A.s.i. (UK) Limited

Company Registration Number: 01357803

Company registered in England and Wales

Approximate Location Map
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A.s.i. (UK) Limited is a Private Company Limited by Shares first registered on 15 March 1978. It was dissolved on 29 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

01357803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 March 1978

Dissolution Date

29 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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JENNER, Susan Louise

    Secretary

    Appointed on 27 April 2007

     

    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

  • JENNER, Susan Louise

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1955

    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

  • ALSOP, Simon James

    Secretary

    Appointed on 23 October 2001

    Resigned on 27 April 2007

    76
    Abinger Road
    London
    W4 1EX

  • CONNAIRE, Matthew

    Secretary

    Appointed on 2 December 1998

    Resigned on 5 October 1999

    44 Bellevue Road
    Ealing
    London
    W13 8DE

  • GRACIE, Marion Janet

    Secretary

    Resigned on 17 November 1994

    Flat 1 122 Wellesley Road
    Chiswick
    London
    W4 3AP

  • HODGE, Petrina Ruth

    Secretary

    Appointed on 30 May 1996

    Resigned on 2 December 1998

    24 Eleanor Grove
    Ickenham
    Middlesex
    UB10 8BJ

  • HOWE, Elaine Ann

    Secretary

    Appointed on 18 November 1994

    Resigned on 30 May 1996

    23 Bloemfontein Avenue
    Shepherds Bush
    London
    W12 7BJ

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 1999

    Resigned on 23 October 2001

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • ALSOP, Simon James

    Director

    Appointed on 22 October 2003

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    76
    Abinger Road
    London
    W4 1EX

  • BELLINGER, Alan Paul

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1941

    209 The Ridgeway
    St Albans
    Hertfordshire
    AL4 9XG

  • 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

  • CONNAIRE, Matthew

    Director

    Appointed on 2 December 1998

    Resigned on 29 November 2001

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1958

    44 Bellevue Road
    Ealing
    London
    W13 8DE

  • COOPER, Corrina Sarah

    Director

    Appointed on 27 April 2007

    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

  • DUNN, Michael Scott

    Director

    Appointed on 9 November 1992

    Resigned on 11 August 1995

    Nationality: Us Citizen

    Occupation: Director And Assistant Treasur

    Month of birth: January 1957

    7921 E Galinag
    Orange
    California Ca 92669
    Usa

  • FARROW, Barrie David

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1943

    12 Oakington
    Welwyn Garden City
    Hertfordshire
    AL7 2PS

  • 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

  • HOGAN, Andre Dominic

    Director

    Appointed on 31 March 2003

    Resigned on 27 April 2007

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: May 1960

    Reed Lodge
    11 Reed Vale
    Teignmouth
    South Devon
    TQ14 9EH

  • KIRKHAM, John Anthony

    Director

    Resigned on 10 March 1994

    Nationality: British

    Occupation: Executive Vice President Managing Director

    Month of birth: August 1943

    40 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QH

  • KNEZ, Brian John

    Director

    Appointed on 4 March 1998

    Resigned on 12 November 2001

    Nationality: American

    Occupation: Executive

    Month of birth: October 1957

    84 Chestnut Street
    Weston 02193
    Massachusetts Usa
    FOREIGN

  • LEE, Wayne

    Director

    Appointed on 27 April 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    6 The Warren
    Harpenden
    Hertfordshire
    AL5 2NH

  • LOPEZ, Gary William

    Director

    Appointed on 4 March 1998

    Resigned on 31 March 2002

    Nationality: American

    Occupation: Executive

    Month of birth: March 1951

    25530 Shaffer Way
    Carmel 93923
    California Usa
    FOREIGN

  • MAYNARD, Philip Charles

    Director

    Appointed on 1 February 1994

    Resigned on 4 March 1998

    Nationality: American

    Occupation: Vice President

    Month of birth: April 1954

    11270 Harbor Court
    Reston
    Va 20191
    United States

  • ROSS, James Alexander

    Director

    Appointed on 9 October 1997

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1946

    2 Mitchell Walk
    Amersham
    Buckinghamshire
    HP6 6NN

  • SMITH, Richard Alan

    Director

    Appointed on 4 March 1998

    Resigned on 12 November 2001

    Nationality: American

    Occupation: Executive

    Month of birth: November 1924

    55 Chestnut Hill Road
    Chestnut Hill
    Massachusetts 02467
    02467
    Usa

  • SMITH, Robert Alan

    Director

    Appointed on 4 March 1998

    Resigned on 12 November 2001

    Nationality: American

    Occupation: Executive

    Month of birth: April 1959

    85 Carisbrooke Road
    Wellesley 02181
    Massachusetts Usa
    FOREIGN

  • SUNLEY, Robert John

    Director

    Appointed on 9 October 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1948

    27 The Hawthorns
    Charvil
    Berkshire
    RG10 9TS

  • TIO-PARRY, Yan Hon

    Director

    Appointed on 27 April 2007

    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 24/09/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyOTc3NmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODg1NjMyOGFkaXF6a2N4.

  3. 4 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4MT42JX. Transaction: MzEzODg1NTYzMWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUCOG. Transaction: MzEzNTc1NjcxOGFkaXF6a2N4.

  5. 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: X4D7BCKP. Transaction: MzEyODU0MDUxMWFkaXF6a2N4.

  6. 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: X4959STT. Transaction: MzEyNDc0ODczNWFkaXF6a2N4.

  7. 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: X4692HH6. Transaction: MzEyMjEyNTg5OWFkaXF6a2N4.

  8. 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: X4692HIX. Transaction: MzEyMjEyNTg4NmFkaXF6a2N4.

  9. 25 February 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 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z3AJT. Transaction: MzExODA2Nzg1N2FkaXF6a2N4.

  10. 30 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4065PRW. Transaction: MzExNjQxOTMxOGFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8KQ3. Transaction: MzExMTkwNDExOWFkaXF6a2N4.

  12. 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: X3CTVB02. Transaction: MzEwNDM2ODM4NGFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZZR4. Transaction: MzA4OTQ5MDg2MmFkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Darryl Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1E4Y2. Transaction: MzA4ODcwOTYyNWFkaXF6a2N4.

  15. 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: X23KIJTU. Transaction: MzA3NDAwNTkxNWFkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC433T. Transaction: MzA2ODAzMjgyMGFkaXF6a2N4.

  17. 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: L150E5TS. Transaction: MzA1NDQ2MzYxOGFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XEVS0ZHE. Transaction: MzA0NzY0NDY5NmFkaXF6a2N4.

  19. 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: XC5O1Z9B. Transaction: MzA0NzIwMDExNGFkaXF6a2N4.

  20. 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: XC5O2Z9C. Transaction: MzA0NzIwMDEyMWFkaXF6a2N4.

  21. 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: L54VNWJR. Transaction: MzA0MTk3NzgzMGFkaXF6a2N4.

  22. 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: X66KFVRU. Transaction: MzA0MDMxMTg4OWFkaXF6a2N4.

  23. 7 April 2011 Termination of appointment of Nicholas Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAA71T3L. Transaction: MzAzNTI0NjM1NmFkaXF6a2N4.

  24. 29 March 2011 Appointment of Peter Thorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5XTUST7. Transaction: MzAzNDU5Njg5M2FkaXF6a2N4.

  25. 23 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X0VA7PCA. Transaction: MzAyNzQwNjI5NmFkaXF6a2N4.

  26. 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: AYB27JZA. Transaction: MzAxNTc3MTI3NmFkaXF6a2N4.

  27. 12 January 2010 Termination of appointment of Wayne Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQZ0GKJ. Transaction: MzAwNjgxMjA2M2FkaXF6a2N4.

  28. 6 January 2010 Appointment of Nicholas David Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0UWGFH. Transaction: MzAwNjQyNDYyOGFkaXF6a2N4.

  29. 11 December 2009 Appointment of Mr Darryl John Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XES9WFPC. Transaction: MzAwNDc5NjUwNmFkaXF6a2N4.

  30. 27 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X7JL9FA6. Transaction: MzAwMzc2MjUzMGFkaXF6a2N4.

  31. 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: X79D9FAO. Transaction: MzAwMzc0MDg5M2FkaXF6a2N4.

  32. 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: AZ9CU7D8. Transaction: MjAyNTk3NDMzN2FkaXF6a2N4.

  33. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X795A530. Transaction: MjAxODYwMjc3MWFkaXF6a2N4.

  34. 6 November 2008 Appointment terminated director corrina cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: X3TZW4LD. Transaction: MjAxNzQ1ODM3MmFkaXF6a2N4.

  35. 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: A2B1ZYPA. Transaction: MjAwMzAxNzQ4MGFkaXF6a2N4.

  36. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0NTEzNGFkaXF6a2N4.

  37. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MTM5N2FkaXF6a2N4.

  38. 23 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTMwN2FkaXF6a2N4.

  39. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwODg5M2FkaXF6a2N4.

  40. 5 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyODYyNWFkaXF6a2N4.

  41. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwNTMyMWFkaXF6a2N4.

  42. 2 May 2007 Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwNDY0MmFkaXF6a2N4.

  43. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMjIwMGFkaXF6a2N4.

  44. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjM1N2FkaXF6a2N4.

  45. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjcyNmFkaXF6a2N4.

  46. 1 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMzA2OWFkaXF6a2N4.

  47. 1 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjE5OWFkaXF6a2N4.

  48. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA3ODYwNmFkaXF6a2N4.

  49. 13 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5ODg1N2FkaXF6a2N4.

  50. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MDMxNmFkaXF6a2N4.

  51. 19 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTEzNDQyN2FkaXF6a2N4.

  52. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE0NzA3OWFkaXF6a2N4.

  53. 23 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODEyMzIzN2FkaXF6a2N4.

  54. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5OTY4N2FkaXF6a2N4.

  55. 20 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE4NzMzMGFkaXF6a2N4.

  56. 23 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI5NDkyOGFkaXF6a2N4.

  57. 19 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAxMTAwMmFkaXF6a2N4.

  58. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA3NjA3NmFkaXF6a2N4.

  59. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0MDQwNGFkaXF6a2N4.

  60. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkzODEwMmFkaXF6a2N4.

  61. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2NzI3N2FkaXF6a2N4.

  62. 7 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcxNzAwNGFkaXF6a2N4.

  63. 7 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2Njk1NmFkaXF6a2N4.

  64. 12 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM0MDEzOWFkaXF6a2N4.

  65. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc4MjU3OGFkaXF6a2N4.

  66. 11 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAyMzI5MWFkaXF6a2N4.

  67. 5 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA3MjM5N2FkaXF6a2N4.

  68. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0NzYxNmFkaXF6a2N4.

  69. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3MDE0N2FkaXF6a2N4.

  70. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc4Mjc4OWFkaXF6a2N4.

  71. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzNTU5NWFkaXF6a2N4.

  72. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI4MDA3MGFkaXF6a2N4.

  73. 30 October 2001 Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU0NzMyNGFkaXF6a2N4.

  74. 30 October 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjMxMjY3NGFkaXF6a2N4.

  75. 12 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA0ODIxMmFkaXF6a2N4.

  76. 28 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NTQ0N2FkaXF6a2N4.

  77. 24 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkxNTgxOGFkaXF6a2N4.

  78. 6 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE0NzEzNmFkaXF6a2N4.

  79. 6 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyNDE2M2FkaXF6a2N4.

  80. 22 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3NzI3MGFkaXF6a2N4.

  81. 21 October 1999 Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA1NzI0OWFkaXF6a2N4.

  82. 21 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwNzczNmFkaXF6a2N4.

  83. 21 October 1999 Accounting reference date shortened from 31/12/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc0MDIzOWFkaXF6a2N4.

  84. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzMzM1NWFkaXF6a2N4.

  85. 21 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzcwNzQ1NmFkaXF6a2N4.

  86. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ1NDg4NmFkaXF6a2N4.

  87. 8 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxNTczM2FkaXF6a2N4.

  88. 3 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1MDEyMGFkaXF6a2N4.

  89. 11 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: MDAyMTA0NDk0OWFkaXF6a2N4.

  90. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4Mjk5NWFkaXF6a2N4.

  91. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM2ODczMGFkaXF6a2N4.

  92. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4NzA2MGFkaXF6a2N4.

  93. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2MDQyOWFkaXF6a2N4.

  94. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2OTk0MWFkaXF6a2N4.

  95. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0OTA0N2FkaXF6a2N4.

  96. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4NTY2OWFkaXF6a2N4.

  97. 19 December 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3OTg0N2FkaXF6a2N4.

  98. 27 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: MDAxMTA0NjU0M2FkaXF6a2N4.

  99. 17 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODM2MTM1M2FkaXF6a2N4.

  100. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcxODM5M2FkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:57:34 +0100