A.a. Insurance Services Limited

Company Registration Number: 00912191

Company registered in England and Wales

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A.a. Insurance Services Limited is a Private Company Limited by Shares first registered on 2 August 1967. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

00912191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HAMMOND, Catherine

    Secretary

    Appointed on 5 August 2015

     

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • MILLAR, Mark Falcon

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • DAVIES, John

    Secretary

    Appointed on 14 December 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HARRISON, Maxine Louise

    Secretary

    Appointed on 14 January 1998

    Resigned on 23 September 1999

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 5 August 2015

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • RITCHIE, Ian

    Secretary

    Appointed on 23 September 1999

    Resigned on 1 September 2000

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • SKEEN, Colin Jeffrey

    Secretary

    Resigned on 14 January 1998

    2 Worcester Crescent
    Bristol
    Avon
    BS8 3JA

  • TROUSDALE, Carolyn

    Secretary

    Appointed on 1 June 2005

    Resigned on 14 December 2007

    2 Oak Tree Cottage
    Brick Hill
    Chobham
    Surrey
    GU24 8TG

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2000

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • ALLEN, Tracy Lorraine

    Director

    Appointed on 19 June 2001

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1966

    62 Hazel Close
    Whitton
    Twickenham
    Middlesex
    TW2 7NR

  • APPLETON, Patricia Anne

    Director

    Appointed on 16 September 1996

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Company Lawyer

    Month of birth: March 1962

    39 Chazey Road
    Caversham
    Reading
    Berkshire
    RG4 7DS

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 May 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • BOWYER, Robert Edwin

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1950

    6 Coach House Gardens
    Elvetham Road
    Fleet
    Hampshire
    GU51 4QX

  • CALDWELL, Lucy Elizabeth

    Director

    Appointed on 23 September 1999

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1968

    19 St Davids Drive
    Englefield Green
    Surrey
    TW20 0BA

  • CANE, Lindsay David

    Director

    Appointed on 16 September 1996

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Group Legal Adviser

    Month of birth: August 1954

    Brooklands Pankridge Street
    Crondall
    Farnham
    Surrey
    GU10 5QU

  • CHASE, Robert Henry Armitage

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1945

    Rothiemurchus
    Saint Cross Road
    Winchester
    Hampshire
    SO23 9RX

  • DYER, Simon

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    2 Broomfield Road
    Kew
    Surrey
    TW9 3HR

  • FLEMING, Catherine Elinor

    Director

    Appointed on 21 December 1992

    Resigned on 8 June 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1961

    The Old Power House
    Marlston
    Thatcham
    Berkshire
    RG18 9UL

  • GARRIHY, Anne

    Director

    Appointed on 23 September 1999

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1960

    38 Bunbury Way
    Epsom
    Surrey
    KT17 4JP

  • GOODLAD, Louise Clare

    Director

    Appointed on 4 March 1996

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Group Compliance Manager

    Month of birth: October 1967

    Woodcutters Cottage Chapel Road
    Mortimer West End
    Reading
    Berkshire
    RG7 3UP

  • HARRISON, Maxine Louise

    Director

    Appointed on 14 January 1998

    Resigned on 23 September 1999

    Nationality: British

    Occupation: General Manager/Lawyer

    Month of birth: February 1960

    28 Cumberland Road
    Kew
    Richmond
    Surrey
    TW9 3HQ

  • HURLEY, Roy Benjamin Matthew

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1942

    Oddyfields Cow Lane
    Tring
    Hertfordshire
    HP23 5NS

  • PARKER, Timothy Charles

    Director

    Appointed on 30 September 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • PEARCE, Mark Vivian

    Director

    Appointed on 21 December 1992

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Deputy Group Secretary

    Month of birth: August 1958

    28 Carey Road
    Moordown
    Bournemouth
    Dorset
    BH9 2XB

  • POMROY, Jennifer Margaret

    Director

    Appointed on 8 June 1999

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: October 1953

    4 Lynwood Gardens
    Hook
    Hampshire
    RG27 9DT

  • RITCHIE, Ian

    Director

    Appointed on 23 September 1999

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1952

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • RITCHIE, Ian

    Director

    Appointed on 23 September 1999

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1952

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • SANKAR, Nadine Amanda

    Director

    Appointed on 17 February 1998

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1967

    22 Ruskin Close
    Black Dam
    Basingstoke
    Hampshire
    RG21 3QH

  • SCOTT, Robert James

    Director

    Appointed on 11 November 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SKEEN, Colin Jeffrey

    Director

    Appointed on 21 December 1992

    Resigned on 14 January 1998

    Nationality: Uk

    Occupation: Company Secretary

    Month of birth: December 1951

    2 Worcester Crescent
    Bristol
    Avon
    BS8 3JA

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    England

  • CENTRICA DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 November 2001

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Njc0NDgxOWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDk1NzEwOGFkaXF6a2N4.

  3. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF89U. Transaction: MzE2MDg1OTc5M2FkaXF6a2N4.

  4. 1 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I2528I. Transaction: MzE2MDk1NjM2OGFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JS7G8. Transaction: MzE1MTA5NjQ0MmFkaXF6a2N4.

  6. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XPR7. Transaction: MzE0ODYyOTk2MGFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3FF4. Transaction: MzE0ODQyMzE3NmFkaXF6a2N4.

  8. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3FNU. Transaction: MzE0ODQyMzE4M2FkaXF6a2N4.

  9. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFEOQ. Transaction: MzE0Mjk3NTQ4N2FkaXF6a2N4.

  10. 25 January 2016 Secretary's details changed for Mrs Catherine Zawada on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH03. Barcode: X4ZCWJV7. Transaction: MzE0MDQwMzg1MWFkaXF6a2N4.

  11. 2 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4E85K8R. Transaction: MzEyOTg3NTI0MmFkaXF6a2N4.

  12. 26 August 2015 Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP03. Barcode: X4EKLYT7. Transaction: MzEyOTc2NzI1NWFkaXF6a2N4.

  13. 26 August 2015 Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4EKKG6J. Transaction: MzEyOTc1MjE5NGFkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDUKD. Transaction: MzEyMDMzNzY5OWFkaXF6a2N4.

  15. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOCRN. Transaction: MzExNjc0NDM0N2FkaXF6a2N4.

  16. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVFC1. Transaction: MzExMzk3OTM4NmFkaXF6a2N4.

  17. 16 December 2014 Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV7EHD. Transaction: MzExMzYwODE5NmFkaXF6a2N4.

  18. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DBW2. Transaction: MzExMDMzNzkyNGFkaXF6a2N4.

  19. 22 August 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3EUGL0P. Transaction: MzEwNjA4NDIzNmFkaXF6a2N4.

  20. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339O34. Transaction: MzA5NTgwOTUzMGFkaXF6a2N4.

  21. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE13L. Transaction: MzA5NDIxMDk1OWFkaXF6a2N4.

  22. 12 November 2013 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYUBEI. Transaction: MzA4ODY1MTk0NWFkaXF6a2N4.

  23. 12 November 2013 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYUBB7. Transaction: MzA4ODY1MTkzOGFkaXF6a2N4.

  24. 9 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KHS1. Transaction: MzA4MzAyNjUxNGFkaXF6a2N4.

  25. 20 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8UCH. Transaction: MzA3ODE3ODI0NmFkaXF6a2N4.

  26. 22 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJA1V. Transaction: MzA3MzM0OTgzNWFkaXF6a2N4.

  27. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVV4. Transaction: MzA2NzU0MzEyN2FkaXF6a2N4.

  28. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7S0C. Transaction: MzA2NTgyNjA3MWFkaXF6a2N4.

  29. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP71L. Transaction: MzA2Mjk0ODMzNGFkaXF6a2N4.

  30. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXEYH. Transaction: MzA2MjcxODAyMmFkaXF6a2N4.

  31. 24 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVKMI. Transaction: MzA1MzA0NDM3OWFkaXF6a2N4.

  32. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW5D1YL8. Transaction: MzA0NjA2NDE3MmFkaXF6a2N4.

  33. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XODDXRDC. Transaction: MzAzMTY2NTkwNWFkaXF6a2N4.

  34. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP76IOHZ. Transaction: MzAyNTgyMzgzNGFkaXF6a2N4.

  35. 17 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ6RJ7L. Transaction: MzAxMzY3MjM3NmFkaXF6a2N4.

  36. 16 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHO14J6W. Transaction: MzAxMzU3NzkzOGFkaXF6a2N4.

  37. 15 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XMIBHHJT. Transaction: MzAwOTQ1NzI3MWFkaXF6a2N4.

  38. 18 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADCOXCFB. Transaction: MjAzOTQyOTMxOGFkaXF6a2N4.

  39. 9 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8PV78T. Transaction: MjAyNTM3MjUwMmFkaXF6a2N4.

  40. 18 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFTZT4WA. Transaction: MjAxODIzNDk3OWFkaXF6a2N4.

  41. 8 April 2008 Director's change of particulars / andrew strong / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLFPYP1. Transaction: MjAwMjg3NzEyMWFkaXF6a2N4.

  42. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5WTXLT. Transaction: MjAwMDQzNjE4MWFkaXF6a2N4.

  43. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzMjM5OGFkaXF6a2N4.

  44. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyMjg4MGFkaXF6a2N4.

  45. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ1OTU3NGFkaXF6a2N4.

  46. 21 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzMDg4N2FkaXF6a2N4.

  47. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ0OTYwMWFkaXF6a2N4.

  48. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MDEwM2FkaXF6a2N4.

  49. 9 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwNTk1MWFkaXF6a2N4.

  50. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4MDg1NmFkaXF6a2N4.

  51. 3 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4MzM4OGFkaXF6a2N4.

  52. 12 October 2005 Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY0NTMyNWFkaXF6a2N4.

  53. 3 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: MDAzOTA0ODE0N2FkaXF6a2N4.

  54. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU3NzE5NmFkaXF6a2N4.

  55. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI2ODM3OGFkaXF6a2N4.

  56. 24 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU3MjUxMmFkaXF6a2N4.

  57. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwNzkxMGFkaXF6a2N4.

  58. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc4NTk1MGFkaXF6a2N4.

  59. 19 October 2004 Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc1NjgzNWFkaXF6a2N4.

  60. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTczNDAyM2FkaXF6a2N4.

  61. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0MTg1N2FkaXF6a2N4.

  62. 6 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUzNTA3MmFkaXF6a2N4.

  63. 16 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDU4MTUzMmFkaXF6a2N4.

  64. 29 August 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1NDc2NGFkaXF6a2N4.

  65. 15 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkzMTg5OWFkaXF6a2N4.

  66. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk5Nzk5M2FkaXF6a2N4.

  67. 1 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDMxMTA4NWFkaXF6a2N4.

  68. 18 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM5NTgxMGFkaXF6a2N4.

  69. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE0NDA4MmFkaXF6a2N4.

  70. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4MjM5NmFkaXF6a2N4.

  71. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI3ODA3OGFkaXF6a2N4.

  72. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyNjgyNGFkaXF6a2N4.

  73. 17 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzMwNjI5MGFkaXF6a2N4.

  74. 14 September 2001 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEzNDM3NmFkaXF6a2N4.

  75. 21 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE1MjI0NGFkaXF6a2N4.

  76. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEzOTA5MGFkaXF6a2N4.

  77. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE5NzE2NWFkaXF6a2N4.

  78. 23 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQ0NjUwNWFkaXF6a2N4.

  79. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYyOTU4N2FkaXF6a2N4.

  80. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUwMjEzNWFkaXF6a2N4.

  81. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3NDgwNmFkaXF6a2N4.

  82. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI5NTA3M2FkaXF6a2N4.

  83. 18 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTc5NTIzNWFkaXF6a2N4.

  84. 25 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjU4NDE2MmFkaXF6a2N4.

  85. 8 February 2000 Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgwMTU0MGFkaXF6a2N4.

  86. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxNTEyM2FkaXF6a2N4.

  87. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5NzQ5NWFkaXF6a2N4.

  88. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg1NTExNGFkaXF6a2N4.

  89. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQxNDA3M2FkaXF6a2N4.

  90. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQzMDgzNWFkaXF6a2N4.

  91. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ5NzAwM2FkaXF6a2N4.

  92. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY2MDE1MGFkaXF6a2N4.

  93. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQzMTA4N2FkaXF6a2N4.

  94. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyMDg3NGFkaXF6a2N4.

  95. 8 September 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzODQwNWFkaXF6a2N4.

  96. 2 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY5NzIzNWFkaXF6a2N4.

  97. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY2NDI5MGFkaXF6a2N4.

  98. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4NzExMmFkaXF6a2N4.

  99. 14 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNjE5OTgzNWFkaXF6a2N4.

  100. 7 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQzNDA1MWFkaXF6a2N4.

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