Adams Rite Europe Limited

Company Registration Number: 01217948

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams Rite Europe Limited is a Private Company Limited by Shares first registered on 1 July 1975. Its current registered address is in Wokingham, Berkshire.

Registered Address

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS

There are 214 companies currently registered at this postcode, including this one.

All companies at RG41 5TS

Registration Data

Company Number

01217948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,009,000£6,883,000£6,753,000£7,881,000£7,436,000
of which Cash £0£0£0£5,474,000£4,695,000
Total Assets £7,009,000£6,883,000£6,753,000£7,881,000£7,436,000
Current Liabilities £324,000£297,000£416,000£1,559,000£1,615,000
Net Current Assets £6,685,000£6,586,000£6,337,000£6,322,000£5,821,000
Total Net Worth £6,685,000£6,586,000£6,337,000£6,322,000£5,821,000

Previous Names

No previous names

Company Officers

  • PENTER, Graham

    Secretary

    Appointed on 11 December 2013

     

    Assa Abloy Ltd School Street
    Willenhall
    West Midlands
    WV13 3PW
    United Kingdom

  • BROWNING, Christopher David

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    1020
    Eskdale Road
    Winnersh
    Wokingham
    Berkshire
    RG41 5TS

  • VANN, Neil Arthur

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    1020
    Eskdale Road
    Winnersh
    Wokingham
    Berkshire
    RG41 5TS

  • BAILEY, Claire Louise

    Secretary

    Appointed on 1 March 2011

    Resigned on 31 March 2013

    School Street
    Willenhall
    West Midlands
    WV13 3PW

  • GALLON, Keith Storey

    Secretary

    Resigned on 1 March 2011

    15 Bloomsbury Square
    London
    WC1A 2LS

  • STERN, Alexander Paul

    Secretary

    Appointed on 1 April 2013

    Resigned on 30 August 2013

    Assa Abloy Ltd
    School Street
    Willenhall
    West Midlands
    WV13 3PW
    United Kingdom

  • ADAMS, Peter Dickason

    Director

    Resigned on 24 March 2006

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1936

    4035 Ramitas Road
    Hope Ranch
    Santa Barbara Ca 93110
    California
    Usa

  • BAILEY, Claire Louise

    Director

    Appointed on 2 February 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1968

    3 Elm Drive
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3NF

  • BAKER, Scott

    Director

    Appointed on 1 March 2011

    Resigned on 6 October 2015

    Nationality: American

    Occupation: Director

    Month of birth: November 1955

    550
    Vista Blvd.
    Sparks
    Nevada
    NV 89434
    Usa

  • KELLY, John Mark

    Director

    Resigned on 26 October 1993

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: October 1941

    30418 Point Marina Drive
    Canyon Lake
    California
    Riverside County 92587
    Usa

  • KREIDEL, Richard S

    Director

    Appointed on 25 September 1995

    Resigned on 1 March 2011

    Nationality: American

    Occupation: Presid/Chief Operating Officer

    Month of birth: February 1951

    17311 Coralwood Circle
    Yorba Linda
    California
    CA 92886
    Usa

  • MACKAY, Iain Andrew

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1943

    13 Everest Road
    Eltham
    London
    SE9 6PX

  • ROSIER, Nico

    Director

    Resigned on 26 April 1993

    Nationality: Dutch

    Occupation: Finance Director (Usa

    Month of birth: August 1945

    6311 Glendale Drive
    Yorba Linda
    California 92686
    FOREIGN
    Usa

  • SASSE, Justin Andrew

    Director

    Appointed on 22 February 2008

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    49 Manor Road
    Dorridge
    Solihull
    West Midlands
    B93 8DZ

  • SWAN, Alan Ronald

    Director

    Appointed on 1 April 2007

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    14 Dawson Road
    Bromsgrove
    Worcestershire
    B61 7JF

  • WIESENFELD, Itzhak

    Director

    Appointed on 24 March 2006

    Resigned on 2 February 2007

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1958

    Kingswood Farm House
    Station Lane, Lapworth
    Solihull
    West Midlands
    B94 6JF

  • WIGGLESWORTH, David Richard

    Director

    Appointed on 29 January 2008

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    57 Muston Road
    Filey
    North Yorkshire
    YO14 0AJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 February 2017 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: A5ZOSB7V. Transaction: MzE2ODUyMjI5NmFkaXF6a2N4.

  2. 25 November 2016 Liquidators statement of receipts and payments to 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5JX1URL. Transaction: MzE2Mjc5OTk0MmFkaXF6a2N4.

  3. 26 October 2015 Registered office address changed from School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: A4I0TM21. Transaction: MzEzMzc4ODk1MWFkaXF6a2N4.

  4. 20 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4I0TM1L. Transaction: MzEzMzQwMjM5MWFkaXF6a2N4.

  5. 20 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4I0TM1T. Transaction: MzEzMzQwMjI4OWFkaXF6a2N4.

  6. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRIWlFIMklhZGlxemtjeA.

  7. 6 October 2015 Termination of appointment of Justin Andrew Sasse as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGVGCI. Transaction: MzEzMjQ3Njc2M2FkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of Scott Baker as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGVG0G. Transaction: MzEzMjQ3NjcxNGFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of Scott Baker as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGVG14. Transaction: MzEzMjQ3NjY5NGFkaXF6a2N4.

  10. 15 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO1E2. Transaction: MzEzMDc5NzQyNWFkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AIAWA. Transaction: MzEyNDkwNTg1OGFkaXF6a2N4.

  12. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMXJE. Transaction: MzEwNzY1MjkyMWFkaXF6a2N4.

  13. 8 August 2014 Appointment of Neil Arthur Vann as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUABGB. Transaction: MzEwNTI0OTY5OWFkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of David Richard Wigglesworth as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3DRQWKJ. Transaction: MzEwNTIxODA5OGFkaXF6a2N4.

  15. 18 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CV6I. Transaction: MzEwMjA1MjUxMWFkaXF6a2N4.

  16. 20 December 2013 Appointment of Mr Graham Penter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN0U8X. Transaction: MzA5MTI3MDgyMWFkaXF6a2N4.

  17. 20 December 2013 Termination of appointment of Alexander Stern as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMYP7C. Transaction: MzA5MTI1MDc0M2FkaXF6a2N4.

  18. 2 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPQ383. Transaction: MzA4NDIyOTg1NWFkaXF6a2N4.

  19. 22 July 2013 Director's details changed for Mr Christopher David Browning on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2D4L0X1. Transaction: MzA4MTg3MjU3M2FkaXF6a2N4.

  20. 21 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1LY0. Transaction: MzA4MDE4MjcyOGFkaXF6a2N4.

  21. 25 April 2013 Termination of appointment of Claire Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270U2G8. Transaction: MzA3NjkzOTYzNWFkaXF6a2N4.

  22. 25 April 2013 Appointment of Alexander Paul Stern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270U2GO. Transaction: MzA3NjkzOTY0NGFkaXF6a2N4.

  23. 23 April 2013 Termination of appointment of Claire Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMZAY. Transaction: MzA3Njc1ODM4OGFkaXF6a2N4.

  24. 23 April 2013 Appointment of Christopher David Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VMZBE. Transaction: MzA3Njc1ODM5MmFkaXF6a2N4.

  25. 18 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5K83. Transaction: MzA1OTMwNzMxMWFkaXF6a2N4.

  26. 30 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VB565. Transaction: MzA1ODM3NDIxOGFkaXF6a2N4.

  27. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4TMTXZI. Transaction: MzA0NDk4NTgwOWFkaXF6a2N4.

  28. 2 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSJKUUN3. Transaction: MzAzODE3MDA2NmFkaXF6a2N4.

  29. 2 June 2011 Director's details changed for David Richard Wigglesworth on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XSJKTUN2. Transaction: MzAzODE2OTg5MmFkaXF6a2N4.

  30. 24 March 2011 Appointment of Mr Scott Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TVCSPI. Transaction: MzAzNDQyMzI4MmFkaXF6a2N4.

  31. 24 March 2011 Termination of appointment of Keith Gallon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4U00SPC. Transaction: MzAzNDQyMzYwM2FkaXF6a2N4.

  32. 24 March 2011 Termination of appointment of Richard Kreidel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4TZ5SPF. Transaction: MzAzNDQyMzQ5M2FkaXF6a2N4.

  33. 24 March 2011 Appointment of Ms Claire Louise Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4TXWSP4. Transaction: MzAzNDQyMzQyN2FkaXF6a2N4.

  34. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVOAANTT. Transaction: MzAyNDQ0NjcxNGFkaXF6a2N4.

  35. 29 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: AZH78LXN. Transaction: MzAyMDQzNjgxMmFkaXF6a2N4.

  36. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGR7MEJ7. Transaction: MzAwMjAyNzQ5M2FkaXF6a2N4.

  37. 22 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIJJYA24. Transaction: MjAzMzU2MDcxMGFkaXF6a2N4.

  38. 22 May 2009 Registered office changed on 22/05/2009 from unit 6 moreton ind est london road swanley kent BR8 8TZ [View PDF]

    Category: Address. Type: 287. Barcode: AIJJZA25. Transaction: MjAzMzU1OTQ4MWFkaXF6a2N4.

  39. 23 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWHHQ5VU. Transaction: MjAyMTE1ODgwMWFkaXF6a2N4.

  40. 22 April 2008 Appointment terminated director iain mackay [View PDF]

    Category: Officers. Type: 288b. Barcode: ATTJJZ0X. Transaction: MjAwMzgyMzk5MGFkaXF6a2N4.

  41. 25 March 2008 Return made up to 08/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG5A6Y6F. Transaction: MjAwMTk1NzY4OWFkaXF6a2N4.

  42. 25 March 2008 Director appointed justin andrew sasse logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5ALY6U. Transaction: MjAwMTk1NzYwNWFkaXF6a2N4.

  43. 12 March 2008 Director appointed justin andrew sasse [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1I5XYF. Transaction: MjAwMTMyMjQ1MmFkaXF6a2N4.

  44. 12 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC69XW3. Transaction: MjAwMTEzNDM3MGFkaXF6a2N4.

  45. 10 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMC68XW2. Transaction: MjAwMTExODEwOWFkaXF6a2N4.

  46. 27 February 2008 Director appointed david richard wigglesworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AXBFJXJW. Transaction: MjAwMDMxOTkwOWFkaXF6a2N4.

  47. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3MzMwMGFkaXF6a2N4.

  48. 2 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDE0NDEwN2FkaXF6a2N4.

  49. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2NDMxOWFkaXF6a2N4.

  50. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MTQ5OWFkaXF6a2N4.

  51. 1 May 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg4NjgxMmFkaXF6a2N4.

  52. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg4MzQxNWFkaXF6a2N4.

  53. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0OTY1NGFkaXF6a2N4.

  54. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNzczMGFkaXF6a2N4.

  55. 2 November 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA1OTg2OGFkaXF6a2N4.

  56. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAxNzkxMGFkaXF6a2N4.

  57. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MDU4NGFkaXF6a2N4.

  58. 14 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3OTYxMWFkaXF6a2N4.

  59. 25 January 2006 Full accounts made up to 25 September 2005 [View PDF]

    Action Date: 25 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMjAxMDE0MGFkaXF6a2N4.

  60. 4 May 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3MDk3NGFkaXF6a2N4.

  61. 21 January 2005 Full accounts made up to 26 September 2004 [View PDF]

    Action Date: 26 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQwMzUxNGFkaXF6a2N4.

  62. 14 April 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjE3ODcwM2FkaXF6a2N4.

  63. 13 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3NTM2MWFkaXF6a2N4.

  64. 10 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzE5Nzc0MmFkaXF6a2N4.

  65. 1 July 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE5NjQ0M2FkaXF6a2N4.

  66. 24 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4NjUxNWFkaXF6a2N4.

  67. 14 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2NjQ5NGFkaXF6a2N4.

  68. 14 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzE2N2FkaXF6a2N4.

  69. 29 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4ODY2OWFkaXF6a2N4.

  70. 17 January 2001 Full accounts made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQzODA4NGFkaXF6a2N4.

  71. 2 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDEzMjk2OWFkaXF6a2N4.

  72. 2 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTAwNjk4NWFkaXF6a2N4.

  73. 6 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTIwMjA4MmFkaXF6a2N4.

  74. 28 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1NDE2OWFkaXF6a2N4.

  75. 5 January 2000 Full accounts made up to 26 September 1999 [View PDF]

    Action Date: 26 September 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQxODUyMWFkaXF6a2N4.

  76. 17 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5NjgwOGFkaXF6a2N4.

  77. 15 December 1998 Full accounts made up to 27 September 1998 [View PDF]

    Action Date: 27 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMDUzNjkyOGFkaXF6a2N4.

  78. 10 March 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1MTAwNmFkaXF6a2N4.

  79. 21 November 1997 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MjIyNjIxN2FkaXF6a2N4.

  80. 17 March 1997 Return made up to 08/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNDM5NGFkaXF6a2N4.

  81. 17 March 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA4NjA1MzY5M2FkaXF6a2N4.

  82. 19 January 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDExODMyMDA0NGFkaXF6a2N4.

  83. 30 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTcwOTAwNmFkaXF6a2N4.

  84. 15 May 1996 Full accounts made up to 24 September 1995 [View PDF]

    Action Date: 24 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NjgyNzE5NWFkaXF6a2N4.

  85. 17 April 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1NzIwMGFkaXF6a2N4.

  86. 1 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzU5NTA5MmFkaXF6a2N4.

  87. 3 May 1995 Return made up to 08/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MzEzM2FkaXF6a2N4.

  88. 9 January 1995 Full accounts made up to 25 September 1994

    Action Date: 25 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNzU4OTAzMWFkaXF6a2N4.

  89. 29 April 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc0NTgxMWFkaXF6a2N4.

  90. 15 March 1994 Return made up to 08/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2MzAxMWFkaXF6a2N4.

  91. 20 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5ODM2MjQxN2FkaXF6a2N4.

  92. 22 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTAyODY2NGFkaXF6a2N4.

  93. 14 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjE2NzgxOGFkaXF6a2N4.

  94. 14 October 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExODcyODU4OGFkaXF6a2N4.

  95. 18 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzY1NDgzNGFkaXF6a2N4.

  96. 17 March 1993 Return made up to 08/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2MzUwMWFkaXF6a2N4.

  97. 17 November 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY1OTcwMGFkaXF6a2N4.

  98. 9 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTY3NjU0NGFkaXF6a2N4.

  99. 5 March 1992 Return made up to 08/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzE5ODkxMGFkaXF6a2N4.

  100. 18 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTg3ODI3M2FkaXF6a2N4.

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