Abbey Corrugated Limited

Company Registration Number: 01122036

Company registered in England and Wales

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Abbey Corrugated Limited is a Private Company Limited by Shares first registered on 10 July 1973. Its current registered address is in London.

Registered Address

350 EUSTON ROAD
LONDON
NW1 3AX

There are 148 companies currently registered at this postcode, including this one.

All companies at NW1 3AX

Registration Data

Company Number

01122036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

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

Previous Names

No previous names

Company Officers

  • STEELE, Anne

    Secretary

    Appointed on 9 July 2001

     

    Beech House
    Whitebrook Park
    68 Lower Cookham Road
    Maidenhead
    Berkshire
    SL6 8XY
    United Kingdom

  • HICKS, William Beverley

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    350
    Euston Road
    London
    NW1 3AX

  • STEELE, Anne

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1962

    350
    Euston Road
    London
    NW1 3AX
    United Kingdom

  • CATTERMOLE, Carolyn Tracy

    Secretary

    Appointed on 30 November 2000

    Resigned on 9 July 2001

    81 Cranbrook Road
    Chiswick
    London
    W4 2LJ

  • RICHARDSON, Alan John

    Secretary

    Appointed on 17 July 1995

    Resigned on 30 November 2000

    118 Paxford Road
    Sudbury Court
    North Wembley
    Middlesex
    HA0 3RH

  • RUSSELL, John Stuart

    Secretary

    Resigned on 17 July 1995

    Hundred Lodge
    25 The Forebury
    Sawbridgeworth
    Hertfordshire
    CM21 9BD

  • BLACKBURN, John Stuart

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Fairfield House
    Barham
    Huntingdod
    Cambridgeshire

  • BOX, Derek Edward

    Director

    Resigned on 2 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    11 The Oaks
    Soham
    Ely
    Cambridgeshire
    CB7 5FF

  • BUTTFIELD, David Frank

    Director

    Appointed on 17 July 1995

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    Mill Meadow Mill Lane
    Amersham
    Buckinghamshire
    HP7 0EH

  • CATTERMOLE, Carolyn Tracy

    Director

    Appointed on 1 January 2001

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1960

    Beech House
    Whitebrook Park
    68 Lower Cookham Road
    Maidenhead
    Berkshire
    SL6 8XY
    United Kingdom

  • DRYDEN, Stephen William

    Director

    Appointed on 1 April 2008

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Beech House
    Whitebrook Park
    68 Lower Cookham Road
    Maidenhead
    Berkshire
    SL6 8XY
    United Kingdom

  • GALLOWAY, Michael

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1939

    The Old Bakery
    63 Station Road
    Tempsford
    Bedfordshire
    SG19 2AX

  • GREEN, Michael George

    Director

    Resigned on 17 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Thorniethwaite
    Lockerbie
    Dumfries
    DG11 1JH

  • JOWETT, Matthew Paul

    Director

    Appointed on 30 June 2011

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    350
    Euston Road
    London
    NW1 3AX
    United Kingdom

  • KYTE, Donald William George

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    122 Low Road
    Burwell
    Cambridge
    Cambridgeshire
    CB5 0EJ

  • MATTHEWS, David John

    Director

    Appointed on 20 March 2013

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    350
    Euston Road
    London
    NW1 3AX
    United Kingdom

  • MORRIS, Gavin Mathew

    Director

    Appointed on 1 January 2003

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1953

    20 Argyll Road
    London
    W8 7BG

  • ROBERTS, Miles William

    Director

    Appointed on 4 May 2010

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Beech House
    Whitebrook Park
    68 Lower Cookham Road
    Maidenhead
    Berkshire
    SL6 8XY
    United Kingdom

  • RUSSELL, John Stuart

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1947

    Little Pennys 70 High Wych Road
    Sawbridgeworth
    Hertfordshire
    CM21 0HG

  • THORNE, Anthony David

    Director

    Appointed on 1 January 2001

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1950

    Beech House
    Whitebrook Park
    68 Lower Cookham Road
    Maidenhead
    Berkshire
    SL6 8XY
    United Kingdom

  • USHER, Colin Frederick

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    154 Drove Road
    Biggleswade
    Bedfordshire
    SG18 0HP

  • WILLIAMS, John Peter

    Director

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    30 Egerton Crescent
    London
    SW3 2EB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683144R. Transaction: MzE3NzU1OTk0OGFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LP7TPM. Transaction: MzE2NDQzOTQzNWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599GJ4W. Transaction: MzE1MDkwMDQxMWFkaXF6a2N4.

  4. 22 January 2016 Appointment of Mr William Beverley Hicks as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z58V9D. Transaction: MzE0MDI4MzU5NmFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z58V74. Transaction: MzE0MDI4MzYwM2FkaXF6a2N4.

  6. 17 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HG9X3M. Transaction: MzEzMzAzMjg3M2FkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8C0OT. Transaction: MzEzMTIyOTY4MGFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UF8R. Transaction: MzEwODExNTQ2MmFkaXF6a2N4.

  9. 2 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ETXLU3. Transaction: MzEwNjQ5Mjg5N2FkaXF6a2N4.

  10. 23 January 2014 Termination of appointment of David Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307A2MH. Transaction: MzA5MzIxNTU3NmFkaXF6a2N4.

  11. 20 November 2013 Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGHNK. Transaction: MzA4OTA2MTQyOGFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TW6H. Transaction: MzA4NTIyODcyOWFkaXF6a2N4.

  13. 3 July 2013 Appointment of Mrs Anne Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU52D5. Transaction: MzA4MDkwODk5NWFkaXF6a2N4.

  14. 3 July 2013 Termination of appointment of Stephen Dryden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU52HL. Transaction: MzA4MDkwODk3NGFkaXF6a2N4.

  15. 25 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AXX8B7. Transaction: MzA4MDQwNzk1MmFkaXF6a2N4.

  16. 21 March 2013 Appointment of Mr David John Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KWP82. Transaction: MzA3NDkyMDY0N2FkaXF6a2N4.

  17. 21 March 2013 Termination of appointment of Miles Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KW9AQ. Transaction: MzA3NDkxNzAxOGFkaXF6a2N4.

  18. 11 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1N4VI4W. Transaction: MzA2OTIxNjQwMWFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO8RVV. Transaction: MzA2NDIwNjEwNmFkaXF6a2N4.

  20. 28 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XVLKGXX7. Transaction: MzA0NDU2NTU3MmFkaXF6a2N4.

  21. 14 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVFBXVOB. Transaction: MzA0MDQzNDg3OWFkaXF6a2N4.

  22. 1 July 2011 Appointment of Matthew Paul Jowett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DGVVFX. Transaction: MzAzOTczMTExN2FkaXF6a2N4.

  23. 30 June 2011 Termination of appointment of Carolyn Cattermole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DGUVFW. Transaction: MzAzOTczMTExMWFkaXF6a2N4.

  24. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBLUINH9. Transaction: MzAyMzQ5MTQ2NmFkaXF6a2N4.

  25. 9 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AV1PPM8E. Transaction: MzAyMTA2MTc1NGFkaXF6a2N4.

  26. 5 May 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTZ4JPR. Transaction: MzAxNDgwMzU5NGFkaXF6a2N4.

  27. 4 May 2010 Appointment of Miles William Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTZXJPK. Transaction: MzAxNDgwMzYxMmFkaXF6a2N4.

  28. 15 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYE1YFOO. Transaction: MzAwNTAzNTYyOGFkaXF6a2N4.

  29. 8 October 2009 Director's details changed for Anthony David Thorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWHYDWZ. Transaction: MzAwMDMwNjY3NWFkaXF6a2N4.

  30. 8 October 2009 Director's details changed for Mr Stephen William Dryden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XITZGDWW. Transaction: MzAwMDI5OTg0NWFkaXF6a2N4.

  31. 8 October 2009 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIQHIDWD. Transaction: MzAwMDI5NDc0OGFkaXF6a2N4.

  32. 7 October 2009 Secretary's details changed for Anne Steele on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIV6CDW1. Transaction: MzAwMDMwNDU0MWFkaXF6a2N4.

  33. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT27DC0. Transaction: MjA0MTUyMzA4NWFkaXF6a2N4.

  34. 14 August 2009 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ [View PDF]

    Category: Address. Type: 287. Barcode: X39ZLCEJ. Transaction: MjAzOTI0MDI3N2FkaXF6a2N4.

  35. 9 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANCEP6DV. Transaction: MjAyMjk1NjQyN2FkaXF6a2N4.

  36. 2 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMQE3M7. Transaction: MjAxNDYxNjM3OWFkaXF6a2N4.

  37. 15 April 2008 Director appointed stephen william dryden [View PDF]

    Category: Officers. Type: 288a. Barcode: LOR4UYSO. Transaction: MjAwMzMwODQ0NmFkaXF6a2N4.

  38. 8 April 2008 Appointment terminated director gavin morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XSKUXYPN. Transaction: MjAwMjg3NDgwMWFkaXF6a2N4.

  39. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR5YJXFA. Transaction: MjAwMDE5MDUxMmFkaXF6a2N4.

  40. 23 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3Mzg1NWFkaXF6a2N4.

  41. 15 May 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MDA3NzY0OGFkaXF6a2N4.

  42. 2 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDA0MWFkaXF6a2N4.

  43. 25 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwMzk0NWFkaXF6a2N4.

  44. 28 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk1MjI0MWFkaXF6a2N4.

  45. 10 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjc2ODAxOWFkaXF6a2N4.

  46. 29 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTg4ODI2NmFkaXF6a2N4.

  47. 12 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3MjkzMmFkaXF6a2N4.

  48. 14 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg2MTcyMWFkaXF6a2N4.

  49. 24 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxOTk3OWFkaXF6a2N4.

  50. 26 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDIxOTc5OWFkaXF6a2N4.

  51. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzMjEyNWFkaXF6a2N4.

  52. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI0NzI3N2FkaXF6a2N4.

  53. 25 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwNjU1MWFkaXF6a2N4.

  54. 11 September 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU2NjYwNmFkaXF6a2N4.

  55. 31 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ4MTY2M2FkaXF6a2N4.

  56. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg2MTg0NmFkaXF6a2N4.

  57. 26 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4NjY5OWFkaXF6a2N4.

  58. 14 September 2001 Accounts for a dormant company made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NzUwMzcxOWFkaXF6a2N4.

  59. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMjA1OGFkaXF6a2N4.

  60. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE0MzkzNGFkaXF6a2N4.

  61. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU4ODMyOWFkaXF6a2N4.

  62. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwNTY4NmFkaXF6a2N4.

  63. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMwODg4OWFkaXF6a2N4.

  64. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzMjg5OGFkaXF6a2N4.

  65. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzOTcwMWFkaXF6a2N4.

  66. 18 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzE4ODczMGFkaXF6a2N4.

  67. 14 July 2000 Accounts for a dormant company made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjcxODI3OGFkaXF6a2N4.

  68. 10 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEwNjYwNmFkaXF6a2N4.

  69. 20 October 1999 Return made up to 02/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ0MzIyNWFkaXF6a2N4.

  70. 27 July 1999 Accounts for a dormant company made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMjg2Nzc0NWFkaXF6a2N4.

  71. 9 March 1999 Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE5ODY3OGFkaXF6a2N4.

  72. 9 March 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzYzNjEzNmFkaXF6a2N4.

  73. 29 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDEzMDA0OGFkaXF6a2N4.

  74. 13 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTc3MTQyM2FkaXF6a2N4.

  75. 30 July 1998 Accounts for a dormant company made up to 2 May 1998 [View PDF]

    Action Date: 2 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTg1NjkwMGFkaXF6a2N4.

  76. 17 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDIyMDM0OWFkaXF6a2N4.

  77. 23 September 1997 Accounts for a dormant company made up to 3 May 1997 [View PDF]

    Action Date: 3 May 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjc5MjE1NWFkaXF6a2N4.

  78. 13 January 1997 Accounts for a dormant company made up to 27 April 1996 [View PDF]

    Action Date: 27 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNDA1NjQ5NGFkaXF6a2N4.

  79. 22 October 1996 Return made up to 02/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDA5OTMzOWFkaXF6a2N4.

  80. 22 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5MjIyNTA2NmFkaXF6a2N4.

  81. 22 October 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyODc3Mjk1OGFkaXF6a2N4.

  82. 11 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM1Mzc1N2FkaXF6a2N4.

  83. 12 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDM2Mjg2NmFkaXF6a2N4.

  84. 26 October 1995 Return made up to 02/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MjQzMDc1MGFkaXF6a2N4.

  85. 25 October 1995 Accounts for a dormant company made up to 29 April 1995 [View PDF]

    Action Date: 29 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMjMwMjU3NWFkaXF6a2N4.

  86. 2 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzY4ODgxN2FkaXF6a2N4.

  87. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE3ODcxMGFkaXF6a2N4.

  88. 2 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODMyMTE0NGFkaXF6a2N4.

  89. 2 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDcxOTgyOWFkaXF6a2N4.

  90. 10 January 1995 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMDg1NjM3NmFkaXF6a2N4.

  91. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI0NDE0NmFkaXF6a2N4.

  92. 11 October 1994 Return made up to 02/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MjgyMDg3NmFkaXF6a2N4.

  93. 22 February 1994 Full accounts made up to 1 May 1993 [View PDF]

    Action Date: 1 May 1993. Category: Accounts. Type: AA. Transaction: MDA0NjQxMTU0N2FkaXF6a2N4.

  94. 31 January 1994 Return made up to 02/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzMTk4ODY0OGFkaXF6a2N4.

  95. 23 August 1993 Registered office changed on 23/08/93 from: south mills blunham bedfordshire MK44 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1NTM5MGFkaXF6a2N4.

  96. 3 June 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTMwMDg3N2FkaXF6a2N4.

  97. 3 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTEyODExOWFkaXF6a2N4.

  98. 3 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDg2OTkxN2FkaXF6a2N4.

  99. 1 March 1993 Full accounts made up to 2 May 1992 [View PDF]

    Action Date: 2 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNjU0MTEwOWFkaXF6a2N4.

  100. 1 March 1993 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjQyMDQ4OWFkaXF6a2N4.

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