01611433 Limited

Company Registration Number: 01611433

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.
01611433 Limited is a Private Company Limited by Shares first registered on 4 February 1982. Its current registered address is in Vanwall Road Maidenhead, Berkshire.

Registered Address

MATTEL HOUSE
VANWALL BUSINESS PARK
VANWALL ROAD MAIDENHEAD
BERKSHIRE
SL6 4UB

There are 97 companies currently registered at this postcode, including this one.

All companies at SL6 4UB

Registration Data

Company Number

01611433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

20 October 2008

Returns Next Due

17 November 2009

Mortgages

18 in total
18 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£10,164,000
Net Current Assets £0£0£-10,164,000
Total Net Worth £0£0£-10,164,000

Previous Names

  • MATCHBOX TOYS LIMITED, active until 30 October 2014

Company Officers

  • TUNG, Sukhjiwan Kaur

    Secretary

    Appointed on 12 July 2005

     

    7 Nelson Close
    Langley
    Berkshire
    SL3 7JP

  • ALLMARK, David

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1963

    Park Farm House
    Castle Street
    Wallingford
    Oxfordshire
    OX10 8DW

  • FARR, Kevin M

    Director

    Appointed on 10 February 2000

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1957

    734 Esplanade No B
    Redondo Beach
    California 90277
    Usa

  • GEDDES, Dominic Julian

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1959

    Horseshoe Cottage Heath End Road
    Great Kingshill
    High Wycombe
    Buckinghamshire
    HP15 6HS

  • NORMILE, Robert John

    Director

    Appointed on 6 July 1998

     

    Nationality: United States

    Occupation: Svp General Counsel

    Month of birth: July 1959

    308 N. Sycamore
    No. 408
    Los Angeles
    California 90036
    Usa

  • TRAUGHBER, David Cleve

    Director

    Appointed on 1 April 2008

     

    Nationality: American

    Occupation: Finance Director

    Month of birth: May 1974

    66
    Colehill Lane
    Fulham
    London
    SW6 5EG

  • BRAY, Nigel Anthony

    Secretary

    Resigned on 31 May 1995

    49 Old Wokingham Road
    Crowthorne
    Berkshire
    RG45 6SS

  • COUNTE, Ronald David

    Secretary

    Appointed on 2 June 1997

    Resigned on 30 March 2000

    144 Northampton Road
    Market Harborough
    Leicestershire
    LE16 9HF

  • DESAI, Bimal

    Secretary

    Appointed on 30 March 2000

    Resigned on 12 July 2005

    24 Springfield Road
    Maidenhead
    Berkshire
    SL6 2YN

  • MITCHELL, Gordon

    Secretary

    Appointed on 24 April 1995

    Resigned on 1 December 1995

    61 Copthall Lane
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0DS

  • SOLANKI, Ashwin Damji

    Secretary

    Appointed on 1 December 1995

    Resigned on 2 June 1997

    59 Belmont Lane
    Stanmore
    Middlesex
    HA7 2PU

  • ALLMARK, David

    Director

    Appointed on 30 March 2000

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1963

    Little Acorns Main Street
    Stoke Row
    Henley On Thames
    Oxfordshire
    RG9 5RB

  • BAUGHMAN, Gary S

    Director

    Appointed on 1 March 1996

    Resigned on 11 March 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1946

    471 Windrow Clusters Drive
    Moorestown
    New Jersey
    08057
    Usa

  • BENISON, Graham Ernest

    Director

    Appointed on 1 June 1998

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Heather Cottage School Lane
    Lower Swell
    Cheltenham
    Gloucestershire
    GL54 1LH

  • CHRISTMAN, Steven

    Director

    Appointed on 1 September 2004

    Resigned on 30 June 2006

    Nationality: American

    Occupation: Finance Director

    Month of birth: September 1961

    28 Llanvair Drive
    South Ascot
    Berkshire
    SL5 9HT

  • DOWNS, Kevin

    Director

    Appointed on 2 June 1997

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1955

    21 Gleneagles Drive
    Stretton
    Burton On Trent
    Staffordshire
    DE13 0YG

  • GREY, Richard Earl

    Director

    Resigned on 1 March 1996

    Nationality: American

    Occupation: Executive

    Month of birth: December 1943

    6000 Midlantic Drive
    Mount Laurel
    New Jersey Nj08054
    Usa

  • HORTON, Denis Edward

    Director

    Appointed on 2 June 1997

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    31 Bedford Road
    Moor Park
    Northwood
    Middlesex
    HA6 2AY

  • JORDAN, Jacqueline Emily

    Director

    Appointed on 24 November 2003

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1968

    19 Woodlands Grove
    Isleworth
    Middlesex
    TW7 6NS

  • KENNEDY (JNR), Robert Michael

    Director

    Resigned on 30 April 1997

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: December 1943

    6000 Midlantic Drive
    Mount Laurel
    New Jersey
    Nj 08054
    Usa

  • MITCHELL, Gordon

    Director

    Appointed on 24 April 1995

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1952

    61 Copthall Lane
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0DS

  • MURTHA, Eugene

    Director

    Appointed on 20 July 2001

    Resigned on 24 November 2003

    Nationality: Us Citizen

    Occupation: General Manager

    Month of birth: November 1950

    Wayfield 1a Gossmore Lane
    Marlow
    Buckinghamshire
    SL7 1QQ

  • PEAN, Jean Christophe

    Director

    Appointed on 24 November 2003

    Resigned on 19 October 2007

    Nationality: French

    Occupation: General Manager Uk & N Ireland

    Month of birth: August 1964

    Danes Place
    New Road
    Lower Shiplake
    Oxfordshire
    RG9 3LG

  • PEARCE, Harry James

    Director

    Resigned on 10 February 2000

    Nationality: American

    Occupation: Executive

    Month of birth: October 1944

    6000 Midlantic Drive
    Mount Laurel
    New Jersey Nj08054
    Usa

  • REDDY, Sandeep Rajaram

    Director

    Appointed on 30 June 2006

    Resigned on 1 April 2008

    Nationality: Indian

    Occupation: Finance Director

    Month of birth: December 1970

    Flat 5
    24 Harcourt Terrace
    London
    SW10 9JR

  • SANDERSON, Antony Richard

    Director

    Appointed on 2 November 1998

    Resigned on 31 January 2001

    Nationality: English

    Occupation: Director

    Month of birth: April 1954

    3 Carlton Grange
    Gosforth, Newcastle Upon Tyne
    Ne3 4qf
    NE3 4QF

  • SCHETTER, Carla

    Director

    Appointed on 30 March 2000

    Resigned on 4 August 2004

    Nationality: American

    Occupation: Finance Director

    Month of birth: November 1958

    1 One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • SMITH, Leland

    Director

    Appointed on 19 September 1997

    Resigned on 1 July 1998

    Nationality: Usa

    Occupation: Attorney

    Month of birth: July 1963

    2828 Angelo Drive
    Los Angeles
    California 90077
    FOREIGN
    Usa

  • TRIPTREE, Brian Alan

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Ancastle House Gravel Hill
    Henley On Thames
    Oxfordshire
    RG9 1TP

  • TURNER, David

    Director

    Appointed on 24 April 1995

    Resigned on 2 June 1997

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1950

    15 Cambourne Road
    Burbage
    Hinckey
    Leicestershire
    LE10 2BG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3J47UA9. Transaction: MzExMDQzNzIxNmFkaXF6a2N4.

  2. 30 October 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMDQzNzQwN2FkaXF6a2N4.

  3. 27 October 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAwMTA0MTgxM2FkaXF6a2N4.

  4. 14 July 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzNjU4NDAwOGFkaXF6a2N4.

  5. 8 July 2009 Director's change of particulars / david allmark / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWEIQBDG. Transaction: MjAzNjc1OTI4N2FkaXF6a2N4.

  6. 6 July 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AZDQOB7I. Transaction: MjAzNjQ4ODEwOGFkaXF6a2N4.

  7. 21 May 2009 Appointment terminated director jacqueline jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: AIY9PA0Y. Transaction: MjAzMzQ0ODI4MWFkaXF6a2N4.

  8. 31 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X277R4EM. Transaction: MjAxNjg3NDM5NGFkaXF6a2N4.

  9. 30 October 2008 Director's change of particulars / robert normile / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X277Q4EL. Transaction: MjAxNjg1NzgxNGFkaXF6a2N4.

  10. 27 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: AUZPX492. Transaction: MjAxNjUwODUyM2FkaXF6a2N4.

  11. 10 April 2008 Appointment terminated director sandeep reddy [View PDF]

    Category: Officers. Type: 288b. Barcode: A231JYQN. Transaction: MjAwMzA1NTMxM2FkaXF6a2N4.

  12. 10 April 2008 Director appointed david cleve traughber [View PDF]

    Category: Officers. Type: 288a. Barcode: A2328YQD. Transaction: MjAwMzA0NzI1OGFkaXF6a2N4.

  13. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxMTMyMWFkaXF6a2N4.

  14. 5 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MTEwOWFkaXF6a2N4.

  15. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMzk4MmFkaXF6a2N4.

  16. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5MjkyNmFkaXF6a2N4.

  17. 10 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgzMTQ3MmFkaXF6a2N4.

  18. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1NzIxOWFkaXF6a2N4.

  19. 23 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: MDE2OTcyNDYzN2FkaXF6a2N4.

  20. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3MzA5NGFkaXF6a2N4.

  21. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2NjU5NWFkaXF6a2N4.

  22. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3OTA1MGFkaXF6a2N4.

  23. 2 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: MDA5OTY3NDkyMmFkaXF6a2N4.

  24. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE2NDc0NWFkaXF6a2N4.

  25. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY5MDU2NWFkaXF6a2N4.

  26. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMDM1N2FkaXF6a2N4.

  27. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5MDY1NmFkaXF6a2N4.

  28. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzNDY5MWFkaXF6a2N4.

  29. 28 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NDcwN2FkaXF6a2N4.

  30. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MzQ1MmFkaXF6a2N4.

  31. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxNzA3OGFkaXF6a2N4.

  32. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMDIwM2FkaXF6a2N4.

  33. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3OTY0MmFkaXF6a2N4.

  34. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NzY3MmFkaXF6a2N4.

  35. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzMzY4MmFkaXF6a2N4.

  36. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4MzE5M2FkaXF6a2N4.

  37. 20 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODUwOTE3OGFkaXF6a2N4.

  38. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1MDY0MGFkaXF6a2N4.

  39. 5 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2MzE2OWFkaXF6a2N4.

  40. 28 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTMyMjM4NGFkaXF6a2N4.

  41. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE0NzI2NmFkaXF6a2N4.

  42. 12 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE5NzQ5OGFkaXF6a2N4.

  43. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwOTI2OWFkaXF6a2N4.

  44. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3NDc1MmFkaXF6a2N4.

  45. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxMjg2OWFkaXF6a2N4.

  46. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2NjQwOGFkaXF6a2N4.

  47. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ5MjI4M2FkaXF6a2N4.

  48. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk1MzM5OGFkaXF6a2N4.

  49. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUzMTM3MWFkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY0NTU0NWFkaXF6a2N4.

  51. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczMzA0NWFkaXF6a2N4.

  52. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MzkzNGFkaXF6a2N4.

  53. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2NjU4OWFkaXF6a2N4.

  54. 12 June 2000 Registered office changed on 12/06/00 from: meridian west leicester LE3 2WT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU1Mjg4M2FkaXF6a2N4.

  55. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1NDkwNGFkaXF6a2N4.

  56. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA0NDE0MmFkaXF6a2N4.

  57. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ3Nzc4OGFkaXF6a2N4.

  58. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NjM3OGFkaXF6a2N4.

  59. 30 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxNzYzM2FkaXF6a2N4.

  60. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwOTQ0OTE0NWFkaXF6a2N4.

  61. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5NzUwMGFkaXF6a2N4.

  62. 7 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzMjExMmFkaXF6a2N4.

  63. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3ODQzOGFkaXF6a2N4.

  64. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjM2ODExOGFkaXF6a2N4.

  65. 4 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE4MzkyNmFkaXF6a2N4.

  66. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA2MjIyNmFkaXF6a2N4.

  67. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDUzNzU1NWFkaXF6a2N4.

  68. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxMzMxN2FkaXF6a2N4.

  69. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2ODQ0NGFkaXF6a2N4.

  70. 21 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxOTAwNWFkaXF6a2N4.

  71. 23 December 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTYzMDg0N2FkaXF6a2N4.

  72. 23 December 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzUxNjMzMmFkaXF6a2N4.

  73. 8 December 1997 Return made up to 31/12/96; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: MTMzNzc0MjI1YWRpcXprY3g.

  74. 8 December 1997 Return made up to 31/12/96; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc3NDIyNWFkaXF6a2N4.

  75. 8 December 1997 Return made up to 31/12/95; full list of members; amend

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

  76. 8 December 1997 Return made up to 31/12/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI3MTM5OWFkaXF6a2N4.

  77. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3MzIxMGFkaXF6a2N4.

  78. 21 August 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwNDAxODQyNmFkaXF6a2N4.

  79. 21 August 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMjI5NDUxN2FkaXF6a2N4.

  80. 31 July 1997 Registered office changed on 31/07/97 from: tyco third avenue globe park marlow buckinghamshire SL7 1YF

    Category: Address. Type: 287. Transaction: MDA2MDA1MTYyMGFkaXF6a2N4.

  81. 31 July 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDgxMzAzNGFkaXF6a2N4.

  82. 13 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMDQ3OWFkaXF6a2N4.

  83. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4NzAyMmFkaXF6a2N4.

  84. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5NDUwMmFkaXF6a2N4.

  85. 13 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgwOTI0OWFkaXF6a2N4.

  86. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQxOTIwMGFkaXF6a2N4.

  87. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4ODQzN2FkaXF6a2N4.

  88. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEzMzQ2N2FkaXF6a2N4.

  89. 3 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzYwNjIwNGFkaXF6a2N4.

  90. 3 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzY3MTM0NmFkaXF6a2N4.

  91. 3 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTQyMTE1MGFkaXF6a2N4.

  92. 11 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQ0ODMxNmFkaXF6a2N4.

  93. 28 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg2Mzk0NmFkaXF6a2N4.

  94. 16 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTYzMDg0NmFkaXF6a2N4.

  95. 22 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwODg2Mjc5M2FkaXF6a2N4.

  96. 3 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQyODg3MGFkaXF6a2N4.

  97. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjUxNDg0MmFkaXF6a2N4.

  98. 1 April 1996 Registered office changed on 01/04/96 from: swift park old leicester road rugby warwickshire CV21 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU4MTcyMmFkaXF6a2N4.

  99. 13 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNjM4NjU3OWFkaXF6a2N4.

  100. 7 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDMzMzc5OGFkaXF6a2N4.

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