1991 Full accounts made up to 30 December 1990 [View PDF]

    Action Date: 30 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODM1OTA3NmFkaXF6a2N4.

  93. 5 September 1991 Return made up to 22/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzUzNTI2N2FkaXF6a2N4.

  94. 1 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzcyMzY4NGFkaXF6a2N4.

  95. 3 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjcyMDYxNWFkaXF6a2N4.

  96. 3 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTI0NjU2MWFkaXF6a2N4.

  97. 7 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA3OTA1MWFkaXF6a2N4.

  98. 3 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjQzNDYyMWFkaXF6a2N4.

  99. 3 July 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTg3MzMxNWFkaXF6a2N4.

  100. 25 May 1990 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Transaction: MDA4Njc3MDI0MWFkaXF6a2N4.

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