Alfred Mcalpine Pension Trustees Limited

Company Registration Number: 01528870

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.
Alfred Mcalpine Pension Trustees Limited is a Private Company Limited by Shares first registered on 18 November 1980. Its current registered address is in Wolverhampton.

Registered Address

CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

There are 226 companies currently registered at this postcode, including this one.

All companies at WV3 0SR

Registration Data

Company Number

01528870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

99999 - Dormant 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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CLARKE, Peter

    Secretary

    Appointed on 3 October 2008

     

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • ELLISON, Robin Charles, Professor

    Director

    Appointed on 14 December 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    Pinsent Masons
    30 Crown Place
    Earl Street
    London
    EC2A 4ES
    United Kingdom

  • HERZBERG, Francis Robin

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • ROWLAND, Stephen Barrie

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Retired Contracts Director

    Month of birth: January 1948

    45 Firs Road
    Over Hulton
    Bolton
    Lancashire
    BL5 1EZ

  • SMITH, Dean Lawrence

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: February 1959

    Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • WILSON, Julian Keith

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1966

    The Malthouse
    Elevator Road
    Trafford Park
    Manchester
    M17 1BR
    United Kingdom

  • BEAUMONT, Gordon George

    Secretary

    Appointed on 2 November 1992

    Resigned on 1 December 1993

    Farhills Flaxyards
    Woodfall Lane Little Neston
    South Wirral
    CH64 4BT

  • COFFEY, Stephanie Helen

    Secretary

    Appointed on 3 July 2006

    Resigned on 18 March 2008

    53 Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7LY

  • COX, Melanie Rachel

    Secretary

    Appointed on 8 January 1998

    Resigned on 6 September 2000

    1 The Green
    Bisham
    Marlow
    Buckinghamshire
    SL7 1RY

  • FORSTER, Garry James

    Secretary

    Appointed on 1 December 1993

    Resigned on 8 January 1998

    Huggins Cottage
    Back Lane
    East Clandon
    Surrey
    GU4 7SD

  • HIGGINS, Caroline Patricia

    Secretary

    Appointed on 27 November 2002

    Resigned on 3 July 2006

    Flat 10
    7 Aubert Park
    London
    N5 1TL

  • KEELING, Tina

    Secretary

    Appointed on 18 March 2008

    Resigned on 3 October 2008

    8
    Coronet Avenue
    Northwich
    Cheshire
    CW9 8FW

  • PIKE, Andrew Stephen

    Secretary

    Resigned on 2 November 1992

    Westgate
    Noctorum Lane,Noctorum
    Wirral
    Merseyside
    L43 9UA

  • WATSON, Rita

    Secretary

    Appointed on 25 September 2000

    Resigned on 27 November 2002

    No.2 Albemarle
    76 Wimbledon Parkside
    London
    SW19 5NP

  • ARNOLD, Edward Robert

    Director

    Appointed on 18 January 2005

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Executive

    Month of birth: March 1951

    4 Pollington Place
    Chapel Green
    Crowborough
    East Sussex
    TN6 2NG

  • BARKLEM, Stephen John Arnold

    Director

    Appointed on 17 November 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1947

    67 The Gateway
    Woking
    Surrey
    GU21 5TH

  • BEAUMONT, Gordon George

    Director

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    Farhills Flaxyards
    Woodfall Lane Little Neston
    South Wirral
    CH64 4BT

  • BLYTHEN, Robert Charles

    Director

    Appointed on 8 January 1998

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: August 1944

    The Laurels Pant Lane
    Gresford
    Wrexham
    Clwyd
    LL12 8HB

  • FAIRCLOUGH, Michael John

    Director

    Resigned on 14 December 1994

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1944

    45 Croft Drive East
    Caldy
    Wirral
    CH48 1LX

  • FORSTER, Garry James

    Director

    Appointed on 6 June 1994

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1956

    Pilgrim Cottage
    Path Hill
    Goring Heath
    Oxfordshire
    RG8 7RE

  • HUME, Jeffrey

    Director

    Appointed on 2 July 1998

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1953

    38 Burdon Lane
    Cheam
    Surrey
    SM2 7PT

  • JOEL, Jeremy Christopher

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Chief Engineer

    Month of birth: July 1932

    The Fields
    Eyton
    Wrexham
    Clwyd
    LL13 0YD

  • KITTO, Kenneth Paul

    Director

    Appointed on 12 January 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: September 1966

    The Malthouse
    Elevator Road
    Trafford Park
    Manchester
    M17 1BR
    United Kingdom

  • LAVELLE, Dominic Joseph

    Director

    Appointed on 30 October 2003

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Flat 3
    2 West Grove
    London
    SE10 8QT

  • LEE, Christopher Michael

    Director

    Appointed on 23 August 2005

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1965

    1
    Mill Road
    Stock
    Essex
    CM4 9BH

  • LEVER, Kenneth

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    47 Burgess Wood Road South
    Beaconsfield
    Buckinghamshire
    HP9 1EL

  • MCALPINE, Robert James

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1932

    Tilstone Lodge
    Tilstone Fearnall
    Tarporley
    Cheshire
    CW6 9HS

  • MCCORMICK, Derrick

    Director

    Appointed on 6 June 1994

    Resigned on 8 January 1998

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1948

    Rose Cottage Scotch Green Lane
    Inglewhite
    Preston
    Lancashire
    PR3 2LL

  • MORRIS, Gavin Mathew

    Director

    Appointed on 29 April 1996

    Resigned on 13 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    20 Argyll Road
    London
    W8 7BG

  • OAKES, Nicola

    Director

    Appointed on 27 November 2001

    Resigned on 24 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Roslyn 18 Thurstaston Road
    Heswall
    Wirral
    Cheshire
    CH60 6RZ

  • ROWLAND, Stephen Barrie

    Director

    Appointed on 7 June 1993

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1948

    45 Firs Road
    Over Hulton
    Bolton
    Lancashire
    BL5 1EZ

  • SCOTT, Michael George

    Director

    Appointed on 27 June 2003

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Admin Manager

    Month of birth: June 1956

    4 Mowbray Garth
    Boroughbridge
    North Yorkshire
    YO51 9NT

  • HR TRUSTEES LIMITED

    Corporate Director

    Appointed on 12 October 2007

    Resigned on 31 January 2009

    Sutherland House
    Russell Way
    Crawley
    West Sussex
    RH10 1UH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MQNM8. Transaction: MzE1MTMyNTM5NGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHZ23. Transaction: MzE0NzEyOTkyN2FkaXF6a2N4.

  3. 7 March 2016 Termination of appointment of Kenneth Paul Kitto as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X529R5PM. Transaction: MzE0MzUxODM1NWFkaXF6a2N4.

  4. 1 March 2016 Director's details changed for Julian Keith Wilson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U6F0X. Transaction: MzE0MzA4OTAwM2FkaXF6a2N4.

  5. 10 December 2015 Director's details changed for Dean Lawrence Smith on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X4LYXLQ1. Transaction: MzEzNzIzNTk2NGFkaXF6a2N4.

  6. 26 November 2015 Director's details changed for Mr Robin Charles Ellison on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYCGPK. Transaction: MzEzNjA5NzM3MWFkaXF6a2N4.

  7. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84R8P. Transaction: MzEzMDgwMDE1OGFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45J05IY. Transaction: MzEyMTM5MDI0OGFkaXF6a2N4.

  9. 10 March 2015 Director's details changed for Mr Francis Robin Herzberg on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42WYW2J. Transaction: MzExODg3Mjk0NmFkaXF6a2N4.

  10. 5 March 2015 Secretary's details changed for Mr Peter Clarke on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42K1ALU. Transaction: MzExODYwNzg3NWFkaXF6a2N4.

  11. 2 March 2015 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2LGM. Transaction: MzExODMzMTM4NWFkaXF6a2N4.

  12. 2 March 2015 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2L8Z. Transaction: MzExODMzMTI1OWFkaXF6a2N4.

  13. 29 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: A3CEZVA2. Transaction: MzEwNDM2MzA2M2FkaXF6a2N4.

  14. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCY9C. Transaction: MzA5ODQwODk1NGFkaXF6a2N4.

  15. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9PKW. Transaction: MzA4NjIxNzI4MGFkaXF6a2N4.

  16. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMUHT. Transaction: MzA3NjM5ODQwM2FkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPYQ17. Transaction: MzA1OTgxMTc1M2FkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170IC0W. Transaction: MzA1NTk1MTIwNmFkaXF6a2N4.

  19. 26 January 2012 Secretary's details changed for Mr Peter Clarke on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11COM8A. Transaction: MzA1MTQ0NzIxOGFkaXF6a2N4.

  20. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNLKXBM. Transaction: MzA0MzU0ODAxNmFkaXF6a2N4.

  21. 28 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGUOBTON. Transaction: MzAzNjI4ODEwMmFkaXF6a2N4.

  22. 31 March 2011 Director's details changed for Mr Robin Charles Ellison on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6WO0SVA. Transaction: MzAzNDc1NjkyNmFkaXF6a2N4.

  23. 15 March 2011 Director's details changed for Kenneth Paul Kitto on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1JKUSG3. Transaction: MzAzMzg2NzQwMWFkaXF6a2N4.

  24. 25 October 2010 Appointment of Mr Francis Robin Herzberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR69JOJT. Transaction: MzAyNTgzMTEwNmFkaXF6a2N4.

  25. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A791PNLO. Transaction: MzAyMzg3MzkwMmFkaXF6a2N4.

  26. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XJWCBJBT. Transaction: MzAxMzg1NjI0M2FkaXF6a2N4.

  27. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE3NzA5MWFkaXF6a2N4.

  28. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APS45DYB. Transaction: MzAwMDYyNTI2MmFkaXF6a2N4.

  29. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY2NzY2OWFkaXF6a2N4.

  30. 27 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T599AV. Transaction: MjAzMTQyNDc4NGFkaXF6a2N4.

  31. 2 February 2009 Appointment terminated director hr trustees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNDC871P. Transaction: MjAyNDczMzIyNmFkaXF6a2N4.

  32. 28 January 2009 Director appointed stephen barrie rowland [View PDF]

    Category: Officers. Type: 288a. Barcode: XM8W66WV. Transaction: MjAyNDQyMjUxNGFkaXF6a2N4.

  33. 26 January 2009 Director appointed dean lawrence smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XL5DY6RV. Transaction: MjAyNDA4NDQ1NGFkaXF6a2N4.

  34. 23 January 2009 Appointment terminated director stephen barklem [View PDF]

    Category: Officers. Type: 288b. Barcode: XL4O56RC. Transaction: MjAyNDA4MDIyOGFkaXF6a2N4.

  35. 23 January 2009 Appointment terminated director michael scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZR66RA. Transaction: MjAyNDA1MzQxNGFkaXF6a2N4.

  36. 14 January 2009 Director appointed julian keith wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XIELD6HE. Transaction: MjAyMzI1NTg0OWFkaXF6a2N4.

  37. 12 January 2009 Director appointed kenneth paul kitto [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWR06GN. Transaction: MjAyMzA5MTk1MGFkaXF6a2N4.

  38. 6 October 2008 Appointment terminated secretary tina keeling [View PDF]

    Category: Officers. Type: 288b. Barcode: XWHO63QX. Transaction: MjAxNDg4MDUwMWFkaXF6a2N4.

  39. 6 October 2008 Secretary appointed peter clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XWDDS3Q4. Transaction: MjAxNDg2NDI4OGFkaXF6a2N4.

  40. 12 August 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8OR27D. Transaction: MjAxMDgwNzk4OWFkaXF6a2N4.

  41. 7 July 2008 Registered office changed on 07/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ [View PDF]

    Category: Address. Type: 287. Barcode: AEEFV15I. Transaction: MjAwODU2MzQ4N2FkaXF6a2N4.

  42. 7 July 2008 Appointment terminated secretary stephanie coffey [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEFU15H. Transaction: MjAwODU2MzM4MmFkaXF6a2N4.

  43. 4 July 2008 Secretary appointed tina keeling [View PDF]

    Category: Officers. Type: 288a. Barcode: AFEEU14G. Transaction: MjAwODQ1NDA3N2FkaXF6a2N4.

  44. 17 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARZBB0K6. Transaction: MjAwNzMzODIxM2FkaXF6a2N4.

  45. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NDI2NmFkaXF6a2N4.

  46. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2NDE1MmFkaXF6a2N4.

  47. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NzQ3MmFkaXF6a2N4.

  48. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU3NzAzN2FkaXF6a2N4.

  49. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQ0Njk2MmFkaXF6a2N4.

  50. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNTg4OGFkaXF6a2N4.

  51. 6 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1ODkxNGFkaXF6a2N4.

  52. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxNjIwN2FkaXF6a2N4.

  53. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwNjEzOGFkaXF6a2N4.

  54. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1NjkwN2FkaXF6a2N4.

  55. 4 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNjE5M2FkaXF6a2N4.

  56. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMzEwNWFkaXF6a2N4.

  57. 27 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIzNTQ0M2FkaXF6a2N4.

  58. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgyMjM0MGFkaXF6a2N4.

  59. 28 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzU3OTQwOWFkaXF6a2N4.

  60. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2NzYwN2FkaXF6a2N4.

  61. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQwMzU1MGFkaXF6a2N4.

  62. 25 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MzU4NGFkaXF6a2N4.

  63. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2MjIyOGFkaXF6a2N4.

  64. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2MjQ5MmFkaXF6a2N4.

  65. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzExODI5OWFkaXF6a2N4.

  66. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk0ODUwMWFkaXF6a2N4.

  67. 6 May 2004 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NzU5OGFkaXF6a2N4.

  68. 27 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMTM1NmFkaXF6a2N4.

  69. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4OTEwMGFkaXF6a2N4.

  70. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1NzE3MGFkaXF6a2N4.

  71. 3 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: MDA2NTM5ODU2OWFkaXF6a2N4.

  72. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxMzUzOWFkaXF6a2N4.

  73. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU5MDc3MGFkaXF6a2N4.

  74. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0MDE4NWFkaXF6a2N4.

  75. 28 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkzMDA3OGFkaXF6a2N4.

  76. 18 March 2003 Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM5OTE3MWFkaXF6a2N4.

  77. 4 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: MDA3OTQ0ODUwOGFkaXF6a2N4.

  78. 12 July 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNDQ0MmFkaXF6a2N4.

  79. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMDMxNGFkaXF6a2N4.

  80. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1MjI4OWFkaXF6a2N4.

  81. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc0MDg3NmFkaXF6a2N4.

  82. 27 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxMDk3MGFkaXF6a2N4.

  83. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1NDM4MmFkaXF6a2N4.

  84. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA4NTA4OWFkaXF6a2N4.

  85. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDcwOTc5NWFkaXF6a2N4.

  86. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEyNzM2MWFkaXF6a2N4.

  87. 25 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE3NzU4MmFkaXF6a2N4.

  88. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg3MTk3OWFkaXF6a2N4.

  89. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU0MDE4NGFkaXF6a2N4.

  90. 29 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY2MzU5NWFkaXF6a2N4.

  91. 15 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTkwMDg4MmFkaXF6a2N4.

  92. 15 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQ0Njg2MmFkaXF6a2N4.

  93. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkyNDYzNGFkaXF6a2N4.

  94. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ3MTEyN2FkaXF6a2N4.

  95. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ5NDgyNGFkaXF6a2N4.

  96. 15 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjkxNTM3MmFkaXF6a2N4.

  97. 15 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg2MDg3MmFkaXF6a2N4.

  98. 24 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDY1MjEwMWFkaXF6a2N4.

  99. 15 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2MzYwNGFkaXF6a2N4.

  100. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxOTQ2NWFkaXF6a2N4.

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