892449 Limited

Company Registration Number: 00892449

Company registered in England and Wales

Approximate Location Map
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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.
892449 Limited is a Private Company Limited by Shares first registered on 22 November 1966. It was dissolved on 23 February 2016.

Registered Address

Vantage Point
20 Upper Portland Street
Aston
Birmingham
B6 5TW

There are 9 companies currently registered at this postcode, including this one.

All companies at B6 5TW

Registration Data

Company Number

00892449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 November 1966

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

22 October 2011

Returns Next Due

19 November 2012

Mortgages

2 in total
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £39,945,000£40,087,000£40,334,000£40,505,000£0
Current Assets £7,315,000£7,136,000£6,959,000£6,759,000£0
of which Cash £0£0£0£0£0
Total Assets £47,260,000£47,223,000£47,293,000£47,264,000£0
Current Liabilities £9,867,000£9,833,000£9,906,000£9,879,000£0
Net Current Assets £-2,552,000£-2,697,000£-2,947,000£-3,120,000£0
Total Net Worth £37,393,000£37,390,000£37,387,000£37,385,000£0

Previous Names

  • ASSOCIATED TYRE SPECIALISTS LIMITED, active until 15 June 2012

Company Officers

  • TOMLINSON, Mark Charles

    Secretary

    Appointed on 17 December 2007

     

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • MCMULLEN, Rachel

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1974

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • STUART, Ian

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • ATKINS, Leon Ronald

    Secretary

    Appointed on 25 November 2002

    Resigned on 17 December 2007

    Snape Cottage
    Gatten
    Pontesbury
    Shropshire
    SY5 0SJ

  • CAMPBELL, John Alexander

    Secretary

    Resigned on 29 December 2000

    46 Gregories Road
    Beaconsfield
    Bucks
    HP9 1HQ

  • HOLPIN, Peter Mario

    Secretary

    Appointed on 29 December 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Finance Director

    Poplars Farmhouse
    Naunton Beauchamp
    Pershore
    WR10 2LQ

  • PIGGOTT, Richard Courtney

    Secretary

    Appointed on 31 October 2001

    Resigned on 25 November 2002

    Church House
    Crown Street Harbury
    Leamington Spa
    Warwickshire
    CV33 9HE

  • ALLARD, Raymond Jacques

    Director

    Resigned on 8 June 1993

    Nationality: French

    Occupation: Director

    Month of birth: October 1921

    18 Avenue De Charade
    Biossejour 63110
    Beaumont
    FOREIGN
    France

  • ATKINS, Leon Ronald

    Director

    Appointed on 31 January 2003

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    School House
    Norbury
    Bishops Castle
    Shropshire
    SY9 5EA

  • BERTHER, Philippe

    Director

    Appointed on 9 December 2005

    Resigned on 20 June 2012

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: February 1968

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • CAMPBELL, John Alexander

    Director

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    46 Gregories Road
    Beaconsfield
    Bucks
    HP9 1HQ

  • CHENEVEZ, Olivier Antoine Francois

    Director

    Appointed on 7 April 2008

    Resigned on 20 June 2012

    Nationality: French

    Occupation: Director

    Month of birth: July 1973

    Vantage Point
    20 Upper Portland Street
    Aston
    Birmingham
    B6 5TW

  • COMBES, Roland Yves Marcel

    Director

    Appointed on 1 April 1998

    Resigned on 24 November 2003

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1947

    43 Frederick Road
    Edgbaston
    Birmingham
    B15 1HN

  • GRAY, Bruce Nelson

    Director

    Appointed on 11 September 2003

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1970

    96 Gillhurst Road
    Edgbaston
    Birmingham
    B17 8PA

  • GREGG, Nicholas

    Director

    Appointed on 27 October 2003

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Park Farm
    Ribbesford
    Bewdley
    Worcestershire
    DY12 2TW

  • HENRY-BIABAUD, Frederic

    Director

    Appointed on 1 April 1996

    Resigned on 7 March 2003

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1946

    65 Avenue Olu Roule
    92200 Nevilly-S-Seine
    France
    FOREIGN

  • HOLLAND, John Edward

    Director

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    30 Southcote Way
    Tylers Green Penn
    High Wycombe
    Buckinghamshire
    HP10 8JG

  • JOUBREL, Denis Fancis Marie Joseph

    Director

    Appointed on 29 April 2003

    Resigned on 2 May 2003

    Nationality: French

    Occupation: Accountant

    Month of birth: July 1969

    Rue Alexandra Varenne
    Saint Eloy Les Mines
    63700

  • PIGGOTT, Richard Courtney

    Director

    Appointed on 1 October 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1946

    Church House
    Crown Street Harbury
    Leamington Spa
    Warwickshire
    CV33 9HE

  • POUGET, Joel

    Director

    Resigned on 29 March 1996

    Nationality: French

    Occupation: Director

    Month of birth: July 1946

    8 Avenue Aristiole Briaude
    63400 Chamalieres
    FOREIGN
    France

  • ROUSSET ROUVIERE, Vincent Denis Marie Jose

    Director

    Appointed on 9 December 2005

    Resigned on 3 March 2008

    Nationality: French

    Occupation: Director

    Month of birth: October 1964

    143 Avenue Thermale
    63400 Chamalieres
    France

  • WORKER, John Frederick

    Director

    Appointed on 10 February 1998

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Somerly 22 Three Springs Road
    Pershore
    Worcestershire
    WR10 1HS

  • EURODRIVE SERVICES AND DISTRIBUTION NV

    Corporate Director

    Resigned on 9 December 2005

    World Trade Center
    Strawinskylaan 1325
    Amsterdam Nl 1077xx
    FOREIGN
    Holland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2NjU4NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI1NTA5NmFkaXF6a2N4.

  3. 7 April 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A34E1T3W. Transaction: MzA5Nzc4Nzg3MGFkaXF6a2N4.

  4. 22 January 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3MTA5OTA2NmFkaXF6a2N4.

  5. 9 October 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NTA5NTUyOGFkaXF6a2N4.

  6. 1 October 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1IF9O54. Transaction: MzA2NTAzMTY2OGFkaXF6a2N4.

  7. 21 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1HRGD43. Transaction: MzA2NDUyMTU2OWFkaXF6a2N4.

  8. 21 September 2012 Solvency statement dated 12/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1HRGD4B. Transaction: MzA2NDUyMTU0NGFkaXF6a2N4.

  9. 19 September 2012 Statement of capital on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Capital. Type: SH19. Barcode: A1HRX7RI. Transaction: MzA2NDM1NzQ2OWFkaXF6a2N4.

  10. 19 September 2012 Solvency statement dated 12/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1HRGCOX. Transaction: MzA2NDM1NzQzMmFkaXF6a2N4.

  11. 19 September 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1HRGCRL. Transaction: MzA2NDM1NzM3MWFkaXF6a2N4.

  12. 19 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDM1NzIzOWFkaXF6a2N4.

  13. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GZV0A1. Transaction: MzA2NDAwNzQ2MmFkaXF6a2N4.

  14. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GZV09L. Transaction: MzA2NDAwNzQyNmFkaXF6a2N4.

  15. 22 June 2012 Termination of appointment of Philippe Berther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJT8O. Transaction: MzA1OTYxNjMyOGFkaXF6a2N4.

  16. 22 June 2012 Termination of appointment of Olivier Chenevez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJSLF. Transaction: MzA1OTYxNjE0NWFkaXF6a2N4.

  17. 15 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B61UAJ. Transaction: MzA1OTIyNDk4NWFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X8RYKYYA. Transaction: MzA0NjYxODA5M2FkaXF6a2N4.

  19. 15 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVAL5VQQ. Transaction: MzA0MDQ5MDkxOWFkaXF6a2N4.

  20. 23 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ACB0RP9M. Transaction: MzAyNzQwMzYxMGFkaXF6a2N4.

  21. 23 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ACPNHP9D. Transaction: MzAyNzQwMzUwMmFkaXF6a2N4.

  22. 9 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RRN8WOXU. Transaction: MzAyNjcwMDUwMmFkaXF6a2N4.

  23. 9 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AISQ6OX1. Transaction: MzAyNjcwMDIzNWFkaXF6a2N4.

  24. 3 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUEUEOST. Transaction: MzAyNjM0NTAyNGFkaXF6a2N4.

  25. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QM4NU7. Transaction: MzAyNDQ1OTU4MWFkaXF6a2N4.

  26. 4 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XW8DCEOS. Transaction: MzAwMjExOTc5NWFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Rachel Mcmullen on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW8D9EOP. Transaction: MzAwMjExODg1MmFkaXF6a2N4.

  28. 4 November 2009 Director's details changed for Mr Mark Tomlinson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW8DBEOR. Transaction: MzAwMjExODg1NmFkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Ian Stuart on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW8DAEOQ. Transaction: MzAwMjExODg1NGFkaXF6a2N4.

  30. 4 November 2009 Director's details changed for Mr Olivier Antoine Francois Chenevez on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW8D8EOO. Transaction: MzAwMjExODg1MWFkaXF6a2N4.

  31. 4 November 2009 Director's details changed for Philippe Berther on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW8D7EON. Transaction: MzAwMjExODg0N2FkaXF6a2N4.

  32. 4 November 2009 Secretary's details changed for Mark Tomlinson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XW8D6EOM. Transaction: MzAwMjExODg0NGFkaXF6a2N4.

  33. 28 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO4XXBU1. Transaction: MjAzODAxMTQyMWFkaXF6a2N4.

  34. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W3648E. Transaction: MjAxNjI2ODQwMWFkaXF6a2N4.

  35. 24 October 2008 Director's change of particulars / philippe berther / 16/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0W3548D. Transaction: MjAxNjI2NzkxMmFkaXF6a2N4.

  36. 22 April 2008 Director appointed olivier chenevez [View PDF]

    Category: Officers. Type: 288a. Barcode: ATORWZ0D. Transaction: MjAwMzgzMjQ3MGFkaXF6a2N4.

  37. 22 April 2008 Appointment terminated director vincent rousset rouviere [View PDF]

    Category: Officers. Type: 288b. Barcode: ATORTZ0A. Transaction: MjAwMzgzMDcyM2FkaXF6a2N4.

  38. 1 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8LFTYHQ. Transaction: MjAwMjQ1MDA5NWFkaXF6a2N4.

  39. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2ODc4NWFkaXF6a2N4.

  40. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2ODc4NGFkaXF6a2N4.

  41. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0MjYzMGFkaXF6a2N4.

  42. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE0MjYzMWFkaXF6a2N4.

  43. 27 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwMzcwMmFkaXF6a2N4.

  44. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTQyOGFkaXF6a2N4.

  45. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM1NTM1NGFkaXF6a2N4.

  46. 28 September 2007 Registered office changed on 28/09/07 from: metropolitan house, 1 hagley road, five ways, birmingham B16 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA1MjM0M2FkaXF6a2N4.

  47. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU5NDI0OGFkaXF6a2N4.

  48. 9 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NzkzMmFkaXF6a2N4.

  49. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NzA3OGFkaXF6a2N4.

  50. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0NzkzNWFkaXF6a2N4.

  51. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwMTU4OWFkaXF6a2N4.

  52. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQxNzE2OGFkaXF6a2N4.

  53. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU2Nzk4M2FkaXF6a2N4.

  54. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM4Nzc4MWFkaXF6a2N4.

  55. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwNTI1NGFkaXF6a2N4.

  56. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUyNjE0MmFkaXF6a2N4.

  57. 1 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIwODk5N2FkaXF6a2N4.

  58. 25 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4NDM3NWFkaXF6a2N4.

  59. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjk2NzAwMWFkaXF6a2N4.

  60. 18 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTg0NDkyOGFkaXF6a2N4.

  61. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg2NTc3OWFkaXF6a2N4.

  62. 21 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4NjMwNmFkaXF6a2N4.

  63. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzczODI2M2FkaXF6a2N4.

  64. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU0NjM2NWFkaXF6a2N4.

  65. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIyMzk4OGFkaXF6a2N4.

  66. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk3NTc0OGFkaXF6a2N4.

  67. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NjA4OWFkaXF6a2N4.

  68. 14 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDYxMjQ4N2FkaXF6a2N4.

  69. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYxODE5OWFkaXF6a2N4.

  70. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTMwMTUzOGFkaXF6a2N4.

  71. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU3NTc0M2FkaXF6a2N4.

  72. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0ODc1MWFkaXF6a2N4.

  73. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg4ODcwNWFkaXF6a2N4.

  74. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEzNTMyOWFkaXF6a2N4.

  75. 27 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkxMDY4MGFkaXF6a2N4.

  76. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgxOTQyMGFkaXF6a2N4.

  77. 29 August 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDcxNDc4N2FkaXF6a2N4.

  78. 29 April 2002 Registered office changed on 29/04/02 from: metropolitan house, 1 hagley road, five ways, birmingham B16 8RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA5NzIyM2FkaXF6a2N4.

  79. 5 March 2002 Registered office changed on 05/03/02 from: vantage point, 20 upper portland street, birmingham, B6 5TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIwMzYwMmFkaXF6a2N4.

  80. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1OTY1OWFkaXF6a2N4.

  81. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIyNDg0NGFkaXF6a2N4.

  82. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE1OTIxNGFkaXF6a2N4.

  83. 15 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2OTkwMGFkaXF6a2N4.

  84. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwMjc3OWFkaXF6a2N4.

  85. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTEzNTI1MWFkaXF6a2N4.

  86. 6 March 2001 Registered office changed on 06/03/01 from: 180-188 northolt road, harrow, middlesex, HA2 0ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI2Njg4NmFkaXF6a2N4.

  87. 1 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDcwNDU5NGFkaXF6a2N4.

  88. 1 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU3ODc2N2FkaXF6a2N4.

  89. 5 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzUxODk5OWFkaXF6a2N4.

  90. 28 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjYwNzA5M2FkaXF6a2N4.

  91. 20 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU5NzM1NWFkaXF6a2N4.

  92. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzUxMDA4NWFkaXF6a2N4.

  93. 11 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njk1NTQyOGFkaXF6a2N4.

  94. 22 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg4MzQzOGFkaXF6a2N4.

  95. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDY4ODUzMmFkaXF6a2N4.

  96. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUwOTk1OGFkaXF6a2N4.

  97. 19 November 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1Njc4M2FkaXF6a2N4.

  98. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzc3MDk3OGFkaXF6a2N4.

  99. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4OTE1OWFkaXF6a2N4.

  100. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM4NDg2MGFkaXF6a2N4.

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