Abbottsland Limited

Company Registration Number: 01298404

Company registered in England and Wales

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Abbottsland Limited is a Private Company Limited by Shares first registered on 14 February 1977. It was dissolved on 1 March 2016.

Registered Address

2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG

There are 116 companies currently registered at this postcode, including this one.

All companies at EC2A 4EG

Registration Data

Company Number

01298404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 1977

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £775,288£775,288£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £775,288£775,288£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £775,288£775,288£0£0£0

Previous Names

No previous names

Company Officers

  • JENNER, Susan Louise

    Secretary

    Appointed on 31 July 1998

     

    2nd Floor
    1 Mark Square
    Leonard Street
    London
    EC2A 4EG
    United Kingdom

  • CORBIN, Stuart Nicholas

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: International Treasurer

    Month of birth: October 1964

    2nd Floor
    1 Mark Square
    Leonard Street
    London
    EC2A 4EG
    United Kingdom

  • THORN, Peter

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    2nd Floor
    1 Mark Square
    Leonard Street
    London
    EC2A 4EG
    United Kingdom

  • CHRISTOPHER, Audrey Margaret

    Secretary

    Resigned on 13 February 1996

    11 Fairway Road
    Lilliput
    Poole
    Dorset
    BH14 8QB

  • RUSSELL, Angela

    Secretary

    Appointed on 13 February 1996

    Resigned on 31 July 1998

    22 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • BOSWELL, Ralph Henry

    Director

    Appointed on 8 July 1996

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1934

    95 Garner Road
    London
    E17 4HG

  • CLARKE, Darryl John

    Director

    Appointed on 2 December 2009

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1974

    2nd Floor Aldgate House
    33 Aldgate High Street
    London
    EC3N 1DL
    United Kingdom

  • COLES, Stephen John Hamilton

    Director

    Appointed on 18 March 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    Hollanden Park Barn
    Riding Lane
    Hildenborough
    Kent
    TN11 9LH

  • COOPER, Corrina Sarah

    Director

    Appointed on 18 September 2006

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1974

    Flat 10, Highstone House
    21 Highbury Crescent
    London
    N5 1RX

  • DYER, Thomas Edward

    Director

    Appointed on 18 March 1997

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Group Economist

    Month of birth: July 1941

    15 Maiden Erlegh Drive
    Earley
    Reading
    RG6 7HP

  • GILL, Andrew David

    Director

    Appointed on 28 April 1994

    Resigned on 13 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    6 Warwick Gardens
    Links Road
    Ashtead
    Surrey
    KT21 2HR

  • GOLDSMITH, Michael John

    Director

    Appointed on 9 February 1996

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Green Farm Barn White St Green
    Boxford
    Sudbury
    Suffolk
    CO10 5JL

  • HARDING, Nicholas David

    Director

    Appointed on 2 December 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1979

    2nd
    Floor
    Aldgate House 33 Aldgate High Street
    London
    EC3N 1DL
    United Kingdom

  • JENNER, Susan Louise

    Director

    Appointed on 31 October 2000

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1955

    2nd Floor
    1 Mark Square
    Leonard Street
    London
    EC2A 4EG
    United Kingdom

  • KASSIMATIS, Aristides Emmanuel

    Director

    Appointed on 9 February 1996

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: February 1959

    27 Courtenay Road
    Winchester
    Hampshire
    SO23 7ER

  • KENDALL, Andrew Edward

    Director

    Appointed on 31 December 2002

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    Whiteladyes
    Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • LEE, Wayne

    Director

    Appointed on 31 July 1998

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    6 The Warren
    Harpenden
    Hertfordshire
    AL5 2NH

  • MELVILLE, Peter

    Director

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Flat 5 Stoneleigh
    Martello Road South Canford Cliffs
    Poole
    Dorset
    BH13 7HQ

  • RUSSELL, Angela

    Director

    Appointed on 18 March 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1952

    22 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • SINICKI, Janusz Henryk

    Director

    Appointed on 27 September 1995

    Resigned on 13 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    28 High Howe Lane
    Bearwood
    Bournemouth
    Dorset
    BH11 9QS

  • TIO-PARRY, Yan Hon

    Director

    Appointed on 30 November 2000

    Resigned on 31 December 2007

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: October 1955

    1 Petworth Road
    London
    N12 9HE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NTY0NGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzAzMTI4OGFkaXF6a2N4.

  3. 8 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4LCL5VF. Transaction: MzEzNzAzMDYwMmFkaXF6a2N4.

  4. 4 December 2015 Statement of capital following an allotment of shares on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH01. Barcode: A4L8FZQR. Transaction: MzEzNjc4NTgwNWFkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4KAOGN4. Transaction: MzEzNTI2NTQ4NGFkaXF6a2N4.

  6. 13 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4K3D0ZF. Transaction: MzEzNTEyOTQ1NGFkaXF6a2N4.

  7. 13 November 2015 Statement of capital on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Capital. Type: SH19. Barcode: L4K3D0YR. Transaction: MzEzNTEyOTM4OWFkaXF6a2N4.

  8. 13 November 2015 Solvency Statement dated 12/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4K3D0Z7. Transaction: MzEzNTEyOTM2MGFkaXF6a2N4.

  9. 13 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLM0QwWVphZGlxemtjeA.

  10. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGTQZ. Transaction: MzEzMTk5MjQxMWFkaXF6a2N4.

  11. 6 August 2015 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4D7BCKX. Transaction: MzEyODU0MDQ1OWFkaXF6a2N4.

  12. 8 June 2015 Director's details changed for Mr Peter Thorn on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4959SU1. Transaction: MzEyNDc0ODczOGFkaXF6a2N4.

  13. 28 April 2015 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4692HFM. Transaction: MzEyMjEyNTkwNGFkaXF6a2N4.

  14. 28 April 2015 Director's details changed for Ms Susan Louise Jenner on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4692HJ5. Transaction: MzEyMjEyNTg5NmFkaXF6a2N4.

  15. 10 April 2015 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450UU94. Transaction: MzEyMDk3MjA3M2FkaXF6a2N4.

  16. 2 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DSH6W. Transaction: MzExNjQ5NDg0NWFkaXF6a2N4.

  17. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKIRL. Transaction: MzEwODUyODY0NWFkaXF6a2N4.

  18. 24 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTV7W2. Transaction: MzEwNDM2NzcxMGFkaXF6a2N4.

  19. 13 November 2013 Termination of appointment of Darryl Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1E4YY. Transaction: MzA4ODcwOTYyN2FkaXF6a2N4.

  20. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGNRL. Transaction: MzA4NTc0NTA2NGFkaXF6a2N4.

  21. 6 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KIKAH. Transaction: MzA3NDAwNjE2MGFkaXF6a2N4.

  22. 24 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjM4MDQzOWFkaXF6a2N4.

  23. 24 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1K4WVK0. Transaction: MzA2NjM4MDM5OWFkaXF6a2N4.

  24. 24 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1K4WVK8. Transaction: MzA2NjM4MDMxNGFkaXF6a2N4.

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

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6DZ68. Transaction: MzA2NDY5MjgzN2FkaXF6a2N4.

  26. 21 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L150E5U8. Transaction: MzA1NDQ2MzY3NGFkaXF6a2N4.

  27. 15 November 2011 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH03. Barcode: XC5OLZ9V. Transaction: MzA0NzIwMDIwNmFkaXF6a2N4.

  28. 15 November 2011 Director's details changed for Ms Susan Louise Jenner on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC5OJZ9T. Transaction: MzA0NzIwMDE5MmFkaXF6a2N4.

  29. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUO5BXVN. Transaction: MzA0NDQxNjk5MmFkaXF6a2N4.

  30. 11 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L54VOWJS. Transaction: MzA0MTk3NzY1OWFkaXF6a2N4.

  31. 13 July 2011 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X66KNVR2. Transaction: MzA0MDMxMTkzN2FkaXF6a2N4.

  32. 8 April 2011 Termination of appointment of Nicholas Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAA72T3M. Transaction: MzAzNTI0NjM1OGFkaXF6a2N4.

  33. 29 March 2011 Appointment of Peter Thorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XTVST8. Transaction: MzAzNDU5Njg5NWFkaXF6a2N4.

  34. 5 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7D4NZQ. Transaction: MzAyNDYwNzIwN2FkaXF6a2N4.

  35. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYB28JZB. Transaction: MzAxNTc3MTM1NmFkaXF6a2N4.

  36. 11 January 2010 Termination of appointment of Wayne Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQZ2GKL. Transaction: MzAwNjgxMjA2NGFkaXF6a2N4.

  37. 6 January 2010 Appointment of Nicholas David Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0UHGF2. Transaction: MzAwNjQyNDYyM2FkaXF6a2N4.

  38. 11 December 2009 Appointment of Mr Darryl John Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESBCFPU. Transaction: MzAwNDc5NjU0NmFkaXF6a2N4.

  39. 26 November 2009 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X79D6FAL. Transaction: MzAwMzc0MDg5MGFkaXF6a2N4.

  40. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2SVDKY. Transaction: MjA0MjEyNTI2M2FkaXF6a2N4.

  41. 17 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ9CV7D9. Transaction: MjAyNTk3NDM3NGFkaXF6a2N4.

  42. 7 November 2008 Appointment terminated director corrina cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: X3Y4P4MH. Transaction: MjAxNzUyOTQ3M2FkaXF6a2N4.

  43. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZFO3FA. Transaction: MjAxNDEyMzQzOWFkaXF6a2N4.

  44. 10 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2B20YPC. Transaction: MjAwMzAxNzUzNGFkaXF6a2N4.

  45. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0ODIyOWFkaXF6a2N4.

  46. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MzY5MGFkaXF6a2N4.

  47. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2MzMxMWFkaXF6a2N4.

  48. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3MzAyNWFkaXF6a2N4.

  49. 23 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1MTc1NWFkaXF6a2N4.

  50. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE1MjY4NmFkaXF6a2N4.

  51. 25 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MTk3OWFkaXF6a2N4.

  52. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1ODY0OGFkaXF6a2N4.

  53. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2Njg4OWFkaXF6a2N4.

  54. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5OTUwMGFkaXF6a2N4.

  55. 27 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3NTczMzc3NWFkaXF6a2N4.

  56. 26 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTkwNzY0M2FkaXF6a2N4.

  57. 14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQxMjIxMmFkaXF6a2N4.

  58. 27 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg4MTU4OWFkaXF6a2N4.

  59. 1 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjExNDgwN2FkaXF6a2N4.

  60. 7 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU1OTYxMGFkaXF6a2N4.

  61. 25 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzUwMjYyMmFkaXF6a2N4.

  62. 5 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg1OTY1NmFkaXF6a2N4.

  63. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0MjQxMmFkaXF6a2N4.

  64. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwMzkzNGFkaXF6a2N4.

  65. 26 September 2002 Return made up to 25/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM2NDc0MmFkaXF6a2N4.

  66. 22 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY2MzI2NWFkaXF6a2N4.

  67. 25 September 2001 Return made up to 25/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ4NTE0MGFkaXF6a2N4.

  68. 6 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE4MTU1MGFkaXF6a2N4.

  69. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxOTc2MmFkaXF6a2N4.

  70. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2OTc3MmFkaXF6a2N4.

  71. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEyODE5MGFkaXF6a2N4.

  72. 27 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODkzMDM3OGFkaXF6a2N4.

  73. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjE1MzkzOGFkaXF6a2N4.

  74. 29 September 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE2MTk5M2FkaXF6a2N4.

  75. 24 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg3Mjk3MGFkaXF6a2N4.

  76. 25 September 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ4OTgxMWFkaXF6a2N4.

  77. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2MzgxN2FkaXF6a2N4.

  78. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3NjIyN2FkaXF6a2N4.

  79. 17 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ3ODIzNmFkaXF6a2N4.

  80. 28 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzg2MTkzOWFkaXF6a2N4.

  81. 10 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTc3MTA0NGFkaXF6a2N4.

  82. 7 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU1ODIwOGFkaXF6a2N4.

  83. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQ1MTE2MGFkaXF6a2N4.

  84. 1 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODcwMzUyMmFkaXF6a2N4.

  85. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3OTYwN2FkaXF6a2N4.

  86. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3OTU5OWFkaXF6a2N4.

  87. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUzMDgxNGFkaXF6a2N4.

  88. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0NzEwOWFkaXF6a2N4.

  89. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM4MDY4MmFkaXF6a2N4.

  90. 29 September 1996 Return made up to 25/09/96; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjU3NDExN2FkaXF6a2N4.

  91. 9 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDY3ODYxNWFkaXF6a2N4.

  92. 27 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjU2ODIwM2FkaXF6a2N4.

  93. 22 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTY5NzkwM2FkaXF6a2N4.

  94. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTI3ODY4MWFkaXF6a2N4.

  95. 5 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjk3OTE1MmFkaXF6a2N4.

  96. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODg2MzEzN2FkaXF6a2N4.

  97. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDQ4NjYwNWFkaXF6a2N4.

  98. 22 February 1996 Registered office changed on 22/02/96 from: 41-47 seabourne road pokesdown bournemouth dorset BH5 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI3MTEzMGFkaXF6a2N4.

  99. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTYzMTcxOGFkaXF6a2N4.

  100. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjMzNTExMWFkaXF6a2N4.

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