Act Sigmex Limited

Company Registration Number: 01667324

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.
Act Sigmex Limited is a Private Company Limited by Shares first registered on 27 September 1982. Its current registered address is in London.

Registered Address

ONE KINGDOM STREET
PADDINGTON
LONDON
W2 6BL

There are 34 companies currently registered at this postcode, including this one.

All companies at W2 6BL

Registration Data

Company Number

01667324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £159,486,000£155,301,000£151,766,000£232,363,000£61,367,000
Current Assets £3,059,000£3,535,000£3,471,000£0£7,991,000
of which Cash £0£0£0£0£3,000
Total Assets £162,545,000£158,836,000£155,237,000£232,363,000£69,358,000
Current Liabilities £3,205,000£3,665,000£3,590,000£106,000£199,000
Net Current Assets £-146,000£-130,000£-119,000£-106,000£7,792,000
Total Net Worth £159,340,000£155,171,000£151,647,000£232,257,000£69,159,000

Previous Names

No previous names

Company Officers

  • HARKEN, John Van

    Director

    Appointed on 31 July 2014

     

    Nationality: American

    Occupation: Commercial Director

    Month of birth: May 1968

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • HOMER, Thomas Edward Timothy

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    One
    Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • OLIVIER, Johannes Jacobus

    Director

    Appointed on 20 July 2015

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: February 1978

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • BAINS, Gurbinder

    Secretary

    Appointed on 24 April 2009

    Resigned on 17 March 2010

    36
    Kingston Road
    Southall
    Middlesex
    UB2 4AP
    United Kingdom

  • DURRANT, Zoe Vivienne

    Secretary

    Appointed on 1 October 1996

    Resigned on 2 December 1999

    Beehive Cottage
    Radford Road, Rous Lench
    Evesham
    Worcestershire
    WR11 4UL

  • GRAY, Elizabeth Andrea

    Secretary

    Appointed on 1 June 2004

    Resigned on 24 April 2009

    16 Broad Street
    Warwick
    Warwickshire
    CV34 4LT

  • HAM, Richard Laurence

    Secretary

    Appointed on 30 November 2002

    Resigned on 1 June 2004

    Avon House
    High Street
    Welford-On-Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EA
    England

  • NASH, Andrew

    Secretary

    Resigned on 29 September 1995

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • TAYLOR, David

    Secretary

    Appointed on 29 September 1995

    Resigned on 1 October 1996

    Honeywood Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG

  • WATERS, Paul Christopher

    Secretary

    Appointed on 2 December 1999

    Resigned on 30 November 2002

    The Old Vicarage
    High Street
    Bidford On Avon
    Warwickshire
    B50 4BQ

  • MISYS CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 March 2010

    Resigned on 16 October 2013

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • CHEESEWRIGHT, James

    Director

    Appointed on 13 February 2009

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1962

    Horton Meadow
    Heyshott
    Midhurst
    West Sussex
    GU29 0DL

  • COLLINS, Elizabeth Mary

    Director

    Appointed on 1 August 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • COOK, John

    Director

    Appointed on 6 March 2003

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Barnside
    Tredington
    Gloucestershire
    GL20 7BP

  • COPELAND, Philip Robert

    Director

    Appointed on 10 June 2005

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Crofton Sheldon Road
    Ickford
    Aylesbury
    Buckinghamshire
    HP18 9HY

  • EVANS, Howard

    Director

    Appointed on 7 April 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1950

    Charlton Park House
    Charlton Park Gate
    Cheltenham
    Gloucestershire
    GL53 7DJ

  • EVANS, Robert Owen

    Director

    Appointed on 30 January 1998

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    Field House
    Ashow
    Kenilworth
    Warwickshire
    CV8 2LE

  • FARRIMOND, Nicholas Brian

    Director

    Appointed on 2 June 2010

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    51
    The Avenue
    Watford
    Hertfordshire
    WD17 4NU
    England

  • FULLELOVE, Glyn William

    Director

    Appointed on 23 May 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    Brook House
    Spout Lane Tansley
    Matlock
    Derbyshire
    DE4 5FH

  • GRAHAM, Ross King

    Director

    Appointed on 30 June 1995

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Stourton Farm House
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • HAM, Richard Laurence

    Director

    Appointed on 13 February 2009

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Avon House
    High Street
    Welford-On-Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EA
    England

  • HAM, Richard Laurence

    Director

    Appointed on 31 May 2002

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Avon House
    High Street
    Welford-On-Avon
    Stratford-Upon-Avon
    Warwickshire
    CV37 8EA
    England

  • HART, Michael John

    Director

    Resigned on 26 January 1995

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: May 1941

    The White House
    Lower Illey
    West Midlands
    B62 0HJ

  • HAWKES, Joanna Marageret

    Director

    Appointed on 31 May 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1961

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • JOHNSON, Russell Alan

    Director

    Appointed on 23 May 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    14
    Worcester Avenue
    Kings Hill West Malling
    Kent
    England
    ME19 4FL
    United Kingdom

  • MCMAHON, Jasper Philip

    Director

    Appointed on 7 April 2004

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    6 Honiton Road
    London
    NW6 6QE

  • PARR, Harvey Nicholas

    Director

    Resigned on 7 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Davan House
    38 Woodlands
    Gerrards Cross
    Buckinghamshire
    SL9 8DD

  • PATEL, Bijal Mahendra

    Director

    Appointed on 6 September 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1972

    One Kingdom Street
    Paddington
    London
    W2 6BL

  • PATEL, Sanjay

    Director

    Appointed on 16 October 2013

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • SPIERS, Raymond Geoffrey

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1947

    Misbourne House Harborough Hill
    Pulborough
    West Sussex
    RH20 2PW

  • TAYLOR, David

    Director

    Appointed on 30 June 1995

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    Honeywood Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG

  • WINFIELD, Bruce Malcolm

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    12 Station Road
    Harpenden
    Hertfordshire
    AL5 4SE

  • WOODWARD, Andrew Paul

    Director

    Appointed on 5 September 2014

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • MISYS CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 31 May 2002

    Resigned on 2 December 2013

    1
    Kingdom Street
    Paddington
    London
    W2 6BL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 November 2016 Liquidators statement of receipts and payments to 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHP18Y. Transaction: MzE2MTE1OTU2MWFkaXF6a2N4.

  2. 4 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4EQ4VJ7. Transaction: MzEzMDM4NTIxNWFkaXF6a2N4.

  3. 4 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTRWSjNhZGlxemtjeA.

  4. 4 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4EQ4VJF. Transaction: MzEzMDM4NTA3NmFkaXF6a2N4.

  5. 24 August 2015 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L4EGGIDV. Transaction: MzEyOTk3NDg4OWFkaXF6a2N4.

  6. 30 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4CQCO5U. Transaction: MzEyODA5NTY0NWFkaXF6a2N4.

  7. 30 July 2015 Statement of capital on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH19. Barcode: A4CQ8E0O. Transaction: MzEyODA5NTU4N2FkaXF6a2N4.

  8. 30 July 2015 Solvency Statement dated 29/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4CQCO62. Transaction: MzEyODA5NTUxNWFkaXF6a2N4.

  9. 30 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDUThFMDBhZGlxemtjeA.

  10. 20 July 2015 Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4C1IBUR. Transaction: MzEyNzM4Njg1N2FkaXF6a2N4.

  11. 20 July 2015 Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IC48. Transaction: MzEyNzM4NjgzOGFkaXF6a2N4.

  12. 17 January 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YLCA28. Transaction: MzExNTI2OTQ2M2FkaXF6a2N4.

  13. 23 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZCJ7. Transaction: MzExNDAxNDA4NWFkaXF6a2N4.

  14. 5 September 2014 Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FS7YL5. Transaction: MzEwNzAwNDc1NGFkaXF6a2N4.

  15. 2 September 2014 Termination of appointment of Sanjay Patel as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3FKCA3C. Transaction: MzEwNjY3MzAzMGFkaXF6a2N4.

  16. 8 August 2014 Appointment of Mr John Van Harken as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3DRQICR. Transaction: MzEwNTIxNDk1NWFkaXF6a2N4.

  17. 7 August 2014 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DRQI5S. Transaction: MzEwNTIxNDk2M2FkaXF6a2N4.

  18. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUTCT4. Transaction: MzA5MTQzODA2OWFkaXF6a2N4.

  19. 19 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NHVMQ1. Transaction: MzA5MTEzOTE3M2FkaXF6a2N4.

  20. 2 December 2013 Termination of appointment of Misys Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEJW9K. Transaction: MzA4OTg1MTAwOWFkaXF6a2N4.

  21. 18 October 2013 Termination of appointment of Joanna Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64E3M. Transaction: MzA4NzE3MDQxOWFkaXF6a2N4.

  22. 17 October 2013 Termination of appointment of Misys Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J64MKP. Transaction: MzA4NzE3MjU0NGFkaXF6a2N4.

  23. 17 October 2013 Appointment of Sanjay Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J64KA1. Transaction: MzA4NzE3MTg2MWFkaXF6a2N4.

  24. 8 August 2013 Appointment of Elizabeth Mary Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECPY0R. Transaction: MzA4Mjk3NDE3NmFkaXF6a2N4.

  25. 7 June 2013 Appointment of Joanna Marageret Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FQL6. Transaction: MzA3OTQwMjkzNWFkaXF6a2N4.

  26. 7 June 2013 Termination of appointment of Bijal Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1FQIJ. Transaction: MzA3OTQwMjgzN2FkaXF6a2N4.

  27. 24 May 2013 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28YQKC0. Transaction: MzA3ODUzNTAwOWFkaXF6a2N4.

  28. 24 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7PMMO. Transaction: MzA2OTkwMjgzOGFkaXF6a2N4.

  29. 9 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1L4VVUX. Transaction: MzA2NzI1NjIwOWFkaXF6a2N4.

  30. 7 September 2012 Termination of appointment of Nicholas Farrimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOJ14. Transaction: MzA2Mzc3MDE2OWFkaXF6a2N4.

  31. 7 September 2012 Appointment of Mr Bijal Mahendra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYOJ1C. Transaction: MzA2Mzc3MDE3MmFkaXF6a2N4.

  32. 16 August 2012 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA2MjUzNTE2NmFkaXF6a2N4.

  33. 14 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjM5ODg1OGFkaXF6a2N4.

  34. 10 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1F0LSCZ. Transaction: MzA2MjUzMzY4MGFkaXF6a2N4.

  35. 10 August 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1F0LSDN. Transaction: MzA2MjUzNDY3MmFkaXF6a2N4.

  36. 6 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EQLO6O. Transaction: MzA2MjIzNjkxOGFkaXF6a2N4.

  37. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXEXE. Transaction: MzA0OTMyNDYxN2FkaXF6a2N4.

  38. 9 December 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFP31ZUB. Transaction: MzA0ODc2OTY3NGFkaXF6a2N4.

  39. 23 February 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: A5NOLRVX. Transaction: MzAzMjc1OTkyMWFkaXF6a2N4.

  40. 18 February 2011 Statement of capital following an allotment of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH01. Barcode: A6U3ERR9. Transaction: MzAzMjQ5ODMyMGFkaXF6a2N4.

  41. 14 February 2011 Statement of capital on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH19. Barcode: RQH79RKP. Transaction: MzAzMjE5MjAyNmFkaXF6a2N4.

  42. 14 February 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RQH6DRKS. Transaction: MzAzMjE2NTQ3NmFkaXF6a2N4.

  43. 14 February 2011 Solvency statement dated 04/02/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQH6ERKT. Transaction: MzAzMjE2NTA3MWFkaXF6a2N4.

  44. 14 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjE2NTAxMWFkaXF6a2N4.

  45. 6 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUVX8QC6. Transaction: MzAyOTg5OTExMWFkaXF6a2N4.

  46. 5 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XE5XEQJ0. Transaction: MzAyOTgzMjMyMWFkaXF6a2N4.

  47. 28 July 2010 Appointment of Thomas Edward Timothy Homer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUA7M2L. Transaction: MzAyMDM1ODI1MGFkaXF6a2N4.

  48. 28 July 2010 Termination of appointment of James Cheesewright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUADM2R. Transaction: MzAyMDM1ODI0M2FkaXF6a2N4.

  49. 5 July 2010 Appointment of Nicholas Brian Farrimond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABP8JL4Q. Transaction: MzAxODg4NTA4N2FkaXF6a2N4.

  50. 21 June 2010 Termination of appointment of Richard Ham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5VLKYU. Transaction: MzAxNzg3NjUzN2FkaXF6a2N4.

  51. 24 March 2010 Appointment of Misys Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6MA4IJ4. Transaction: MzAxMjA2MTg5OWFkaXF6a2N4.

  52. 23 March 2010 Termination of appointment of Gurbinder Bains as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MA7IJ7. Transaction: MzAxMjA2MTkwN2FkaXF6a2N4.

  53. 1 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRPJJHUE. Transaction: MzAxMDQ1MDc5OGFkaXF6a2N4.

  54. 21 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XWPZ6GUX. Transaction: MzAwNzYzNzUxMGFkaXF6a2N4.

  55. 17 August 2009 Appointment terminated director russell johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: X3OI5CG3. Transaction: MjAzOTMwNDMxMGFkaXF6a2N4.

  56. 11 July 2009 Appointment terminated director glyn fullelove [View PDF]

    Category: Officers. Type: 288b. Barcode: AVB4EBFO. Transaction: MjAzNjk2MDk0MmFkaXF6a2N4.

  57. 5 June 2009 Secretary appointed gurbinder bains [View PDF]

    Category: Officers. Type: 288a. Barcode: XIYKLAG8. Transaction: MjAzNDQ4MjE2NGFkaXF6a2N4.

  58. 27 May 2009 Appointment terminated secretary elizabeth gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9IYA6I. Transaction: MjAzMzgxODM0NGFkaXF6a2N4.

  59. 6 April 2009 Appointment terminated director philip copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: AWGOC8PJ. Transaction: MjAyOTk3OTY0NGFkaXF6a2N4.

  60. 18 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJFEA859. Transaction: MjAyODQ1NTc4MWFkaXF6a2N4.

  61. 19 February 2009 Director appointed richard laurence ham [View PDF]

    Category: Officers. Type: 288a. Barcode: XRXJ97H1. Transaction: MjAyNjE2NDAwMWFkaXF6a2N4.

  62. 19 February 2009 Director appointed james cheesewright [View PDF]

    Category: Officers. Type: 288a. Barcode: XRXJ87H0. Transaction: MjAyNjE2Mzk5OWFkaXF6a2N4.

  63. 22 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1GU5VM. Transaction: MjAyMTAzNTgzMWFkaXF6a2N4.

  64. 20 October 2008 Director's change of particulars / misys corporate director LIMITED / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY5ZX42F. Transaction: MjAxNTg4ODM0MGFkaXF6a2N4.

  65. 14 August 2008 Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP [View PDF]

    Category: Address. Type: 287. Barcode: XKW5129U. Transaction: MjAxMTA2MzM4MmFkaXF6a2N4.

  66. 3 June 2008 Appointment terminated director john cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X4UHV09G. Transaction: MjAwNjU1Njk2M2FkaXF6a2N4.

  67. 30 May 2008 Director appointed glyn william fullelove [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VKX04G. Transaction: MjAwNjI4MzMzMWFkaXF6a2N4.

  68. 30 May 2008 Director appointed russell alan johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: X3UV504Y. Transaction: MjAwNjI3OTMzN2FkaXF6a2N4.

  69. 2 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMDY1OWFkaXF6a2N4.

  70. 30 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MDQ4MGFkaXF6a2N4.

  71. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNTU1OWFkaXF6a2N4.

  72. 3 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3OTM5NGFkaXF6a2N4.

  73. 21 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5MTY1MmFkaXF6a2N4.

  74. 17 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNjk5OGFkaXF6a2N4.

  75. 16 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ1NDE4MmFkaXF6a2N4.

  76. 20 September 2005 £ ic 305000100/80000100 04/08/05 £ sr [email protected]=225000000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDU0ODYwNmFkaXF6a2N4.

  77. 25 July 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEyMjY3NTU4N2FkaXF6a2N4.

  78. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODAxNDA4N2FkaXF6a2N4.

  79. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc1ODk4MWFkaXF6a2N4.

  80. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM2MzM1NWFkaXF6a2N4.

  81. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY5NDE5MGFkaXF6a2N4.

  82. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwNzI1M2FkaXF6a2N4.

  83. 26 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODAzNzgxNmFkaXF6a2N4.

  84. 7 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzMyMTYxNGFkaXF6a2N4.

  85. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4OTcwNmFkaXF6a2N4.

  86. 11 November 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM5NjU5MGFkaXF6a2N4.

  87. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4OTUwNWFkaXF6a2N4.

  88. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEzNTk2MmFkaXF6a2N4.

  89. 7 June 2004 Ad 18/05/04--------- £ si [email protected]=30000000 £ ic 5000100/35000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTI5NzA1N2FkaXF6a2N4.

  90. 7 June 2004 Nc inc already adjusted 18/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDU2NjcxOGFkaXF6a2N4.

  91. 7 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAxNzQ0MmFkaXF6a2N4.

  92. 7 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg0MjUyMGFkaXF6a2N4.

  93. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0ODkzNGFkaXF6a2N4.

  94. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMyOTA3MGFkaXF6a2N4.

  95. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUxMDUzN2FkaXF6a2N4.

  96. 27 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQxNTM4MWFkaXF6a2N4.

  97. 30 October 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODIyODE0NmFkaXF6a2N4.

  98. 25 April 2003 Ad 10/03/03-10/03/03 £ si [email protected]=5000000 £ ic 100/5000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTUyNzY0MWFkaXF6a2N4.

  99. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUzNjg5N2FkaXF6a2N4.

  100. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjEwNDcwN2FkaXF6a2N4.

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