A&a Security Technologies Limited

Company Registration Number: 01803510

Company registered in England and Wales

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A&a Security Technologies Limited is a Private Company Limited by Shares first registered on 27 March 1984. Its current registered address is in Birmingham.

Registered Address

TWO SNOWHILL
BIRMINGHAM
B4 6GA

There are 303 companies currently registered at this postcode, including this one.

All companies at B4 6GA

Registration Data

Company Number

01803510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 March 1984

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2013201220062005
Fixed Assets £0£0£0£0
Current Assets £835,000£835,000£835,000£835,000
of which Cash £0£0£0£0
Total Assets £835,000£835,000£835,000£835,000
Current Liabilities £0£0£0£0
Net Current Assets £835,000£835,000£835,000£835,000
Total Net Worth £835,000£835,000£835,000£835,000

Previous Names

  • A&A SECURITY WHOLESALERS LIMITED, active until 6 August 1999
  • CHLORIDE SECURITY DISTRIBUTION LIMITED, active until 24 June 1997

Company Officers

  • TRAIN, Toby James

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Chief Legal Officer

    Month of birth: March 1979

    Two Snowhill
    Birmingham
    B4 6GA

  • CHADWICK, James John

    Secretary

    Resigned on 20 June 1997

    Sunnyside
    Chester High Road
    Neston
    Cheshire
    CH64 7TT

  • CLAPHAM, Colin Richard

    Secretary

    Appointed on 14 December 1994

    Resigned on 20 June 1997

    The Homestead
    Stoke By Nayland
    Colchester
    Essex
    CO6 4QF

  • EVETTS, John Graham

    Secretary

    Appointed on 10 September 2004

    Resigned on 30 June 2005

    72 Sycamore Avenue
    Upminster
    Essex
    RM14 2HS

  • JAMES, Simon Michael

    Secretary

    Appointed on 27 April 2006

    Resigned on 1 May 2009

    37 Brand Hill Drive
    Crofton
    Wakefield
    Yorkshire
    WF4 1PF

  • JENKINSON, Roger Anthony

    Secretary

    Appointed on 12 March 1999

    Resigned on 10 September 2004

    Pollensa 3 Fledburgh Drive
    New Hall
    Sutton Coldfield
    West Midlands
    B76 1ED

  • SABIN, Douglas Harold

    Secretary

    Appointed on 20 June 1997

    Resigned on 12 March 1999

    8 Radcliffe Drive
    Halesowen
    West Midlands
    B62 8PJ

  • TALLIS, Aleksandra Jadwiga

    Secretary

    Appointed on 30 June 2005

    Resigned on 27 April 2006

    6 St Chads Grove
    Leeds
    West Yorkshire
    LS6 3PN

  • BRAY, Ian Alexander

    Director

    Appointed on 14 December 1994

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Finance Executive

    Month of birth: November 1953

    57 Olivers Battery Road North
    Winchester
    Hampshire
    SO22 4JB

  • CARTWRIGHT, John

    Director

    Appointed on 31 December 1995

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    56 Upper Wellhouse Road
    Wellhouse Golcar
    Huddersfield
    West Yorkshire
    HD7 4EU

  • CHADWICK, James John

    Director

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1946

    Sunnyside
    Chester High Road
    Neston
    Cheshire
    CH64 7TT

  • CLAPHAM, Colin Richard

    Director

    Appointed on 31 December 1995

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: December 1945

    The Homestead
    Stoke By Nayland
    Colchester
    Essex
    CO6 4QF

  • CROXSON, Neil Michael

    Director

    Appointed on 1 August 2008

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1968

    5th
    Floor Maple House
    Mutton Lane
    Potters Bar
    Hertfordshire
    EN6 5BS
    United Kingdom

  • FORRESTER, Andrew John

    Director

    Appointed on 1 February 2004

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    The Shieling
    70 Tiddington Road
    Stratford Upon Avon
    CV37 7BA

  • FREW, Stephen Gavin

    Director

    Appointed on 9 June 1995

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1964

    7a Milford Close
    Catterall
    Garstang
    Lancashire
    PR3 0GE

  • HAMMERSCHMID, Thomas

    Director

    Appointed on 1 July 2006

    Resigned on 31 July 2008

    Nationality: Austrian

    Occupation: Finance Director Accountant

    Month of birth: April 1967

    86 Centenary Plaza
    Holliday Street
    Birmingham
    West Midlands
    B1 1HH

  • HODGKINSON, Keith Harry

    Director

    Appointed on 14 December 1994

    Resigned on 20 June 1997

    Nationality: English

    Occupation: Chief Executive

    Month of birth: November 1943

    77 Whitmore Road
    Newcastle Under Lyme
    Staffordshire
    ST5 3LZ

  • HOWSON, David William

    Director

    Appointed on 1 March 1995

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1956

    Forest Cottage The Drive Maresfield
    Park Maresfield
    Uckfield
    East Sussex
    TN22 3ER

  • LASCHKAR, Henri-Paul

    Director

    Appointed on 1 May 2009

    Resigned on 28 April 2015

    Nationality: French

    Occupation: S V P

    Month of birth: June 1957

    5th Floor
    Maple House
    Mutton Lane
    Potters Bar
    Herts
    EN6 5BS

  • MOTTRAM, Ronald Stephen

    Director

    Appointed on 31 December 1995

    Resigned on 23 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    15 Weston Grove
    Maghull
    Liverpool
    Merseyside
    L31 5LA

  • MULLEN, Kenneth John

    Director

    Appointed on 20 April 2005

    Resigned on 12 June 2007

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1958

    Tonhil House
    Borrowby
    Thirsk
    North Yorkshire
    YO7 4QQ

  • NICHOLS, Matt Ward

    Director

    Appointed on 20 June 1997

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    18 Sweetpool Lane
    Hagley
    Stourbridge
    West Midlands
    DY8 2XH

  • NOYS, Terry

    Director

    Appointed on 14 December 1994

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    27 Draycot Road
    London
    E11 2NX

  • ORR, Robert

    Director

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1944

    6 Hawthorn Drive
    Uppingham
    Oakham
    Leicestershire
    LE15 9TA

  • OWENS, Ronald

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1947

    81 Radley Drive
    Old Roan Aintree
    Liverpool
    Merseyside
    L10 3LG

  • PARSONS, Ian Michael

    Director

    Appointed on 1 August 1996

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    44 Hayward Avenue
    Little Lever
    Bolton
    Lancs
    BL3 1NS

  • PASSMAN, Jonathan Richard

    Director

    Appointed on 12 June 2007

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Head Of Legal

    Month of birth: January 1966

    6
    Stonefield Close
    Wigston Park Walsgrave
    Coventry
    CV2 2PZ

  • VASS, Michael Leslie

    Director

    Appointed on 14 December 1994

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1940

    Melrose 14 Orchard Close
    Copford
    Colchester
    Essex
    CO6 1DB

  • WHITEHEAD, Graham Taylor

    Director

    Resigned on 28 April 1997

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: January 1944

    Faldouet 3 Timms Lane
    Freshfield
    Formby
    Merseyside
    L37 7DW

  • WILLIAMS, Susan

    Director

    Appointed on 14 December 1994

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    Flat 3
    51 Harley Street
    London
    W1G 8QQ

  • WOUTERSE, Alexander Jan

    Director

    Appointed on 30 May 2005

    Resigned on 30 June 2006

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1965

    Van Beeverlaan 15,
    1251 Es Laren
    Netherlands

  • WRIGHT, David John

    Director

    Appointed on 31 December 1995

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1940

    45 Picton Way
    Caversham
    Reading
    Berkshire
    RG4 8NJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzAwOTk4OGFkaXF6a2N4.

  2. 15 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54I8YSR. Transaction: MzE0NjQ2MzIxOWFkaXF6a2N4.

  3. 3 January 2016 Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Two Snowhill Birmingham B4 6GA on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Address. Type: AD01. Barcode: A4MLDHMZ. Transaction: MzEzODIzODk2NmFkaXF6a2N4.

  4. 7 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A469OBFN. Transaction: MzEyMjc1MTE3OGFkaXF6a2N4.

  5. 7 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A469OBTP. Transaction: MzEyMjc1MTA5NGFkaXF6a2N4.

  6. 7 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2OU9CVERhZGlxemtjeA.

  7. 6 May 2015 Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46TZMQR. Transaction: MzEyMjY1ODM0MmFkaXF6a2N4.

  8. 6 May 2015 Termination of appointment of Neil Michael Croxson as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46TZMIG. Transaction: MzEyMjY1ODI3MmFkaXF6a2N4.

  9. 6 May 2015 Appointment of Mr Toby James Train as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46TZL8I. Transaction: MzEyMjY1Nzk0MmFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCC3V. Transaction: MzExNjgzMjQ1MGFkaXF6a2N4.

  11. 16 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: A3G6IGB5. Transaction: MzEwNzUxMjMyNmFkaXF6a2N4.

  12. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31N98U9. Transaction: MzA5NDQ4MTQxMWFkaXF6a2N4.

  13. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGFMR. Transaction: MzA4NTkwOTUzNGFkaXF6a2N4.

  14. 4 April 2013 Director's details changed for Mr Neil Michael Croxson on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X25IH3KO. Transaction: MzA3NTYyMjA0MmFkaXF6a2N4.

  15. 4 April 2013 Director's details changed for Mr Henri-Paul Laschkar on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X25IH402. Transaction: MzA3NTYyMjE0NmFkaXF6a2N4.

  16. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22254U0. Transaction: MzA3MjcxMTYyNWFkaXF6a2N4.

  17. 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: A1HZR4Y2. Transaction: MzA2NDgwNzk3OGFkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124YQLT. Transaction: MzA1MTk0OTM0MmFkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ5Y6SCM. Transaction: MzAzMzY4NTU2N2FkaXF6a2N4.

  20. 21 February 2011 Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTKJKRUY. Transaction: MzAzMjYwOTQ5NmFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XP1PHRG0. Transaction: MzAzMTc4MjUzOGFkaXF6a2N4.

  22. 24 September 2010 Director's details changed for Mr Neil Michael Croxson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XERBINO6. Transaction: MzAyMzk1NDQ3NmFkaXF6a2N4.

  23. 14 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: AC5W8N9R. Transaction: MzAyMzI1OTMzOWFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ268H8S. Transaction: MzAwODcyNzE4MmFkaXF6a2N4.

  25. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV8FDDO6. Transaction: MjA0MjM5OTI5M2FkaXF6a2N4.

  26. 25 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXAFBCMM. Transaction: MjAzOTkwMzY0M2FkaXF6a2N4.

  27. 25 August 2009 Director appointed henri-paul laschkar [View PDF]

    Category: Officers. Type: 288a. Barcode: P750LCMK. Transaction: MjAzOTg5NDMyMmFkaXF6a2N4.

  28. 24 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTgxMTQ0NGFkaXF6a2N4.

  29. 29 June 2009 Appointment terminated secretary simon james [View PDF]

    Category: Officers. Type: 288b. Barcode: PCWJ0B2T. Transaction: MjAzNjAzMzQ0OWFkaXF6a2N4.

  30. 29 June 2009 Appointment terminated director jonathan passman [View PDF]

    Category: Officers. Type: 288b. Barcode: PCWZAB2J. Transaction: MjAzNjAyODE3OGFkaXF6a2N4.

  31. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0I172D. Transaction: MjAyNDg2NDIzMWFkaXF6a2N4.

  32. 3 February 2009 Director's change of particulars / jonathan passman / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO0I572H. Transaction: MjAyNDg2NDAyNWFkaXF6a2N4.

  33. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZMXM40I. Transaction: MjAxNTY5MjM5NGFkaXF6a2N4.

  34. 11 August 2008 Director appointed neil michael croxson [View PDF]

    Category: Officers. Type: 288a. Barcode: AXHJ623I. Transaction: MjAxMDcwNTY0OWFkaXF6a2N4.

  35. 8 August 2008 Appointment terminated director thomas hammerschmid [View PDF]

    Category: Officers. Type: 288b. Barcode: AYA0G222. Transaction: MjAxMDYxODM1M2FkaXF6a2N4.

  36. 5 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMjMyM2FkaXF6a2N4.

  37. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzMjI2MGFkaXF6a2N4.

  38. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5ODMwNGFkaXF6a2N4.

  39. 16 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2OTU0NmFkaXF6a2N4.

  40. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwOTc4N2FkaXF6a2N4.

  41. 20 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTU0MWFkaXF6a2N4.

  42. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1OTE4OWFkaXF6a2N4.

  43. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3NTAyOGFkaXF6a2N4.

  44. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2MjM1MGFkaXF6a2N4.

  45. 22 May 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzMDY3NGFkaXF6a2N4.

  46. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0MDkxN2FkaXF6a2N4.

  47. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4Mjg5M2FkaXF6a2N4.

  48. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExNzI0MGFkaXF6a2N4.

  49. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4MDI5M2FkaXF6a2N4.

  50. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyMDgxM2FkaXF6a2N4.

  51. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwOTkyOGFkaXF6a2N4.

  52. 31 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc1OTY2NGFkaXF6a2N4.

  53. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2ODg0NmFkaXF6a2N4.

  54. 21 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2NzE3MWFkaXF6a2N4.

  55. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NTUyMGFkaXF6a2N4.

  56. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1NjY2NmFkaXF6a2N4.

  57. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM4MjE1OWFkaXF6a2N4.

  58. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc0MjQ3N2FkaXF6a2N4.

  59. 13 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NDYwMGFkaXF6a2N4.

  60. 28 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1Njg2MmFkaXF6a2N4.

  61. 21 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjUwODc5N2FkaXF6a2N4.

  62. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY0OTU0N2FkaXF6a2N4.

  63. 30 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQyMDI0OWFkaXF6a2N4.

  64. 8 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MDAzN2FkaXF6a2N4.

  65. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkzNDQ0MWFkaXF6a2N4.

  66. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYyMjMyMWFkaXF6a2N4.

  67. 5 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1MDIyNWFkaXF6a2N4.

  68. 9 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzIzOTUxM2FkaXF6a2N4.

  69. 30 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAxMjEwNmFkaXF6a2N4.

  70. 14 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNjg0N2FkaXF6a2N4.

  71. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTgwNjMwM2FkaXF6a2N4.

  72. 5 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDEwNzA2NGFkaXF6a2N4.

  73. 22 April 1999 Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTczMTI5NGFkaXF6a2N4.

  74. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwODU3NWFkaXF6a2N4.

  75. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1MDM3NGFkaXF6a2N4.

  76. 12 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc2NTQ2MGFkaXF6a2N4.

  77. 29 January 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNDEyMWFkaXF6a2N4.

  78. 23 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE3MTg0OWFkaXF6a2N4.

  79. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxMzA2MGFkaXF6a2N4.

  80. 2 September 1998 Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk2Nzg1N2FkaXF6a2N4.

  81. 20 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMTQ2NmFkaXF6a2N4.

  82. 1 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjYxMjY4N2FkaXF6a2N4.

  83. 21 July 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzkwNjM5MmFkaXF6a2N4.

  84. 10 July 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzI2NzcxM2FkaXF6a2N4.

  85. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA0MjI0OWFkaXF6a2N4.

  86. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU5MzQwNGFkaXF6a2N4.

  87. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU0ODk5MGFkaXF6a2N4.

  88. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxNjk1N2FkaXF6a2N4.

  89. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1OTAxN2FkaXF6a2N4.

  90. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0MDM0NWFkaXF6a2N4.

  91. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ1ODYxNmFkaXF6a2N4.

  92. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1MTAyOGFkaXF6a2N4.

  93. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ0OTAyNmFkaXF6a2N4.

  94. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1MDY1NGFkaXF6a2N4.

  95. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ1MzgwOWFkaXF6a2N4.

  96. 10 July 1997 Registered office changed on 10/07/97 from: abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU3NTQ0MWFkaXF6a2N4.

  97. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwMDIyOWFkaXF6a2N4.

  98. 10 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NTMwMWFkaXF6a2N4.

  99. 23 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjg1NTgyM2FkaXF6a2N4.

  100. 22 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM5NzM3MWFkaXF6a2N4.

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