Adtrack Limited

Company Registration Number: 01581736

Company registered in England and Wales

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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.
Adtrack Limited is a Private Company Limited by Shares first registered on 20 August 1981. Its current registered address is in London.

Registered Address

CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW

There are 156 companies currently registered at this postcode, including this one.

All companies at EC2Y 9AW

Registration Data

Company Number

01581736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1981

Dissolution Date

n/a

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£71,920
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£71,920
Current Liabilities £0£0£0£0£0£35,960
Net Current Assets £0£0£0£0£0£-35,960
Total Net Worth £0£0£0£0£0£35,960

Previous Names

No previous names

Company Officers

  • MANNING, Nicholas Vincent

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1957

    Citypoint
    One Ropemaker Street
    London
    EC2Y 9AW

  • BANKS, Peter William

    Secretary

    Appointed on 30 October 2003

    Resigned on 13 April 2010

    Nationality: British

    12 Brodrick Road
    London
    SW17 7DZ

  • BEACH, Andrew William

    Secretary

    Appointed on 13 April 2010

    Resigned on 14 October 2016

    Nationality: British

    Citypoint
    One Ropemaker Street
    London
    EC2Y 9AW

  • BLACKNELL, David

    Secretary

    Appointed on 12 October 1994

    Resigned on 7 August 1995

    62 Kenwood Drive
    Beckenham
    Kent
    BR3 6QY

  • GORDON, John

    Secretary

    Appointed on 6 November 1992

    Resigned on 12 October 1994

    54 Brunswick Gardens
    London
    W8 4AN

  • LEVIN, Dan

    Secretary

    Appointed on 19 August 1998

    Resigned on 20 October 2003

    11 St Johns Wood Terrace
    London
    NW8 6JJ

  • MACDOUGALL, Alison Rose Mcalpine

    Secretary

    Appointed on 7 August 1995

    Resigned on 22 May 1998

    The White Cottage
    20 Grange Road
    Bushey Watord
    Hertfordshire
    WD2 2LE

  • ROBINSON, Sarah Nicole

    Secretary

    Appointed on 22 May 1998

    Resigned on 17 August 1998

    27 Culverden Road
    London
    SW12 9LT

  • WRIGHT, Malcolm John

    Secretary

    Resigned on 6 November 1992

    36 Carlaw Road
    Prenton
    Wirral
    CH42 8QA

  • BANKS, Peter William

    Director

    Appointed on 31 October 2003

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    12 Brodrick Road
    London
    SW17 7DZ

  • BEACH, Andrew William

    Director

    Appointed on 13 April 2010

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1975

    Citypoint
    One Ropemaker Street
    London
    EC2Y 9AW

  • CADGE, John Bernard George

    Director

    Resigned on 6 November 1992

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1939

    Leaside Dene Road
    Ashtead
    Surrey
    KT21 1EE

  • COX, Derek John

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1957

    11 Akenside Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1TN

  • ELTON, Graham Clive

    Director

    Appointed on 7 August 1995

    Resigned on 5 March 1998

    Nationality: English

    Occupation: Director

    Month of birth: March 1963

    Palmers Farm
    Hawkenbury Road
    Tunbridge Wells
    Kent
    TN3 9AD

  • GEARY, Anthony Noel

    Director

    Resigned on 12 October 1994

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1943

    The Toll House
    Wylam
    Northumberland
    NE41 8HP

  • GIBSON, William Knatchbull, The Honourable

    Director

    Appointed on 12 October 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Newspaper Director

    Month of birth: August 1951

    46 Victoria Road
    London
    W8 5RQ

  • GORDON, John

    Director

    Appointed on 19 August 1998

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1952

    Top Floor Flat
    25 Lemmington Rd Villas
    London
    W11 1HT

  • GORDON, John

    Director

    Appointed on 6 November 1992

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    54 Brunswick Gardens
    London
    W8 4AN

  • GREENLEES, Michael Edward

    Director

    Appointed on 13 April 2010

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1947

    Citypoint
    One Ropemaker Street
    London
    EC2Y 9AW

  • HANKS, Richard

    Director

    Appointed on 5 March 1998

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1964

    70 Saint Margarets Grove
    Twickenham
    Middlesex
    TW1 1JG

  • LEVIN, Dan

    Director

    Appointed on 19 August 1998

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    11 St Johns Wood Terrace
    London
    NW8 6JJ

  • LEVIN, Dan

    Director

    Appointed on 6 November 1992

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    11 St Johns Wood Terrace
    London
    NW8 6JJ

  • MCCAFFERTY, Thomas

    Director

    Resigned on 6 November 1992

    Nationality: Uk

    Occupation: Computer Consultant

    Month of birth: January 1938

    135 Grove Road
    Wallasey
    Merseyside
    CH45 0JB

  • MILLER, Alan Charles

    Director

    Appointed on 12 October 1994

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1947

    39 Russell Road
    Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • SILVER, Mark Jonathan

    Director

    Appointed on 7 August 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    86 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PH

  • WARWICK, Peter

    Director

    Appointed on 7 August 1995

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    48a King Henrys Road
    London
    NW3 3RP

  • WILLIAMS, Eric Russell

    Director

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1926

    Blairlea
    Acrefield Road Woolton
    Liverpool
    Merseyside

  • WRIGHT, Malcolm John

    Director

    Resigned on 6 November 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    36 Carlaw Road
    Prenton
    Wirral
    CH42 8QA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRZGW. Transaction: MzE3MTg5NDQwNGFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Andrew William Beach as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5ICQ7SO. Transaction: MzE2MDQ1MzYzNmFkaXF6a2N4.

  3. 25 October 2016 Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5ICQ7I1. Transaction: MzE2MDQ1MzU2N2FkaXF6a2N4.

  4. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CLNLTL. Transaction: MzE1NDc2MDYzM2FkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5A4ZMA9. Transaction: MzE1MTkzNDM0MmFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53D6KCI. Transaction: MzE0NDcyMTA2NWFkaXF6a2N4.

  7. 21 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4MBL4ZL. Transaction: MzEzNzc3MDM2OGFkaXF6a2N4.

  8. 19 August 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4E4ZS4B. Transaction: MzEyOTI2MDk0NmFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBU9K. Transaction: MzExOTM5NDMzNmFkaXF6a2N4.

  10. 18 March 2015 Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X43FBU74. Transaction: MzExOTM5NDAzNmFkaXF6a2N4.

  11. 18 March 2015 Director's details changed for Mr Andrew William Beach on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X43FBU6O. Transaction: MzExOTM5NDA2N2FkaXF6a2N4.

  12. 18 March 2015 Secretary's details changed for Andrew William Beach on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH03. Barcode: X43FBU90. Transaction: MzExOTM5NDAyN2FkaXF6a2N4.

  13. 18 March 2015 Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X43FBU6W. Transaction: MzExOTM5NDAzMmFkaXF6a2N4.

  14. 24 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3KZEMTE. Transaction: MzExMTkwODEwM2FkaXF6a2N4.

  15. 18 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBGR5. Transaction: MzA5NjQ3NTYxOWFkaXF6a2N4.

  16. 11 March 2014 Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G2KVN. Transaction: MzA5NjAzNDczMWFkaXF6a2N4.

  17. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2YSM85M. Transaction: MzA5MjI0NDgxNGFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X250FJSB. Transaction: MzA3NTI5ODYyNmFkaXF6a2N4.

  19. 31 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KFBN3V. Transaction: MzA2Njc3NDk0MmFkaXF6a2N4.

  20. 2 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X160EK43. Transaction: MzA1NTE1NTkwN2FkaXF6a2N4.

  21. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D9234. Transaction: MzA1MTUzNDU2OWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9NAQT2O. Transaction: MzAzNTEzODc1NWFkaXF6a2N4.

  23. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8N4NR7U. Transaction: MzAzMTQzOTk2NGFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XL09BKDZ. Transaction: MzAxNjU1NzMzM2FkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Mr John Gordon on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XL09AKDY. Transaction: MzAxNjU1Njc2OGFkaXF6a2N4.

  26. 13 May 2010 Appointment of Andrew William Beach as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1AKYJTF. Transaction: MzAxNTQ2NTkxM2FkaXF6a2N4.

  27. 13 May 2010 Termination of appointment of Peter Banks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1AKZJTG. Transaction: MzAxNTQ2NTg4OWFkaXF6a2N4.

  28. 13 May 2010 Termination of appointment of John Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKXJTE. Transaction: MzAxNTQ2NTc5M2FkaXF6a2N4.

  29. 13 May 2010 Termination of appointment of Peter Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKWJTD. Transaction: MzAxNTQ2NTcwMWFkaXF6a2N4.

  30. 13 May 2010 Appointment of Mr Andrew William Beach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKVJTC. Transaction: MzAxNTQ2NTU0MmFkaXF6a2N4.

  31. 13 May 2010 Appointment of Mr Nick Manning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKUJTB. Transaction: MzAxNTQ2NTQwNmFkaXF6a2N4.

  32. 13 May 2010 Appointment of Michael Edward Greenlees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AM5JTO. Transaction: MzAxNTQ2NTE1MWFkaXF6a2N4.

  33. 13 May 2010 Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: A1AM4JTN. Transaction: MzAxNTQ2NTEzOGFkaXF6a2N4.

  34. 13 May 2010 Previous accounting period extended from 31 December 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A1AM3JTM. Transaction: MzAxNTQ2NTExOWFkaXF6a2N4.

  35. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0UPDDB5. Transaction: MjA0MTUwNDAyOWFkaXF6a2N4.

  36. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2LT84N. Transaction: MjAyODEzNTI1NmFkaXF6a2N4.

  37. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGOMR406. Transaction: MjAxNTc4Njc5MWFkaXF6a2N4.

  38. 4 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNPVYKD. Transaction: MjAwMjYwMjIyMGFkaXF6a2N4.

  39. 3 April 2008 Director's change of particulars / john gordon / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNPXYKF. Transaction: MjAwMjYwMTkzNmFkaXF6a2N4.

  40. 20 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4MzM4MGFkaXF6a2N4.

  41. 6 June 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NzMzNmFkaXF6a2N4.

  42. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MDY2MmFkaXF6a2N4.

  43. 17 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2NjIwOGFkaXF6a2N4.

  44. 17 March 2006 Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5OTg2N2FkaXF6a2N4.

  45. 6 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgzMjg3N2FkaXF6a2N4.

  46. 11 July 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExMjYwM2FkaXF6a2N4.

  47. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczNjU0OWFkaXF6a2N4.

  48. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc1ODQ4OWFkaXF6a2N4.

  49. 13 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTcwODk5N2FkaXF6a2N4.

  50. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc0NTY3MGFkaXF6a2N4.

  51. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5ODIzNWFkaXF6a2N4.

  52. 16 August 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1OTI2N2FkaXF6a2N4.

  53. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ1MDY4MGFkaXF6a2N4.

  54. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxNzgzNWFkaXF6a2N4.

  55. 11 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzUwOTY2NWFkaXF6a2N4.

  56. 2 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNzMzNGFkaXF6a2N4.

  57. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkwODkyM2FkaXF6a2N4.

  58. 29 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxNzY3OGFkaXF6a2N4.

  59. 3 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: MDEyOTA3MjM2NWFkaXF6a2N4.

  60. 20 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzg2OTE0MWFkaXF6a2N4.

  61. 20 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0MzU1NGFkaXF6a2N4.

  62. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTM4MDgwNGFkaXF6a2N4.

  63. 13 June 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1MjIwNGFkaXF6a2N4.

  64. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzg2NjE5MGFkaXF6a2N4.

  65. 24 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2MTc2OGFkaXF6a2N4.

  66. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyNDQ5NmFkaXF6a2N4.

  67. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5MjI5MGFkaXF6a2N4.

  68. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUyNzczNmFkaXF6a2N4.

  69. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExOTQ5MWFkaXF6a2N4.

  70. 26 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc0MDM4OWFkaXF6a2N4.

  71. 26 August 1998 Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA5OTcyOWFkaXF6a2N4.

  72. 29 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTgxNDgzOGFkaXF6a2N4.

  73. 27 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDkyODI1NmFkaXF6a2N4.

  74. 27 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzEwMjk4MGFkaXF6a2N4.

  75. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDU2ODI3MWFkaXF6a2N4.

  76. 14 May 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3NjQ3OGFkaXF6a2N4.

  77. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwMjAxMGFkaXF6a2N4.

  78. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI0NTc1MGFkaXF6a2N4.

  79. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4ODI0N2FkaXF6a2N4.

  80. 26 June 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2NTY4M2FkaXF6a2N4.

  81. 9 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQ2Nzk0NGFkaXF6a2N4.

  82. 23 July 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDcxMjcwOWFkaXF6a2N4.

  83. 23 July 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyOTA3Mjg4NGFkaXF6a2N4.

  84. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU3NzMxMmFkaXF6a2N4.

  85. 5 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTYxMTgyMWFkaXF6a2N4.

  86. 13 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzM4ODkxN2FkaXF6a2N4.

  87. 21 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTUyODUyNWFkaXF6a2N4.

  88. 21 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjIyOTgxOWFkaXF6a2N4.

  89. 21 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzU1MjM5M2FkaXF6a2N4.

  90. 21 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIyNzcwMGFkaXF6a2N4.

  91. 21 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzY3NDYzOGFkaXF6a2N4.

  92. 21 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTI1OTY1OGFkaXF6a2N4.

  93. 21 August 1995 Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyOTAxNGFkaXF6a2N4.

  94. 26 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ3MjY5OGFkaXF6a2N4.

  95. 11 May 1995 Return made up to 13/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0MDU2MmFkaXF6a2N4.

  96. 7 April 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Mjc2Mzc4N2FkaXF6a2N4.

  97. 15 November 1994 Registered office changed on 15/11/94 from: number one southwark bridge london SE1 9HL

    Category: Address. Type: 287. Transaction: MDEzMjg4NzYxOWFkaXF6a2N4.

  98. 4 November 1994 Registered office changed on 04/11/94 from: register house 4 holford yard cruickshank street london WC1X 9HD

    Category: Address. Type: 287. Transaction: MDA2MzQ2NjU4NGFkaXF6a2N4.

  99. 4 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkzODg5OWFkaXF6a2N4.

  100. 4 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU5MjA2NWFkaXF6a2N4.

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