Aavid Thermalloy Limited

Company Registration Number: 00919820

Company registered in England and Wales

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Aavid Thermalloy Limited is a Private Company Limited by Shares first registered on 25 October 1967. Its current registered address is in Chippenham, Wiltshire.

Registered Address

SUITE 4, SYMS BUILDING BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
ENGLAND
SN14 6LH

There are 186 companies currently registered at this postcode, including this one.

All companies at SN14 6LH

Registration Data

Company Number

00919820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5,389,986£5,378,801£5,353,722£5,326,298£5,189,075
of which Cash £0£15,322£0£8,261£44,693£21,798
Total Assets £0£5,389,986£5,378,801£5,353,722£5,326,298£5,189,075
Current Liabilities £0£81,726£115,171£127,784£111,774£74,822
Net Current Assets £0£5,308,260£5,263,630£5,225,938£5,214,524£5,114,253
Total Net Worth £0£4,898,819£4,869,461£4,846,640£4,832,960£4,769,577

Previous Names

  • REDPOINT THERMALLOY LTD, active until 16 January 2001

Company Officers

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 12 April 2002

     

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • WALL, David Alan

    Secretary

    Appointed on 1 July 2015

     

    1 Aavid Circle
    Laconia
    New Hampshire
    Nh 03246
    Usa

  • WALL, David Alan

    Director

    Appointed on 1 July 2015

     

    Nationality: U.S. American

    Occupation: Chief Financial Officer

    Month of birth: January 1958

    1 Aavid Circle
    Laconia
    New Hampshire
    Nh 03246
    Usa

  • WONG, Alan Wing Hong

    Director

    Appointed on 2 June 2008

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1951

    1
    Aavid Circle
    Laconia
    New Hampshire
    NH 03246
    Usa

  • ARNAOUTI, Michael

    Secretary

    Appointed on 1 July 1992

    Resigned on 21 October 1999

    87 Ditton Road
    Surbiton
    Surrey
    KT6 6RJ

  • COX, Edward Brian

    Secretary

    Resigned on 1 July 1992

    1 Charterhouse Road
    Orpington
    Kent
    BR6 9EJ

  • MITCHELL, John Wendell

    Secretary

    Appointed on 21 October 1999

    Resigned on 1 July 2015

    Nationality: American

    1 Aavid Circle
    Laconia
    New Hampshire
    NH 03246
    Usa

  • BOURNE, Walter

    Director

    Appointed on 1 July 1994

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    142 Woodland Drive
    Hove
    East Sussex
    BN3 6DE

  • DANNECKER, George Philip

    Director

    Appointed on 21 October 1999

    Resigned on 9 October 2000

    Nationality: American

    Occupation: Company President

    Month of birth: April 1949

    18 Teague Drive
    North Salem
    New Hampshire
    Nh 03073
    Usa

  • GILBERT, Barry

    Director

    Appointed on 1 May 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Sector Executive

    Month of birth: May 1946

    130 Runnymede Road
    Rochester
    New York 14618
    FOREIGN
    Usa

  • GIRLING, Adrian Charles Nigel

    Director

    Appointed on 1 November 1997

    Resigned on 3 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Greentiles Ewehurst Lane
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0JX

  • HOLROYD, Charles John Arthur

    Director

    Appointed on 8 July 1993

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1956

    Gables House Church Street
    Upton Grey
    Basingstoke
    Hampshire
    RG25 2RA

  • JOHNSON, Robin Douglas, Dr

    Director

    Resigned on 21 October 1999

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1952

    Mile House
    Lansdown Rd
    Bath
    B&Nes
    BA1 5SY

  • MCEWAN, Robert Lawrence

    Director

    Resigned on 21 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    47 Deansfield
    Cricklade
    Swindon
    Wiltshire
    SN6 6BP

  • MITCHELL, John Wendell

    Director

    Appointed on 25 July 2002

    Resigned on 1 July 2015

    Nationality: American

    Occupation: Vp & General Counsel

    Month of birth: January 1949

    1 Aavid Circle
    Laconia
    New Hampshire
    NH 03246
    Usa

  • PATEL, Bharatan Ram, Dr

    Director

    Appointed on 21 October 1999

    Resigned on 2 June 2008

    Nationality: American

    Occupation: Company President

    Month of birth: May 1948

    Pmb 303
    26 South Main Street
    Concord
    New Hampshire 03301
    FOREIGN
    Usa

  • ROSSI, Luca

    Director

    Appointed on 1 January 1997

    Resigned on 15 January 2010

    Nationality: Italian

    Occupation: Sales & Marketing

    Month of birth: April 1956

    Via Salinguerra 2/B
    44100 Ferrara
    Italy

  • SALMON, Stephen James

    Director

    Appointed on 31 March 1995

    Resigned on 14 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Garden Cottage
    Horsham Road
    Steyning
    West Sussex
    BN4 3AG

  • SHAW, Gregory

    Director

    Appointed on 15 March 1999

    Resigned on 21 October 1999

    Nationality: United States

    Occupation: Director

    Month of birth: August 1949

    11 Champagnolle Court
    Little Rock 72211
    Arkansas
    United States

  • SHEFFER, Carl

    Director

    Appointed on 2 May 1997

    Resigned on 21 October 1999

    Nationality: American

    Occupation: Group President

    Month of birth: October 1942

    2504 Pelican Bay Drive
    Plano
    Texas
    75093
    Usa

  • WESTHEAD, John Michael, Dr

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1928

    6 Weatherby Mews
    Bolton Gardens
    London
    SW5 0JG

  • WILKES, William Harold

    Director

    Resigned on 7 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    Highcroft Stoke Row Road
    Peppard Common
    Henley On Thames
    Oxfordshire
    RG9 8JD

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4ODEzNGFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDc0MTg3MmFkaXF6a2N4.

  3. 9 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BRREKZ. Transaction: MzE1MzY3NTM2OWFkaXF6a2N4.

  4. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3SGZ. Transaction: MzE1MTE5MjMyMmFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWPO2. Transaction: MzE1MDI0ODcyMWFkaXF6a2N4.

  6. 26 April 2016 Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P59X5. Transaction: MzE0NzIyNDg1NmFkaXF6a2N4.

  7. 11 August 2015 Appointment of David Alan Wall as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4CSUCAX. Transaction: MzEyODUzODQzNmFkaXF6a2N4.

  8. 11 August 2015 Appointment of David Alan Wall as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: A4CSUCB5. Transaction: MzEyODUzODQzOWFkaXF6a2N4.

  9. 11 August 2015 Termination of appointment of John Wendell Mitchell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: A4CSUCBD. Transaction: MzEyODUzODQ0MWFkaXF6a2N4.

  10. 11 August 2015 Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: A4CSUCBL. Transaction: MzEyODUzODQ0MmFkaXF6a2N4.

  11. 15 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGT63. Transaction: MzEyNjg5NzAzN2FkaXF6a2N4.

  12. 5 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0CK2. Transaction: MzEyNDU2MTkxNGFkaXF6a2N4.

  13. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SBYA. Transaction: MzEwODM2NTM4NGFkaXF6a2N4.

  14. 3 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8W8YZ. Transaction: MzEwMzA3MDIzOGFkaXF6a2N4.

  15. 2 July 2014 Secretary's details changed for John Wendell Mitchell on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH03. Barcode: X3B8W86R. Transaction: MzEwMzA3MDA4NWFkaXF6a2N4.

  16. 2 July 2014 Director's details changed for John Wendell Mitchell on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3B8W86J. Transaction: MzEwMzA3MDA4M2FkaXF6a2N4.

  17. 2 July 2014 Director's details changed for Alan Wing Hong Wong on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3B8W86Z. Transaction: MzEwMzA3MDA3OWFkaXF6a2N4.

  18. 11 November 2013 Director's details changed for Alan Wing Hong Wong on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2KW7XKI. Transaction: MzA4ODU2MjI0OGFkaXF6a2N4.

  19. 11 November 2013 Secretary's details changed for John Wendell Mitchell on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH03. Barcode: X2KW7XK2. Transaction: MzA4ODU2MjI0M2FkaXF6a2N4.

  20. 11 November 2013 Director's details changed for John Wendell Mitchell on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2KW7XJU. Transaction: MzA4ODU2MjI0MWFkaXF6a2N4.

  21. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUU3MG. Transaction: MzA4NTI5MTI4N2FkaXF6a2N4.

  22. 10 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC7XM8. Transaction: MzA4MTMwNTIyMWFkaXF6a2N4.

  23. 20 December 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1NUJTG8. Transaction: MzA2OTcyMTU3N2FkaXF6a2N4.

  24. 2 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMYUXF. Transaction: MzA2Njg3MjQ4N2FkaXF6a2N4.

  25. 31 July 2012 Registered office address changed from Cheyney Manor Swindon Wilshire SN2 2QN on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBG8Y8. Transaction: MzA2MTY4MzAwMWFkaXF6a2N4.

  26. 31 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1EBFFMQ. Transaction: MzA2MTY3NDAxMGFkaXF6a2N4.

  27. 25 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW770YL3. Transaction: MzA0NjA1NzI5MmFkaXF6a2N4.

  28. 8 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUD6YUSU. Transaction: MzAzODQ3MzM1MmFkaXF6a2N4.

  29. 6 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AI4BVTUP. Transaction: MzAzNjY5OTIwMWFkaXF6a2N4.

  30. 21 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21DWLQX. Transaction: MzAxOTkyNjc1NGFkaXF6a2N4.

  31. 13 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXWRYLNN. Transaction: MzAxOTQyNjAzMmFkaXF6a2N4.

  32. 6 February 2010 Termination of appointment of Luca Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE1KDH36. Transaction: MzAwODg0Nzk1NWFkaXF6a2N4.

  33. 25 January 2010 Termination of appointment of Luca Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUE3GYG. Transaction: MzAwNzg1NzcwNmFkaXF6a2N4.

  34. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5AVWF7P. Transaction: MzAwMzQ2MDA1OWFkaXF6a2N4.

  35. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5AVXF7Q. Transaction: MzAwMzQ2MDA2MGFkaXF6a2N4.

  36. 10 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQYRHDXG. Transaction: MzAwMDQ5MTAwNGFkaXF6a2N4.

  37. 18 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPTCASE. Transaction: MjAzNTI5MzUxOWFkaXF6a2N4.

  38. 22 October 2008 Director and secretary's change of particulars / john mitchell / 12/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04YO46X. Transaction: MjAxNjA1Mjk5MGFkaXF6a2N4.

  39. 18 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENT61HF. Transaction: MjAwOTIzMzgzMWFkaXF6a2N4.

  40. 7 July 2008 Appointment terminated director bharatan patel [View PDF]

    Category: Officers. Type: 288b. Barcode: LKVDF14X. Transaction: MjAwODU1ODQxN2FkaXF6a2N4.

  41. 7 July 2008 Director appointed alan wing hong wong [View PDF]

    Category: Officers. Type: 288a. Barcode: LKVDE14W. Transaction: MjAwODU1ODM2MGFkaXF6a2N4.

  42. 5 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A00N50AC. Transaction: MjAwNjcwMDMwM2FkaXF6a2N4.

  43. 21 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUwNDA3OWFkaXF6a2N4.

  44. 7 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzMzY4MmFkaXF6a2N4.

  45. 20 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzU2ODIwNWFkaXF6a2N4.

  46. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkwODM5NmFkaXF6a2N4.

  47. 2 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3NjQxNmFkaXF6a2N4.

  48. 5 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUwOTIwM2FkaXF6a2N4.

  49. 19 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg1NDQ4NGFkaXF6a2N4.

  50. 8 February 2005 Registered office changed on 08/02/05 from: southbank house black prince road london SE1 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIyMjgxNGFkaXF6a2N4.

  51. 24 January 2005 Registered office changed on 24/01/05 from: cheney manor swindon wiltshire SN2 2QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY4OTc1MWFkaXF6a2N4.

  52. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA0NTIyMmFkaXF6a2N4.

  53. 11 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTA1NDU2MmFkaXF6a2N4.

  54. 28 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg2NjE3N2FkaXF6a2N4.

  55. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTYxNjUwNmFkaXF6a2N4.

  56. 14 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTMxMTE0MGFkaXF6a2N4.

  57. 16 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE0NTY0MmFkaXF6a2N4.

  58. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1MDgzM2FkaXF6a2N4.

  59. 6 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQ4MjYyMWFkaXF6a2N4.

  60. 16 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDU5MDgyMWFkaXF6a2N4.

  61. 20 August 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODE0NzM2NWFkaXF6a2N4.

  62. 20 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODQyMTQ0N2FkaXF6a2N4.

  63. 20 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjExMTI5MmFkaXF6a2N4.

  64. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDA3ODM2NmFkaXF6a2N4.

  65. 15 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTU5NDExMGFkaXF6a2N4.

  66. 6 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NzcwOTkzNWFkaXF6a2N4.

  67. 5 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODUyNTc2M2FkaXF6a2N4.

  68. 19 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTMxMDI3MWFkaXF6a2N4.

  69. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ5MzQ0MWFkaXF6a2N4.

  70. 30 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzg3ODE0NGFkaXF6a2N4.

  71. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA2ODU2N2FkaXF6a2N4.

  72. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjQ5ODMwNWFkaXF6a2N4.

  73. 27 September 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODY2NTI1OGFkaXF6a2N4.

  74. 22 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2NDY3NmFkaXF6a2N4.

  75. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA5ODg5NGFkaXF6a2N4.

  76. 14 May 2001 Registered office changed on 14/05/01 from: gatwick road crawley west sussex RH10 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk5NDcwM2FkaXF6a2N4.

  77. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0MDcxM2FkaXF6a2N4.

  78. 16 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzM0MTkzMWFkaXF6a2N4.

  79. 31 October 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1NzE1OGFkaXF6a2N4.

  80. 27 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MzUzMTE3NmFkaXF6a2N4.

  81. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0OTMyMmFkaXF6a2N4.

  82. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyOTM5OGFkaXF6a2N4.

  83. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1Nzc5OGFkaXF6a2N4.

  84. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxNjY1MGFkaXF6a2N4.

  85. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5NzAxMmFkaXF6a2N4.

  86. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEyNDk0NGFkaXF6a2N4.

  87. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxMTM0M2FkaXF6a2N4.

  88. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3OTQ3MWFkaXF6a2N4.

  89. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY5MDQ4MmFkaXF6a2N4.

  90. 17 September 1999 Ad 20/08/99--------- £ si [email protected]=1000 £ ic 2000000/2001000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA4ODMyN2FkaXF6a2N4.

  91. 17 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ5MTA0MmFkaXF6a2N4.

  92. 17 September 1999 £ nc 2000000/2001000 20/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjI5MzE4NmFkaXF6a2N4.

  93. 14 July 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA0MTU5M2FkaXF6a2N4.

  94. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzOTIyMGFkaXF6a2N4.

  95. 21 April 1999 Ad 01/03/99--------- £ si [email protected]=1998000 £ ic 2000/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM1NjMxMGFkaXF6a2N4.

  96. 21 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcwNzk5M2FkaXF6a2N4.

  97. 21 April 1999 £ nc 2000/2000000 01/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjUxNjM3OWFkaXF6a2N4.

  98. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkwODU5MWFkaXF6a2N4.

  99. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODUxNTM2M2FkaXF6a2N4.

  100. 30 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc0MTgxMGFkaXF6a2N4.

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