Air Diffusion Limited

Company Registration Number: 01137995

Company registered in England and Wales

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Air Diffusion Limited is a Private Company Limited by Shares first registered on 4 October 1973. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

C/O RUSKIN AIR MANAGEMENT
STOURBRIDGE ROAD
BRIDGNORTH
SHROPSHIRE
ENGLAND
WV15 5BB

There are 43 companies currently registered at this postcode, including this one.

All companies at WV15 5BB

Registration Data

Company Number

01137995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

7 in total
7 satisfied

Financial Summary

2015201420132012201120102009
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

  • MCKAY, Andrew

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1962

    C/O Ruskin Air Management
    Stourbridge Road
    Bridgnorth
    Shropshire
    WV15 5BB
    England

  • SAASTAMOINEN, Hannu

    Director

    Appointed on 30 September 2016

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: May 1960

    Swegon Ab
    Box 336
    Göteborg
    40125
    Sweden

  • WELLSTAM, Andreas Örje

    Director

    Appointed on 30 September 2016

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1975

    Swegon Ab
    Box 336
    Göteborg
    40125
    Sweden

  • BURTON, Denise Patricia

    Secretary

    Appointed on 9 January 2000

    Resigned on 1 January 2011

    Warren Close
    Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DY

  • FOREMAN, Terry David

    Secretary

    Appointed on 24 April 1995

    Resigned on 10 May 1996

    4 Old Fold
    Chestfield
    Kent
    CT5 3NL

  • HARDMAN, Alan Philip

    Secretary

    Appointed on 20 May 1997

    Resigned on 12 September 1997

    156 Vicars Hall Lane
    Worsley
    Salford
    Manchester
    M28 1HY

  • HOPSTER, Michael John

    Secretary

    Appointed on 1 January 2011

    Resigned on 15 December 2011

    Flat B
    40 Brooksbys Walk
    London
    E9 6DF
    United Kingdom

  • KING, Laurence

    Secretary

    Appointed on 10 May 1996

    Resigned on 20 May 1997

    Conifers 6 Highgate Avenue
    Fulwood
    Preston
    Lancashire
    PR2 8LL

  • LEWZEY, Elizabeth Honor

    Secretary

    Appointed on 15 December 2011

    Resigned on 9 November 2012

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • REYNOLDS, Huw Daniel

    Secretary

    Resigned on 24 April 1995

    56 Ridgeway Road
    Herne Bay
    Kent
    CT6 7LN

  • ROTHWELL, Peter Jeffrey

    Secretary

    Appointed on 29 September 1997

    Resigned on 9 January 2000

    7 Riefield
    Harpers Lane
    Bolton
    Lancashire
    BL1 6TA

  • ACORNLEY, John Keith

    Director

    Appointed on 11 November 1998

    Resigned on 9 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Rose Cottage
    Newton Road
    Odstone
    Warwickshire
    CV13 0QU

  • BULLOCK, Terence Stanley

    Director

    Resigned on 29 September 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1940

    The Malting House
    Long Street Fuston
    Grantham
    Lincolnshire
    NG32 2LD

  • CADWALLADER, Brian

    Director

    Appointed on 20 August 2014

    Resigned on 31 July 2016

    Nationality: American

    Occupation: Vp Secretary And General Counsel

    Month of birth: February 1959

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • CHAMBERS, James William

    Director

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Sales Man

    Month of birth: July 1945

    84 Church Street
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5ES

  • CLARK, William Jack

    Director

    Appointed on 1 September 1995

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1941

    84 Overton Road
    Thundersley
    Benfleet
    Essex
    SS7 4DT

  • CLARK, William Jack

    Director

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1941

    84 Overton Road
    Thundersley
    Benfleet
    Essex
    SS7 4DT

  • DE WAELE, Jean-Philippe, Director

    Director

    Appointed on 31 July 2016

    Resigned on 30 September 2016

    Nationality: Belgian

    Occupation: Treasurer Emea

    Month of birth: May 1969

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH

  • DROOGAN, Christopher John

    Director

    Appointed on 23 April 1998

    Resigned on 9 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Chestnut Farmhouse
    Tarvin Road
    Frodsham
    Cheshire
    WA6 6XN

  • EDWARDS, Thomas Robert

    Director

    Appointed on 9 January 2000

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Vp & Gm Global Airside

    Month of birth: October 1957

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH

  • FLANAGAN, Paul Edward

    Director

    Appointed on 30 November 2007

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1963

    Flat 9
    19 Holland Park
    London
    W11 3TD

  • GRAY, Bryan Mark

    Director

    Appointed on 6 April 1994

    Resigned on 9 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    The Firs 69 The Common
    Parbold
    Wigan
    Lancashire
    WN8 7EA

  • HOPSTER, Michael John

    Director

    Appointed on 28 March 2007

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1974

    Flat B
    40 Brooksbys Walk
    London
    E9 6DF

  • KIEKEL, William Edward

    Director

    Appointed on 9 January 2000

    Resigned on 31 July 2000

    Nationality: American

    Occupation: Director

    Month of birth: November 1939

    6437 W 125th Street
    Overland Park
    66209 Kansas Usa
    FOREIGN

  • KING, Laurence

    Director

    Appointed on 6 April 1994

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    Conifers 6 Highgate Avenue
    Fulwood
    Preston
    Lancashire
    PR2 8LL

  • LEWZEY, Elizabeth Honor

    Director

    Appointed on 8 April 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • LUKE, Neil George

    Director

    Appointed on 1 September 1994

    Resigned on 22 September 1995

    Nationality: British

    Occupation: Production And Engineering Dir

    Month of birth: August 1953

    105 Glenluce Drive
    Preston
    Lancashire
    PR1 5TE

  • MAGILL, Robert John

    Director

    Resigned on 6 April 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1932

    Blarney Court Pean Hill
    Whitstable
    Kent
    CT5 3BQ

  • MAGILL, Shaun

    Director

    Resigned on 18 November 1994

    Nationality: Irish

    Occupation: Engineer

    Month of birth: July 1964

    27 Hillside Drive
    Rathfarnham
    Dublin 14
    IRISH
    Eire

  • MARCHANT, Richard Norman

    Director

    Appointed on 9 January 2000

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: June 1946

    60 The Mount
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9HR

  • MARGILL, Johnathon

    Director

    Resigned on 6 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    1 Park Farm Close
    Tyler Hill
    Canterbury
    Kent
    CT2 9NR

  • MCDONALD, Robert Bruce

    Director

    Appointed on 20 August 2014

    Resigned on 30 November 2014

    Nationality: Canadian

    Occupation: Executive Vice President, Chief Financial Officer

    Month of birth: April 1960

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • OLIVER, Alan Martin

    Director

    Appointed on 22 March 1995

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    1 Northanger Lodge Hascombe Road
    Godalming
    Surrey
    GU8 4AA

  • PORTER, Norman Charles

    Director

    Appointed on 1 August 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1951

    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    Horsham
    West Sussex
    RH12 4TE

  • REEVE, Thomas C.

    Director

    Appointed on 1 July 2011

    Resigned on 9 November 2012

    Nationality: American

    Occupation: Corporate

    Month of birth: June 1957

    1551
    Wewatta Street
    Denver
    Colorado
    80202
    Usa

  • REYNOLDS, Huw Daniel

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    56 Ridgeway Road
    Herne Bay
    Kent
    CT6 7LN

  • ROUBI, Patrick François, Director

    Director

    Appointed on 31 July 2016

    Resigned on 30 September 2016

    Nationality: French

    Occupation: Vp And General Manager Systems & Services Europe

    Month of birth: January 1965

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH

  • ROUTLEDGE, Michael

    Director

    Appointed on 29 March 1995

    Resigned on 15 June 1995

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: March 1955

    3 Chiltern Close
    Ware
    Hertfordshire
    SG12 0RN

  • SHAH, Manoj Kumar

    Director

    Appointed on 9 January 2000

    Resigned on 31 March 2014

    Nationality: American

    Occupation: Director

    Month of birth: November 1947

    SPEECHLY BIRCHAM LLP
    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

  • STIEF, Brian John

    Director

    Appointed on 30 November 2014

    Resigned on 31 July 2016

    Nationality: American

    Occupation: Executive Vice President, Chief Financial Officer

    Month of birth: July 1956

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • VOLTOLINA, Frank

    Director

    Appointed on 20 August 2014

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Vp & Treasurer

    Month of birth: September 1960

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • WILKINSON, Nicolas Paul

    Director

    Appointed on 1 July 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFBM1. Transaction: MzE2MTg1MTg1MGFkaXF6a2N4.

  2. 14 October 2016 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5HK4QEO. Transaction: MzE1OTcyMTY5MGFkaXF6a2N4.

  3. 5 October 2016 Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to C/O Ruskin Air Management Stourbridge Road Bridgnorth Shropshire WV15 5BB on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ3M0B. Transaction: MzE1OTA0NTAwMWFkaXF6a2N4.

  4. 4 October 2016 Appointment of Hannu Saastamoinen as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GWGAJR. Transaction: MzE1ODkzNjE1NGFkaXF6a2N4.

  5. 3 October 2016 Appointment of Andreas Örje Wellstam as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTR140. Transaction: MzE1ODgyNTQxOGFkaXF6a2N4.

  6. 3 October 2016 Termination of appointment of Patrick François Roubi as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTQVH6. Transaction: MzE1ODgyMzc5NGFkaXF6a2N4.

  7. 3 October 2016 Termination of appointment of Frank Voltolina as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTQV20. Transaction: MzE1ODgyMzY3OWFkaXF6a2N4.

  8. 3 October 2016 Termination of appointment of Thomas Robert Edwards as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTQV5D. Transaction: MzE1ODgyMzY1N2FkaXF6a2N4.

  9. 3 October 2016 Termination of appointment of Jean-Philippe De Waele as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTQUPE. Transaction: MzE1ODgyMzU2M2FkaXF6a2N4.

  10. 4 August 2016 Appointment of Director Jean-Philippe De Waele as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CLZPDM. Transaction: MzE1NDM2OTU5OGFkaXF6a2N4.

  11. 4 August 2016 Appointment of Director Patrick François Roubi as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CLZO8G. Transaction: MzE1NDM2OTIxNGFkaXF6a2N4.

  12. 3 August 2016 Termination of appointment of Brian John Stief as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CLZLCX. Transaction: MzE1NDM2ODMyMWFkaXF6a2N4.

  13. 3 August 2016 Termination of appointment of Brian Cadwallader as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CLZL0O. Transaction: MzE1NDM2ODIxM2FkaXF6a2N4.

  14. 5 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7EX3M. Transaction: MzE1MjEyNTExOWFkaXF6a2N4.

  15. 30 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZNI8. Transaction: MzEzNjMwMTM1NmFkaXF6a2N4.

  16. 30 November 2015 Director's details changed for Thomas Robert Edwards on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4L0ZNM3. Transaction: MzEzNjE5MTQxOWFkaXF6a2N4.

  17. 27 November 2015 Director's details changed for Mr Brian John Stief on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4L0ZNMB. Transaction: MzEzNjE5MTQyMmFkaXF6a2N4.

  18. 8 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AVH7ER. Transaction: MzEyNjUyNjU2NGFkaXF6a2N4.

  19. 10 February 2015 Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X40YN3PS. Transaction: MzExNzAxNzM0N2FkaXF6a2N4.

  20. 20 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZDC6F5. Transaction: MzExNTYxOTI4MGFkaXF6a2N4.

  21. 19 January 2015 Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZDC6EX. Transaction: MzExNTU2NzAwMmFkaXF6a2N4.

  22. 19 January 2015 Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZDC6DD. Transaction: MzExNTU2NzAwMWFkaXF6a2N4.

  23. 19 January 2015 Appointment of Frank Voltolina as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ZDC6CX. Transaction: MzExNTU2Njk5OWFkaXF6a2N4.

  24. 19 January 2015 Appointment of Andrew Mckay as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ZDC6J4. Transaction: MzExNTU2Njk5N2FkaXF6a2N4.

  25. 19 January 2015 Appointment of Robert Bruce Mcdonald as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ZDC6D5. Transaction: MzExNTU2NzAwMGFkaXF6a2N4.

  26. 19 January 2015 Appointment of Brian Cadwallader as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ZDC6CP. Transaction: MzExNTU2Njk5OGFkaXF6a2N4.

  27. 10 December 2014 Appointment of Brian John Stief as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YYYG. Transaction: MzExMzExNTU2OGFkaXF6a2N4.

  28. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOVVL. Transaction: MzEwODY5Mzg3MWFkaXF6a2N4.

  29. 28 July 2014 Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1NT37. Transaction: MzEwNDU1MTMwNmFkaXF6a2N4.

  30. 28 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3D1NT7V. Transaction: MzEwNDU1MTI2MGFkaXF6a2N4.

  31. 3 June 2014 Termination of appointment of Manoj Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AM12B. Transaction: MzEwMTIzMjk5OGFkaXF6a2N4.

  32. 2 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELDU0. Transaction: MzA4OTg2NjY1M2FkaXF6a2N4.

  33. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0727T. Transaction: MzA4NjM0OTQ0NWFkaXF6a2N4.

  34. 30 January 2013 Director's details changed for Thomas Robert Edwards on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214KN4X. Transaction: MzA3MTk3Mjg3NGFkaXF6a2N4.

  35. 30 January 2013 Director's details changed for Manoj Kumar Shah on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214KNDS. Transaction: MzA3MTk3MjkyN2FkaXF6a2N4.

  36. 28 December 2012 Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: X1OPFLJN. Transaction: MzA3MDA5MTgxNWFkaXF6a2N4.

  37. 3 December 2012 Termination of appointment of Elizabeth Lewzey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFHOR. Transaction: MzA2ODY0NTkxNmFkaXF6a2N4.

  38. 3 December 2012 Termination of appointment of Thomas Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFHOB. Transaction: MzA2ODY0NTkxMWFkaXF6a2N4.

  39. 3 December 2012 Termination of appointment of Nicolas Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFHO7. Transaction: MzA2ODY0NTkwOWFkaXF6a2N4.

  40. 3 December 2012 Termination of appointment of Elizabeth Lewzey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZFHOJ. Transaction: MzA2ODY0NTkxM2FkaXF6a2N4.

  41. 30 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP68I8. Transaction: MzA2ODQ2MDE3OGFkaXF6a2N4.

  42. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBC1QW. Transaction: MzA2NDE0NjIxMGFkaXF6a2N4.

  43. 12 January 2012 Termination of appointment of Michael Hopster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CKYKI. Transaction: MzA1MDYwODQwOGFkaXF6a2N4.

  44. 12 January 2012 Termination of appointment of Michael John Hopster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CKYK9. Transaction: MzA1MDYwODQwNmFkaXF6a2N4.

  45. 12 January 2012 Appointment of Elizabeth Honor Lewzey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CKYK1. Transaction: MzA1MDYwODQwNGFkaXF6a2N4.

  46. 13 December 2011 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X0O2RHL7. Transaction: MzA0ODkxMzE5NGFkaXF6a2N4.

  47. 12 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05Q9D. Transaction: MzA0ODg0OTgzNmFkaXF6a2N4.

  48. 5 December 2011 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XIUIZZTI. Transaction: MzA0ODM2OTgwMGFkaXF6a2N4.

  49. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8SHCXOO. Transaction: MzA0NDE4MzQ2M2FkaXF6a2N4.

  50. 25 July 2011 Appointment of Nicolas Paul Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD4XW4L. Transaction: MzA0MTAxMDcyMmFkaXF6a2N4.

  51. 25 July 2011 Appointment of Thomas C. Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7CMW4C. Transaction: MzA0MDk4MDM0MmFkaXF6a2N4.

  52. 12 July 2011 Appointment of Elizabeth Honor Lewzey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YL2VR9. Transaction: MzA0MDI1ODIxNGFkaXF6a2N4.

  53. 12 July 2011 Termination of appointment of Paul Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5YL0VR7. Transaction: MzA0MDI1ODIxMGFkaXF6a2N4.

  54. 20 January 2011 Appointment of Michael John Hopster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJAKAQY8. Transaction: MzAzMDgwODk2MWFkaXF6a2N4.

  55. 20 January 2011 Termination of appointment of Denise Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJAKBQY9. Transaction: MzAzMDgwODk2NGFkaXF6a2N4.

  56. 7 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XEXEGQLD. Transaction: MzAyOTk4MzgxOWFkaXF6a2N4.

  57. 3 October 2010 Accounts for a dormant company made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LHHT9NU2. Transaction: MzAyNDQ1ODE1NWFkaXF6a2N4.

  58. 17 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XHYLVFV2. Transaction: MzAwNTIxMjM4OWFkaXF6a2N4.

  59. 3 November 2009 Accounts for a dormant company made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: LXZVGEJP. Transaction: MzAwMjAyMzUzOWFkaXF6a2N4.

  60. 9 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANGR5HN. Transaction: MjAxOTYwMDIzMGFkaXF6a2N4.

  61. 8 December 2008 Director appointed paul edward flanagan [View PDF]

    Category: Officers. Type: 288a. Barcode: XAE9B5EO. Transaction: MjAxOTQ1Mjc0MGFkaXF6a2N4.

  62. 5 December 2008 Appointment terminated director norman porter [View PDF]

    Category: Officers. Type: 288b. Barcode: XAE9A5EN. Transaction: MjAxOTQ1MjczOWFkaXF6a2N4.

  63. 1 November 2008 Accounts for a dormant company made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: APJ374FB. Transaction: MjAxNzA1MzcwOWFkaXF6a2N4.

  64. 11 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNzUwOWFkaXF6a2N4.

  65. 21 October 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NTQxOGFkaXF6a2N4.

  66. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxNTU5MmFkaXF6a2N4.

  67. 21 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNTQzN2FkaXF6a2N4.

  68. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5OTk5NmFkaXF6a2N4.

  69. 2 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQzOTMwOGFkaXF6a2N4.

  70. 3 November 2005 Accounts for a dormant company made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NzM4MzMyMWFkaXF6a2N4.

  71. 11 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjI3MjMwNGFkaXF6a2N4.

  72. 2 November 2004 Accounts for a dormant company made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI5MTY0OGFkaXF6a2N4.

  73. 14 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzYxMTUzNWFkaXF6a2N4.

  74. 3 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjA1Nzg2NWFkaXF6a2N4.

  75. 29 October 2003 Accounts for a dormant company made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjIwMDMxN2FkaXF6a2N4.

  76. 14 October 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzc5ODQxMWFkaXF6a2N4.

  77. 14 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjc0NTcyMWFkaXF6a2N4.

  78. 3 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI2OTM4MWFkaXF6a2N4.

  79. 1 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4MTc3NGFkaXF6a2N4.

  80. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYzMTIxOWFkaXF6a2N4.

  81. 5 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzIzNzQyNWFkaXF6a2N4.

  82. 25 February 2002 Accounts for a dormant company made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MTU1N2FkaXF6a2N4.

  83. 24 October 2001 Full accounts made up to 29 April 2000 [View PDF]

    Action Date: 29 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NTA0MDIzMGFkaXF6a2N4.

  84. 20 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU1NjMzNmFkaXF6a2N4.

  85. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ5Njc4M2FkaXF6a2N4.

  86. 27 February 2001 Delivery ext'd 3 mth 29/04/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDYwMTIyNWFkaXF6a2N4.

  87. 14 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTQyMDMxNGFkaXF6a2N4.

  88. 30 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzE3NjA5NmFkaXF6a2N4.

  89. 30 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODIyNjA4OWFkaXF6a2N4.

  90. 2 May 2000 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg2NDMxNWFkaXF6a2N4.

  91. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk5MDI5OGFkaXF6a2N4.

  92. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA4MzE4N2FkaXF6a2N4.

  93. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2NzE1MGFkaXF6a2N4.

  94. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyMjY1M2FkaXF6a2N4.

  95. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE1MDYxM2FkaXF6a2N4.

  96. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYyNDU4OGFkaXF6a2N4.

  97. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4MTIzNGFkaXF6a2N4.

  98. 4 April 2000 Registered office changed on 04/04/00 from: sceptre way bamber bridge preston lancashire PR5 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcwODQ3OGFkaXF6a2N4.

  99. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI3MjkzOGFkaXF6a2N4.

  100. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5ODY1NmFkaXF6a2N4.

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