A.r.c.(Western)limited

Company Registration Number: 00924318

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.
A.r.c.(Western)limited is a Private Company Limited by Shares first registered on 7 December 1967. Its current registered address is in Maidenhead.

Registered Address

HANSON HOUSE
14 CASTLE HILL
MAIDENHEAD
SL6 4JJ

There are 294 companies currently registered at this postcode, including this one.

All companies at SL6 4JJ

Registration Data

Company Number

00924318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROGERS, Wendy Fiona

    Secretary

    Appointed on 10 March 2016

     

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • BENNING-PRINCE, Nicholas Arthur Dawe

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1974

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • DOWLEY, Robert Charles

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1972

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • GRETTON, Edward Alexander

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • WENDT, Carsten Matthias, Dr

    Director

    Appointed on 1 December 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1976

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • DRANSFIELD, Graham

    Secretary

    Appointed on 10 December 2007

    Resigned on 30 June 2008

    18
    Downs Hill
    Beckenham
    Kent
    BR3 5HB

  • FERNLEY, Simon Roger

    Secretary

    Appointed on 29 March 1996

    Resigned on 31 October 1997

    The Coach House
    Manor Drive Bathford
    Bath
    BA1 7TY

  • PETERS, Ian Alan Duncan

    Secretary

    Appointed on 1 December 2000

    Resigned on 11 July 2003

    Rectory Stables
    Gay Street
    Mells
    Somerset
    BA11 3PT

  • TUNNACLIFFE, Paul Derek

    Secretary

    Appointed on 11 July 2003

    Resigned on 10 December 2007

    Nationality: British

    6 Ashburnham Park
    Esher
    Surrey
    KT10 9TW

  • TYLER, Ian Paul

    Secretary

    Appointed on 18 April 1994

    Resigned on 29 March 1996

    Lime Tree House
    3b Village Road, Cockayne Hatley
    Sandy
    Bedfordshire
    SG19 2EE

  • TYSON, Roger Thomas Virley

    Secretary

    Appointed on 31 July 2008

    Resigned on 10 March 2016

    Nationality: British

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • VARCOE, Richard Antony Bruce, Dr

    Secretary

    Appointed on 31 October 1997

    Resigned on 1 December 2000

    105 Thingwall Park
    Fishponds
    Bristol
    BS16 2AR

  • WILLIAMS, Huw

    Secretary

    Resigned on 18 April 1994

    18 Duffryn Close
    Tonyrefail
    Rhondda Cynon Taff
    CF39 8HD

  • BOLTER, Andrew Christopher

    Director

    Appointed on 11 July 2003

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Group Chief Acountant

    Month of birth: December 1970

    110 North View Road
    Crouch End
    London
    N8 7LP

  • CLARKE, David Jonathan

    Director

    Appointed on 1 June 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • COULSON, Ruth

    Director

    Appointed on 1 December 2005

    Resigned on 20 June 2008

    Nationality: Australian

    Occupation: Group Chief Accountant

    Month of birth: June 1973

    Flat 4
    14 Steeles Road
    London
    NW3 4SE

  • DRANSFIELD, Graham

    Director

    Appointed on 11 July 2003

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    18
    Downs Hill
    Beckenham
    Kent
    BR3 5HB

  • EDWARDS, Frederick Morgan

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    6 Werfa Close
    Abernant
    Aberdare
    Mid Glamorgan
    CF44 0YT

  • EGAN, David John

    Director

    Appointed on 1 June 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: December 1967

    70
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BJ

  • FERNLEY, Simon Roger

    Director

    Appointed on 29 March 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    The Coach House
    Manor Drive Bathford
    Bath
    BA1 7TY

  • FISK, Gerald Timothy

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    4 Gorse Meadow Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8XS

  • GIMMLER, Richard Robert

    Director

    Appointed on 13 June 2008

    Resigned on 30 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    Glebe House
    Church Walk
    Ashton Keynes
    Swindon
    Wiltshire
    SN9 6PB

  • GUYATT, Benjamin John

    Director

    Appointed on 13 June 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • LECLERCQ, Christian

    Director

    Appointed on 2 June 2008

    Resigned on 31 March 2010

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: September 1965

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • MEINS, John Charles

    Director

    Appointed on 19 September 1994

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1939

    31 Butler's Court Road
    Beaconsfield
    Buckinghamshire
    HP9 1SQ

  • PETERS, Ian Alan Duncan

    Director

    Appointed on 1 October 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    Rectory Stables
    Gay Street
    Mells
    Somerset
    BA11 3PT

  • PIRINCCIOGLU, Seyda

    Director

    Appointed on 19 July 2010

    Resigned on 31 August 2013

    Nationality: Turkish

    Occupation: Finance Director, Hanson Uk

    Month of birth: May 1971

    Hanson House
    14 Castle Hill
    Maidenhead
    SL6 4JJ

  • SNOWDON, David John

    Director

    Appointed on 18 April 1994

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1944

    24 South Approach
    Northwood
    Middlesex
    HA6 2ET

  • SWIFT, Nicholas

    Director

    Appointed on 11 July 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Group Finance Manager

    Month of birth: June 1964

    34 The Grove
    Brookmans Park
    Hertfordshire
    AL9 7RN

  • TYLER, Ian Paul

    Director

    Appointed on 18 April 1994

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Lime Tree House
    3b Village Road, Cockayne Hatley
    Sandy
    Bedfordshire
    SG19 2EE

  • VARCOE, Richard Antony Bruce, Dr

    Director

    Appointed on 31 October 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    105 Thingwall Park
    Fishponds
    Bristol
    BS16 2AR

  • VIVIAN, Simon Neil

    Director

    Appointed on 29 March 1996

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Pond Farm Cottage
    Faulkland
    Bath
    Somerset
    BA3 5YG

  • WILLIAMS, Huw

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    18 Duffryn Close
    Tonyrefail
    Rhondda Cynon Taff
    CF39 8HD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62P1ST7. Transaction: MzE3MTgyNzc0OGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMJDF. Transaction: MzE2NjQ2MzY2N2FkaXF6a2N4.

  3. 14 December 2016 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LUPY1D. Transaction: MzE2NDQ0MzQ5OGFkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LUNI54. Transaction: MzE2NDQxNzg0MWFkaXF6a2N4.

  5. 14 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542VU7M. Transaction: MzE0NTg3NzcwMmFkaXF6a2N4.

  6. 10 March 2016 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP03. Barcode: X52HPMFV. Transaction: MzE0MzgyMDM2NmFkaXF6a2N4.

  7. 10 March 2016 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52HPJPC. Transaction: MzE0MzgxOTQ1NGFkaXF6a2N4.

  8. 11 February 2016 Director's details changed for Edward Alexander Gretton on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X50IZ6RU. Transaction: MzE0MTczMTk5NmFkaXF6a2N4.

  9. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKG15U. Transaction: MzEzOTc1NDA3MmFkaXF6a2N4.

  10. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZEU0. Transaction: MzEyODkzNzk3MWFkaXF6a2N4.

  11. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4YND. Transaction: MzExNTc3NzU0NmFkaXF6a2N4.

  12. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWXVNT. Transaction: MzEwNDc4MzIxOWFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72G2G. Transaction: MzA5MjM2NDUyNGFkaXF6a2N4.

  14. 23 December 2013 Appointment of Robert Charles Dowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUOTJK. Transaction: MzA5MTM5MzY0NmFkaXF6a2N4.

  15. 6 November 2013 Appointment of Nicholas Arthur Dawe Benning-Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ9W3T. Transaction: MzA4ODI3NTMwNmFkaXF6a2N4.

  16. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTIX5. Transaction: MzA4NTY3NjAwNWFkaXF6a2N4.

  17. 19 September 2013 Termination of appointment of Seyda Pirinccioglu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H81669. Transaction: MzA4NTM4NDQyNWFkaXF6a2N4.

  18. 19 September 2013 Termination of appointment of Seyda Pirinccioglu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80JD6. Transaction: MzA4NTM3NjE1NGFkaXF6a2N4.

  19. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDLNF. Transaction: MzA3MTUyMzA1N2FkaXF6a2N4.

  20. 24 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1GSZ. Transaction: MzA1NjM4ODE0OWFkaXF6a2N4.

  21. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO7X5. Transaction: MzA1MTAxOTI0NGFkaXF6a2N4.

  22. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM7WTXTZ. Transaction: MzA0NDU1Mzk2NWFkaXF6a2N4.

  23. 22 June 2011 Appointment of David Jonathan Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYXA9V6C. Transaction: MzAzOTE2MDAzOWFkaXF6a2N4.

  24. 22 June 2011 Termination of appointment of Benjamin Guyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXBAV6E. Transaction: MzAzOTE2MDEyM2FkaXF6a2N4.

  25. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIIZCQWU. Transaction: MzAzMDYzNzc4OGFkaXF6a2N4.

  26. 22 July 2010 Appointment of Seyda Pirinccioglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2XULVT. Transaction: MzAxOTk0MTk0MGFkaXF6a2N4.

  27. 27 April 2010 Termination of appointment of Christian Leclercq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNRTOJIT. Transaction: MzAxNDM5Mzk3MGFkaXF6a2N4.

  28. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF73ZJ5M. Transaction: MzAxMzYxMDYzOGFkaXF6a2N4.

  29. 29 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X8PEOIN1. Transaction: MzAxMjM3NTQ5MGFkaXF6a2N4.

  30. 5 March 2010 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XT2QYI1Z. Transaction: MzAxMDg1NjI0NWFkaXF6a2N4.

  31. 5 March 2010 Director's details changed for Benjamin John Guyatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT22FI1S. Transaction: MzAxMDg1NTEwNmFkaXF6a2N4.

  32. 5 March 2010 Director's details changed for Christian Leclercq on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT223I1G. Transaction: MzAxMDg1NTA5NGFkaXF6a2N4.

  33. 5 March 2010 Director's details changed for Edward Alexander Gretton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT224I1H. Transaction: MzAxMDg1NTA5NWFkaXF6a2N4.

  34. 31 January 2010 Termination of appointment of Richard Gimmler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ213H2L. Transaction: MzAwODI2NTk3MmFkaXF6a2N4.

  35. 12 January 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0TOGKC. Transaction: MzAwNjgzMjc5MWFkaXF6a2N4.

  36. 14 December 2009 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XFA4NFQI. Transaction: MzAwNDkxNTYyNGFkaXF6a2N4.

  37. 13 December 2009 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XDZMUFNR. Transaction: MzAwNDg3NzE0MmFkaXF6a2N4.

  38. 14 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APCD79RV. Transaction: MjAzMjk1NjA5NWFkaXF6a2N4.

  39. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVK88B2. Transaction: MjAyODYyMDEzNWFkaXF6a2N4.

  40. 23 September 2008 Director's change of particulars / edward gretton / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTKPI3DX. Transaction: MjAxMzk3MjY3MWFkaXF6a2N4.

  41. 18 September 2008 Appointment terminated director ruth coulson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNC6385. Transaction: MjAxMzY3NTI1NmFkaXF6a2N4.

  42. 11 August 2008 Secretary appointed roger thomas virley tyson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJQ8L234. Transaction: MjAxMDY2NDkyNGFkaXF6a2N4.

  43. 4 August 2008 Director appointed christian leclercq [View PDF]

    Category: Officers. Type: 288a. Barcode: XIEDH1ZN. Transaction: MjAxMDI2NDI3NWFkaXF6a2N4.

  44. 1 August 2008 Appointment terminated director david egan [View PDF]

    Category: Officers. Type: 288b. Barcode: XHXMX1WR. Transaction: MjAxMDEzOTQzMmFkaXF6a2N4.

  45. 31 July 2008 Director appointed benjamin john guyatt [View PDF]

    Category: Officers. Type: 288a. Barcode: XHKRG1V1. Transaction: MjAxMDA0NzAyM2FkaXF6a2N4.

  46. 30 July 2008 Appointment terminated secretary graham dransfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XHEQH1UU. Transaction: MjAwOTk3MjQ4NmFkaXF6a2N4.

  47. 25 July 2008 Appointment terminated director graham dransfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XG8891PS. Transaction: MjAwOTY2MzQ2MWFkaXF6a2N4.

  48. 24 July 2008 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH [View PDF]

    Category: Address. Type: 287. Barcode: XFYY01OX. Transaction: MjAwOTYwMjEzNWFkaXF6a2N4.

  49. 7 July 2008 Director appointed edward alexander gretton [View PDF]

    Category: Officers. Type: 288a. Barcode: XBU4F14Q. Transaction: MjAwODQ3NTgxN2FkaXF6a2N4.

  50. 7 July 2008 Director appointed richard robert gimmler [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUFQ14C. Transaction: MjAwODQ3NjIxMWFkaXF6a2N4.

  51. 9 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHSEMZJ1. Transaction: MjAwNTA4NTM0NGFkaXF6a2N4.

  52. 2 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR64TYI7. Transaction: MjAwMjQ4MjQ5M2FkaXF6a2N4.

  53. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzMjM5OWFkaXF6a2N4.

  54. 30 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4NTQwOWFkaXF6a2N4.

  55. 22 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzMDMxOGFkaXF6a2N4.

  56. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NzAzOGFkaXF6a2N4.

  57. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3MzAxNWFkaXF6a2N4.

  58. 23 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxNTE0MWFkaXF6a2N4.

  59. 6 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc0MjQwMmFkaXF6a2N4.

  60. 26 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4NzAxNGFkaXF6a2N4.

  61. 21 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNTE2OGFkaXF6a2N4.

  62. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMTg5NmFkaXF6a2N4.

  63. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2MjA1OWFkaXF6a2N4.

  64. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYwNDE3MWFkaXF6a2N4.

  65. 5 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc4Njg2MGFkaXF6a2N4.

  66. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE2NDQ2OWFkaXF6a2N4.

  67. 31 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2NzAyMmFkaXF6a2N4.

  68. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQxMjk1NGFkaXF6a2N4.

  69. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyODU3M2FkaXF6a2N4.

  70. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI2NjI3NGFkaXF6a2N4.

  71. 4 August 2003 Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ1MTc5MmFkaXF6a2N4.

  72. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY2OTU2MWFkaXF6a2N4.

  73. 30 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzMDAxOGFkaXF6a2N4.

  74. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE4NDU4NGFkaXF6a2N4.

  75. 12 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwNDA0OWFkaXF6a2N4.

  76. 22 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMxNjg2OGFkaXF6a2N4.

  77. 15 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjAyNDg4MGFkaXF6a2N4.

  78. 7 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ0ODMxOGFkaXF6a2N4.

  79. 13 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMTUyOGFkaXF6a2N4.

  80. 19 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5MDM2NWFkaXF6a2N4.

  81. 26 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzgxODk5NGFkaXF6a2N4.

  82. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk3ODkwNGFkaXF6a2N4.

  83. 7 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc2NTE0MmFkaXF6a2N4.

  84. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAyMzgwNGFkaXF6a2N4.

  85. 14 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTYyODE1NmFkaXF6a2N4.

  86. 20 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU2NjYxOWFkaXF6a2N4.

  87. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNjA2NGFkaXF6a2N4.

  88. 20 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk1ODY3NGFkaXF6a2N4.

  89. 30 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTU0Mjk1OWFkaXF6a2N4.

  90. 8 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA1OTIxMmFkaXF6a2N4.

  91. 10 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODc5MDgzNWFkaXF6a2N4.

  92. 13 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY2ODI1MmFkaXF6a2N4.

  93. 13 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5ODE5NGFkaXF6a2N4.

  94. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIzMDI1NGFkaXF6a2N4.

  95. 12 October 1997 Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE2NDc2OGFkaXF6a2N4.

  96. 13 August 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM3ODcyOWFkaXF6a2N4.

  97. 7 March 1997 Return made up to 02/03/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDIwMjU0OGFkaXF6a2N4.

  98. 15 December 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzODI4NTU0MGFkaXF6a2N4.

  99. 1 April 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEyNTM2NWFkaXF6a2N4.

  100. 1 April 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTM4NzI4OWFkaXF6a2N4.

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