01219603 Limited

Company Registration Number: 01219603

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.
01219603 Limited is a Private Company Limited by Shares first registered on 17 July 1975. Its current registered address is in 19 Cornwall Street, Birmingham.

Registered Address

PRICEWATERHOUSECOOPERS LLP
CORNWALL COURT
19 CORNWALL STREET
BIRMINGHAM
B3 2DT

There are 26 companies currently registered at this postcode, including this one.

All companies at B3 2DT

Registration Data

Company Number

01219603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3410 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2003

Accounts Next Due

31 October 2005

Returns Last Made Up

31 January 2004

Returns Next Due

28 February 2005

Mortgages

5 in total
5 satisfied

Financial Summary

No financial data available

Previous Names

  • SIMON-CARVES INTERNATIONAL LIMITED, active until 9 October 2014

Company Officers

  • KEANE, Adrian Spencer

    Secretary

    Appointed on 4 May 2004

     

    Dale Acre Barn
    Main Street
    Lockington
    Derby
    DE74 2RH

  • CHADWICK, Timothy John Mackenzie

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1945

    8 Clifton House
    Hollywood Road
    London
    SW10 9XA

  • KEANE, Adrian Spencer

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Dale Acre Barn
    Main Street
    Lockington
    Derby
    DE74 2RH

  • PARSONS, Neil

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    Hope Cottage
    13 Cooper Lane Laceby
    Grimsby
    DN37 7AY

  • CATT, Richard John

    Secretary

    Appointed on 18 October 2002

    Resigned on 30 September 2003

    Avenings School Lane
    Danehill
    West Sussex
    RH17 7JE

  • CONNOLLY, Peter John

    Secretary

    Resigned on 27 May 1993

    52 Hathersage Drive
    Shirebrook Park
    Glossop
    Derbyshire
    SK13 8RG

  • DUFFY, Glenn Paul

    Secretary

    Appointed on 2 March 1998

    Resigned on 15 February 1999

    6 Lynn Road
    Wallsend
    Tyne & Wear
    NE28 8QA

  • GERRARD, David James

    Secretary

    Appointed on 27 May 1993

    Resigned on 23 February 1998

    10 Highfield Parkway
    Bramhall
    Stockport
    Cheshire
    SK7 1HY

  • HOLLOWAY, Mark Adrian

    Secretary

    Appointed on 22 January 2002

    Resigned on 18 October 2002

    79 Cassiobury Drive
    Watford
    Hertfordshire
    WD1 3AG

  • JOHNSTON, David Alan

    Secretary

    Appointed on 16 February 1999

    Resigned on 22 January 2002

    31 Cheviot Close
    Ramsbottom
    Bury
    Lancashire
    BL0 9LL

  • NOLAN, Niall Joseph

    Secretary

    Appointed on 30 September 2003

    Resigned on 31 March 2004

    14 Savona Close
    Wimbledon
    London
    SW19 4HT

  • PARSONS, Neil

    Secretary

    Appointed on 31 March 2004

    Resigned on 4 May 2004

    Hope Cottage
    13 Cooper Lane Laceby
    Grimsby
    DN37 7AY

  • ANDERSON, Ian

    Director

    Appointed on 20 June 1994

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    298 Brooklands Road
    Manchester
    Lancashire
    M23 9HB

  • CATT, Richard John

    Director

    Appointed on 9 January 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1954

    Avenings School Lane
    Danehill
    West Sussex
    RH17 7JE

  • CONNOLLY, Peter John

    Director

    Resigned on 27 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    52 Hathersage Drive
    Shirebrook Park
    Glossop
    Derbyshire
    SK13 8RG

  • DAVIES, Derek Lewis

    Director

    Resigned on 9 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1933

    Pear Tree Cottage
    Birdingbury
    Rugby
    Warwickshire
    CV23 8EN

  • FLETCHER, Richard William John

    Director

    Appointed on 31 January 1995

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    The Old Farmhouse
    Buckland Newton
    Dorchester
    Dorset
    DT2 7DJ

  • GERRARD, David James

    Director

    Appointed on 27 May 1993

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1944

    10 Highfield Parkway
    Bramhall
    Stockport
    Cheshire
    SK7 1HY

  • MILLS, Ian Stuart

    Director

    Resigned on 22 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    16 Greenacres
    Turton
    Bolton
    Lancashire
    BL7 0QG

  • PARK, Marcus Gerard

    Director

    Appointed on 3 April 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    52 Frewland Avenue
    Davenport
    Stockport
    Cheshire
    SK3 8TZ

  • POULTON, Simon Nicholas

    Director

    Appointed on 9 January 1995

    Resigned on 10 December 1996

    Nationality: British

    Occupation: Fca

    Month of birth: April 1956

    15 Oakdene
    Wilton Road
    Beaconsfield
    Buckinghamshire
    HP9 2BZ

  • RADCLIFFE, Eric

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1931

    47 Elmsleigh Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3UD

  • REDBURN, Timothy John

    Director

    Appointed on 9 January 1995

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Little Abbotts Snower Hill Road
    Betchworth
    Surrey
    RH3 7AQ

  • RICHARDSON, Robert John

    Director

    Appointed on 27 May 1993

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    20 Fitzwiliam Avenue
    Sutton Lane Ends
    Macclesfield
    Cheshire
    SK11 0EJ

  • SPENCER, Eric Charles

    Director

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1934

    56 Hunstanton Drive
    Bury
    Lancashire
    BL8 1EG

  • WILLIAMSON, Mark David

    Director

    Appointed on 10 December 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1957

    The Old Coach House
    Wierton Hill
    Boughton Monchelsea
    Kent
    ME17 4JS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3HQ9FO2. Transaction: MzEwOTE0MzY5OGFkaXF6a2N4.

  2. 9 October 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwOTE0Mzg0OGFkaXF6a2N4.

  3. 15 June 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4MTU3MTk0NWFkaXF6a2N4.

  4. 15 March 2007 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDE3NzE4OTY4OWFkaXF6a2N4.

  5. 1 February 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDgwMzAzM2FkaXF6a2N4.

  6. 15 January 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE3NTQ0NTUwOWFkaXF6a2N4.

  7. 15 January 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NTAzMzQ1MmFkaXF6a2N4.

  8. 15 January 2007 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDE3NTUxMTkyNWFkaXF6a2N4.

  9. 29 December 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NDM5Mjc3NmFkaXF6a2N4.

  10. 8 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MjAwMDI2MGFkaXF6a2N4.

  11. 8 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExMjIwNzg3MWFkaXF6a2N4.

  12. 10 December 2004 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDEwNDkyMDE4NWFkaXF6a2N4.

  13. 6 December 2004 Registered office changed on 06/12/04 from: clough lane north killingholme north lincolnshire DN40 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU5ODIxMGFkaXF6a2N4.

  14. 2 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIzMDg5OWFkaXF6a2N4.

  15. 2 December 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA2NjI1Njc1OWFkaXF6a2N4.

  16. 2 December 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDExMzYxODE4NGFkaXF6a2N4.

  17. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMzI4NWFkaXF6a2N4.

  18. 26 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc3OTMxOWFkaXF6a2N4.

  19. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcxNDM2N2FkaXF6a2N4.

  20. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3MTkxNWFkaXF6a2N4.

  21. 7 April 2004 Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY0NDE0OWFkaXF6a2N4.

  22. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczOTgzN2FkaXF6a2N4.

  23. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3ODAwOGFkaXF6a2N4.

  24. 7 April 2004 Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY3MTc4OGFkaXF6a2N4.

  25. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY3NDUyMGFkaXF6a2N4.

  26. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxMzU0MmFkaXF6a2N4.

  27. 5 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzA0MDc2NGFkaXF6a2N4.

  28. 16 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjk4NTYwMWFkaXF6a2N4.

  29. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYyNzEzOWFkaXF6a2N4.

  30. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc0NzU1OWFkaXF6a2N4.

  31. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3MjI0NmFkaXF6a2N4.

  32. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk5MjE0M2FkaXF6a2N4.

  33. 27 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODcyNzgyNWFkaXF6a2N4.

  34. 19 February 2003 Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5NTI1N2FkaXF6a2N4.

  35. 4 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM2NDgxOGFkaXF6a2N4.

  36. 2 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMyMjIwN2FkaXF6a2N4.

  37. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcwNTMxNGFkaXF6a2N4.

  38. 10 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTIxNzk2NWFkaXF6a2N4.

  39. 14 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTE0MDk0OWFkaXF6a2N4.

  40. 1 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0MDQ3M2FkaXF6a2N4.

  41. 1 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyMjU1NWFkaXF6a2N4.

  42. 1 February 2002 Registered office changed on 01/02/02 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0ODc2MGFkaXF6a2N4.

  43. 23 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODg3MzcxOWFkaXF6a2N4.

  44. 28 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MjY4NmFkaXF6a2N4.

  45. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE0MzQzOWFkaXF6a2N4.

  46. 5 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzg3NTY1OWFkaXF6a2N4.

  47. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwOTY3M2FkaXF6a2N4.

  48. 23 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5MDI0MWFkaXF6a2N4.

  49. 4 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDU4NDM3OWFkaXF6a2N4.

  50. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU3NzA3OGFkaXF6a2N4.

  51. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ5MzgyNWFkaXF6a2N4.

  52. 8 February 1999 Return made up to 31/01/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3Mzg2MGFkaXF6a2N4.

  53. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MDMwMmFkaXF6a2N4.

  54. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDI3OTA2MmFkaXF6a2N4.

  55. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MzI3Nzk0MWFkaXF6a2N4.

  56. 30 March 1998 Return made up to 31/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3OTMwNWFkaXF6a2N4.

  57. 22 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDEzNDg2N2FkaXF6a2N4.

  58. 4 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ5NTExMGFkaXF6a2N4.

  59. 13 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTY3NjAxOGFkaXF6a2N4.

  60. 14 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5MzMxOGFkaXF6a2N4.

  61. 27 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMDMxNWFkaXF6a2N4.

  62. 27 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzMDQyOGFkaXF6a2N4.

  63. 20 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDgzNTc3M2FkaXF6a2N4.

  64. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc0MTQyMGFkaXF6a2N4.

  65. 18 June 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjI2NDQ2OWFkaXF6a2N4.

  66. 20 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxNTE0MGFkaXF6a2N4.

  67. 11 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzUzNzI0NGFkaXF6a2N4.

  68. 5 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTIwMTE2M2FkaXF6a2N4.

  69. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTE0ODgyMGFkaXF6a2N4.

  70. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc3OTMxOGFkaXF6a2N4.

  71. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgyNjQ0N2FkaXF6a2N4.

  72. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI5MzIzM2FkaXF6a2N4.

  73. 20 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNDYwNGFkaXF6a2N4.

  74. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDY2NTI1MmFkaXF6a2N4.

  75. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODY2ODM5M2FkaXF6a2N4.

  76. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQyNDYxNWFkaXF6a2N4.

  77. 17 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDgyNTY1M2FkaXF6a2N4.

  78. 3 October 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mjg2MDMwMmFkaXF6a2N4.

  79. 29 September 1994 Registered office changed on 29/09/94 from: hollingworth road bredbury stockport cheshire SK6 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI3NjMxNWFkaXF6a2N4.

  80. 12 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzkxMTg2OGFkaXF6a2N4.

  81. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTIyMzQ0NWFkaXF6a2N4.

  82. 27 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTkyMDYzN2FkaXF6a2N4.

  83. 22 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTMzNTQ5OGFkaXF6a2N4.

  84. 22 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMwNDA3NmFkaXF6a2N4.

  85. 23 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyNTQ1N2FkaXF6a2N4.

  86. 15 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTI0MTQ0MmFkaXF6a2N4.

  87. 7 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNzc4MDY5M2FkaXF6a2N4.

  88. 7 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgzNDc1OGFkaXF6a2N4.

  89. 21 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NDk3ODY4OWFkaXF6a2N4.

  90. 21 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzOTU2OTY1OWFkaXF6a2N4.

  91. 21 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyOTkwOTQzM2FkaXF6a2N4.

  92. 21 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNTc0NDA2NWFkaXF6a2N4.

  93. 21 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNTM5NDEwOWFkaXF6a2N4.

  94. 29 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzIwMjY5NmFkaXF6a2N4.

  95. 4 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDYyMTIxNmFkaXF6a2N4.

  96. 4 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE2Mjk3OWFkaXF6a2N4.

  97. 8 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzNzU3NmFkaXF6a2N4.

  98. 7 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTE5NjMyNmFkaXF6a2N4.

  99. 28 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTQ3NjUyM2FkaXF6a2N4.

  100. 10 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAzMDUwMWFkaXF6a2N4.

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