Acer John Taylor Limited

Company Registration Number: 01348874

Company registered in England and Wales

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Acer John Taylor Limited is a Private Company Limited by Shares first registered on 19 January 1978. Its current registered address is in London.

Registered Address

ARCADIS HOUSE
34 YORK WAY
LONDON
ENGLAND
N1 9AB

There are 175 companies currently registered at this postcode, including this one.

All companies at N1 9AB

Registration Data

Company Number

01348874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1978

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

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£30,000£30,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£30,000£30,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£30,000£30,000
Total Net Worth £0£0£0£0£0£0£0£0£0£30,000£30,000

Previous Names

No previous names

Company Officers

  • DAY, Margot Annabel

    Secretary

    Appointed on 25 November 2010

     

    Arcadis House
    34 York Way
    London
    N1 9AB
    England

  • BROOKES, Alan Geoffrey

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Arcadis House
    34 York Way
    London
    N1 9AB
    England

  • CLARK, Anne Rosemary

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Arcadis House
    34 York Way
    London
    N1 9AB
    England

  • BRAND, Stephen Graham

    Secretary

    Appointed on 29 December 2000

    Resigned on 30 September 2008

    40 Manor Road
    Cheam
    Sutton
    Surrey
    SM2 7AG

  • CURTIS, Richard Gregory

    Secretary

    Appointed on 31 July 1993

    Resigned on 29 December 2000

    Nationality: British

    92 Beacons Park
    Brecon
    Powys
    LD3 9BQ

  • DESSON, William Gregor

    Secretary

    Resigned on 30 March 1993

    Torridon
    Linersh Wood Bramley
    Guildford
    Surrey
    GU5 0EF

  • HUNT, Neil John

    Secretary

    Appointed on 30 September 2008

    Resigned on 25 November 2010

    29 Bressenden Place
    London
    SW1E 5DZ

  • WARWICK, Timothy James

    Secretary

    Appointed on 30 March 1993

    Resigned on 31 July 1993

    Plas Y Coed 3 Cwrt Y Cadno
    St Fagans
    Cardiff
    CF5 4PJ
    Wales

  • BRIDGEN, Eric Ernest

    Director

    Resigned on 25 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    2 Honeysuckle Cottages
    Coldharbour
    Dorking
    Surrey
    RH5 6HD

  • CLARKE, Michael James

    Director

    Appointed on 10 December 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    29 Bressenden Place
    London
    SW1E 5DZ

  • DOWN, Russell Peter

    Director

    Appointed on 2 March 2004

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: May 1965

    Magnolia House
    1 Manor House Drive
    Ascot
    Berkshire
    SL5 7LL

  • HAMILTON EDDY, Simon Esmond

    Director

    Appointed on 23 March 1994

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Castle Cottage
    Marlborough Road
    Aldbourne
    Wiltshire
    SN8 2DD

  • HAMILTON-EDDY, Simon Esmond

    Director

    Appointed on 2 November 2005

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1945

    Ivyannie House
    The Green
    Aldbourne
    Wiltshire
    SN8 2EN

  • JONES, Kevin

    Director

    Appointed on 2 November 2005

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    1 The Grange
    School Road Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8PH

  • OOSTHUIZEN, Daniel Charl Stephanus

    Director

    Appointed on 15 September 2000

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Belvedere Manor
    Nempnett Thrubwell Chew Stoke
    Bristol
    Avon
    BS40 8YH

  • PAUL, Philip Nicholas

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: May 1940

    Old Durfold Warnham
    Horsham
    West Sussex
    RH12 3RY

  • PRICE, Anthony Jessop

    Director

    Resigned on 24 February 1994

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: September 1941

    58 Fairmile Lane
    Cobham
    Surrey
    KT11 2DE

  • REID, Graham Matthew

    Director

    Appointed on 2 July 2010

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Manning House
    22 Carlisle Place
    London
    SW1P 1JA
    United Kingdom

  • ROBERTS, David Gwilym Morris

    Director

    Resigned on 14 July 1992

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: July 1925

    North America Farm
    Westmeston
    Hassocks
    Sussex
    BN6 8SH

  • STEWART, Roderick Alistair

    Director

    Appointed on 31 October 2009

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    29 Bressenden Place
    London
    SW1E 5DZ

  • THOMPSON, Ciaran Michael

    Director

    Appointed on 20 March 2009

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    29 Bressenden Place
    London
    SW1E 5DZ

  • TWAMLEY, Paul James

    Director

    Appointed on 30 March 1993

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1946

    88a Plymouth Road
    Penarth
    Cardiff
    CF64 5DL

  • WALLS, Christopher Stuart Neil

    Director

    Appointed on 29 December 2000

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1954

    Appletrees
    One Pin Lane
    Farnham Common
    Buckinghamshire
    SL2 3RD

  • WILLIS, Robert Reginald

    Director

    Resigned on 24 February 1994

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: January 1941

    Parkfield
    Belstone
    Exeter
    Devon
    EX20 1RD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMA15. Transaction: MzE1OTUzMDI3NGFkaXF6a2N4.

  2. 2 September 2016 Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR [View PDF]

    Category: Address. Type: AD03. Barcode: X5EN5WYJ. Transaction: MzE1NjUwOTc2M2FkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E7HJ8Z. Transaction: MzE1NjAwNjE4NGFkaXF6a2N4.

  4. 30 August 2016 Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR [View PDF]

    Category: Address. Type: AD02. Barcode: X5E7HKWY. Transaction: MzE1NjAwNjYzMmFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59P4B41. Transaction: MzE1MTMzMDA5MmFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WB76. Transaction: MzEzMjc1MzE4M2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLVHCP. Transaction: MzEyNzAyODk1NWFkaXF6a2N4.

  8. 25 June 2015 Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4AB0RRC. Transaction: MzEyNTg3NDQzNmFkaXF6a2N4.

  9. 25 June 2015 Termination of appointment of Graham Matthew Reid as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4AB0RL5. Transaction: MzEyNTg3NDM0M2FkaXF6a2N4.

  10. 28 November 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LMWKFC. Transaction: MzExMjM2MzU4M2FkaXF6a2N4.

  11. 23 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9TAAA. Transaction: MzEwNDE0MjM2M2FkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJSCO. Transaction: MzEwMTIxMDIwNWFkaXF6a2N4.

  13. 26 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DAKQGW. Transaction: MzA4MjIzODQ0M2FkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWURK. Transaction: MzA4MDA1Mjk5N2FkaXF6a2N4.

  15. 17 September 2012 Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO95Q1. Transaction: MzA2NDIxMDEzN2FkaXF6a2N4.

  16. 29 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXEBS9. Transaction: MzA2MzEzNzczNGFkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9ESJ. Transaction: MzA1OTAyNTg2MWFkaXF6a2N4.

  18. 28 May 2012 Director's details changed for Mr Graham Matthew Reid on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19VOKNM. Transaction: MzA1ODIyNjcxOWFkaXF6a2N4.

  19. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDLNN. Transaction: MzA0OTc5NjUwOWFkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XYH1OV51. Transaction: MzAzOTA5MDM2MWFkaXF6a2N4.

  21. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC3HQ5T. Transaction: MzAyOTQ5MzU2NGFkaXF6a2N4.

  22. 30 November 2010 Termination of appointment of Neil Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3LRZPJJ. Transaction: MzAyNzkzNTg3MGFkaXF6a2N4.

  23. 30 November 2010 Appointment of Margot Annabel Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3LH7PJH. Transaction: MzAyNzkzNTI3MWFkaXF6a2N4.

  24. 21 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XM84ELUO. Transaction: MzAxOTgzNjYyNGFkaXF6a2N4.

  25. 9 July 2010 Appointment of Ms Anne Rosemary Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3YBLI6. Transaction: MzAxOTE4NTQ0MGFkaXF6a2N4.

  26. 9 July 2010 Appointment of Graham Matthew Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3Y7LI2. Transaction: MzAxOTE4NTQzN2FkaXF6a2N4.

  27. 9 July 2010 Termination of appointment of Ciaran Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3YILID. Transaction: MzAxOTE4NTQ0NmFkaXF6a2N4.

  28. 12 May 2010 Termination of appointment of Roderick Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV1A3JXM. Transaction: MzAxNTQwNzc4M2FkaXF6a2N4.

  29. 21 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVFFZFU7. Transaction: MzAwNTQwMDgyM2FkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Michael James Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFU2CFSR. Transaction: MzAwNDkyNzM3MmFkaXF6a2N4.

  31. 14 December 2009 Director's details changed for Ciaran Michael Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFTS0FS4. Transaction: MzAwNDkyNjc3MmFkaXF6a2N4.

  32. 14 December 2009 Appointment of Roderick Alistair Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRGDFS3. Transaction: MzAwNDkyMDI3NmFkaXF6a2N4.

  33. 14 December 2009 Termination of appointment of Michael Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRCLFS7. Transaction: MzAwNDkyMDIyMmFkaXF6a2N4.

  34. 13 October 2009 Secretary's details changed for Neil John Hunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLA8AE2Q. Transaction: MzAwMDY1OTI0MGFkaXF6a2N4.

  35. 15 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW92AQO. Transaction: MjAzNTAzMDU5NGFkaXF6a2N4.

  36. 27 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg0MjY4MWFkaXF6a2N4.

  37. 28 April 2009 Appointment terminated director russell down [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ9279AA. Transaction: MjAzMTY2ODIwMGFkaXF6a2N4.

  38. 9 April 2009 Director appointed ciaran michael thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6E8P8UT. Transaction: MjAzMDM5MTAwMWFkaXF6a2N4.

  39. 4 April 2009 Secretary appointed neil john hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: A9H5E8NE. Transaction: MjAyOTg5NzIxOWFkaXF6a2N4.

  40. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7WV6YM. Transaction: MjAyNDkzOTQyNWFkaXF6a2N4.

  41. 18 December 2008 Director appointed michael clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYQJ5R4. Transaction: MjAyMDcwNTIxMGFkaXF6a2N4.

  42. 18 December 2008 Appointment terminated director simon hamilton-eddy [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYQ95RU. Transaction: MjAyMDcwNDIyMmFkaXF6a2N4.

  43. 7 October 2008 Appointment terminated secretary stephen brand [View PDF]

    Category: Officers. Type: 288b. Barcode: A4P903Q5. Transaction: MjAxNTAxMDMzOGFkaXF6a2N4.

  44. 7 October 2008 Secretary appointed neil john hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: A4P933Q8. Transaction: MjAxNTAwOTUzNWFkaXF6a2N4.

  45. 30 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI3610Z. Transaction: MjAwODEyNTAzOGFkaXF6a2N4.

  46. 22 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzAwMmFkaXF6a2N4.

  47. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1ODA5MWFkaXF6a2N4.

  48. 7 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwMDUxMmFkaXF6a2N4.

  49. 7 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyNzQxMmFkaXF6a2N4.

  50. 20 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyMDYwN2FkaXF6a2N4.

  51. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYyNDY3MmFkaXF6a2N4.

  52. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ1ODAwNGFkaXF6a2N4.

  53. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE0OTMxMmFkaXF6a2N4.

  54. 6 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODY1ODAxNGFkaXF6a2N4.

  55. 14 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MDkxOWFkaXF6a2N4.

  56. 8 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg4MDIwMGFkaXF6a2N4.

  57. 7 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwODk2OGFkaXF6a2N4.

  58. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3NDU2OWFkaXF6a2N4.

  59. 20 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU4MjQ2NmFkaXF6a2N4.

  60. 8 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2NjQxOWFkaXF6a2N4.

  61. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQ1Mjc0MmFkaXF6a2N4.

  62. 24 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1Nzc2OWFkaXF6a2N4.

  63. 17 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY3ODg0NmFkaXF6a2N4.

  64. 14 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNTg1MWFkaXF6a2N4.

  65. 11 May 2001 Registered office changed on 11/05/01 from: acer house medawar house the surrey research park guildford surrey GU2 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE3Nzk0MGFkaXF6a2N4.

  66. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5MzQ2OGFkaXF6a2N4.

  67. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1Njc1NmFkaXF6a2N4.

  68. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ1NDI2OGFkaXF6a2N4.

  69. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk2MDIyNGFkaXF6a2N4.

  70. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc1NDE0OGFkaXF6a2N4.

  71. 16 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU5OTA1MmFkaXF6a2N4.

  72. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQzNzY2NWFkaXF6a2N4.

  73. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkxNTEwNGFkaXF6a2N4.

  74. 2 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDczMjYzOGFkaXF6a2N4.

  75. 27 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUzNDU3NWFkaXF6a2N4.

  76. 16 August 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ1MDIyNmFkaXF6a2N4.

  77. 21 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjgzMTY1MWFkaXF6a2N4.

  78. 25 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ4NDY1MGFkaXF6a2N4.

  79. 16 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQxMDYwNmFkaXF6a2N4.

  80. 5 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc4OTU2NGFkaXF6a2N4.

  81. 8 July 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY3MTA3NmFkaXF6a2N4.

  82. 8 July 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDI4MzgzNmFkaXF6a2N4.

  83. 23 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzc1MTYwNWFkaXF6a2N4.

  84. 5 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM1Nzc3OGFkaXF6a2N4.

  85. 30 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MDYwOGFkaXF6a2N4.

  86. 22 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzgwODkwNGFkaXF6a2N4.

  87. 16 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTE3MzYzOGFkaXF6a2N4.

  88. 13 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDE3MDc1NGFkaXF6a2N4.

  89. 30 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNzY2NWFkaXF6a2N4.

  90. 28 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA0NDQ1MmFkaXF6a2N4.

  91. 28 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc2MDc0OGFkaXF6a2N4.

  92. 11 January 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODc5NTYyNGFkaXF6a2N4.

  93. 15 December 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzY5NDc5M2FkaXF6a2N4.

  94. 5 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTE0NTA0N2FkaXF6a2N4.

  95. 5 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjEwMjE5M2FkaXF6a2N4.

  96. 5 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTU0ODU0NmFkaXF6a2N4.

  97. 8 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyMjEyMGFkaXF6a2N4.

  98. 19 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzIxMTUzNmFkaXF6a2N4.

  99. 23 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NTgyMzkxN2FkaXF6a2N4.

  100. 23 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODIxOTcwN2FkaXF6a2N4.

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