Abb Building Technologies Limited

Company Registration Number: 00756091

Company registered in England and Wales

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Abb Building Technologies Limited is a Private Company Limited by Shares first registered on 2 April 1963. Its current registered address is in Manchester.

Registered Address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF

There are 559 companies currently registered at this postcode, including this one.

All companies at M3 3HF

Registration Data

Company Number

00756091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 1963

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 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

4 January 2009

Returns Next Due

1 February 2010

Mortgages

6 in total
6 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • ABB STEWARD LIMITED, active until 7 March 2000

Company Officers

  • BENN, David

    Secretary

    Appointed on 8 May 2003

     

    Hillcroft
    High Street
    Tarporley
    Cheshire
    CW6 0AX

  • BENN, David

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1950

    Hillcroft
    High Street
    Tarporley
    Cheshire
    CW6 0AX

  • MCLAUGHLIN, William

    Director

    Appointed on 31 December 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Balebeck
    Lower Road Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4DZ

  • HUGHES, David Alun

    Secretary

    Appointed on 21 June 1996

    Resigned on 1 September 1999

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • JACOBS, Robert Michael

    Secretary

    Resigned on 2 June 1993

    Timberley Dene 71 Portsmouth Road
    Camberley
    Surrey
    GU15 1JD

  • JAMES, Paul James

    Secretary

    Appointed on 2 June 1993

    Resigned on 21 June 1996

    4 Heathview Court
    70 Parkside Wimbledon
    London
    SW19 5NL

  • METCALFE, Garry James

    Secretary

    Appointed on 22 December 2000

    Resigned on 8 May 2003

    Sloane House, The Linfields
    Thakenham
    West Sussex
    RH20 3DT

  • VARNEY, Robert Alexander

    Secretary

    Appointed on 22 November 2001

    Resigned on 8 May 2003

    19 Conalan Avenue
    Sheffield
    South Yorkshire
    S17 4PG

  • WHITEHEAD, Michael Charles

    Secretary

    Appointed on 1 September 1999

    Resigned on 22 December 2000

    28 Blackhill Lane
    Knutsford
    Cheshire
    WA16 9DD

  • COTTAM, James Barrie

    Director

    Appointed on 2 June 1993

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Cd And Consultant

    Month of birth: June 1947

    2 Earls Court Gardens
    London
    SW5 0TD

  • DICKENS, Michael Robert

    Director

    Appointed on 8 May 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    6 Bannister Gardens
    Yateley
    Hampshire
    GU46 6BW

  • DIX, Richard Geoffrey

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    5 Rowanhayes Close
    Ipswich
    Suffolk
    IP2 9SX

  • DREWERY, Eric

    Director

    Appointed on 13 November 1995

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • FISHER, Graham

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1941

    43a Chatsworth Crescent
    Pudsey Leeds
    West Yorkshire
    LS23 8LB

  • GARDNER, Stephen John

    Director

    Appointed on 13 November 1995

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • GUTH, Josef

    Director

    Appointed on 13 November 1995

    Resigned on 8 May 2003

    Nationality: Austrian

    Occupation: Director

    Month of birth: February 1950

    Im Marbach 8
    Thalwil
    Zurich
    8800
    Switzerland

  • JACOBS, Robert Michael

    Director

    Resigned on 2 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Timberley Dene 71 Portsmouth Road
    Camberley
    Surrey
    GU15 1JD

  • JAMES, Paul James

    Director

    Appointed on 31 December 1995

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    4 Heathview Court
    70 Parkside Wimbledon
    London
    SW19 5NL

  • JENSEN, Peer-Haken

    Director

    Appointed on 11 September 2000

    Resigned on 6 July 2004

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1943

    Skrukkerodtoppen 1
    Porsgrunn
    3924
    Norway

  • KARG, Rolf Hans-Juergen

    Director

    Appointed on 22 March 1999

    Resigned on 8 May 2003

    Nationality: German

    Occupation: Senior Vice President

    Month of birth: February 1950

    Haldelistrasse 3
    Neerach 8173
    Zh
    Switzerland

  • LAMB, Robert David

    Director

    Appointed on 31 December 1995

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1944

    14 Minster Close
    Knowle
    Solihull
    West Midlands
    B93 9LZ

  • METCALFE, Garry James

    Director

    Appointed on 22 November 2001

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    Sloane House, The Linfields
    Thakenham
    West Sussex
    RH20 3DT

  • MULHOLLAND, Joseph Kevin

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    30 Hill Crescent
    Newton
    Preston
    Lancashire
    PR4 3TR

  • MUMFORD, David Brian

    Director

    Appointed on 8 May 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

  • RING, Edgar Henry

    Director

    Resigned on 30 March 1993

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1930

    25 Canons Drive
    Edgware
    Middlesex
    HA8 7RB

  • SINCLAIR, John Telfer

    Director

    Appointed on 31 March 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Senior Vp Finance

    Month of birth: March 1961

    Greystones
    Main Street
    Kirk Ireton
    Derbyshire
    DE6 3LD

  • STEWARD, Michael

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1932

    Station Farm
    Copdock
    Ipswich
    Suffolk
    IP8 3JL

  • THOMPSON, Brian Arthur

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    58 Buckingham Avenue
    Whetsone
    London
    N20 9DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkzMTc3MGFkaXF6a2N4.

  2. 31 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2JZJTDV. Transaction: MzA4Nzk3MDgzOGFkaXF6a2N4.

  3. 11 September 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMzExNzU0NGFkaXF6a2N4.

  4. 11 June 2010 Liquidators statement of receipts and payments to 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Insolvency. Type: 4.68. Barcode: AKMQFKPU. Transaction: MzAxNzQwMjcxNGFkaXF6a2N4.

  5. 11 June 2010 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: APDPLKPV. Transaction: MzAxNzQwMjcwM2FkaXF6a2N4.

  6. 9 September 2009 Registered office changed on 09/09/2009 from daresbury park daresbury warrington cheshire WA4 4BT [View PDF]

    Category: Address. Type: 287. Barcode: A45PMD07. Transaction: MjA0MDk4NTk3NmFkaXF6a2N4.

  7. 8 September 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45POD09. Transaction: MjA0MDg1NDA1MmFkaXF6a2N4.

  8. 8 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDg1NDAzMWFkaXF6a2N4.

  9. 8 September 2009 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A45PND08. Transaction: MjA0MDg1NDAwNmFkaXF6a2N4.

  10. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4BI7D0R. Transaction: MjA0MDc3ODEyNWFkaXF6a2N4.

  11. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4BI8D0S. Transaction: MjA0MDc3ODA4N2FkaXF6a2N4.

  12. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4BI5D0P. Transaction: MjA0MDc3ODA2NmFkaXF6a2N4.

  13. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4BI6D0Q. Transaction: MjA0MDc3ODAzNmFkaXF6a2N4.

  14. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4BI9D0T. Transaction: MjA0MDc3ODAxMGFkaXF6a2N4.

  15. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4BIAD0U. Transaction: MjA0MDc3Nzk4NmFkaXF6a2N4.

  16. 5 August 2009 Appointment terminated director john sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: P9JV4C4W. Transaction: MjAzODYwODU0OWFkaXF6a2N4.

  17. 5 August 2009 Director appointed david benn [View PDF]

    Category: Officers. Type: 288a. Barcode: P9JV3C4V. Transaction: MjAzODYwODQ3NGFkaXF6a2N4.

  18. 15 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALGA26IB. Transaction: MjAyMzQxNTMxNmFkaXF6a2N4.

  19. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7KJM3KT. Transaction: MjAxNDUwNTEwMWFkaXF6a2N4.

  20. 21 January 2008 Return made up to 04/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIzOTU5M2FkaXF6a2N4.

  21. 7 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: MDE4NTA3NzM2NmFkaXF6a2N4.

  22. 12 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1MDE4N2FkaXF6a2N4.

  23. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5MTA1M2FkaXF6a2N4.

  24. 16 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5ODY3MmFkaXF6a2N4.

  25. 14 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: MDEyNDgzMDgzMWFkaXF6a2N4.

  26. 11 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4Mzg4OGFkaXF6a2N4.

  27. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY1MTg4OWFkaXF6a2N4.

  28. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1NjI4OWFkaXF6a2N4.

  29. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1NzQxNGFkaXF6a2N4.

  30. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkyMDA5M2FkaXF6a2N4.

  31. 14 February 2004 Registered office changed on 14/02/04 from: 8TH floor orion house 5 upper saint martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMzOTEwNGFkaXF6a2N4.

  32. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk2MTI2MmFkaXF6a2N4.

  33. 29 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkyODMzN2FkaXF6a2N4.

  34. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyNDQ2NWFkaXF6a2N4.

  35. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY0NDA5MGFkaXF6a2N4.

  36. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNTYyNDE5MWFkaXF6a2N4.

  37. 20 May 2003 Registered office changed on 20/05/03 from: abb LIMITED 3100 park square solihull parkway birmingham business park birmingham B37 7YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg5NDQyOGFkaXF6a2N4.

  38. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4ODczMmFkaXF6a2N4.

  39. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM0NDA4MGFkaXF6a2N4.

  40. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI3NTc3MWFkaXF6a2N4.

  41. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNjU5OGFkaXF6a2N4.

  42. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc0ODU3MWFkaXF6a2N4.

  43. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5NzExNWFkaXF6a2N4.

  44. 20 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI4NzA5NWFkaXF6a2N4.

  45. 10 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5MzQzNWFkaXF6a2N4.

  46. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU4MjQyNmFkaXF6a2N4.

  47. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDk4MjY3OWFkaXF6a2N4.

  48. 2 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyMTk0OWFkaXF6a2N4.

  49. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5MjMyOWFkaXF6a2N4.

  50. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5NzI4NGFkaXF6a2N4.

  51. 17 December 2001 Registered office changed on 17/12/01 from: sandford house 41 homer road solihull B91 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY4MzQ4OWFkaXF6a2N4.

  52. 5 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE2NTgxNWFkaXF6a2N4.

  53. 5 November 2001 Nc inc already adjusted 26/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzExMjU5M2FkaXF6a2N4.

  54. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjIzNzc1NmFkaXF6a2N4.

  55. 23 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzkzMTU4MGFkaXF6a2N4.

  56. 14 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2OTM3NGFkaXF6a2N4.

  57. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYwNjMyM2FkaXF6a2N4.

  58. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTExOTA2OGFkaXF6a2N4.

  59. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjczOTIyMWFkaXF6a2N4.

  60. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5MTIyNGFkaXF6a2N4.

  61. 2 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjgzNTc2M2FkaXF6a2N4.

  62. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5OTMyMGFkaXF6a2N4.

  63. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNjgwNGFkaXF6a2N4.

  64. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUyOTkxMGFkaXF6a2N4.

  65. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMDA3MWFkaXF6a2N4.

  66. 6 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjY2NzYyOWFkaXF6a2N4.

  67. 3 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwNzAxMWFkaXF6a2N4.

  68. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4OTIwNWFkaXF6a2N4.

  69. 6 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk1NjUxN2FkaXF6a2N4.

  70. 6 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwNjQ2NWFkaXF6a2N4.

  71. 26 July 1999 Ad 03/01/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM0ODkyMGFkaXF6a2N4.

  72. 7 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgzNTAxOWFkaXF6a2N4.

  73. 24 May 1999 Return made up to 04/01/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE5MTA4NWFkaXF6a2N4.

  74. 20 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk4MjExNWFkaXF6a2N4.

  75. 20 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI2ODEwNWFkaXF6a2N4.

  76. 20 May 1999 Nc inc already adjusted 03/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjQ5NzkzMmFkaXF6a2N4.

  77. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwNDUwNmFkaXF6a2N4.

  78. 1 February 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMzEyMWFkaXF6a2N4.

  79. 8 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MDYwNWFkaXF6a2N4.

  80. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE4ODMxN2FkaXF6a2N4.

  81. 3 February 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE4NzM1OGFkaXF6a2N4.

  82. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzU1OTMzMGFkaXF6a2N4.

  83. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDg0MjYxM2FkaXF6a2N4.

  84. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzU4MTA2MWFkaXF6a2N4.

  85. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MjA0MjQ0MWFkaXF6a2N4.

  86. 13 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3NDk3NGFkaXF6a2N4.

  87. 13 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0NTgwN2FkaXF6a2N4.

  88. 22 May 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjAwMDAyNmFkaXF6a2N4.

  89. 4 April 1997 Registered office changed on 04/04/97 from: nash house old oak lane london NW10 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg3OTQ3NGFkaXF6a2N4.

  90. 29 January 1997 Return made up to 05/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwNzg2NGFkaXF6a2N4.

  91. 6 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4OTQxOWFkaXF6a2N4.

  92. 31 October 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODU4MDgyMmFkaXF6a2N4.

  93. 6 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk2NTExMGFkaXF6a2N4.

  94. 6 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2MzkzMmFkaXF6a2N4.

  95. 10 April 1996 Return made up to 05/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2Nzg5NGFkaXF6a2N4.

  96. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU3MzQ5NGFkaXF6a2N4.

  97. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDQxMjg1NGFkaXF6a2N4.

  98. 15 January 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMDEyNDkyM2FkaXF6a2N4.

  99. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTcyODk4NGFkaXF6a2N4.

  100. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzExMzk3MmFkaXF6a2N4.

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