Act Pension Trustees Limited

Company Registration Number: 01671732

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 Pension Trustees Limited is a Private Company Limited by Shares first registered on 13 October 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

01671732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

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 17 March 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

  • ARMITAGE, Matthew

    Secretary

    Appointed on 1 June 2004

    Resigned on 15 September 2006

    63 Windsor Road
    Evesham
    WR11 4QF

  • 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 15 September 2006

    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

  • BEASLEY, Jeremy Griffin

    Director

    Appointed on 29 June 1995

    Resigned on 29 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    Middle Sutherland
    Sheriffhales
    Shifnal
    Shropshire
    TF11 8RA

  • BEASLEY, Raymond John

    Director

    Appointed on 28 February 1994

    Resigned on 19 June 1995

    Nationality: British

    Occupation: Project Management

    Month of birth: April 1946

    13 Cromwell Road
    Basingstoke
    Hampshire
    RG21 2NR

  • BELL, Phillip William

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    77 Albany Road
    Stratford Upon Avon
    Warwickshire
    CV37 6PQ

  • BROWN, Andrew Jonathan Stuart

    Director

    Appointed on 5 September 2005

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Group Pensions Manager

    Month of birth: June 1967

    14 Severn Street
    Worcester
    Worcestershire
    WR1 2ND

  • COLLINS, Elizabeth Mary

    Director

    Appointed on 20 November 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    One Kingdom Street
    Paddington
    London
    W2 6BL
    United Kingdom

  • GRAHAM, Ross King

    Director

    Appointed on 7 April 1995

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Stourton Farm House
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • GUTTERIDGE, David James

    Director

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1951

    93 Oakhurst Road
    Oswestry
    Salop
    SY11 1BL

  • JONES, Peter Richard

    Director

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    15 Shrubbery Close
    Sutton Coldfield
    West Midlands
    B76 1WE

  • LOMAX, John Kevin

    Director

    Appointed on 29 June 1995

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Hawling Manor
    Hawling
    Cheltenham
    Gloucestershire
    GL54 5TA

  • MACPHERSON, Philip Strone Stewart

    Director

    Appointed on 29 June 1995

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Armsworth Park House
    Armsworth Park
    Old Alresford
    Hampshire
    SO24 9RH

  • MARSHALL, Michael Alfred

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1942

    Badgers Sett
    Lower Turners Barn Lane
    Yeovil
    Somerset
    BA20 2JH

  • NASH, Andrew

    Director

    Appointed on 30 March 1993

    Resigned on 29 September 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1951

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • OLDERSHAW, Peter Alan

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: May 1951

    Wellesbourne 80 Newfield Road
    West Hagley
    Stourbridge
    West Midlands
    DY9 0HY

  • PATEL, Sanjay

    Director

    Appointed on 20 November 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

  • WHITTY, Brian Howard

    Director

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    Ruxley House Rowney Green Lane
    Rowney Green
    Alvechurch
    Worcestershire
    B48 7QF

  • WINFIELD, Bruce Malcolm

    Director

    Resigned on 28 February 1994

    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

  • WORMALD, David William

    Director

    Resigned on 18 January 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    4 Chestnut Close
    Dagnall
    Hertfordshire
    HP14 1RS

  • WRIGHT, Lem

    Director

    Appointed on 21 August 2008

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Pension Specialist

    Month of birth: April 1962

    15 Alliance Close
    Milford Gardens
    Wembley
    Middlesex
    HA0 2NG

  • MISYS CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 May 2004

    Resigned on 20 November 2013

    1
    Kingdom Street
    Paddington
    London
    W2 6BL

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

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Latest Filings

  1. 4 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A51L6EDF. Transaction: MzE0MzM4NTg2NGFkaXF6a2N4.

  2. 4 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51L6ECB. Transaction: MzE0MzM4NTY3NWFkaXF6a2N4.

  3. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTDZFQ1phZGlxemtjeA.

  4. 17 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JT2SO1. Transaction: MzEzNTEyMDQ0NWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W6O2. Transaction: MzEzMjE4NjA3NGFkaXF6a2N4.

  6. 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: X4C1IBZK. Transaction: MzEyNzM4NjgyNGFkaXF6a2N4.

  7. 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: X4C1IC0C. Transaction: MzEyNzM4NjgzMGFkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40Y0KFD. Transaction: MzExNzE1Mzg0OWFkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I61T5F. Transaction: MzEwOTE2NzYwNGFkaXF6a2N4.

  10. 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: X3FS7YKX. Transaction: MzEwNzAwNDc0N2FkaXF6a2N4.

  11. 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: X3FKCA2O. Transaction: MzEwNjY3MzI0NmFkaXF6a2N4.

  12. 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: X3DRQI80. Transaction: MzEwNTIxNDk1MWFkaXF6a2N4.

  13. 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: X3DRQI48. Transaction: MzEwNTIxNDkxM2FkaXF6a2N4.

  14. 2 December 2013 Appointment of Sanjay Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMIWP. Transaction: MzA4OTg3Njg3OWFkaXF6a2N4.

  15. 2 December 2013 Appointment of Mrs Elizabeth Mary Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMISO. Transaction: MzA4OTg3Njg1MWFkaXF6a2N4.

  16. 29 November 2013 Termination of appointment of Misys Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XTEP. Transaction: MzA4OTc2Mzg5MWFkaXF6a2N4.

  17. 26 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LN8LEW. Transaction: MzA4OTQ3MDcxNWFkaXF6a2N4.

  18. 17 October 2013 Termination of appointment of Misys Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J64MBF. Transaction: MzA4NzE3MjMzNmFkaXF6a2N4.

  19. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F39N. Transaction: MzA4NjMwODYyMGFkaXF6a2N4.

  20. 23 May 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X28YPFGA. Transaction: MzA3ODUyMzYxOWFkaXF6a2N4.

  21. 6 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1OF8C96. Transaction: MzA3MDU2MDIzOGFkaXF6a2N4.

  22. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLER4. Transaction: MzA2NTEyMTc1OWFkaXF6a2N4.

  23. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DI5C8. Transaction: MzA1MzE1ODMyOGFkaXF6a2N4.

  24. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWZA8XZ6. Transaction: MzA0NDcyNzI3OWFkaXF6a2N4.

  25. 16 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RQFYZRP9. Transaction: MzAzMjM2NzM2MmFkaXF6a2N4.

  26. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJHWJNZY. Transaction: MzAyNDYzNTIyOGFkaXF6a2N4.

  27. 5 October 2010 Termination of appointment of Lem Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHWINZX. Transaction: MzAyNDYzNTIyN2FkaXF6a2N4.

  28. 24 March 2010 Appointment of Misys Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6MAVIJV. Transaction: MzAxMjA2MTkyOWFkaXF6a2N4.

  29. 23 March 2010 Appointment of Thomas Edward Timothy Homer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MAOIJO. Transaction: MzAxMjA2MTkyNWFkaXF6a2N4.

  30. 23 March 2010 Termination of appointment of Gurbinder Bains as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MA2IJ2. Transaction: MzAxMjA2MTkwMmFkaXF6a2N4.

  31. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LROTUHUY. Transaction: MzAxMDQ2ODg2NmFkaXF6a2N4.

  32. 28 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XSMMAEH2. Transaction: MzAwMTY3ODIwNmFkaXF6a2N4.

  33. 5 June 2009 Secretary appointed gurbinder bains [View PDF]

    Category: Officers. Type: 288a. Barcode: XIXRPAGI. Transaction: MjAzNDQ3OTI1MGFkaXF6a2N4.

  34. 26 May 2009 Appointment terminated secretary elizabeth gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XG93CA6H. Transaction: MjAzMzcxNDk4NGFkaXF6a2N4.

  35. 15 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ERDDD008. Transaction: MjAzMDY1MTMyOWFkaXF6a2N4.

  36. 15 January 2009 Director appointed lem wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AL48W6IR. Transaction: MjAyMzQwNTQ3MGFkaXF6a2N4.

  37. 15 January 2009 Appointment terminated director andrew brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AL48V6IQ. Transaction: MjAyMzQwNTQxOGFkaXF6a2N4.

  38. 10 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8PF5J8. Transaction: MjAxOTgwOTA1MWFkaXF6a2N4.

  39. 20 October 2008 Director's change of particulars / misys corporate director LIMITED / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY60242M. Transaction: MjAxNTg4ODI2OWFkaXF6a2N4.

  40. 22 August 2008 Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP [View PDF]

    Category: Address. Type: 287. Barcode: XMN702GV. Transaction: MjAxMTY3MTkzMGFkaXF6a2N4.

  41. 25 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMDkzOWFkaXF6a2N4.

  42. 24 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMzIzMGFkaXF6a2N4.

  43. 26 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2NjUxNGFkaXF6a2N4.

  44. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwNjIzM2FkaXF6a2N4.

  45. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyNTE4NWFkaXF6a2N4.

  46. 14 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1NjY1N2FkaXF6a2N4.

  47. 28 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzY0MDk4MWFkaXF6a2N4.

  48. 18 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDU3OTI1MGFkaXF6a2N4.

  49. 15 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDM2MTYwNWFkaXF6a2N4.

  50. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk2NjIzN2FkaXF6a2N4.

  51. 3 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg0NDI5M2FkaXF6a2N4.

  52. 26 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzg3MjUwNWFkaXF6a2N4.

  53. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzNzA0MmFkaXF6a2N4.

  54. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIxMDI4N2FkaXF6a2N4.

  55. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg2MjAyMmFkaXF6a2N4.

  56. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyNTY3MmFkaXF6a2N4.

  57. 29 October 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk2OTIzNmFkaXF6a2N4.

  58. 22 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjEyMDIwNmFkaXF6a2N4.

  59. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1MjMyMGFkaXF6a2N4.

  60. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0MDUzOGFkaXF6a2N4.

  61. 22 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIzNTgxM2FkaXF6a2N4.

  62. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQzMjIyMWFkaXF6a2N4.

  63. 12 September 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MzAzOTA4MWFkaXF6a2N4.

  64. 25 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjAxNDI4MGFkaXF6a2N4.

  65. 23 August 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyODg1MjQ3M2FkaXF6a2N4.

  66. 8 August 2001 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUyOTk4N2FkaXF6a2N4.

  67. 31 July 2001 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMyNjI5OGFkaXF6a2N4.

  68. 8 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTEwNDU4M2FkaXF6a2N4.

  69. 7 November 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjk5NDQ3NGFkaXF6a2N4.

  70. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NTc1OGFkaXF6a2N4.

  71. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkyNDUwNGFkaXF6a2N4.

  72. 25 November 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzYxNDg3NGFkaXF6a2N4.

  73. 16 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIzMDM5MWFkaXF6a2N4.

  74. 19 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTc1NDk4OWFkaXF6a2N4.

  75. 14 October 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyODAwNzUyN2FkaXF6a2N4.

  76. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg4NzI4MWFkaXF6a2N4.

  77. 20 April 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjI4ODA1M2FkaXF6a2N4.

  78. 24 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyNTg2MzAwN2FkaXF6a2N4.

  79. 18 November 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc1Nzc2MGFkaXF6a2N4.

  80. 28 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTM4MzY0MmFkaXF6a2N4.

  81. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk4Mzk2OGFkaXF6a2N4.

  82. 23 January 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNTM3NjkzMGFkaXF6a2N4.

  83. 5 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njc3MzQ3N2FkaXF6a2N4.

  84. 25 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYxNTg5OGFkaXF6a2N4.

  85. 25 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIwNDMwNmFkaXF6a2N4.

  86. 25 March 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMzUxMDgxM2FkaXF6a2N4.

  87. 22 November 1995 Return made up to 20/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NzIxMTIyOWFkaXF6a2N4.

  88. 17 October 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk1NDY1OGFkaXF6a2N4.

  89. 20 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODgyNDI2MmFkaXF6a2N4.

  90. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA0MjE1N2FkaXF6a2N4.

  91. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM3NzQzNmFkaXF6a2N4.

  92. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTYzMDU2MmFkaXF6a2N4.

  93. 26 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTU0MDg4OGFkaXF6a2N4.

  94. 27 April 1995 Accounting reference date extended from 31/03 to 31/05 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDAzMjc3MDM1MmFkaXF6a2N4.

  95. 23 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg0Mzk1MmFkaXF6a2N4.

  96. 13 April 1995 Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjExNjM5MGFkaXF6a2N4.

  97. 2 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjU0MzA2MWFkaXF6a2N4.

  98. 23 November 1994 Return made up to 20/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTIwNjMxOWFkaXF6a2N4.

  99. 28 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzM5NzkzNWFkaXF6a2N4.

  100. 25 October 1994 Registered office changed on 25/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

    Category: Address. Type: 287. Transaction: MDE1MTAyMzk0MmFkaXF6a2N4.

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