Abbott & Goldman

Company Registration Number: 00948999

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.
Abbott & Goldman is a Private Unlimited Company first registered on 3 March 1969.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JQ

There are 51 companies currently registered at this postcode, including this one.

All companies at SW1E 5JQ

Registration Data

Company Number

00948999

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALHASHIMY, Mohammad

    Secretary

    Appointed on 15 June 2015

     

    16 Palace Street
    London
    SW1E 5JQ

  • JAYARAMAN, Ganesh Raj, Mr.

    Director

    Appointed on 17 January 2014

     

    Nationality: Australian

    Occupation: Senior Vice President & Managing Director Eur Regi

    Month of birth: September 1964

    16
    Palace Street
    London
    SW1E 5JQ
    United Kingdom

  • QURESHI, Sarmad Mehmood

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1970

    16 Palace Street
    London
    SW1E 5JQ

  • ALLINSON, Bernadette

    Secretary

    Appointed on 5 October 2007

    Resigned on 15 June 2015

    Nationality: Other

    Villa 31,
    Street 5
    Meadows 1
    Dubai
    United Arab Emirates

  • DAMLE, Sameer Dileep

    Secretary

    Appointed on 23 April 2007

    Resigned on 5 October 2007

    76 St. Saviours Wharf
    8 Shad Thames
    London
    SE1 2YP

  • LAVER, John Michael

    Secretary

    Appointed on 31 October 2000

    Resigned on 20 April 2001

    Brook House Homestead Road
    Edenbridge
    Kent
    TN8 6JD

  • LEONARD, David Jack

    Secretary

    Appointed on 8 December 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Secretary

    Flat 10
    10 Abbey Orchard Street
    London
    SW1P 2JP

  • OWEN, Michael

    Secretary

    Resigned on 31 October 2000

    1 Thornfield Gardens
    Sandown Park
    Tunbridge Wells
    Kent
    TN2 4RZ

  • REES, Nicholas Haydn Glyndwr

    Secretary

    Appointed on 31 August 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Solicitor

    80 Frankfurt Road
    London
    SE24 9NY

  • SCOTT, Sandra

    Secretary

    Appointed on 20 April 2001

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Chartered Secretary

    40 The Grove
    Ealing
    London
    W5 5LH

  • CROSSMAN, John Malcolm, Lieutenant Commander

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1940

    The Old Vicarage
    Church Hill Ramsey
    Harwich
    Essex
    CO12 5EU

  • DALGAARD, Flemming

    Director

    Appointed on 16 April 2008

    Resigned on 17 January 2014

    Nationality: Danish

    Occupation: Svp & Managing Director, Europe

    Month of birth: August 1964

    8 Netherton Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1LZ

  • GRADON, Richard Michael

    Director

    Appointed on 1 July 1996

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Summer House
    18 Granville Road
    Oxted
    Surrey
    RH8 0DA

  • LAVER, John Michael

    Director

    Appointed on 31 October 2000

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1942

    Brook House Homestead Road
    Edenbridge
    Kent
    TN8 6JD

  • LEONARD, David Jack

    Director

    Appointed on 8 December 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    Flat 10
    10 Abbey Orchard Street
    London
    SW1P 2JP

  • MONTEITH, Nicholas John

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    45 Mayfair Avenue
    Worcester Park
    Surrey
    KT4 7SH

  • MOORE, Michael Ellis

    Director

    Appointed on 30 June 2006

    Resigned on 18 March 2008

    Nationality: American

    Occupation: Senior Vice Presicdent

    Month of birth: August 1956

    Dp World
    Dubai
    United Arab Emirates

  • OWEN, Michael

    Director

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1942

    1 Thornfield Gardens
    Sandown Park
    Tunbridge Wells
    Kent
    TN2 4RZ

  • SCOTT, Sandra

    Director

    Appointed on 20 April 2001

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1965

    40 The Grove
    Ealing
    London
    W5 5LH

  • SHAW, Derek

    Director

    Appointed on 30 June 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    35 Granville Road
    Oxted
    Surrey
    RH8 0BX

  • WALKER, Peter Arthur

    Director

    Appointed on 31 May 2002

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    Montrose
    Woodman Lane
    Sewardstonebury
    London
    E4 7QR
    United Kingdom

  • WALTERS, Patrick William

    Director

    Appointed on 23 April 2007

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tucker Mill
    Sway Road
    Lymington
    SO41 8NN

  • WOOLLACOTT, John Mark

    Director

    Appointed on 23 April 2007

    Resigned on 11 May 2010

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1971

    105
    Villiers Avenue
    Surbiton
    Surrey
    KT5 8BE
    United Kingdom

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVM1SG. Transaction: MzE2NjQ1ODUyNmFkaXF6a2N4.

  2. 28 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0C08Y. Transaction: MzE1ODQzMTg0OWFkaXF6a2N4.

  3. 28 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5G0C0C2. Transaction: MzE1ODQzMTQ3MmFkaXF6a2N4.

  4. 28 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5FZ59JT. Transaction: MzE1ODQzMTA3M2FkaXF6a2N4.

  5. 28 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5FZ59JL. Transaction: MzE1ODQzMDcxNmFkaXF6a2N4.

  6. 15 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN09ZF. Transaction: MzEzOTc4OTMyOGFkaXF6a2N4.

  7. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPHSA. Transaction: MzEzMjM0Njc3MGFkaXF6a2N4.

  8. 1 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L4E8YMW2. Transaction: MzEzMDEzNjYxN2FkaXF6a2N4.

  9. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFOFlNV0FhZGlxemtjeA.

  10. 23 June 2015 Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X4A5Q8RF. Transaction: MzEyNTY3Nzg1NWFkaXF6a2N4.

  11. 23 June 2015 Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X4A5Q8PV. Transaction: MzEyNTY3Nzg1OGFkaXF6a2N4.

  12. 22 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9IN6. Transaction: MzExNTg3NjEyN2FkaXF6a2N4.

  13. 25 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CCMGJD. Transaction: MzEwNDI2MDg2N2FkaXF6a2N4.

  14. 11 June 2014 Appointment of Mr. Ganesh Raj Jayaraman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39STG0O. Transaction: MzEwMTcyNjg4MGFkaXF6a2N4.

  15. 22 January 2014 Termination of appointment of Flemming Dalgaard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OK2I. Transaction: MzA5MzEzMTg5OGFkaXF6a2N4.

  16. 15 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJTS1. Transaction: MzA5MjY2MzY0MWFkaXF6a2N4.

  17. 7 November 2013 Termination of appointment of Peter Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLYA0X. Transaction: MzA4ODM4Mjc4MGFkaXF6a2N4.

  18. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN0SC. Transaction: MzA4NTIxODQ5OWFkaXF6a2N4.

  19. 14 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X201SX35. Transaction: MzA3MTA2OTYxMGFkaXF6a2N4.

  20. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV50Y3. Transaction: MzA2NDYxNjk1MGFkaXF6a2N4.

  21. 5 March 2012 Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X142LEKA. Transaction: MzA1MzU1NDY1MmFkaXF6a2N4.

  22. 10 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X109X9PF. Transaction: MzA1MDUwMjcyOGFkaXF6a2N4.

  23. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4JBQXKQ. Transaction: MzA0NDAyNDAwMWFkaXF6a2N4.

  24. 10 March 2011 Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XZZV9SB2. Transaction: MzAzMzYzMDcxMGFkaXF6a2N4.

  25. 10 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XFOODQOF. Transaction: MzAzMDE0OTc2OGFkaXF6a2N4.

  26. 1 November 2010 Director's details changed for Mr Peter Arthur Walker on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XTTAWOQ3. Transaction: MzAyNjIxODU4MWFkaXF6a2N4.

  27. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ2UENMN. Transaction: MzAyNDAwNTk1MmFkaXF6a2N4.

  28. 17 May 2010 Termination of appointment of John Woollacott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0L2K2N. Transaction: MzAxNTY2MjQ4OWFkaXF6a2N4.

  29. 17 May 2010 Appointment of Sarmad Mehmood Qureshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0L1K2M. Transaction: MzAxNTY2MjQ4N2FkaXF6a2N4.

  30. 7 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XZFK9GFZ. Transaction: MzAwNjQ1NDg1MWFkaXF6a2N4.

  31. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ31JEH2. Transaction: MzAwMTg1NTA4NmFkaXF6a2N4.

  32. 9 September 2009 Director's change of particulars / john woollacott / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAD43D48. Transaction: MjA0MDk5NzgwNGFkaXF6a2N4.

  33. 15 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWU96J3. Transaction: MjAyMzQwMjI4NGFkaXF6a2N4.

  34. 11 November 2008 Secretary's change of particulars / bernadette allinson / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42VB4MZ. Transaction: MjAxNzU1NDIxOGFkaXF6a2N4.

  35. 24 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHLSJ3DE. Transaction: MjAxNDA1OTM4MmFkaXF6a2N4.

  36. 23 April 2008 Director appointed flemming dalgaard [View PDF]

    Category: Officers. Type: 288a. Barcode: XW1T8Z4Y. Transaction: MjAwMzkxMjI3NWFkaXF6a2N4.

  37. 17 April 2008 Appointment terminated director patrick walters [View PDF]

    Category: Officers. Type: 288b. Barcode: XUTESYYM. Transaction: MjAwMzU2ODMxOWFkaXF6a2N4.

  38. 18 March 2008 Appointment terminated director michael moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XOBHBY4Q. Transaction: MjAwMTY1MzMxNWFkaXF6a2N4.

  39. 22 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MDM5MGFkaXF6a2N4.

  40. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxODUyMmFkaXF6a2N4.

  41. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5ODc2N2FkaXF6a2N4.

  42. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MTM5NmFkaXF6a2N4.

  43. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkyODYyMGFkaXF6a2N4.

  44. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NDUxOGFkaXF6a2N4.

  45. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3NDgxMGFkaXF6a2N4.

  46. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxNDYxM2FkaXF6a2N4.

  47. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMTg1MGFkaXF6a2N4.

  48. 30 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExMjAwM2FkaXF6a2N4.

  49. 17 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4ODMxM2FkaXF6a2N4.

  50. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA0Mjc5MmFkaXF6a2N4.

  51. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwMTU3M2FkaXF6a2N4.

  52. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1MzI5OWFkaXF6a2N4.

  53. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3MDY2N2FkaXF6a2N4.

  54. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc0NzYzNGFkaXF6a2N4.

  55. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYzMDU4NGFkaXF6a2N4.

  56. 21 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0MDEwOGFkaXF6a2N4.

  57. 21 March 2006 Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUyNjkxN2FkaXF6a2N4.

  58. 13 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyODIzOGFkaXF6a2N4.

  59. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzcwOTA1MWFkaXF6a2N4.

  60. 1 February 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzE0MjM4N2FkaXF6a2N4.

  61. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM3MjMyNWFkaXF6a2N4.

  62. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwMzk2NWFkaXF6a2N4.

  63. 3 November 2004 Au$ nc 193000000/0 19/10/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzY3OTkzNGFkaXF6a2N4.

  64. 3 November 2004 Nc inc already adjusted 13/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODg0MjkxMmFkaXF6a2N4.

  65. 3 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc5ODk5MmFkaXF6a2N4.

  66. 3 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYwNjkwOWFkaXF6a2N4.

  67. 3 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEwNjY4MGFkaXF6a2N4.

  68. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM1MTIxMWFkaXF6a2N4.

  69. 25 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjIwMjE0MmFkaXF6a2N4.

  70. 25 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE5MzA0NGFkaXF6a2N4.

  71. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYwOTg0M2FkaXF6a2N4.

  72. 23 September 2004 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDExNDY3ODQzNmFkaXF6a2N4.

  73. 23 September 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzMzgxOTgzNGFkaXF6a2N4.

  74. 23 September 2004 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDExMDgxNDkxOGFkaXF6a2N4.

  75. 23 September 2004 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDAxNDU2NTU0M2FkaXF6a2N4.

  76. 23 September 2004 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE0NDM1MDY5OGFkaXF6a2N4.

  77. 23 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ1MDcwOWFkaXF6a2N4.

  78. 23 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg5MzU2MGFkaXF6a2N4.

  79. 30 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDEyNDMyN2FkaXF6a2N4.

  80. 1 February 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTYzNjIwOWFkaXF6a2N4.

  81. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjUwOTUxMmFkaXF6a2N4.

  82. 30 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ5MTU4N2FkaXF6a2N4.

  83. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzU0Mjc3MGFkaXF6a2N4.

  84. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkwMDQyOWFkaXF6a2N4.

  85. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAxNDU1MmFkaXF6a2N4.

  86. 17 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcxMjM1M2FkaXF6a2N4.

  87. 30 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTQ0NTk0NmFkaXF6a2N4.

  88. 19 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTYyMDQxNGFkaXF6a2N4.

  89. 30 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc3NDA1OGFkaXF6a2N4.

  90. 30 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMyNzk1OWFkaXF6a2N4.

  91. 17 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0MzQ1NWFkaXF6a2N4.

  92. 17 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExOTI3OWFkaXF6a2N4.

  93. 31 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzIxMzExOGFkaXF6a2N4.

  94. 14 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzczMjcxNGFkaXF6a2N4.

  95. 27 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTgwMTcwMWFkaXF6a2N4.

  96. 22 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjAwMTA2OWFkaXF6a2N4.

  97. 26 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NjkyMGFkaXF6a2N4.

  98. 23 June 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MDMwNWFkaXF6a2N4.

  99. 21 July 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1NDE2M2FkaXF6a2N4.

  100. 18 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzA5Njg0OGFkaXF6a2N4.

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