Actron U.k. Limited

Company Registration Number: 01776841

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.
Actron U.k. Limited is a Private Company Limited by Shares first registered on 9 December 1983. Its current registered address is in Newbury, Berkshire.

Registered Address

LEAT HOUSE
OVERBRIDGE SQUARE
NEWBURY
BERKSHIRE
RG14 5UX

There are 167 companies currently registered at this postcode, including this one.

All companies at RG14 5UX

Registration Data

Company Number

01776841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,516,129£4,516,129£4,516,129£0£0
of which Cash £0£0£0£0£0
Total Assets £4,516,129£4,516,129£4,516,129£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4,516,129£4,516,129£4,516,129£0£0
Total Net Worth £4,516,129£4,516,129£4,516,129£0£0

Previous Names

No previous names

Company Officers

  • BEWELL, Neil Andrew

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1974

    Leat House
    Overbridge Square
    Newbury
    Berkshire
    RG14 5UX

  • LEVIN, Per Harald

    Director

    Appointed on 1 May 2001

     

    Nationality: Swedish

    Occupation: Vice President General Manager

    Month of birth: September 1957

    Ega 4
    28002 Madrid
    FOREIGN
    Spain

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 29 January 1997

    Resigned on 28 February 2013

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • AUSTIN, Neil D

    Secretary

    Appointed on 30 November 1995

    Resigned on 31 October 1996

    45 Sturbridge Lane
    West Chester
    Pennsylvania
    19380
    Usa

  • GODFRAY, Terence William

    Secretary

    Resigned on 30 November 1995

    Nationality: British

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • AUSTIN, Neil D

    Director

    Appointed on 10 September 1998

    Resigned on 15 July 2003

    Nationality: Us American

    Occupation: Attorney

    Month of birth: December 1947

    45 Sturbridge Lane
    West Chester
    Pennsylvania
    19380
    Usa

  • BROUDIC, Anne

    Director

    Appointed on 23 April 2013

    Resigned on 31 August 2014

    Nationality: French

    Occupation: Associate General Counsel

    Month of birth: May 1975

    Leat House
    Overbridge Square
    Newbury
    Berkshire
    RG14 5UX

  • DIAMOND, Graham Mcdonald

    Director

    Appointed on 30 June 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Karlsruher Ring 11
    Stutensee
    76297
    Germany

  • FLEMING, John Martin

    Director

    Resigned on 28 December 1995

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1951

    Platts Dell Donkey Lane
    Bourne End
    Buckinghamshire
    SL8 5RR

  • GEIGES, Lukas Adolf

    Director

    Resigned on 10 December 1993

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1938

    Habuelstrasse 29
    Herrliberg
    Zurich 8704
    FOREIGN
    Switzerland

  • LESSE, Pontus

    Director

    Appointed on 30 November 1995

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    Backsgigen 5
    18233 Danderyd
    18233
    Sweden

  • MATTHEWS, Neil Michael Philip

    Director

    Appointed on 31 October 2002

    Resigned on 11 July 2005

    Nationality: Uk

    Occupation: General Manager Chartered Engi

    Month of birth: August 1961

    13 Bellever Hill
    Camberley
    Surrey
    GU15 2HB

  • MIDANI, Stephen George

    Director

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    Daxani House 45a Broadfern Road
    Knowle
    Solihull
    West Midlands
    B93 9DE

  • NUTTALL, David Alan

    Director

    Appointed on 11 July 2005

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    The Wolery
    Earlstone Common
    Burghclere
    Berkshire
    RG20 9HN

  • RAYNER, Keith Mackay

    Director

    Appointed on 31 October 2002

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1960

    1 Carolina Place
    Finchampstead
    Berkshire
    RG40 4PQ

  • RICHARD, Jeffrey Oliver

    Director

    Appointed on 31 August 2014

    Resigned on 20 March 2015

    Nationality: Us Citizen

    Occupation: Evp & Chief Financial Officer

    Month of birth: November 1967

    Checkpoint Systems
    101 Wolf Drive
    Thorofare
    New Jersey 08086
    Usa

  • SELFRIDGE, Steven

    Director

    Appointed on 30 November 1995

    Resigned on 10 September 1998

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: August 1955

    2 Buxley Court
    Sicklerville
    Gloucester Township
    New Jersey
    08081
    Usa

  • VAN ZILE, John R

    Director

    Appointed on 25 February 2004

    Resigned on 18 March 2013

    Nationality: American

    Occupation: Attorney Business Person Senio

    Month of birth: March 1952

    731
    Twin Bridge Drive
    Wayne
    Pennsylvania 19087
    Usa

  • WELLS, Peter John

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    19-21 Denmark Street
    Wokingham
    Berkshire
    RG11 2QX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0MzE3N2FkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgwODQ3N2FkaXF6a2N4.

  3. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VJAE9. Transaction: MzE0MzgwNzc2NWFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHS0FE. Transaction: MzEzOTY0NTIwN2FkaXF6a2N4.

  5. 14 September 2015 Appointment of Mr Neil Andrew Bewell as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4FXUEBD. Transaction: MzEzMDkyMjMzOGFkaXF6a2N4.

  6. 18 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARLXV. Transaction: MzEyODc5ODAyNmFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Jeffrey Oliver Richard as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4ATE0AQ. Transaction: MzEyNjM1NjQ0NmFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N2W8. Transaction: MzExNTQ0NjM1M2FkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92TMR. Transaction: MzEwODQ5OTM3M2FkaXF6a2N4.

  10. 11 September 2014 Appointment of Mr Jeffrey Oliver Richard as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3G7O7MH. Transaction: MzEwNzMyMjI4M2FkaXF6a2N4.

  11. 11 September 2014 Termination of appointment of Anne Broudic as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3G7O0KY. Transaction: MzEwNzMyMDE2OGFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PEZT. Transaction: MzA5MjQzNDM0N2FkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN9YSH. Transaction: MzA4MzI5MDM0NmFkaXF6a2N4.

  14. 23 April 2013 Appointment of Ms Anne Broudic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VL7AP. Transaction: MzA3NjczNjg1N2FkaXF6a2N4.

  15. 19 March 2013 Termination of appointment of John Van Zile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I4ZDL. Transaction: MzA3NDcyNTM2OGFkaXF6a2N4.

  16. 19 March 2013 Termination of appointment of Bibi Ally as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I4Z9U. Transaction: MzA3NDcyNTI5NGFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T9X6. Transaction: MzA3MDMyMDcwNmFkaXF6a2N4.

  18. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQW9Q. Transaction: MzA2NDc4MjE1NmFkaXF6a2N4.

  19. 7 March 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X145AB69. Transaction: MzA1MzY2NDEzMmFkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WMRXK9. Transaction: MzA0MzkxNjU4M2FkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XIXHDQXT. Transaction: MzAzMDcyODkwNWFkaXF6a2N4.

  22. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A847SNIQ. Transaction: MzAyMzc1OTk5N2FkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XYP1XI44. Transaction: MzAxMDk0NzI4MWFkaXF6a2N4.

  24. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYONQI4I. Transaction: MzAxMDk0NjUxMmFkaXF6a2N4.

  25. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYONKI4C. Transaction: MzAxMDk0NjUxMWFkaXF6a2N4.

  26. 3 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8VHR7QT. Transaction: MjAyNzE5NzE5OWFkaXF6a2N4.

  27. 3 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8VHP7QR. Transaction: MjAyNzE5NzA1OGFkaXF6a2N4.

  28. 3 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzA0MjE5MmFkaXF6a2N4.

  29. 3 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjUxNDM5OGFkaXF6a2N4.

  30. 2 March 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBGW7QB. Transaction: MjAyNjk0ODgyNmFkaXF6a2N4.

  31. 27 February 2009 Appointment terminated director david nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9GY7QB. Transaction: MjAyNjk0MjU0NmFkaXF6a2N4.

  32. 25 April 2008 Director's change of particulars / john van zile / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWPQSZ65. Transaction: MjAwNDExMzU3N2FkaXF6a2N4.

  33. 25 April 2008 Registered office changed on 25/04/2008 from 43 western road bracknell berkshire RG12 1RH [View PDF]

    Category: Address. Type: 287. Barcode: AR6DZZ5N. Transaction: MjAwNDEwMzQyOGFkaXF6a2N4.

  34. 10 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5NjMzM2FkaXF6a2N4.

  35. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMjY1OGFkaXF6a2N4.

  36. 1 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: MDE4NzI3MjQyOWFkaXF6a2N4.

  37. 16 January 2007 Return made up to 18/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyMzk2M2FkaXF6a2N4.

  38. 10 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4NzM5NGFkaXF6a2N4.

  39. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE1NTAxMWFkaXF6a2N4.

  40. 10 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: MDE2OTk5ODMzN2FkaXF6a2N4.

  41. 3 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA3MjkyNWFkaXF6a2N4.

  42. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMwODE1MWFkaXF6a2N4.

  43. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4MDE0MmFkaXF6a2N4.

  44. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3MDUxM2FkaXF6a2N4.

  45. 19 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY0MDE3NWFkaXF6a2N4.

  46. 4 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzIxODM3OGFkaXF6a2N4.

  47. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2MDU5OWFkaXF6a2N4.

  48. 15 March 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU5OTc3NmFkaXF6a2N4.

  49. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3MzUwNWFkaXF6a2N4.

  50. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQwNTg4MGFkaXF6a2N4.

  51. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NTc4MmFkaXF6a2N4.

  52. 9 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIxNzc4NGFkaXF6a2N4.

  53. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2NTc0N2FkaXF6a2N4.

  54. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0NzEyMGFkaXF6a2N4.

  55. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzM5M2FkaXF6a2N4.

  56. 8 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjAxMDk2NWFkaXF6a2N4.

  57. 14 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQyNjI5NmFkaXF6a2N4.

  58. 27 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTkxMTYwNGFkaXF6a2N4.

  59. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMTUzNmFkaXF6a2N4.

  60. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5ODM1MGFkaXF6a2N4.

  61. 25 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc2MDYzNmFkaXF6a2N4.

  62. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzMwODE4NWFkaXF6a2N4.

  63. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5NzQ4NWFkaXF6a2N4.

  64. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyNDUyMGFkaXF6a2N4.

  65. 26 May 2000 Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkyMzA1M2FkaXF6a2N4.

  66. 14 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODA2MTM1OGFkaXF6a2N4.

  67. 16 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTIwNDg2MGFkaXF6a2N4.

  68. 16 November 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTAwMDI4MWFkaXF6a2N4.

  69. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY5MDU5MmFkaXF6a2N4.

  70. 29 September 1999 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjY1NDQ1MWFkaXF6a2N4.

  71. 15 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzEwODcwOGFkaXF6a2N4.

  72. 13 July 1999 Registered office changed on 13/07/99 from: unit 13 ash industrial estate flex meadow harlow essex CM19 5TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc2MzMzMGFkaXF6a2N4.

  73. 24 February 1999 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjg2OTI4OGFkaXF6a2N4.

  74. 14 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDc1NDk2MGFkaXF6a2N4.

  75. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwMTAxNWFkaXF6a2N4.

  76. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4Mjg5NWFkaXF6a2N4.

  77. 9 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDMxNjc5MWFkaXF6a2N4.

  78. 5 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjIxNDY3MWFkaXF6a2N4.

  79. 5 January 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjQwMTc3M2FkaXF6a2N4.

  80. 24 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzQ2MjY1NWFkaXF6a2N4.

  81. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwNzY0MWFkaXF6a2N4.

  82. 10 April 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU5OTc4NWFkaXF6a2N4.

  83. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ2MTEzOWFkaXF6a2N4.

  84. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1MzA1N2FkaXF6a2N4.

  85. 12 November 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTAyODEzN2FkaXF6a2N4.

  86. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0NjMxOGFkaXF6a2N4.

  87. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzEwOTkzM2FkaXF6a2N4.

  88. 5 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQ1MzcxNmFkaXF6a2N4.

  89. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTA0Njk0OWFkaXF6a2N4.

  90. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTIwMDc5N2FkaXF6a2N4.

  91. 28 January 1996 Registered office changed on 28/01/96 from: 19/21 denmark street wokingham berkshire RG11 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgwODczOGFkaXF6a2N4.

  92. 24 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTkyNjU4OWFkaXF6a2N4.

  93. 25 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MDUxODY3OGFkaXF6a2N4.

  94. 5 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0MTAzNGFkaXF6a2N4.

  95. 23 December 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3OTgzMDgxNGFkaXF6a2N4.

  96. 18 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDQ5NzY5NWFkaXF6a2N4.

  97. 14 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNzA3NTgxOWFkaXF6a2N4.

  98. 14 November 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MDAzMDg3MGFkaXF6a2N4.

  99. 9 November 1994 Registered office changed on 09/11/94 from: prospect house the broadway, farnham common slough berks SL2 3PQ

    Category: Address. Type: 287. Transaction: MDEzNTIzOTA3MmFkaXF6a2N4.

  100. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MjM4MWFkaXF6a2N4.

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