00701364 Limited

Company Registration Number: 00701364

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.
00701364 Limited is a Private Company Limited by Shares first registered on 22 August 1961.

Registered Address

38 LANGHAM STREET
LONDON
W1W 7AR

There are 16 companies currently registered at this postcode, including this one.

All companies at W1W 7AR

Registration Data

Company Number

00701364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 August 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3210 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2004

Accounts Next Due

7 October 2006

Returns Last Made Up

26 June 2005

Returns Next Due

24 July 2006

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

No financial data available

Previous Names

  • VERO ELECTRONICS LIMITED, active until 24 August 1999

Company Officers

  • PLATT, Nicolas Scott

    Director

    Appointed on 13 May 2005

     

    Nationality: United Kingdom

    Occupation: Managing Director

    Month of birth: February 1962

    Holly House
    Sparkford Close
    Winchester
    Hampshire
    SO22 4NH

  • BENNETT, Robert Charles

    Secretary

    Resigned on 22 February 1996

    Sunny Haven Pollards Moor Road
    Copythorne
    Southampton
    Hampshire
    SO40 2NZ

  • DOYLE, Desmond Mark Christopher

    Secretary

    Appointed on 22 February 1996

    Resigned on 21 January 2000

    Woodlawn House
    Arrow Lane, Hartley Witney
    Hook
    Hampshire
    RG27 8LR

  • KIRBY, Samantha Louise

    Secretary

    Appointed on 21 January 2000

    Resigned on 31 October 2006

    88 Pevensey Way
    Frimley
    Camberley
    Surrey
    GU16 9UX

  • ADAMS, Todd Alan

    Director

    Appointed on 7 August 2001

    Resigned on 11 April 2003

    Nationality: American

    Occupation: Director

    Month of birth: January 1971

    N53 W16022 Creekwood Crossing
    Menomonee Falls
    Wi 53051
    Usa

  • ARORA, Narinder

    Director

    Appointed on 27 March 2002

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    11 Kineton Road
    Upper Shirley
    Southampton
    Hampshire
    SO15 7PP

  • BARNARD, William Raymond

    Director

    Appointed on 19 October 1995

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    20 Titchfield Park Road
    Fareham
    Hampshire
    PO15 5RW

  • BOEL, Gustav

    Director

    Appointed on 20 December 2000

    Resigned on 26 March 2001

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1944

    46 Bears Rails Park
    Old Windsor
    Windsor
    Berkshire
    SL4 2HN

  • CALLAN, Peter

    Director

    Appointed on 6 November 2002

    Resigned on 8 August 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1969

    23 Portmarnock Grove
    Dublin
    Co Dublin
    IRISH
    Ireland

  • CARROLL, Richard Daniel

    Director

    Appointed on 7 August 2001

    Resigned on 16 November 2001

    Nationality: American

    Occupation: Director

    Month of birth: August 1963

    364s Nassau Drive
    Brookfield
    Wi 53045
    Usa

  • DOYLE, Desmond Mark Christopher

    Director

    Appointed on 24 September 1998

    Resigned on 24 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Woodlawn House
    Arrow Lane, Hartley Witney
    Hook
    Hampshire
    RG27 8LR

  • FLACK, Carol Anne

    Director

    Appointed on 26 February 2001

    Resigned on 1 May 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1961

    The Bear House
    Dower Park St Leonards Hill
    Windsor
    Berkshire
    SL4 4AT
    Cd

  • FRASER, David Alexander

    Director

    Appointed on 19 October 1995

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Schiehallion 39 Straight Mile
    Ampfield
    Romsey
    Hampshire
    SO51 9BB

  • GASICK, Michael Francis

    Director

    Appointed on 12 May 2003

    Resigned on 13 May 2005

    Nationality: Usa

    Occupation: Group Treasurer

    Month of birth: July 1965

    4610 South Mary Lane
    New Berlin
    W1 53151
    Usa

  • GAY, Brian Edward

    Director

    Appointed on 4 February 1993

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Kynance Heatherlands Road
    Chilworth
    Southampton
    Hampshire
    SO16 7JD

  • GREEN, Chris

    Director

    Appointed on 27 March 2002

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Easterlee Barn,Brookend
    Stebbing
    Dunmow
    Essex
    CM6 3AA

  • HICKS, Stewart Norman

    Director

    Appointed on 19 October 1995

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    6 Magnolia Place
    Montpelier Road Ealing
    London
    W5 2QQ

  • KIRBY, Samantha Louise

    Director

    Appointed on 10 September 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    88 Pevensey Way
    Frimley
    Camberley
    Surrey
    GU16 9UX

  • PANDYA, Kashyap

    Director

    Appointed on 26 February 2001

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Somersby Grange
    Somersby Wood
    Morpeth
    Northumberland
    NE61 2DX

  • SWAN, Eliot

    Director

    Appointed on 3 May 2002

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    140 Glasgow Road
    Strathaven
    Lanarkshire
    ML10 6NL

  • THOMSON, David John

    Director

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1953

    Clayhill Braishfield Road
    Braishfield
    Romsey
    Hampshire
    SO51 0PR

  • WOOLMER, Robin Alex

    Director

    Resigned on 6 May 1993

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: April 1939

    Morestead Hill House
    Morestead Down
    Winchester
    Hampshire
    SO21 1NB

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 November 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1JBSQ9V. Transaction: MzA2Njk0NDE4N2FkaXF6a2N4.

  2. 13 August 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTE4NTI5NmFkaXF6a2N4.

  3. 13 May 2009 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: ARRX09NL. Transaction: MjAzMjgyOTkwNGFkaXF6a2N4.

  4. 13 May 2009 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: ARRX19NM. Transaction: MjAzMjgyOTgzNWFkaXF6a2N4.

  5. 19 April 2008 Liquidators statement of receipts and payments to 12 September 2008 [View PDF]

    Action Date: 12 September 2008. Category: Insolvency. Type: 4.68. Barcode: A060SYSY. Transaction: MjAwMzY3NzgxMGFkaXF6a2N4.

  6. 19 March 2008 Receiver's abstract of receipts and payments to 25 July 2008 [View PDF]

    Action Date: 25 July 2008. Category: Insolvency. Type: 3.6. Barcode: AOVFEXUD. Transaction: MjAwMTcwODk2NWFkaXF6a2N4.

  7. 19 March 2008 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 405(2). Barcode: AOVFDXUC. Transaction: MjAwMTcwODg3M2FkaXF6a2N4.

  8. 18 October 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NjU0NDg0NWFkaXF6a2N4.

  9. 21 August 2007 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4NDQzNjE5NGFkaXF6a2N4.

  10. 26 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMTUwOWFkaXF6a2N4.

  11. 14 November 2006 Registered office changed on 14/11/06 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDczMDQ3MWFkaXF6a2N4.

  12. 27 October 2006 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDE2OTIyNTM3NmFkaXF6a2N4.

  13. 3 October 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE2OTYxNTQ4NWFkaXF6a2N4.

  14. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg3MDEwM2FkaXF6a2N4.

  15. 3 October 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE3MDEzNjAyNmFkaXF6a2N4.

  16. 11 August 2006 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE2NDMyNjg4NmFkaXF6a2N4.

  17. 4 August 2006 Registered office changed on 04/08/06 from: electron way chandlers ford eastleigh hants SO5 3ZR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg0Njc5NmFkaXF6a2N4.

  18. 6 October 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIxMjEyOWFkaXF6a2N4.

  19. 13 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4MDgzNGFkaXF6a2N4.

  20. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzExOTQ5M2FkaXF6a2N4.

  21. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzNjgyOGFkaXF6a2N4.

  22. 26 May 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Nzg5NTQ3OWFkaXF6a2N4.

  23. 4 January 2005 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk5Njk0N2FkaXF6a2N4.

  24. 20 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2MDE4MmFkaXF6a2N4.

  25. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTE4MTUyNGFkaXF6a2N4.

  26. 28 April 2004 Delivery ext'd 3 mth 31/08/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzYzNTc5MmFkaXF6a2N4.

  27. 11 February 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyODcyNTA2NGFkaXF6a2N4.

  28. 16 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzM2MTI5M2FkaXF6a2N4.

  29. 16 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTkyNDQwOGFkaXF6a2N4.

  30. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5MjI2N2FkaXF6a2N4.

  31. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY5Mjg1MGFkaXF6a2N4.

  32. 25 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwNDM5OGFkaXF6a2N4.

  33. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMDc0NmFkaXF6a2N4.

  34. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwMDAyMWFkaXF6a2N4.

  35. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg4NDYxMWFkaXF6a2N4.

  36. 5 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgyNDEzMGFkaXF6a2N4.

  37. 9 December 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MTk1OWFkaXF6a2N4.

  38. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI5MTQzNWFkaXF6a2N4.

  39. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzMzM5NWFkaXF6a2N4.

  40. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQxMDIxNWFkaXF6a2N4.

  41. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDExOTY0NWFkaXF6a2N4.

  42. 14 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwMTQ3NGFkaXF6a2N4.

  43. 28 June 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTc4MTIxNmFkaXF6a2N4.

  44. 30 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQ4MTc5OGFkaXF6a2N4.

  45. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMzNDk0OGFkaXF6a2N4.

  46. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3MDUxMWFkaXF6a2N4.

  47. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4MDg3OWFkaXF6a2N4.

  48. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5NDY5NWFkaXF6a2N4.

  49. 29 January 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4NzA0MjU0MGFkaXF6a2N4.

  50. 29 January 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA3MDAxNDEzNGFkaXF6a2N4.

  51. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1MzQ3NGFkaXF6a2N4.

  52. 1 October 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg0NDE0NmFkaXF6a2N4.

  53. 25 September 2001 Return made up to 26/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwMjk0OGFkaXF6a2N4.

  54. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0MzcyNGFkaXF6a2N4.

  55. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwMjM5MmFkaXF6a2N4.

  56. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5NDQ5MWFkaXF6a2N4.

  57. 27 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODY2NTE0NGFkaXF6a2N4.

  58. 19 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzYyNjYwOWFkaXF6a2N4.

  59. 29 June 2001 Delivery ext'd 3 mth 31/08/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDcwNTI4NWFkaXF6a2N4.

  60. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQwNTY2N2FkaXF6a2N4.

  61. 31 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUxOTc5N2FkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODIwMDIxM2FkaXF6a2N4.

  63. 29 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI2NzExOWFkaXF6a2N4.

  64. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExMjE3MmFkaXF6a2N4.

  65. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg5NTc5M2FkaXF6a2N4.

  66. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5MDg5NmFkaXF6a2N4.

  67. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI4NDQ2OGFkaXF6a2N4.

  68. 23 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODE5OTg0M2FkaXF6a2N4.

  69. 1 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDI4NDQzMGFkaXF6a2N4.

  70. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1OTg1M2FkaXF6a2N4.

  71. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ5NzM4MGFkaXF6a2N4.

  72. 17 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk4NjY1NWFkaXF6a2N4.

  73. 26 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1Nzc3MmFkaXF6a2N4.

  74. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMzM3NjQzMmFkaXF6a2N4.

  75. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcwMjQ1MmFkaXF6a2N4.

  76. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2MDUyMGFkaXF6a2N4.

  77. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxNjgwNGFkaXF6a2N4.

  78. 23 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg4MTAzN2FkaXF6a2N4.

  79. 22 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxNjIyNGFkaXF6a2N4.

  80. 15 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY0NDk1OWFkaXF6a2N4.

  81. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1Njg3ODY4NGFkaXF6a2N4.

  82. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExMDU4Njc4MmFkaXF6a2N4.

  83. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5NTc3NjgwM2FkaXF6a2N4.

  84. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMDY1MWFkaXF6a2N4.

  85. 22 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1MDA5OWFkaXF6a2N4.

  86. 22 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTE4OTE5NGFkaXF6a2N4.

  87. 26 June 1998 Accounting reference date shortened from 31/12/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzk2ODk1OWFkaXF6a2N4.

  88. 24 July 1997 Return made up to 26/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NzEzNmFkaXF6a2N4.

  89. 24 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MjIxMWFkaXF6a2N4.

  90. 12 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5ODk2M2FkaXF6a2N4.

  91. 9 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTI4MjM4M2FkaXF6a2N4.

  92. 1 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mzc4MDAwNmFkaXF6a2N4.

  93. 9 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDEzMzQ2MGFkaXF6a2N4.

  94. 22 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzgwNDY4N2FkaXF6a2N4.

  95. 17 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk0MDExN2FkaXF6a2N4.

  96. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzY3MTc5NGFkaXF6a2N4.

  97. 25 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzg1Njg2MWFkaXF6a2N4.

  98. 25 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk3MzcxOGFkaXF6a2N4.

  99. 25 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzUxODM2MmFkaXF6a2N4.

  100. 11 July 1995 Return made up to 26/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzYyODI4MmFkaXF6a2N4.

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