Ab Electronic Assemblies Limited

Company Registration Number: 01661942

Company registered in England and Wales

Approximate Location Map
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Ab Electronic Assemblies Limited is a Private Company Limited by Shares first registered on 3 September 1982. Its current registered address is in Surrey.

Registered Address

CLIVE HOUSE, 12-18 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XB

There are 142 companies currently registered at this postcode, including this one.

All companies at KT13 9XB

Registration Data

Company Number

01661942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 September 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 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

12 December 2010

Returns Next Due

9 January 2012

Mortgages

5 in total
5 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£614,000
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£614,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£614,000
Total Net Worth £0£0£0£0£614,000

Previous Names

No previous names

Company Officers

  • SHARP, Wendy Jill

    Secretary

    Appointed on 1 December 2006

     

    Clive House, 12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • FELBECK, Paul

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Clive House, 12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • SHARP, Wendy Jill

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    Clive House, 12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • VOHRA, Sameet

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    Clive House 12-18
    Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • ELIAS, Andrew David

    Secretary

    Resigned on 19 March 1993

    14 Pen Y Dre
    Rhiwbina
    Cardiff
    CF14 6EP

  • LEIGH, Martin Graham

    Secretary

    Appointed on 19 March 1993

    Resigned on 1 December 2006

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • CAMBRAY, Geoffrey Paul

    Director

    Appointed on 9 January 1998

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: March 1947

    14 Green Meadow Drive
    Parc Seymour Penhow
    Newport
    NP6 3AW

  • CHANDLER, Lauri Ann

    Director

    Appointed on 23 May 2002

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    5 North Ridge
    Red House Farm
    Whitley Bay
    Tyne & Wear
    NE25 9XT

  • COX, Andrew Stephen

    Director

    Appointed on 11 August 1997

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1962

    4 The Planation
    Undy Magor
    Newport
    South Wales
    NP6 3HR

  • CROWE, David Edward Aubrey

    Director

    Appointed on 1 February 1993

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1939

    73 Manor Way
    Beckenham
    Kent
    BR3 3LW

  • DASANI, Shatish Damodar

    Director

    Appointed on 1 August 2008

    Resigned on 14 November 2011

    Nationality: British

    Month of birth: March 1962

    Clive House, 12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB

  • DAVIES, Graham

    Director

    Appointed on 26 October 1998

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Apple Tree Cottage
    13 Field Lane Cam
    Dursley
    Gloucestershire
    GL11 6JF

  • DAVIES, Tudor William

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1969

    12 Rockfield Glade
    Penhow
    Newport
    Gwent
    NP6 3JF

  • EALES, Fenwick Henry

    Director

    Appointed on 23 May 2002

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Materials Director

    Month of birth: February 1960

    1 Glenmere
    Greenways Estate
    Spennymoor
    County Durham
    DL16 6UR

  • EKE, Michael Ronald

    Director

    Appointed on 1 February 1993

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Greenfields Blenheim Crescent
    Folly Hill
    Farnham
    Surrey
    GU9 0DG

  • GOURLEY, Raymond

    Director

    Appointed on 23 May 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1944

    2 Butsfield Gardens
    Elstob Farm Estate
    Sunderland
    Tyne And Wear
    SR3 1PN

  • HANNAH, Robert Clive

    Director

    Appointed on 29 November 1993

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: October 1950

    29 Bronhaul
    Pentyrch
    Cardiff
    South Glamorgan
    CF15 9TA

  • HUNT, Terence Douglas

    Director

    Appointed on 29 November 1993

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    10 Millbrook Park
    Lisvane
    Cardiff
    South Glamorgan
    CF4 5UH

  • LAWRENCE, Philip George

    Director

    Appointed on 9 April 2003

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Director & General Manager

    Month of birth: March 1963

    16 Heol Y Dolau
    Pencoed
    Bridgend
    CF35 5LQ

  • LEIGH, Martin Graham

    Director

    Appointed on 21 December 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1944

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • LEIGH, Martin Graham

    Director

    Appointed on 19 March 1993

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1944

    Cheriton 18 Paddock Way
    Woodham
    Woking
    Surrey
    GU21 5TB

  • NEWTON, Anthony

    Director

    Appointed on 29 November 1993

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    112 Merthyrmawr Road
    Bridgend
    Mid Glamorgan
    CF31 3NY

  • REARDON-SMITH, Jonathan Owen

    Director

    Appointed on 29 November 1993

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Engineering And Manufacturing

    Month of birth: January 1961

    Pear Tree Cottage
    Penllyn
    Cowbridge
    Vale Of Glamorgan

  • RODGERS, Neil Anthony

    Director

    Appointed on 2 May 1996

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Abbots Dwell
    Latchmere Green
    Little London
    Tadley
    Hampshire
    RG26 5EJ
    Uk

  • RYDER, Paul Jeffrey

    Director

    Appointed on 7 October 1992

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Compan Director

    Month of birth: February 1946

    Condicote Lodge
    Condicote
    Cheltenham
    Gloucestershire
    GL54 1ET

  • SHARP, John William Edward

    Director

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1936

    The Old Rectory
    Carlby
    Stamford
    Lincolnshire
    PE9 4NA

  • SHAW, Peter John

    Director

    Appointed on 29 January 1999

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Materials

    Month of birth: September 1951

    6 Pontcanna Court
    Cardiff Road Llandaff
    Cardiff
    CF5 2AS

  • TENNYSON, Harry Ingles

    Director

    Appointed on 29 November 1993

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Truggist Hill
    Truggist Lane Berkswell
    Coventry
    West Midlands
    CV7 7BW

  • THOMPSON, Raymond Hollister

    Director

    Appointed on 29 November 1993

    Resigned on 17 July 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1944

    Westwinds 10 Dunvant Road
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3NU

  • URQUHART, Alan David

    Director

    Appointed on 23 May 2002

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1948

    169 Marsden Road
    South Shields
    Tyne & Wear
    NE34 6RH

  • WATTS, David Ywan

    Director

    Appointed on 23 May 2002

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1960

    3 Dalton Heights
    Dalton
    Richmond
    North Yorkshire
    DL11 7LA

  • WEAVER, Roderick William

    Director

    Appointed on 21 December 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: April 1950

    23 Llandennis Avenue
    Cyncoed
    Cardiff
    CF23 6JE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTU4MjgyM2FkaXF6a2N4.

  2. 23 September 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2H52JSX. Transaction: MzA4NTU1ODkzMGFkaXF6a2N4.

  3. 3 December 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2ODYyMzExN2FkaXF6a2N4.

  4. 3 September 2012 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A1GHW3K9. Transaction: MzA2MzQzOTAzOWFkaXF6a2N4.

  5. 19 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0OAIJLY. Transaction: MzA0OTE4NTM2MGFkaXF6a2N4.

  6. 19 December 2011 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A0OAIJJE. Transaction: MzA0OTE4NTMyN2FkaXF6a2N4.

  7. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTE4NTMwMmFkaXF6a2N4.

  8. 17 November 2011 Appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMQ97ZAB. Transaction: MzA0NzMzNTMxNGFkaXF6a2N4.

  9. 17 November 2011 Termination of appointment of Shatish Dasani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMQ8WZAZ. Transaction: MzA0NzMzNDYwM2FkaXF6a2N4.

  10. 8 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: ANNFCWCJ. Transaction: MzA0MTc0OTcyM2FkaXF6a2N4.

  11. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBBZ3Q6H. Transaction: MzAyOTI3NjY3MGFkaXF6a2N4.

  12. 26 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: ASSKMKAU. Transaction: MzAxNjMxNzMzOGFkaXF6a2N4.

  13. 18 May 2010 Director's details changed for Paul Felbeck on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBJRDK3I. Transaction: MzAxNTc1NzMxNmFkaXF6a2N4.

  14. 22 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XK241G04. Transaction: MzAwNTUwNjQ2NWFkaXF6a2N4.

  15. 14 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XLAQ3E21. Transaction: MzAwMDY1OTgzMWFkaXF6a2N4.

  16. 14 October 2009 Secretary's details changed for Wendy Jill Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLAPUE2R. Transaction: MzAwMDY1OTgwOGFkaXF6a2N4.

  17. 14 October 2009 Director's details changed for Shatish Damodar Dasani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKWBOE2S. Transaction: MzAwMDYyNjg5OGFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Paul Felbeck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYNJE21. Transaction: MzAwMDYzMjkyNGFkaXF6a2N4.

  19. 14 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATWEEBJL. Transaction: MjAzNzEwNDY3NGFkaXF6a2N4.

  20. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3O96CW. Transaction: MjAyMjgzMDEwNmFkaXF6a2N4.

  21. 13 August 2008 Director appointed shatish damodar dasani [View PDF]

    Category: Officers. Type: 288a. Barcode: AVAWX28I. Transaction: MjAxMDk1NTEzMGFkaXF6a2N4.

  22. 13 August 2008 Appointment terminated director roderick weaver [View PDF]

    Category: Officers. Type: 288b. Barcode: AVAWY28J. Transaction: MjAxMDkwODE5MmFkaXF6a2N4.

  23. 23 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A869DZX6. Transaction: MjAwNTk2NTE2OWFkaXF6a2N4.

  24. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NjUzOWFkaXF6a2N4.

  25. 14 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: MDE4MTAyNDgwNGFkaXF6a2N4.

  26. 15 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwOTA1NmFkaXF6a2N4.

  27. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1ODgzNmFkaXF6a2N4.

  28. 10 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1ODgzN2FkaXF6a2N4.

  29. 31 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MDc3OGFkaXF6a2N4.

  30. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTEyMDU3MGFkaXF6a2N4.

  31. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEyMzc1M2FkaXF6a2N4.

  32. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA5NDEzMWFkaXF6a2N4.

  33. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI2NDYwMGFkaXF6a2N4.

  34. 5 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA2NzA2OWFkaXF6a2N4.

  35. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg2NTQ5N2FkaXF6a2N4.

  36. 9 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTk3OTU4NmFkaXF6a2N4.

  37. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAwOTA3MmFkaXF6a2N4.

  38. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg3NDM5NmFkaXF6a2N4.

  39. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5NzY3OWFkaXF6a2N4.

  40. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyMjgyN2FkaXF6a2N4.

  41. 24 December 2004 Registered office changed on 24/12/04 from: tregwilym industrial estate,, rogerstone, newport, gwent NP10 9YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODcyMTA0OGFkaXF6a2N4.

  42. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1NjY1MmFkaXF6a2N4.

  43. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0MTA5OWFkaXF6a2N4.

  44. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMzMTI2OWFkaXF6a2N4.

  45. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0NDcwM2FkaXF6a2N4.

  46. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4NTIzMmFkaXF6a2N4.

  47. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE2OTg4MWFkaXF6a2N4.

  48. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1MDUyMmFkaXF6a2N4.

  49. 13 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTMxODc1MmFkaXF6a2N4.

  50. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUzOTQ0OWFkaXF6a2N4.

  51. 8 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY4MzI4NmFkaXF6a2N4.

  52. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYwMTU3OGFkaXF6a2N4.

  53. 19 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY1NzEyMGFkaXF6a2N4.

  54. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkwNjk5OGFkaXF6a2N4.

  55. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTk4ODM0MWFkaXF6a2N4.

  56. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTExNDM5OWFkaXF6a2N4.

  57. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxNzQwMGFkaXF6a2N4.

  58. 21 January 2003 Registered office changed on 21/01/03 from: tregwilym industrial estate, rogerstone, newport, gwent. NP1 9YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM0NjYxOWFkaXF6a2N4.

  59. 23 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTgzNjg4OWFkaXF6a2N4.

  60. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3MDc4MGFkaXF6a2N4.

  61. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5NjgxNmFkaXF6a2N4.

  62. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1NjI0N2FkaXF6a2N4.

  63. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5MjI2OWFkaXF6a2N4.

  64. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3OTUxM2FkaXF6a2N4.

  65. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDEwMzMxNWFkaXF6a2N4.

  66. 18 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA1MjA3MmFkaXF6a2N4.

  67. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODk2Njc4NmFkaXF6a2N4.

  68. 22 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUyMTAwMGFkaXF6a2N4.

  69. 12 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTY5OTM2M2FkaXF6a2N4.

  70. 22 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTk1MTkzNWFkaXF6a2N4.

  71. 16 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY1ODc1NGFkaXF6a2N4.

  72. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjc3NjU0N2FkaXF6a2N4.

  73. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk4Mzg2MmFkaXF6a2N4.

  74. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwODkwN2FkaXF6a2N4.

  75. 4 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE5Mjk1OWFkaXF6a2N4.

  76. 16 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg3Mjk1MmFkaXF6a2N4.

  77. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyOTc5OGFkaXF6a2N4.

  78. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUzMzM0MWFkaXF6a2N4.

  79. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQzNTI2NmFkaXF6a2N4.

  80. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTYyNTQ4OGFkaXF6a2N4.

  81. 3 April 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3MzYwNDM1OWFkaXF6a2N4.

  82. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3MzU1NmFkaXF6a2N4.

  83. 16 December 1997 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU1NzE2NWFkaXF6a2N4.

  84. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY3MzAzOGFkaXF6a2N4.

  85. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM1ODk2NGFkaXF6a2N4.

  86. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDI4OTk1MWFkaXF6a2N4.

  87. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzMjAxM2FkaXF6a2N4.

  88. 30 December 1996 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY4NDg3M2FkaXF6a2N4.

  89. 22 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTYyODM5NGFkaXF6a2N4.

  90. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDM2NDI1N2FkaXF6a2N4.

  91. 7 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc4ODAzMmFkaXF6a2N4.

  92. 7 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNzc3MjQxNWFkaXF6a2N4.

  93. 28 December 1995 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MjczNzczNmFkaXF6a2N4.

  94. 15 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDA5ODk1OGFkaXF6a2N4.

  95. 21 December 1994 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzMyODA4MmFkaXF6a2N4.

  96. 21 December 1994 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2NjU4ODY4NWFkaXF6a2N4.

  97. 17 June 1994 Full accounts made up to 25 December 1993 [View PDF]

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDExNDA0NjQyM2FkaXF6a2N4.

  98. 30 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NzI4OTAzM2FkaXF6a2N4.

  99. 30 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDI5NDQxMWFkaXF6a2N4.

  100. 30 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2OTk5NzM1MmFkaXF6a2N4.

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