"r.s. Mccoll (U.k.) Limited".

Company Registration Number: 01024564

Company registered in England and Wales

Approximate Location Map
Streetview
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.
"r.s. Mccoll (U.k.) Limited". is a Private Company Limited by Shares first registered on 17 September 1971. Its current registered address is in Brentwood, Essex.

Registered Address

MCCOLL'S HOUSE
ASHWELLS ROAD
BRENTWOOD
ESSEX
CM15 9ST

There are 96 companies currently registered at this postcode, including this one.

All companies at CM15 9ST

Registration Data

Company Number

01024564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

27 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG, Bernadette Clare

    Secretary

    Appointed on 22 August 2017

     

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST

  • FULLER, Simon Jeremy Ian

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1977

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST

  • GREEN, Steven

    Director

    Appointed on 22 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST

  • MILLER, Simon Jonathan

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST
    England

  • BARNES, Christopher Howard

    Secretary

    Appointed on 28 November 1998

    Resigned on 14 March 2003

    11 Hepplewhite Close
    Baughurst
    Basingstoke
    Hampshire
    RG26 5HD

  • FORD, Laurence Henry

    Secretary

    Appointed on 30 September 1996

    Resigned on 28 November 1998

    123 Eastern Avenue East
    Romford
    Essex
    RM1 4SH

  • MILLER, Simon Jonathan

    Secretary

    Appointed on 14 March 2003

    Resigned on 22 August 2017

    Nationality: British

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST
    England

  • READER, Colin Graham

    Secretary

    Appointed on 9 March 1995

    Resigned on 19 July 1996

    51 Arlington Road
    London
    NW1 7ES

  • REES, John Michael

    Secretary

    Appointed on 19 July 1996

    Resigned on 30 September 1996

    102 Pollards Green
    Chelmer Village
    Chelmsford
    CM2 6UL

  • SYMMONS, Peter Samuel

    Secretary

    Resigned on 8 March 1995

    Nationality: English

    3 Lippitts Hill
    Luton
    Bedfordshire
    LU2 7YN

  • TEDDER, Kingsley John

    Secretary

    Appointed on 17 November 2004

    Resigned on 12 August 2015

    Nationality: British

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST
    England

  • AGUSS, Martyn James

    Director

    Appointed on 27 October 2011

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST
    England

  • COX, Allister Russell

    Director

    Appointed on 28 November 1998

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1962

    The Small House Mynthurst
    Leigh
    Reigate
    Surrey
    RH2 8RJ

  • HONEYBALL, Garry Philip

    Director

    Resigned on 9 January 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1951

    9 Ilfracombe Crescent
    Suttons Farm
    Hornchurch
    Essex
    RM12 6RQ

  • JACKSON, Brian

    Director

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Trading Director

    Month of birth: April 1947

    9 The Grazings
    Highfield Lane
    Hemel Hempstead
    Hertfordshire
    HP2 5JN

  • LANCASTER, James

    Director

    Appointed on 28 November 1998

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Chairman And Chief Executive

    Month of birth: February 1948

    Mccoll's House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST
    England

  • LEAK, Robert

    Director

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    17 Manor Road
    Barnet
    Hertfordshire
    EN5 2LH

  • READER, Colin Graham

    Director

    Appointed on 17 March 1995

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: September 1949

    51 Arlington Road
    London
    NW1 7ES

  • REES, John Michael

    Director

    Appointed on 10 November 1995

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

    6 Nelson Crescent
    Maldon
    Essex
    CM9 6WE

  • SYMMONS, Peter Samuel

    Director

    Resigned on 8 March 1995

    Nationality: English

    Occupation: Chartered Secretary

    Month of birth: August 1948

    3 Lippitts Hill
    Luton
    Bedfordshire
    LU2 7YN

  • TALBOT, John Richard

    Director

    Appointed on 9 January 1995

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1942

    14 The Coppens
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4PJ

  • WILKINSON, Stephen William

    Director

    Appointed on 17 November 2004

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Martin Mccoll House
    Ashwells Road
    Brentwood
    Essex
    CM15 9ST
    Uk

  • WOOLDRIDGE, Stephen Howard

    Director

    Appointed on 15 January 1996

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Human Resource Director

    Month of birth: May 1956

    Sanibel
    Wrabness Road
    Ramsey
    Essex
    CO12 5NJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBUM6W. Transaction: MzE4NzAyNDczNGFkaXF6a2N4.

  2. 7 September 2017 Accounts for a dormant company made up to 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Accounts. Type: AA. Barcode: A6E0HSU3. Transaction: MzE4NDc3MjYyN2FkaXF6a2N4.

  3. 6 September 2017 Appointment of Mr Steven Green as a director on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP01. Barcode: X6EF2GS8. Transaction: MzE4NDc0NjU3M2FkaXF6a2N4.

  4. 6 September 2017 Appointment of Bernadette Clare Young as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: AP03. Barcode: X6EF20FH. Transaction: MzE4NDc0NjA4MWFkaXF6a2N4.

  5. 6 September 2017 Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM02. Barcode: X6EF1SIX. Transaction: MzE4NDc0NTgyN2FkaXF6a2N4.

  6. 11 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPOOJ. Transaction: MzE1OTQ1NzY5MGFkaXF6a2N4.

  7. 1 September 2016 Accounts for a dormant company made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA. Barcode: A5D9Z0VF. Transaction: MzE1NjI3NjczMmFkaXF6a2N4.

  8. 8 August 2016 Termination of appointment of James Lancaster as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X5CYZZEX. Transaction: MzE1NDY5MDU5N2FkaXF6a2N4.

  9. 8 August 2016 Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X5CZ00JC. Transaction: MzE1NDY5MDgyMmFkaXF6a2N4.

  10. 9 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOPPHV. Transaction: MzEzMjc0MTIzOGFkaXF6a2N4.

  11. 17 September 2015 Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM02. Barcode: X4G5S3MJ. Transaction: MzEzMTE4NzQ1OGFkaXF6a2N4.

  12. 8 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ5GR7. Transaction: MzEzMDQ0ODA1NGFkaXF6a2N4.

  13. 13 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG92E3. Transaction: MzEwOTMxMTQzMGFkaXF6a2N4.

  14. 19 August 2014 Accounts for a dormant company made up to 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Accounts. Type: AA. Barcode: A3E1RTHM. Transaction: MzEwNTcwMjYwMWFkaXF6a2N4.

  15. 4 August 2014 Termination of appointment of Martyn James Aguss as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3DJV44Y. Transaction: MzEwNDk2Nzk1MmFkaXF6a2N4.

  16. 21 January 2014 Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST Uk on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3022P63. Transaction: MzA5MzA0NzQ0OWFkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIP6B9. Transaction: MzA4NjUxNDIyNWFkaXF6a2N4.

  18. 11 June 2013 Accounts for a dormant company made up to 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Accounts. Type: AA. Barcode: A29VER3V. Transaction: MzA3OTU4OTUzNWFkaXF6a2N4.

  19. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWEHVU. Transaction: MzA2NTMzMjYwNWFkaXF6a2N4.

  20. 10 August 2012 Accounts for a dormant company made up to 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Accounts. Type: AA. Barcode: A1EV07N4. Transaction: MzA2MjIxODU4NmFkaXF6a2N4.

  21. 14 November 2011 Appointment of Mr Martyn James Aguss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBSJ2Z8S. Transaction: MzA0NzExODcwNWFkaXF6a2N4.

  22. 14 November 2011 Termination of appointment of Stephen Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBSIUZ8J. Transaction: MzA0NzExODYzMGFkaXF6a2N4.

  23. 18 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X2INTYHC. Transaction: MzA0NTY2MzM0OGFkaXF6a2N4.

  24. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGCGCWZP. Transaction: MzA0MjkyMjIzMWFkaXF6a2N4.

  25. 8 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKXVJO2I. Transaction: MzAyNDg3NTgyMmFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Stephen William Wilkinson on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XEL15NOD. Transaction: MzAyMzkzODE3N2FkaXF6a2N4.

  27. 24 August 2010 Accounts for a dormant company made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: AKO9YMP0. Transaction: MzAyMTk4MTQ2MWFkaXF6a2N4.

  28. 2 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XUKVAEMG. Transaction: MzAwMTkwNzk0MWFkaXF6a2N4.

  29. 19 October 2009 Director's details changed for Stephen William Wilkinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNXZYE80. Transaction: MzAwMDk5NjY3MGFkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Simon Jonathan Miller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNXYEE8F. Transaction: MzAwMDk5NjU5MWFkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Mr James Lancaster on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNXWPE8O. Transaction: MzAwMDk5NTg1NmFkaXF6a2N4.

  32. 19 October 2009 Secretary's details changed for Kingsley John Tedder on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XNXVWE8U. Transaction: MzAwMDk5NTgwNmFkaXF6a2N4.

  33. 19 October 2009 Secretary's details changed for Simon Jonathan Miller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XNXV1E8Z. Transaction: MzAwMDk5NTc3OGFkaXF6a2N4.

  34. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUOJCDPP. Transaction: MjA0MjQ5NTI4OGFkaXF6a2N4.

  35. 31 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODI4MDY5MGFkaXF6a2N4.

  36. 13 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVYV3XI. Transaction: MjAxNTM4ODY5MmFkaXF6a2N4.

  37. 13 October 2008 Registered office changed on 13/10/2008 from martinmccoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST [View PDF]

    Category: Address. Type: 287. Barcode: XXVYU3XH. Transaction: MjAxNTM4NzYzMWFkaXF6a2N4.

  38. 9 October 2008 Secretary's change of particulars / kingsley tedder / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3ABF3S8. Transaction: MjAxNTE3MzUxNWFkaXF6a2N4.

  39. 7 August 2008 Accounts for a dormant company made up to 25 November 2007 [View PDF]

    Action Date: 25 November 2007. Category: Accounts. Type: AA. Barcode: AXYQL22K. Transaction: MjAxMDU4MDA4MGFkaXF6a2N4.

  40. 1 August 2008 Director and secretary's change of particulars / simon miller / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1ZLY1VP. Transaction: MjAxMDE1NzMwNGFkaXF6a2N4.

  41. 5 March 2008 Secretary's change of particulars simon jonathan miller logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ASRCTXPK. Transaction: MjAwMDgzMDUxMWFkaXF6a2N4.

  42. 5 November 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxNDk4NWFkaXF6a2N4.

  43. 26 September 2007 Accounts for a dormant company made up to 26 November 2006 [View PDF]

    Action Date: 26 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTA1MmFkaXF6a2N4.

  44. 19 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4MzQ4OWFkaXF6a2N4.

  45. 20 June 2006 Accounts for a dormant company made up to 26 November 2005 [View PDF]

    Action Date: 26 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3MTY5NWFkaXF6a2N4.

  46. 12 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5ODUwNmFkaXF6a2N4.

  47. 6 October 2005 Accounts for a dormant company made up to 27 November 2004 [View PDF]

    Action Date: 27 November 2004. Category: Accounts. Type: AA. Transaction: MDAzODAyMTI5MGFkaXF6a2N4.

  48. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwMjY2OGFkaXF6a2N4.

  49. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMzOTU3OWFkaXF6a2N4.

  50. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY5OTc5NGFkaXF6a2N4.

  51. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5NTI3NWFkaXF6a2N4.

  52. 28 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNzU4N2FkaXF6a2N4.

  53. 27 September 2004 Accounts for a dormant company made up to 29 November 2003 [View PDF]

    Action Date: 29 November 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk1OTE5MmFkaXF6a2N4.

  54. 21 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxNzIxMmFkaXF6a2N4.

  55. 5 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzODUxNTQ0MWFkaXF6a2N4.

  56. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3Njc2MmFkaXF6a2N4.

  57. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5MzkzOWFkaXF6a2N4.

  58. 9 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwMTg4MGFkaXF6a2N4.

  59. 25 September 2002 Accounts for a dormant company made up to 24 November 2001 [View PDF]

    Action Date: 24 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYzMTU0MGFkaXF6a2N4.

  60. 23 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzMTM0NGFkaXF6a2N4.

  61. 24 September 2001 Accounts for a dormant company made up to 25 November 2000 [View PDF]

    Action Date: 25 November 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE3Njk2N2FkaXF6a2N4.

  62. 8 December 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI0NzcxMmFkaXF6a2N4.

  63. 27 September 2000 Accounts made up to 27 November 1999 [View PDF]

    Action Date: 27 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMTMyMzIyMWFkaXF6a2N4.

  64. 3 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2OTQ2NGFkaXF6a2N4.

  65. 7 October 1999 Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQyMzc0NWFkaXF6a2N4.

  66. 29 September 1999 Accounts made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDA1OTcxMDUyMGFkaXF6a2N4.

  67. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1NDA2NGFkaXF6a2N4.

  68. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzMDQyNGFkaXF6a2N4.

  69. 16 December 1998 Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI3NjAyM2FkaXF6a2N4.

  70. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzNDIwNGFkaXF6a2N4.

  71. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNjAxMWFkaXF6a2N4.

  72. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMjU1NGFkaXF6a2N4.

  73. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4MzY4MmFkaXF6a2N4.

  74. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI4Mjc3MWFkaXF6a2N4.

  75. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MzY4MWFkaXF6a2N4.

  76. 2 December 1998 Accounting reference date shortened from 30/04/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTYzODIyN2FkaXF6a2N4.

  77. 23 October 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjgzMDM5MWFkaXF6a2N4.

  78. 15 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQ3ODg3NmFkaXF6a2N4.

  79. 15 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjUyOTM2MGFkaXF6a2N4.

  80. 10 July 1998 Accounts made up to 26 April 1998 [View PDF]

    Action Date: 26 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjUxMzczNWFkaXF6a2N4.

  81. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0ODQ4OGFkaXF6a2N4.

  82. 16 December 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjMyMDA3NGFkaXF6a2N4.

  83. 18 September 1997 Accounts made up to 27 April 1997 [View PDF]

    Action Date: 27 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU1ODg2OGFkaXF6a2N4.

  84. 3 December 1996 Accounts made up to 28 April 1996 [View PDF]

    Action Date: 28 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MTQ4ODQ4NWFkaXF6a2N4.

  85. 28 October 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDI2NDQxN2FkaXF6a2N4.

  86. 28 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMjkwMzUzN2FkaXF6a2N4.

  87. 28 October 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwMzk5NTgwMmFkaXF6a2N4.

  88. 24 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk5NzA2M2FkaXF6a2N4.

  89. 2 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDYzMTk0MGFkaXF6a2N4.

  90. 2 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDYyNDQ4NWFkaXF6a2N4.

  91. 2 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njg3MTg1OWFkaXF6a2N4.

  92. 4 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDYzMTM0M2FkaXF6a2N4.

  93. 2 January 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MjAzNzk1OWFkaXF6a2N4.

  94. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzA4NTcxNmFkaXF6a2N4.

  95. 25 October 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNTMxNTc5NmFkaXF6a2N4.

  96. 22 March 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njg4ODQyN2FkaXF6a2N4.

  97. 22 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU1NzcwNmFkaXF6a2N4.

  98. 26 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzIxNDQzMWFkaXF6a2N4.

  99. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDc1ODE1MWFkaXF6a2N4.

  100. 1 December 1994 Accounts made up to 24 April 1994

    Action Date: 24 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MjA0Nzk4MWFkaXF6a2N4.

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