Ab Old Co Limited

Company Registration Number: 00815338

Company registered in England and Wales

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Ab Old Co Limited is a Private Company Limited by Shares first registered on 11 August 1964. It was dissolved on 15 March 2016.

Registered Address

Premier House Centrium Business
Park Griffiths Way
St Albans
Hertfordshire
AL1 2RE

There are 51 companies currently registered at this postcode, including this one.

All companies at AL1 2RE

Registration Data

Company Number

00815338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 1964

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

15 September 2013

Returns Next Due

13 October 2014

Mortgages

2 in total
2 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £7,000,000£7,000,000£7,000,000£0£7,000,000
of which Cash £0£0£0£0£0
Total Assets £7,000,000£7,000,000£7,000,000£0£7,000,000
Current Liabilities £0£0£0£0£0
Net Current Assets £7,000,000£7,000,000£7,000,000£0£7,000,000
Total Net Worth £7,000,000£7,000,000£7,000,000£0£7,000,000

Previous Names

  • AVANA BAKERIES LIMITED, active until 5 December 2011

Company Officers

  • WILBRAHAM, Simon Nicholas

    Secretary

    Appointed on 31 December 2007

     

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • LEGGETT, Duncan Neil

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • MCDONALD, Andrew John

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: General Counsel & Company Secretary

    Month of birth: January 1974

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • WILBRAHAM, Simon Nicholas

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1969

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • BURTON, Denise Patricia

    Secretary

    Appointed on 17 March 1995

    Resigned on 31 August 2000

    55 Kingston Hill Place
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7QY

  • HARTREY, Patrick Mark

    Secretary

    Appointed on 29 April 2006

    Resigned on 20 October 2006

    30 Colham Road
    Hillingdon
    Middlesex
    UB8 3WQ

  • HINES, Christine Anne

    Secretary

    Appointed on 4 June 2007

    Resigned on 31 December 2007

    33 Sandhills Road
    Barnt Green
    Birmingham
    B45 8NP

  • MANSON, Keith Mackenzie

    Secretary

    Resigned on 18 August 1993

    47 Dorchester Avenue
    Penylan
    Cardiff
    South Glamorgan
    CF3 7BS

  • MILLER, Roger Keith

    Secretary

    Appointed on 18 August 1993

    Resigned on 17 March 1995

    Hatters Barn
    Stockwell Lane Little Meadle
    Aylesbury
    Buckinghamshire
    HP17 9UG

  • WATERS, Paul Christopher

    Secretary

    Appointed on 20 October 2006

    Resigned on 4 June 2007

    37
    Avenue Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 6UW
    United Kingdom

  • WILBRAHAM, Simon Nicholas

    Secretary

    Appointed on 30 September 2003

    Resigned on 29 April 2006

    19
    Queens Crescent
    St. Albans
    Hertfordshire
    AL4 9QG
    United Kingdom

  • WOODMORE, Michael Brian

    Secretary

    Appointed on 31 August 2000

    Resigned on 30 September 2003

    59 Terrington Hill
    Marlow
    Buckinghamshire
    SL7 2RE

  • ALLNER, Andrew James

    Director

    Appointed on 16 April 2004

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Finance Director Chartered Acc

    Month of birth: December 1953

    9 The Crescent
    Barnes
    London
    SW13 0NN

  • ALSTEAD, Robert Geoffrey

    Director

    Appointed on 31 August 2000

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    5 Knowbury Avenue
    Penarth
    Vale Of Glamorgan
    CF64 5RX

  • BURGIN, Stuart

    Director

    Appointed on 31 December 1992

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    31 The Crescent
    Worsley Road
    Manchester
    Greater Manchester
    M28 2WY

  • BURN, Lance Andrew

    Director

    Appointed on 14 April 2005

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    Potters Wood Barn Park Farm
    Botany Bay
    Grangewood
    Derbyshire
    DE12 8DY

  • CLARKE, Jonathan Michael Rushton

    Director

    Appointed on 30 June 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    1 Newalls Rise
    Wargrave
    Berkshire
    RG10 8AY

  • CLEE, Peter Morton

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Marle Piece
    Great Doward
    Ross On Wye
    Herefordshire
    HR9 6DZ

  • CROSSLEY, Nigel

    Director

    Appointed on 9 July 2004

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1963

    Tempsford
    34 Grove Road
    Beaconsfield
    Buckinghamshire
    HP9 1PE

  • DAVIES, Philip Anthony

    Director

    Appointed on 1 July 1997

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Lletty Henry
    Cwrt Henri
    Dryslwyn
    Carmarthen
    SA32 8SA

  • DUNCAN, Ian Alexander

    Director

    Appointed on 14 February 1994

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Durham House
    Durham Place
    London
    SW3 4ET

  • HORWOOD, Lionel

    Director

    Appointed on 31 December 1992

    Resigned on 23 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    61 Heol Llanishen Fach
    Rhiwbina
    Cardiff
    CF4 6LB

  • KELLY, Timothy Geoffrey

    Director

    Appointed on 15 September 2003

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Mansion House
    Abbotts Inn
    Andover
    Hampshire
    SP11 7AU

  • LAWSON, Robert

    Director

    Appointed on 31 May 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    36 Exeter Road
    London
    NW2 4SB

  • MANSON, Keith Mackenzie

    Director

    Appointed on 31 December 1992

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    47 Dorchester Avenue
    Penylan
    Cardiff
    South Glamorgan
    CF3 7BS

  • MARCHANT, Richard Norman

    Director

    Appointed on 12 July 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1946

    60 The Mount
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9HR

  • MCEVOY, Emmett

    Director

    Appointed on 20 April 2012

    Resigned on 12 January 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1976

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • MCMAHON, Ian Reid

    Director

    Appointed on 2 September 2002

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1952

    The Gate House
    Burfield Road
    Old Windsor
    Berkshire
    SL4 2LH

  • MITCHELL, John Wemyss Houston

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    175 Cyncoed Road
    Cardiff
    South Glamorgan
    CF2 6AH

  • MURPHY, Thomas Jerome Peter

    Director

    Appointed on 13 July 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: January 1969

    9 One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • OAKLEY, Christopher Richard

    Director

    Appointed on 1 September 2001

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    26 Long Park
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5LA

  • PANTER, Alan James

    Director

    Appointed on 31 May 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    14 Thornhill Bridge Wharf
    London
    N1 0RU

  • PEELER, Andrew Michael

    Director

    Appointed on 2 April 2008

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Finance Controller

    Month of birth: January 1963

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • RUDDICK, Ian William

    Director

    Appointed on 31 August 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    32 Woodend Drive
    Ascot
    Berkshire
    SL5 9BG

  • SANDERS, Anthony John

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1935

    2 Wood Crescent
    Rogerstone
    Newport
    Gwent
    NP1 0AL

  • SCHURCH, Michael John

    Director

    Appointed on 1 August 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    1 Aldersey Road
    Guildford
    Surrey
    GU1 2ER

  • SMITH, Antony David

    Director

    Appointed on 21 July 2011

    Resigned on 20 April 2012

    Nationality: Finance Director

    Occupation: Finance Director

    Month of birth: September 1974

    Premier House
    Centrium Business Park
    Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • SWEENEY, Brendan John

    Director

    Appointed on 1 September 2001

    Resigned on 4 July 2003

    Nationality: British Irish

    Occupation: Director

    Month of birth: February 1968

    Long Owl Barn
    Coed Y Paen
    Pontypool
    Gwent
    NP4 0TB

  • WHITING, Timothy James

    Director

    Appointed on 1 April 1999

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    57 Beauchamp Avenue
    Leamington Spa
    Warwickshire
    CV32 5TB

  • WISE, Suzanne Elizabeth

    Director

    Appointed on 30 June 2009

    Resigned on 15 November 2011

    Nationality: British

    Occupation: General Counsel/Company Secretary

    Month of birth: January 1962

    Premier House Centrium Business
    Park Griffiths Way
    St Albans
    Hertfordshire
    AL1 2RE

  • WOODMORE, Michael Brian

    Director

    Appointed on 22 August 2000

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    59 Terrington Hill
    Marlow
    Buckinghamshire
    SL7 2RE

  • WOODS, Michael James

    Director

    Appointed on 31 August 2000

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    24 The Shires
    Marshfield
    Cardiff
    Gwent
    CF3 2AX

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzMxODQwN2FkaXF6a2N4.

  2. 24 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExOTcxMjU5MmFkaXF6a2N4.

  3. 24 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzQ4NjgxN2FkaXF6a2N4.

  4. 16 January 2015 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8ACGP. Transaction: MzExNTUyODgxNWFkaXF6a2N4.

  5. 16 January 2015 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8AC94. Transaction: MzExNTUyODY3NGFkaXF6a2N4.

  6. 11 October 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4NjczODU5MWFkaXF6a2N4.

  7. 8 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NTk2Mjg2NmFkaXF6a2N4.

  8. 27 September 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2HM7IRN. Transaction: MzA4NTkxNzA4NWFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07Q8H. Transaction: MzA4NTEzOTExMWFkaXF6a2N4.

  10. 5 July 2013 Director's details changed for Emmett Mcevoy on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZBR4I. Transaction: MzA4MTAyODE5M2FkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GY9S. Transaction: MzA2NDczMDc4NWFkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHV0VD. Transaction: MzA2MzUzNDkxM2FkaXF6a2N4.

  13. 24 April 2012 Appointment of Emmett Mcevoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJSSA. Transaction: MzA1NjM2NTMxOWFkaXF6a2N4.

  14. 24 April 2012 Termination of appointment of Antony Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IJRP4. Transaction: MzA1NjM2NDY2NWFkaXF6a2N4.

  15. 5 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XIVXEZTD. Transaction: MzA0ODM5OTc1OWFkaXF6a2N4.

  16. 18 November 2011 Appointment of Mr Andrew Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOU1ZC4. Transaction: MzA0NzQxMjkzMWFkaXF6a2N4.

  17. 18 November 2011 Termination of appointment of Suzanne Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOQSZCR. Transaction: MzA0NzQxMjY4MGFkaXF6a2N4.

  18. 20 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AXFTCYJ8. Transaction: MzA0NTgyNzY5NGFkaXF6a2N4.

  19. 20 October 2011 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: AXFTFYJB. Transaction: MzA0NTgyNzY3NGFkaXF6a2N4.

  20. 20 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTgyNzY1OWFkaXF6a2N4.

  21. 27 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XVAHEXWQ. Transaction: MzA0NDUxMTY5NWFkaXF6a2N4.

  22. 4 August 2011 Termination of appointment of Andrew Peeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYSZWBT. Transaction: MzA0MTYxMTUyMWFkaXF6a2N4.

  23. 4 August 2011 Appointment of Mr Antony David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANYUSWBO. Transaction: MzA0MTYxMTEyN2FkaXF6a2N4.

  24. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW3I4VND. Transaction: MzA0MDM2MjAxMWFkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X5Q0UVQ7. Transaction: MzA0MDIzMDM3OGFkaXF6a2N4.

  26. 11 July 2011 Director's details changed for Mr Andrew Michael Peeler on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X5Q0SVQ5. Transaction: MzA0MDIzMDE3NGFkaXF6a2N4.

  27. 11 July 2011 Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X5Q0TVQ6. Transaction: MzA0MDIzMDE3N2FkaXF6a2N4.

  28. 11 July 2011 Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH03. Barcode: X5Q0RVQ4. Transaction: MzA0MDIzMDE3MmFkaXF6a2N4.

  29. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JHANOZ. Transaction: MzAyNDEzNjk5MGFkaXF6a2N4.

  30. 23 September 2010 Appointment of Mr Simon Nicholas Wilbraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEAOONN7. Transaction: MzAyMzg4MDcwOGFkaXF6a2N4.

  31. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XANDQNFZ. Transaction: MzAyMzM2MDQyNWFkaXF6a2N4.

  32. 15 September 2010 Director's details changed for Ms Suzanne Elizabeth Wise on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XANDPNFY. Transaction: MzAyMzM2MDMzNGFkaXF6a2N4.

  33. 30 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI5FDPH. Transaction: MjA0MjQ4Mjg4NmFkaXF6a2N4.

  34. 24 September 2009 Director appointed ms suzanne elizabeth wise [View PDF]

    Category: Officers. Type: 288a. Barcode: XEXM3DJT. Transaction: MjA0MjA2NzgzMmFkaXF6a2N4.

  35. 24 September 2009 Appointment terminated director robert lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEWGBDJU. Transaction: MjA0MjA2MjY3MWFkaXF6a2N4.

  36. 25 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9B93CP7. Transaction: MjAzOTk0MjY5MGFkaXF6a2N4.

  37. 2 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVF33MU. Transaction: MjAxNDY2MTcwMGFkaXF6a2N4.

  38. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AULJH290. Transaction: MjAxMTA4MTIwNGFkaXF6a2N4.

  39. 12 August 2008 Accounting reference date shortened from 15/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKEX7278. Transaction: MjAxMDg0NzM0NmFkaXF6a2N4.

  40. 22 April 2008 Appointment terminated director alan panter [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVURZ3A. Transaction: MjAwMzg2Njk0M2FkaXF6a2N4.

  41. 22 April 2008 Director appointed mr andrew micheal peeler [View PDF]

    Category: Officers. Type: 288a. Barcode: XVVTNZ35. Transaction: MjAwMzg2Njg4N2FkaXF6a2N4.

  42. 5 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6AQBYJ8. Transaction: MjAwMjcyMjQ2MGFkaXF6a2N4.

  43. 5 April 2008 Appointment terminated director nigel crossley [View PDF]

    Category: Officers. Type: 288b. Barcode: A6AQAYJ7. Transaction: MjAwMjcyMjQ0NWFkaXF6a2N4.

  44. 13 March 2008 Secretary's change of particulars / simon wilbraham / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN5WWXYC. Transaction: MjAwMTM1MDk4NGFkaXF6a2N4.

  45. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyNTEwNWFkaXF6a2N4.

  46. 17 January 2008 Registered office changed on 17/01/08 from: 28 the green, kings norton, birmingham, B38 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3MTExOGFkaXF6a2N4.

  47. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3MjQ1OGFkaXF6a2N4.

  48. 11 October 2007 Full accounts made up to 15 March 2007 [View PDF]

    Action Date: 15 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjgzNTc5M2FkaXF6a2N4.

  49. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA0NjIwMGFkaXF6a2N4.

  50. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3NzE5MWFkaXF6a2N4.

  51. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwODUwN2FkaXF6a2N4.

  52. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0NTE1OWFkaXF6a2N4.

  53. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1MzAwMmFkaXF6a2N4.

  54. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczMzM4NmFkaXF6a2N4.

  55. 3 July 2007 Registered office changed on 03/07/07 from: chapel house, liston road, marlow, buckinghamshire SL7 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYzMDU1OWFkaXF6a2N4.

  56. 4 June 2007 Accounting reference date shortened from 30/04/07 to 15/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcyNzk3N2FkaXF6a2N4.

  57. 5 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3NDk1OWFkaXF6a2N4.

  58. 30 January 2007 Full accounts made up to 29 April 2006 [View PDF]

    Action Date: 29 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxODY2NGFkaXF6a2N4.

  59. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NTgyOWFkaXF6a2N4.

  60. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2ODQ0OWFkaXF6a2N4.

  61. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4MDMyOWFkaXF6a2N4.

  62. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcwMTM3M2FkaXF6a2N4.

  63. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxNDEwMGFkaXF6a2N4.

  64. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2NzkyNWFkaXF6a2N4.

  65. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3MzAwNGFkaXF6a2N4.

  66. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwNzA1MGFkaXF6a2N4.

  67. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5ODIyNGFkaXF6a2N4.

  68. 24 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzMTA1OWFkaXF6a2N4.

  69. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MTIyN2FkaXF6a2N4.

  70. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM1NzkzNmFkaXF6a2N4.

  71. 28 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzkzMjk0MGFkaXF6a2N4.

  72. 28 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDcwNjMxOGFkaXF6a2N4.

  73. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5Nzk3OWFkaXF6a2N4.

  74. 26 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE2NzA5MWFkaXF6a2N4.

  75. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg1NDk0OGFkaXF6a2N4.

  76. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2NzEzOWFkaXF6a2N4.

  77. 24 February 2005 Full accounts made up to 1 May 2004 [View PDF]

    Action Date: 1 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQwNzgyOWFkaXF6a2N4.

  78. 16 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTIyNjQ5MWFkaXF6a2N4.

  79. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ0Mzk1N2FkaXF6a2N4.

  80. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzODU3MGFkaXF6a2N4.

  81. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MDg2M2FkaXF6a2N4.

  82. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1ODcyNWFkaXF6a2N4.

  83. 5 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA3MzYxN2FkaXF6a2N4.

  84. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3MzQ1N2FkaXF6a2N4.

  85. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk4MTI4M2FkaXF6a2N4.

  86. 13 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY2NTE0OGFkaXF6a2N4.

  87. 26 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDUwNjk4MGFkaXF6a2N4.

  88. 17 October 2003 Full accounts made up to 3 May 2003 [View PDF]

    Action Date: 3 May 2003. Category: Accounts. Type: AA. Transaction: MDExNTMwNjc0MmFkaXF6a2N4.

  89. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwMzI3N2FkaXF6a2N4.

  90. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMxMTU2N2FkaXF6a2N4.

  91. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU2MTUxMGFkaXF6a2N4.

  92. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ5Njg1NWFkaXF6a2N4.

  93. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3ODgyMWFkaXF6a2N4.

  94. 29 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDAzNTIxOWFkaXF6a2N4.

  95. 8 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjg0MjkwOGFkaXF6a2N4.

  96. 3 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MjY4NWFkaXF6a2N4.

  97. 18 November 2002 Full accounts made up to 27 April 2002 [View PDF]

    Action Date: 27 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODIyODQ4NmFkaXF6a2N4.

  98. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4MjgyNmFkaXF6a2N4.

  99. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0Mzg0MmFkaXF6a2N4.

  100. 4 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDIzNTM0M2FkaXF6a2N4.

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