A.c.l. Limited

Company Registration Number: 00744977

Company registered in England and Wales

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A.c.l. Limited is a Private Company Limited by Shares first registered on 21 December 1962.

Registered Address

25 GRESHAM STREET
LONDON
EC2V 7HN

There are 204 companies currently registered at this postcode, including this one.

All companies at EC2V 7HN

Registration Data

Company Number

00744977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2844340

Registration Start Date

3 October 2011

Registration Expiry Date

2 October 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£834,954,000£804,352,000£689,249,000£561,288,000£0£0
Current Assets £0£5,248,000£4,656,000£4,081,000£3,196,000£9,455,000£6,634,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£840,202,000£809,008,000£693,330,000£564,484,000£9,455,000£6,634,000
Current Liabilities £0£787,537,000£777,782,000£670,441,000£540,160,000£328,487,000£181,030,000
Net Current Assets £0£-782,289,000£-773,126,000£-666,360,000£-536,964,000£-319,032,000£-174,396,000
Total Net Worth £0£52,665,000£31,226,000£22,889,000£24,324,000£3,936,000£2,987,000

Previous Names

No previous names

Company Officers

  • HENNESSEY, David Dermot

    Secretary

    Appointed on 11 August 2016

     

    Tower House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • HARTLEY, Andrew John

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Heathside
    Heathside Park Road
    Stockport
    Cheshire
    SK3 0RB
    United Kingdom

  • PARKES, Carol Ann

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Heathside
    Heathside Park Road
    Stockport
    Cheshire
    SK3 0RB

  • PORTER, Timothy Revell

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    Lex Autolease
    Heathside Park
    Heathside Park Road
    Stockport
    England
    SK3 0RB
    England

  • BEACHAM, Brian Thomas

    Secretary

    Appointed on 4 May 1993

    Resigned on 31 January 1996

    76 South Rise
    Llanishen
    Cardiff
    South Glamorgan
    CF4 5RG

  • COLWYN-THOMAS, Anthony

    Secretary

    Resigned on 15 January 1993

    Wayside
    Sully Road Penarth
    Cardiff
    S Glam
    CF64 2TP

  • CURRIE, Allison Jane

    Secretary

    Appointed on 6 March 2012

    Resigned on 6 July 2012

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • GITTINS, Paul

    Secretary

    Appointed on 1 July 2013

    Resigned on 11 August 2016

    Tower
    House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • MADDOX, Nicola Ann

    Secretary

    Appointed on 31 January 1996

    Resigned on 3 October 1997

    20 Manor Chase
    Gwaun Miskin
    Pontypridd
    Mid Glamorgan
    CF38 2JD

  • PRICE, David John

    Secretary

    Appointed on 3 October 1997

    Resigned on 15 January 2001

    22 Launcelot Crescent
    Thornhill
    Cardiff
    CF14 9AQ

  • SAUNDERS, Deborah Ann

    Secretary

    Appointed on 15 January 2001

    Resigned on 6 January 2010

    25 Gresham Street
    London
    EC2V 7HN

  • SLEETH, Philip John

    Secretary

    Appointed on 15 January 1993

    Resigned on 4 May 1993

    Grovelands House
    Moulton
    Barry
    S Glamorgan
    CF62 3AB

  • BARRY, Paul Anthony

    Director

    Resigned on 10 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    5 Cornflower Close
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0BD

  • BEACHAM, Brian Thomas

    Director

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    76 South Rise
    Llanishen
    Cardiff
    South Glamorgan
    CF4 5RG

  • BLACKWELL, Timothy Mark

    Director

    Appointed on 28 September 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    St William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    United Kingdom

  • BLAKE, Brendan Patrick Paul

    Director

    Resigned on 16 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Woodlands House Devauden Road
    St Arvens
    Chepstow
    Gwent
    NP6 6EZ

  • BURKE, John Samuel Walter

    Director

    Resigned on 14 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    5 Kingsway
    Petts Wood
    Orpington
    Kent
    BR5 1PL

  • CAMPBELL, Stuart James

    Director

    Appointed on 6 January 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    155
    Bishopsgate
    London
    EC2M 3YB
    United Kingdom

  • DAVIES, John Lewis

    Director

    Appointed on 31 August 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • DAVIES, John Lewis

    Director

    Appointed on 1 March 1997

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • FRANCIS, Rick

    Director

    Appointed on 26 July 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Blake House
    Hatchford Way
    Birmingham
    B26 3RZ
    United Kingdom

  • GIVEN, John Michael

    Director

    Appointed on 17 April 2000

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    22 Risborrow Close
    Etwall
    Derby
    DE65 6HY

  • GOW, David Stewart

    Director

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    54 Mill Road
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0XS

  • HAMER, William James

    Director

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Fairmount Chapel Close
    Pwllmeyric
    Chepstow
    Gwent
    NP6 6HW

  • HODDELL, John

    Director

    Resigned on 4 April 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1929

    71 St Michaels Road
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2AN

  • KILBEE, Michael Peter

    Director

    Appointed on 31 August 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Wychway
    Cavendish Road
    Weybridge
    Surrey
    KT13 0JW

  • PETTY, Andrew Charles

    Director

    Appointed on 29 February 2000

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Hunters Moon
    6 Cwrt Faenor Beddau
    Pontypridd
    Mid Glamorgan
    CF38 2JL

  • POTTS, David Keith

    Director

    Appointed on 31 August 2000

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    23 Woodchester Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TU

  • RICHMOND, Simon John

    Director

    Appointed on 1 January 1996

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Heritage House 20 Badgers Meadow
    Pwllmeyric
    Chepstow
    Gwent
    NP6 6UE

  • STEAD, Nigel Cleator

    Director

    Appointed on 31 August 2000

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Lex Autolease
    Blake House
    Hatchford Way
    Birmingham
    England
    B26 3RZ
    England

  • THORNTON, Colin Rhodes

    Director

    Appointed on 23 April 1996

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Sherwood
    Rock Cross, Rock
    Kidderminster
    Worcestershire
    DY14 9SD

  • WEBB, Anthony Clifford

    Director

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    Swn Y Don East Cliff South Gate
    Gower
    Swansea
    West Glamorgan
    SA3 2AS

  • WHITE, Adrian Patrick

    Director

    Appointed on 30 April 2008

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    St William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670YZCQ. Transaction: MzE3NjM4MDM3MGFkaXF6a2N4.

  2. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6QX. Transaction: MzE2NTYyNTMxOGFkaXF6a2N4.

  3. 11 August 2016 Appointment of Mr Andrew John Hartley as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4F7RL. Transaction: MzE1NDk3MDYwNGFkaXF6a2N4.

  4. 11 August 2016 Termination of appointment of Paul Gittins as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5D4F7Q0. Transaction: MzE1NDk3MDU5NmFkaXF6a2N4.

  5. 11 August 2016 Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP03. Barcode: X5D4F7O0. Transaction: MzE1NDk3MDU4NGFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X572WX55. Transaction: MzE0ODYyMzI5MWFkaXF6a2N4.

  7. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0NAZ. Transaction: MzEzODQ0NTg5OWFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Stuart James Campbell as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE8AOG. Transaction: MzEzMjM5Mjc3OWFkaXF6a2N4.

  9. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEU9M. Transaction: MzEyMzIxNzAyOWFkaXF6a2N4.

  10. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHXOJ. Transaction: MzExNDY0NzcyOWFkaXF6a2N4.

  11. 7 January 2015 Appointment of Mr Stuart James Campbell as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3YKRSXN. Transaction: MzExNDg5NDM0M2FkaXF6a2N4.

  12. 18 August 2014 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN [View PDF]

    Category: Address. Type: AD02. Barcode: X3EJZUDD. Transaction: MzEwNTcyOTgyMGFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCLHM. Transaction: MzEwMDEwODA5OGFkaXF6a2N4.

  14. 5 March 2014 Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X330MUMG. Transaction: MzA5NTcyMzY2OWFkaXF6a2N4.

  15. 31 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN27G9. Transaction: MzA5MTY5MDAyN2FkaXF6a2N4.

  16. 12 August 2013 Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2EMXDKB. Transaction: MzA4MzEyMzYzMGFkaXF6a2N4.

  17. 3 July 2013 Appointment of Mr. Timothy Revell Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5E0G. Transaction: MzA4MDkxMjc3OWFkaXF6a2N4.

  18. 3 July 2013 Appointment of Mr Paul Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU5DZK. Transaction: MzA4MDkxMjcxOGFkaXF6a2N4.

  19. 17 June 2013 Termination of appointment of Richard Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOJ75. Transaction: MzA3OTkwMjI5MWFkaXF6a2N4.

  20. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJ3OB. Transaction: MzA3ODA0ODU1OGFkaXF6a2N4.

  21. 29 January 2013 Director's details changed for Ms Carol Ann Parkes on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X20ZDK5S. Transaction: MzA3MTgzMjM3MGFkaXF6a2N4.

  22. 8 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3KYO. Transaction: MzA3MDc2NTAxOWFkaXF6a2N4.

  23. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgyMzIwNWFkaXF6a2N4.

  24. 15 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JF8L7K. Transaction: MzA2NTgyMzEzMWFkaXF6a2N4.

  25. 13 July 2012 Termination of appointment of Allison Currie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D3PL29. Transaction: MzA2MDc3NzkxOGFkaXF6a2N4.

  26. 29 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8OK1. Transaction: MzA1ODI5NzcxNmFkaXF6a2N4.

  27. 13 March 2012 Appointment of Ms Allison Jane Currie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KP2O3. Transaction: MzA1Mzk3Njg5NWFkaXF6a2N4.

  28. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCLER. Transaction: MzA0OTgxMjU3OGFkaXF6a2N4.

  29. 22 September 2011 Termination of appointment of Adrian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUVMXRP. Transaction: MzA0NDI3MjQzNGFkaXF6a2N4.

  30. 9 August 2011 Appointment of Mr Richard Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOAAWJZ. Transaction: MzA0MTg0NjkwNWFkaXF6a2N4.

  31. 6 July 2011 Termination of appointment of Nigel Stead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FTBVL0. Transaction: MzA0MDAxNDQ5OGFkaXF6a2N4.

  32. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XO1MNU9Y. Transaction: MzAzNzQzOTQ4MGFkaXF6a2N4.

  33. 12 November 2010 Termination of appointment of Timothy Blackwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZ4SP1F. Transaction: MzAyNjkxMjIzNWFkaXF6a2N4.

  34. 12 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHIZHP0E. Transaction: MzAyNjg4OTgzMmFkaXF6a2N4.

  35. 2 November 2010 Appointment of Ms Carol Ann Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXE9ORP. Transaction: MzAyNjI2NDExNGFkaXF6a2N4.

  36. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XSNAPKPK. Transaction: MzAxNzI1MTgxNWFkaXF6a2N4.

  37. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A90TNH2I. Transaction: MzAwODYxMTAwNGFkaXF6a2N4.

  38. 13 January 2010 Termination of appointment of Deborah Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUELGM9. Transaction: MzAwNjk3OTI5M2FkaXF6a2N4.

  39. 18 November 2009 Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2S2LF1U. Transaction: MzAwMzA1NjE3OWFkaXF6a2N4.

  40. 4 November 2009 Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEZMEHJ. Transaction: MzAwMTY1ODY5NGFkaXF6a2N4.

  41. 29 October 2009 Director's details changed for Mr Adrian Patrick White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTG3REIW. Transaction: MzAwMTc2ODQ0MmFkaXF6a2N4.

  42. 15 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOYJ9UI. Transaction: MjAzMjk2MDc0OGFkaXF6a2N4.

  43. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAFFU6YN. Transaction: MjAyNTA3MTc0NmFkaXF6a2N4.

  44. 19 January 2009 Accounting reference date shortened from 31/12/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJPBY6KH. Transaction: MjAyMzYzMDA5NmFkaXF6a2N4.

  45. 8 September 2008 Secretary's change of particulars nigel cleator stead logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AJT142WP. Transaction: MjAxMjg1NTYyNWFkaXF6a2N4.

  46. 29 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5REF032. Transaction: MjAwNjI2MDIyOWFkaXF6a2N4.

  47. 21 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25ANZWW. Transaction: MjAwNTgxMzA0OGFkaXF6a2N4.

  48. 21 May 2008 Director appointed mr adrian patrick white [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ZK7ZVI. Transaction: MjAwNTc2MjkxNGFkaXF6a2N4.

  49. 13 May 2008 Appointment terminated director michael kilbee [View PDF]

    Category: Officers. Type: 288b. Barcode: X0C6ZZO1. Transaction: MjAwNTI4OTc0MWFkaXF6a2N4.

  50. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk5MzYyOGFkaXF6a2N4.

  51. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3Nzk2M2FkaXF6a2N4.

  52. 27 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NzMzNmFkaXF6a2N4.

  53. 26 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDU5NTIyM2FkaXF6a2N4.

  54. 16 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5OTA3OWFkaXF6a2N4.

  55. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc5NzQwM2FkaXF6a2N4.

  56. 12 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM0MTExNGFkaXF6a2N4.

  57. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkwOTcyNmFkaXF6a2N4.

  58. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMTI5NWFkaXF6a2N4.

  59. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4Njg0M2FkaXF6a2N4.

  60. 26 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwMjE1NGFkaXF6a2N4.

  61. 8 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY5Nzk3MWFkaXF6a2N4.

  62. 27 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDUyNTg1OWFkaXF6a2N4.

  63. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzU5NzY4M2FkaXF6a2N4.

  64. 26 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU2NjI1OGFkaXF6a2N4.

  65. 23 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTI4MDU0OGFkaXF6a2N4.

  66. 17 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: MDEwNzIwNzMyMmFkaXF6a2N4.

  67. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjMxMDEzMmFkaXF6a2N4.

  68. 26 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTMwOTg5MmFkaXF6a2N4.

  69. 16 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUyNTUyM2FkaXF6a2N4.

  70. 30 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAwODM4NWFkaXF6a2N4.

  71. 3 April 2003 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUyNzU4MmFkaXF6a2N4.

  72. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzQ2MDgzN2FkaXF6a2N4.

  73. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQyNTk2N2FkaXF6a2N4.

  74. 28 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODc5NzYxOGFkaXF6a2N4.

  75. 28 May 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MTE0OTAxN2FkaXF6a2N4.

  76. 16 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjI0MjA0M2FkaXF6a2N4.

  77. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUxNDUxNGFkaXF6a2N4.

  78. 13 July 2001 Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI5Mjk3OGFkaXF6a2N4.

  79. 12 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY5NTA4M2FkaXF6a2N4.

  80. 12 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDIzMzc2MmFkaXF6a2N4.

  81. 11 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTMzNjM1MmFkaXF6a2N4.

  82. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1MTI4N2FkaXF6a2N4.

  83. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk5NzA0OWFkaXF6a2N4.

  84. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2MDUzMGFkaXF6a2N4.

  85. 13 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDg3MTgwN2FkaXF6a2N4.

  86. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxNDE2NmFkaXF6a2N4.

  87. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4MTA2NWFkaXF6a2N4.

  88. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3NzM1MWFkaXF6a2N4.

  89. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk1MzA0OWFkaXF6a2N4.

  90. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk5NTkwMGFkaXF6a2N4.

  91. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE2OTMxNGFkaXF6a2N4.

  92. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgyNDMzN2FkaXF6a2N4.

  93. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM4MDc3N2FkaXF6a2N4.

  94. 7 September 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDY5MTgxOWFkaXF6a2N4.

  95. 7 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTIxOTE0M2FkaXF6a2N4.

  96. 7 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0ODAxOGFkaXF6a2N4.

  97. 27 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjEwMTgwNGFkaXF6a2N4.

  98. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwMzk5MmFkaXF6a2N4.

  99. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2Mzg1N2FkaXF6a2N4.

  100. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1MDU5OGFkaXF6a2N4.

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