00938719 Limited

Company Registration Number: 00938719

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.
00938719 Limited is a Private Company Limited by Shares first registered on 12 September 1968. Its current registered address is in Bradford, West Yorkshire.

Registered Address

SPRINGMILL STREET
BRADFORD
WEST YORKSHIRE
BD5 7HW

There are 22 companies currently registered at this postcode, including this one.

All companies at BD5 7HW

Registration Data

Company Number

00938719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9999 - Dormant company

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

29 August 2011

Returns Next Due

26 September 2012

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £0£0£35,681,000£31,394,000
of which Cash £0£0£2,737,000£1,648,000
Total Assets £0£0£35,681,000£31,394,000
Current Liabilities £0£0£32,028,000£27,429,000
Net Current Assets £0£0£3,653,000£3,965,000
Total Net Worth £0£0£3,459,000£5,517,000

Previous Names

  • COMPAIR UK LIMITED, active until 9 June 2014
  • COMPAIR BROOMWADE LIMITED, active until 8 April 1999

Company Officers

  • GRUMMETT, Mark Elliott

    Secretary

    Appointed on 26 November 2008

     

    21 Lowther Drive
    Garforth
    Leeds
    West Yorkshire
    LS25 1EW

  • LARSEN, Michael Meyer

    Director

    Appointed on 1 November 2010

     

    Nationality: Danish

    Occupation: Vice President And Chief Financial Officer

    Month of birth: January 1969

    1800
    Gardner Expressway
    Quincy
    Il 62305
    Usa

  • WALTERS, Brent Andrew

    Director

    Appointed on 2 September 2009

     

    Nationality: United States

    Occupation: Attorney

    Month of birth: August 1964

    1800
    Gardner Expressway
    Quincy
    Illinois
    62305
    Usa

  • COLES, Richard Paul Atwell

    Secretary

    Resigned on 31 March 1999

    30 Devereux Road
    Windsor
    Berkshire
    SL4 1JJ

  • SAUNDERS, Richard Meirion

    Secretary

    Appointed on 4 July 2002

    Resigned on 26 November 2008

    11 Ferndale Close
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3NT

  • INVENSYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 1999

    Resigned on 4 July 2002

    Invensys House
    Carlisle Place
    London
    SW1P 1BX

  • ALLEN, Duncan John

    Director

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1942

    56 Harwood Road
    Marlow
    Buckinghamshire
    SL7 2AS

  • AMOS, Stuart Roland

    Director

    Appointed on 1 January 1994

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1946

    7125 Argonauta Way
    Carlsbad
    California
    92009
    Usa

  • ARMBRUST, Richard

    Director

    Appointed on 23 February 2000

    Resigned on 31 October 2000

    Nationality: American

    Occupation: Chief Executive

    Month of birth: July 1951

    2045 Derrin Lane
    Brookfield
    Wisconsin 53045
    53045
    United States

  • BLACKWELL, Malcolm

    Director

    Appointed on 1 October 2005

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Pogstone House 19 Cuckstool Road
    Denby Dale
    Huddersfield
    HD8 8RF

  • CHESHIRE, Robert Leslie

    Director

    Appointed on 4 July 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    41 Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JB

  • CLAYTON, John Reginald William

    Director

    Appointed on 9 February 2001

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Solicitor & Company Secretary

    Month of birth: December 1950

    Matley House
    Grange Lane, Little Dunmow
    Great Dunmow
    Essex
    CM6 3HY

  • COCHRANE, Adam Craven

    Director

    Appointed on 1 May 2001

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    41 Highfield Drive
    Uxbridge
    Middlesex
    UB10 8AW

  • COLES, Richard Paul Atwell

    Director

    Appointed on 25 April 1994

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1942

    30 Devereux Road
    Windsor
    Berkshire
    SL4 1JJ

  • CORNELL, Helen Wright

    Director

    Appointed on 26 November 2008

    Resigned on 1 November 2010

    Nationality: United States

    Occupation: Business Executive

    Month of birth: December 1958

    205 South 16th Street
    Quincy
    Illinois 62301
    Usa

  • COX, Philip Gotsall

    Director

    Appointed on 31 December 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Executive

    Month of birth: September 1951

    Thatch Cottage
    Collinswood Road
    Farnham Common
    Berkshire
    SL2 3LH

  • DORAN, Colm Paul

    Director

    Appointed on 9 August 1993

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Quality Director

    Month of birth: October 1949

    Marley Cottage
    24 Danes Way, Oxshott
    Leatherhead
    Surrey
    KT22 0LX

  • DUTNALL, Robert James

    Director

    Appointed on 4 July 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chief Fin And Dep Chief Exec O

    Month of birth: August 1952

    32 Hartland Road
    Epping
    Essex
    CM16 4PE

  • EDMUNDS, John

    Director

    Appointed on 4 July 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Vice President Operations

    Month of birth: April 1947

    65 Compton Avenue
    Poole
    Dorset
    BH14 8PX

  • FAIRS, John

    Director

    Resigned on 21 June 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1942

    Crieff House
    Bilsworth
    Northamptonshire
    NN7 8BZ

  • FISHWICK, Anthony

    Director

    Resigned on 6 May 1994

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: February 1941

    5 Ruskin Way
    Woosehill
    Wokingham
    Berkshire
    RG11 9BP

  • GALE, Peter Charles

    Director

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1943

    9 The Poplars
    Launton
    Bicester
    Oxfordshire
    OX6 0DW

  • HARRISON, Michael John

    Director

    Appointed on 7 June 1994

    Resigned on 9 April 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    35 Abingdon Road
    Sandhurst
    Camberley
    Surrey
    GU17 8RN

  • ING, Brian Donald

    Director

    Resigned on 7 June 1994

    Nationality: British

    Occupation: Financial Director/Co Secretary

    Month of birth: April 1954

    Greencroft Bartons Road
    Tylers Green
    High Wycombe
    Buckinghamshire
    HP10 8JN

  • KEEGAN, Nicholas Francis

    Director

    Appointed on 26 January 2005

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: September 1955

    Alderminster Lodge
    Alderminster
    Stratford-Upon-Avon
    Warwickshire
    CV37 8NY

  • MANN, Roger

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1939

    13 Beverley Close
    Lingwood
    Camberley
    Surrey
    GU15 1HF

  • MCMAHON, Brian Douglas

    Director

    Appointed on 21 June 1993

    Resigned on 31 December 1993

    Nationality: American

    Occupation: President & Dce

    Month of birth: June 1942

    Flat 5 1 Hyde Park Street
    London
    W2 2JW

  • PARSONS, Howard Robert

    Director

    Appointed on 1 October 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Briar House
    Church Lane
    Stoulton Pershore
    Worcestershire
    WR7 4RS

  • PEUSSA, Juoko Tapani

    Director

    Appointed on 4 July 2002

    Resigned on 26 November 2008

    Nationality: Finnish

    Occupation: Vice President Technology

    Month of birth: December 1957

    The Turn
    Townside
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8BG
    United Kingdom

  • ROBERTS, Stephen Thomas

    Director

    Appointed on 1 October 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Brookfields
    New Road Cutnall Green
    Droitwich
    Worcestershire
    WR9 0PQ

  • SANDERS, Nicholas Ian Burgess

    Director

    Appointed on 4 July 2002

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1961

    26 Hardwick Road
    Little Aston
    Sutton Coldfield
    Staffordshire
    B74 3BX

  • SHULL, John Dennis

    Director

    Appointed on 26 November 2008

    Resigned on 1 June 2010

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1949

    1111
    South 38th Street
    Quincy
    Illinois 62305
    Usa

  • SHUR, Irwin Michael

    Director

    Appointed on 23 February 2000

    Resigned on 4 July 2002

    Nationality: American

    Occupation: Vp & Division Legal Counsel

    Month of birth: October 1958

    15215 Turnberry Drive
    Brookfield
    Wi
    53005
    United States

  • SIME, Alan

    Director

    Appointed on 21 August 2007

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Pit Cottage
    Blymhill Lawn
    Shifnal
    Staffordshire
    TF11 8LT

  • STEELE, Jeremy

    Director

    Appointed on 26 November 2008

    Resigned on 2 September 2009

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1972

    1528
    Breckenridge Drive
    Quincy
    Illinois
    62305
    Usa

  • STEPHENSON, John

    Director

    Appointed on 9 April 1996

    Resigned on 24 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1949

    Oak Hill Cottage 11
    Evesham Road
    Cookhill
    Alcester
    Warwickshire
    B49 5LL

  • STEVENSON, James Liddle

    Director

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1941

    6 Sandyacre Close
    Over Hulton
    Bolton
    Lancashire
    BL5 1HH

  • SYKES, Jeremy Anthony Langrove

    Director

    Appointed on 21 August 2007

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    22 Monroe Close
    Market Harborough
    Leicestershire
    LE16 7QN

  • THOM, James Demmink

    Director

    Appointed on 23 February 2000

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Treasurer

    Month of birth: July 1946

    Tollgate Cottage
    Turners Hill Road
    Crawley Down
    West Sussex
    RH10 4HG

  • WARR, Jonathan Peter

    Director

    Appointed on 16 January 2010

    Resigned on 8 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    Springmill Street
    Bradford
    West Yorkshire
    BD5 7HW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R39E7L03. Transaction: MzEwMTU0MTE2M2FkaXF6a2N4.

  2. 9 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMTU0MTMxMmFkaXF6a2N4.

  3. 17 July 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA2MDU1MTEzM2FkaXF6a2N4.

  4. 3 April 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1NDQ0NTcyNWFkaXF6a2N4.

  5. 20 March 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A14VNCVC. Transaction: MzA1NDM2ODc2MGFkaXF6a2N4.

  6. 30 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A0P6JSMY. Transaction: MzA0OTg0Mjc5OGFkaXF6a2N4.

  7. 30 December 2011 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A0P80GGI. Transaction: MzA0OTg0MjY4NWFkaXF6a2N4.

  8. 30 December 2011 Statement of capital on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH19. Barcode: A0P80GGY. Transaction: MzA0OTg0MjYzN2FkaXF6a2N4.

  9. 30 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTg0MjU4MGFkaXF6a2N4.

  10. 30 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTg0MjU1MGFkaXF6a2N4.

  11. 30 December 2011 Solvency statement dated 20/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A0P6JSQ9. Transaction: MzA0OTg0MjUwOWFkaXF6a2N4.

  12. 30 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTg0MjQyOGFkaXF6a2N4.

  13. 21 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L4HC9XPD. Transaction: MzA0NDE1MjcyNmFkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XMZ4XX6M. Transaction: MzA0MzEyMjMzNWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMZUITBB. Transaction: MzAzNTY5MTY4N2FkaXF6a2N4.

  16. 15 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGA1LP2D. Transaction: MzAyNzAwNDY0OWFkaXF6a2N4.

  17. 4 November 2010 Appointment of Mr Michael Meyer Larsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV29AOTU. Transaction: MzAyNjQzNTg0OGFkaXF6a2N4.

  18. 4 November 2010 Termination of appointment of Helen Cornell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUWPOTN. Transaction: MzAyNjQxNjI0NmFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XC6HPNKS. Transaction: MzAyMzU2Mjk3OGFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for John Dennis Shull on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X6ZDGN7P. Transaction: MzAyMjg0NjA2NmFkaXF6a2N4.

  21. 7 September 2010 Termination of appointment of John Shull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XWON7E. Transaction: MzAyMjg0MjQ0NGFkaXF6a2N4.

  22. 21 June 2010 Termination of appointment of Jonathan Warr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOXXL1V. Transaction: MzAxNzk2NDc2OWFkaXF6a2N4.

  23. 8 February 2010 Appointment of Mr Jonathan Peter Warr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTNAJHCZ. Transaction: MzAwODkxMzY0MmFkaXF6a2N4.

  24. 12 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANTX7GFP. Transaction: MzAwNjkxMjgwNGFkaXF6a2N4.

  25. 7 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P5JRKCZZ. Transaction: MjA0MDc0ODcyMmFkaXF6a2N4.

  26. 4 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98C5CZ6. Transaction: MjA0MDY4Nzg3NWFkaXF6a2N4.

  27. 4 September 2009 Director appointed mr brent andrew walters [View PDF]

    Category: Officers. Type: 288a. Barcode: X8VWZCY5. Transaction: MjA0MDU5Mzk2NmFkaXF6a2N4.

  28. 3 September 2009 Appointment terminated director jeremy steele [View PDF]

    Category: Officers. Type: 288b. Barcode: X8TFMCY9. Transaction: MjA0MDU4Mjk4MGFkaXF6a2N4.

  29. 30 April 2009 Appointment terminated director stephen roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XABAD9GU. Transaction: MjAzMTkyMjIwN2FkaXF6a2N4.

  30. 31 March 2009 Appointment terminated director robert cheshire [View PDF]

    Category: Officers. Type: 288b. Barcode: X2JUP8MV. Transaction: MjAyOTUwNTQ2NGFkaXF6a2N4.

  31. 23 February 2009 Appointment terminated director jeremy sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOXN7MQ. Transaction: MjAyNjQzMjI3MGFkaXF6a2N4.

  32. 23 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGOXC6QJ. Transaction: MjAyNDA3NjU2MWFkaXF6a2N4.

  33. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA3NjUwNmFkaXF6a2N4.

  34. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA3NjQ3NWFkaXF6a2N4.

  35. 16 January 2009 Appointment terminated director alan sime [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMU46J3. Transaction: MjAyMzU0MTQwNGFkaXF6a2N4.

  36. 16 January 2009 Appointment terminated director howard parsons [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMTR6JP. Transaction: MjAyMzU0MTI1NGFkaXF6a2N4.

  37. 16 January 2009 Appointment terminated director malcolm blackwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMTS6JQ. Transaction: MjAyMzU0MDI5NGFkaXF6a2N4.

  38. 16 January 2009 Appointment terminated director juoko peussa [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMTQ6JO. Transaction: MjAyMzU0MDI1NmFkaXF6a2N4.

  39. 16 January 2009 Appointment terminated secretary richard saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMTT6JR. Transaction: MjAyMzU0MDA1M2FkaXF6a2N4.

  40. 16 January 2009 Appointment terminated director nicholas sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMTV6JT. Transaction: MjAyMzUzOTk5OGFkaXF6a2N4.

  41. 16 January 2009 Appointment terminated director nicholas keegan [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMTU6JS. Transaction: MjAyMzUzOTk0NmFkaXF6a2N4.

  42. 16 January 2009 Director appointed john dennis shull [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMTX6JV. Transaction: MjAyMzUzOTc1MGFkaXF6a2N4.

  43. 16 January 2009 Director appointed helen cornell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMTW6JU. Transaction: MjAyMzUzOTQ5MmFkaXF6a2N4.

  44. 16 January 2009 Director appointed jeremy steele [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMTJ6JH. Transaction: MjAyMzUzODk5MmFkaXF6a2N4.

  45. 16 January 2009 Secretary appointed mark elliot grummett [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMTK6JI. Transaction: MjAyMzUzODg5NmFkaXF6a2N4.

  46. 16 January 2009 Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS [View PDF]

    Category: Address. Type: 287. Barcode: AKMTL6JJ. Transaction: MjAyMzUzODg1M2FkaXF6a2N4.

  47. 16 January 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKMTI6JG. Transaction: MjAyMzUzODgwOWFkaXF6a2N4.

  48. 15 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1I205LL. Transaction: MjAyMDI0MTAzM2FkaXF6a2N4.

  49. 23 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH343DU. Transaction: MjAxMzk0OTY0NmFkaXF6a2N4.

  50. 23 September 2008 Director's change of particulars / juoko peussa / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTH333DT. Transaction: MjAxMzk0OTA4MGFkaXF6a2N4.

  51. 17 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3MR0N4. Transaction: MjAwNzM4NDgxNWFkaXF6a2N4.

  52. 13 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE1NjMyN2FkaXF6a2N4.

  53. 3 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNDgyM2FkaXF6a2N4.

  54. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwNDgyNGFkaXF6a2N4.

  55. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMjU0NGFkaXF6a2N4.

  56. 24 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU5NTkzM2FkaXF6a2N4.

  57. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwOTczM2FkaXF6a2N4.

  58. 15 December 2006 Ad 13/12/06-13/12/06 £ si [email protected]=3493434 £ ic 3000000/6493434 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc3NTc4MWFkaXF6a2N4.

  59. 15 December 2006 £ nc 3000000/6493434 13/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzc3NTc4MGFkaXF6a2N4.

  60. 11 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDI5NjE3NWFkaXF6a2N4.

  61. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ3NTAzN2FkaXF6a2N4.

  62. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg3MjE0OWFkaXF6a2N4.

  63. 31 August 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxNjk5OWFkaXF6a2N4.

  64. 25 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYzOTEzOGFkaXF6a2N4.

  65. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE3MDczMmFkaXF6a2N4.

  66. 2 February 2006 Full accounts made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNjk2MzUyN2FkaXF6a2N4.

  67. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1NzQ4MWFkaXF6a2N4.

  68. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2NzM4M2FkaXF6a2N4.

  69. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4MDIwMWFkaXF6a2N4.

  70. 26 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDkzMzIyNWFkaXF6a2N4.

  71. 1 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzc4MDMyOWFkaXF6a2N4.

  72. 19 May 2005 Registered office changed on 19/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgzMDQ3NWFkaXF6a2N4.

  73. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDczMTY0MWFkaXF6a2N4.

  74. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NzI1MmFkaXF6a2N4.

  75. 1 February 2005 Full accounts made up to 27 March 2004 [View PDF]

    Action Date: 27 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM3OTcwOWFkaXF6a2N4.

  76. 19 January 2005 Delivery ext'd 3 mth 27/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDEzODE4OWFkaXF6a2N4.

  77. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc0MzkzNGFkaXF6a2N4.

  78. 28 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NDI2OGFkaXF6a2N4.

  79. 22 January 2004 Full accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTEwNjY2M2FkaXF6a2N4.

  80. 8 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0MDMwMmFkaXF6a2N4.

  81. 11 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjEzODUxMGFkaXF6a2N4.

  82. 5 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjA4MDk4NmFkaXF6a2N4.

  83. 3 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk3Njk5MWFkaXF6a2N4.

  84. 4 February 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTIxOTg3OGFkaXF6a2N4.

  85. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjU3MzE2N2FkaXF6a2N4.

  86. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzAyMTAxNWFkaXF6a2N4.

  87. 9 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5Nzk0N2FkaXF6a2N4.

  88. 19 August 2002 Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEyNzI0M2FkaXF6a2N4.

  89. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQyNDUxMmFkaXF6a2N4.

  90. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3MjQ0NmFkaXF6a2N4.

  91. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxNTI3MmFkaXF6a2N4.

  92. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxMzg0NGFkaXF6a2N4.

  93. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5MzY0MWFkaXF6a2N4.

  94. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1ODU2MmFkaXF6a2N4.

  95. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM2MzIxM2FkaXF6a2N4.

  96. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4ODI5OGFkaXF6a2N4.

  97. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1Mzc0OWFkaXF6a2N4.

  98. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MTQ5MmFkaXF6a2N4.

  99. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5NDY5OGFkaXF6a2N4.

  100. 20 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU1Njc0MGFkaXF6a2N4.

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