01016094 Limited

Company Registration Number: 01016094

Company registered in England and Wales

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01016094 Limited is a Private Company Limited by Shares first registered on 29 June 1971. It was dissolved on 15 March 2016.

Registered Address

St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
United Kingdom
NE1 3DX

There are 190 companies currently registered at this postcode, including this one.

All companies at NE1 3DX

Registration Data

Company Number

01016094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 1971

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

2524 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

3 April 2011

Accounts Next Due

30 September 2012

Returns Last Made Up

8 March 2011

Returns Next Due

5 April 2012

Mortgages

5 in total
5 satisfied

Financial Summary

20112010200820072006
Fixed Assets £0£0£0£0£0
Current Assets £35,000£35,000£35,000£38,000£52,000
of which Cash £0£0£0£37,000£50,000
Total Assets £35,000£35,000£35,000£38,000£52,000
Current Liabilities £0£0£0£3,000£22,000
Net Current Assets £35,000£35,000£35,000£35,000£30,000
Total Net Worth £35,000£35,000£35,000£35,000£30,000

Previous Names

  • FLEXIBLE UK LIMITED, active until 3 September 2014
  • AUTOBAR FLEXIBLE UK LIMITED, active until 12 December 2007
  • AUTOBAR POLYFILM LIMITED, active until 30 December 1998

Company Officers

  • HART, Christopher

    Secretary

    Appointed on 19 December 2008

     

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • HART, Christopher

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • DAWSON, Stephen Robin

    Secretary

    Appointed on 23 December 2005

    Resigned on 23 March 2007

    Malita
    Rickmanhill Road
    Chipstead
    Surrey
    CR5 3LA

  • GRANVILLE, Stephen Geoffrey

    Secretary

    Appointed on 23 March 2007

    Resigned on 19 December 2008

    27 Lunedale Avenue
    Tollesby
    Middlesbrough
    TS5 7LA

  • MCKAY, William Trevor

    Secretary

    Resigned on 23 December 2005

    1 West Court
    North Wembley
    Middlesex
    HA0 3QQ

  • BERGNER, Dieter

    Director

    Appointed on 31 May 2011

    Resigned on 1 December 2011

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1961

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • BERNARD, Gilles

    Director

    Appointed on 30 September 2008

    Resigned on 15 May 2009

    Nationality: French

    Occupation: Director

    Month of birth: May 1965

    20 Allee De L'Enclos
    38240
    Meylan
    France

  • COUSERGUE, Cyrille

    Director

    Appointed on 3 June 2008

    Resigned on 29 August 2008

    Nationality: French

    Occupation: Director

    Month of birth: July 1965

    8 Rue De La Plaine, 95600
    Aubonne
    France

  • CUNLIFFE, Andrew Harvey

    Director

    Appointed on 2 August 2004

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Easter Cottage
    27 Cedar Street
    Braunston
    Leicestershire
    LE15 8QS

  • DACEY, Alun Penrose

    Director

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    38 Brunel Court
    Walter Road
    Swansea
    West Glamorgan
    SA1 5RS

  • DAVEY, Michael John

    Director

    Appointed on 29 June 1995

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    225 Sheen Lane
    East Sheen
    London
    SW14 8LE

  • DAWSON, Stephen Robin

    Director

    Appointed on 2 August 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Malita
    Rickmanhill Road
    Chipstead
    Surrey
    CR5 3LA

  • EDWARDS, David Michael

    Director

    Appointed on 12 April 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    3 Highgate
    Durham
    DH1 4GA

  • GOMEZ, Raul Pacios

    Director

    Appointed on 31 January 2007

    Resigned on 3 June 2008

    Nationality: Spanish

    Occupation: Ceo Autobar Packaging Group

    Month of birth: May 1959

    8 Rue Claude Debussy
    Essert
    90850
    France

  • GRANVILLE, Stephen Geoffrey

    Director

    Appointed on 23 March 2007

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1962

    27 Lunedale Avenue
    Tollesby
    Middlesbrough
    TS5 7LA

  • KELLY, Ronald

    Director

    Appointed on 29 June 1995

    Resigned on 9 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    22 Meadow View
    Marlow
    Buckinghamshire
    SL7 3PA

  • LANGELIER, Philipe Andre Rene

    Director

    Appointed on 13 December 2010

    Resigned on 31 May 2011

    Nationality: French

    Occupation: Director

    Month of birth: November 1960

    Le Garay De La Croix
    Monistrol Sur Loire
    43 120
    France

  • MASSON, Eric Marcel Marie Jacques

    Director

    Appointed on 31 January 2007

    Resigned on 3 June 2008

    Nationality: French

    Occupation: Cfo Autobar Packaging Group

    Month of birth: April 1959

    18 Allee Du Gaillet
    Meyland
    38240
    France

  • MITCHELL, Philip Garnet

    Director

    Resigned on 4 June 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Cherry Tree Close Pannal Ash Road
    Harrogate
    North Yorkshire
    HG2 9AL

  • MUIR, James John Peter

    Director

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    2 Bathurst Street
    Swansea
    SA1 3SA

  • O'LEARY, Mark Joseph Christopher

    Director

    Appointed on 23 February 1998

    Resigned on 21 July 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1963

    14 Meadow View
    Marlow Bottom
    Buckinghamshire
    SL7 3PA

  • SCHMITT, Remy

    Director

    Appointed on 3 June 2008

    Resigned on 30 September 2008

    Nationality: French

    Occupation: Director

    Month of birth: June 1948

    10 Boulevard Emile Augier, 75016
    Paris
    France

  • SMADJA, Olivier Georges

    Director

    Appointed on 12 August 1999

    Resigned on 24 March 2005

    Nationality: French

    Occupation: Co Director

    Month of birth: December 1957

    3 Rue De Planit
    Sainte Foy Les Lyon
    69110
    FOREIGN
    France

  • TOMASOV, Thierry

    Director

    Appointed on 30 September 2008

    Resigned on 9 November 2010

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    9 Avenue Bedoyere
    Garches
    92380
    France

  • WALFORD, Anthony William Cecil

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    Toque House Salters Meadow
    Beacon Hill
    Penn
    Buckinghamshire
    HP10 8NH

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ1MDU2NWFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1ODQ0N2FkaXF6a2N4.

  3. 3 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3FAPH7N. Transaction: MzEwNjc4ODc1N2FkaXF6a2N4.

  4. 3 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjc4ODc5N2FkaXF6a2N4.

  5. 26 June 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1OTM1Mzc4NGFkaXF6a2N4.

  6. 13 March 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MzUxNDk5NGFkaXF6a2N4.

  7. 1 March 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A13QFYP4. Transaction: MzA1MzQyODA2OWFkaXF6a2N4.

  8. 2 January 2012 Accounts for a dormant company made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ3T49. Transaction: MzA0OTk0NTIxOWFkaXF6a2N4.

  9. 6 December 2011 Termination of appointment of Dieter Bergner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDALZUH. Transaction: MzA0ODQ3NDE1NWFkaXF6a2N4.

  10. 30 November 2011 Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHCVOZOW. Transaction: MzA0ODExMTQ5MmFkaXF6a2N4.

  11. 13 October 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X16GNYCH. Transaction: MzA0NTQ1NzkzMGFkaXF6a2N4.

  12. 22 June 2011 Appointment of Dieter Bergner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9O1V7W. Transaction: MzAzOTIyOTcwMGFkaXF6a2N4.

  13. 22 June 2011 Termination of appointment of Philipe Langelier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9O0V7V. Transaction: MzAzOTIyOTY5OWFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XBBMPT7U. Transaction: MzAzNTQyMDEwMmFkaXF6a2N4.

  15. 7 March 2011 Appointment of Philipe Andre Rene Langelier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GMLS5V. Transaction: MzAzMzM3NzQ5MWFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Thierry Tomasov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB34S48. Transaction: MzAzMzIyMDA0NmFkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Accounts. Type: AA. Barcode: AYXRKQ4A. Transaction: MzAyOTI3MzEzMWFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XLRGAJEW. Transaction: MzAxNDE1ODI4N2FkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Christopher Hart on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XLRG7JET. Transaction: MzAxNDE1NzY2MWFkaXF6a2N4.

  20. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLRG9JEV. Transaction: MzAxNDE1NzY2M2FkaXF6a2N4.

  21. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLRG8JEU. Transaction: MzAxNDE1NzY2MmFkaXF6a2N4.

  22. 23 April 2010 Secretary's details changed for Christopher Hart on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XLRG6JES. Transaction: MzAxNDE1NzY2MGFkaXF6a2N4.

  23. 6 February 2010 Accounts for a dormant company made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: ABLJHH6T. Transaction: MzAwODg1OTMxMmFkaXF6a2N4.

  24. 15 June 2009 Appointment terminated director gilles bernard [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DHBANL. Transaction: MjAzNTA2MzU1OWFkaXF6a2N4.

  25. 29 April 2009 Accounts for a small company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: ASZ6X9DQ. Transaction: MjAzMTgyNjQwMWFkaXF6a2N4.

  26. 23 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BAB8EF. Transaction: MjAyODc0OTM2OGFkaXF6a2N4.

  27. 7 January 2009 Appointment terminated director and secretary stephen granville [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW7Q6B8. Transaction: MjAyMjcxNzUwMGFkaXF6a2N4.

  28. 7 January 2009 Director and secretary appointed christopher hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AOW7R6B9. Transaction: MjAyMjcxNDU5NGFkaXF6a2N4.

  29. 17 October 2008 Director appointed gilles bernard [View PDF]

    Category: Officers. Type: 288a. Barcode: AZDS840Q. Transaction: MjAxNTc4MDEyMGFkaXF6a2N4.

  30. 10 October 2008 Appointment terminated director cyrille cousergue [View PDF]

    Category: Officers. Type: 288b. Barcode: A22QI3UJ. Transaction: MjAxNTI5MjExNmFkaXF6a2N4.

  31. 10 October 2008 Appointment terminated director remy schmitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A22QH3UI. Transaction: MjAxNTI5MjA2MGFkaXF6a2N4.

  32. 10 October 2008 Director appointed thierry tomasov [View PDF]

    Category: Officers. Type: 288a. Barcode: A22QP3UQ. Transaction: MjAxNTI5MTM5NGFkaXF6a2N4.

  33. 13 June 2008 Director appointed remy schmitt [View PDF]

    Category: Officers. Type: 288a. Barcode: ATBKR0J8. Transaction: MjAwNzE5NDI4MWFkaXF6a2N4.

  34. 13 June 2008 Director appointed cyrille cousergue [View PDF]

    Category: Officers. Type: 288a. Barcode: ATBKQ0J7. Transaction: MjAwNzE5NDI1MGFkaXF6a2N4.

  35. 13 June 2008 Appointment terminated director raul gomez [View PDF]

    Category: Officers. Type: 288b. Barcode: ATBKP0J6. Transaction: MjAwNzE5NDE1M2FkaXF6a2N4.

  36. 13 June 2008 Appointment terminated director eric masson [View PDF]

    Category: Officers. Type: 288b. Barcode: ATBKO0J5. Transaction: MjAwNzE5NDAxOWFkaXF6a2N4.

  37. 13 June 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70EA0JB. Transaction: MjAwNzE3MzIwNWFkaXF6a2N4.

  38. 31 January 2008 Full accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MTQyN2FkaXF6a2N4.

  39. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIzODcyNWFkaXF6a2N4.

  40. 1 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4ODUyNmFkaXF6a2N4.

  41. 1 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4NDM5NGFkaXF6a2N4.

  42. 19 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NzczOGFkaXF6a2N4.

  43. 19 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQ3Mjg5N2FkaXF6a2N4.

  44. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyMzM1NmFkaXF6a2N4.

  45. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI1MzQ1MGFkaXF6a2N4.

  46. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4MTI3OWFkaXF6a2N4.

  47. 29 January 2007 Full accounts made up to 2 April 2006 [View PDF]

    Action Date: 2 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczOTM3OWFkaXF6a2N4.

  48. 11 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg5MTUxM2FkaXF6a2N4.

  49. 2 June 2006 Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI2Mjg4MGFkaXF6a2N4.

  50. 7 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4ODI1OGFkaXF6a2N4.

  51. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0ODM1NmFkaXF6a2N4.

  52. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI2NDkwMWFkaXF6a2N4.

  53. 24 August 2005 Full accounts made up to 3 April 2005 [View PDF]

    Action Date: 3 April 2005. Category: Accounts. Type: AA. Transaction: MDExMDc5OTcyNmFkaXF6a2N4.

  54. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAzOTQ5OGFkaXF6a2N4.

  55. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3ODE0NmFkaXF6a2N4.

  56. 22 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDI0NzU5MGFkaXF6a2N4.

  57. 14 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4MDEwOWFkaXF6a2N4.

  58. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExMzg3NWFkaXF6a2N4.

  59. 12 August 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0MDE2MzA4NmFkaXF6a2N4.

  60. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDkxOTM5MWFkaXF6a2N4.

  61. 9 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY5NzQyMWFkaXF6a2N4.

  62. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQzMDE5NWFkaXF6a2N4.

  63. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5MjQzNmFkaXF6a2N4.

  64. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1NTE5MGFkaXF6a2N4.

  65. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4OTI3OWFkaXF6a2N4.

  66. 15 June 2004 Full accounts made up to 28 March 2004 [View PDF]

    Action Date: 28 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE3ODA4OWFkaXF6a2N4.

  67. 29 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2ODc1OWFkaXF6a2N4.

  68. 28 June 2003 Full accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODg0MzA4NmFkaXF6a2N4.

  69. 3 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxNDk0NmFkaXF6a2N4.

  70. 25 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzAzMDA0OWFkaXF6a2N4.

  71. 10 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjg4MTAyOGFkaXF6a2N4.

  72. 9 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1MTQwN2FkaXF6a2N4.

  73. 26 June 2001 Full accounts made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM3Nzc2MmFkaXF6a2N4.

  74. 28 March 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODYzNTU2OGFkaXF6a2N4.

  75. 16 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3ODQ3MmFkaXF6a2N4.

  76. 22 September 2000 Full accounts made up to 2 July 2000 [View PDF]

    Action Date: 2 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MjE1MTQ5OWFkaXF6a2N4.

  77. 11 April 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNTU4NmFkaXF6a2N4.

  78. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0ODI5N2FkaXF6a2N4.

  79. 26 October 1999 Full accounts made up to 27 June 1999 [View PDF]

    Action Date: 27 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI3NTA5MWFkaXF6a2N4.

  80. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0MDY4MWFkaXF6a2N4.

  81. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI1ODYyMWFkaXF6a2N4.

  82. 14 March 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkxNDYxNGFkaXF6a2N4.

  83. 29 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODQxODc0OWFkaXF6a2N4.

  84. 29 September 1998 Full accounts made up to 28 June 1998 [View PDF]

    Action Date: 28 June 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjc3NDA3N2FkaXF6a2N4.

  85. 7 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDMyMjg3M2FkaXF6a2N4.

  86. 9 April 1998 Return made up to 08/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMTg5MmFkaXF6a2N4.

  87. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAzOTA3M2FkaXF6a2N4.

  88. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwMzQ2OWFkaXF6a2N4.

  89. 8 October 1997 Full accounts made up to 29 June 1997 [View PDF]

    Action Date: 29 June 1997. Category: Accounts. Type: AA. Transaction: MDExOTMyODU5MGFkaXF6a2N4.

  90. 21 March 1997 Return made up to 08/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODk3M2FkaXF6a2N4.

  91. 26 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDkyMDE4MGFkaXF6a2N4.

  92. 27 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1NDg0OWFkaXF6a2N4.

  93. 27 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg5NzI4OGFkaXF6a2N4.

  94. 27 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5MDIxM2FkaXF6a2N4.

  95. 27 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTkyMTQ2M2FkaXF6a2N4.

  96. 27 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE0MTQ4M2FkaXF6a2N4.

  97. 25 March 1996 Return made up to 08/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxMDA5NWFkaXF6a2N4.

  98. 29 December 1995 Full accounts made up to 2 July 1995 [View PDF]

    Action Date: 2 July 1995. Category: Accounts. Type: AA. Transaction: MDEwMDI0Njg2M2FkaXF6a2N4.

  99. 6 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDAxMzI1NWFkaXF6a2N4.

  100. 4 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDE5NjA1OGFkaXF6a2N4.

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