Willis Corroon Financial Planning Limited

Company Registration Number: 01877373

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Corroon Financial Planning Limited is a Private Company Limited by Shares first registered on 15 January 1985. Its current registered address is in London.

Registration Data

Company Number

01877373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z496449X

Registration Start Date

18 August 2000

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2,938,000£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2,938,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2,938,000£0£0£0£0
Total Net Worth £0£0£2,938,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOSCHETTI, Marco

    Director

    Appointed on 19 April 2016

     

    Nationality: Italian,British

    Occupation: Actuary

    Month of birth: March 1967

    51
    Lime Street
    London
    EC3M 7DQ

  • HAMMOND-WEST, Rosemary Hazel

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: February 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    51
    Lime Street
    London
    EC3M 7DQ

  • CLARK, Giles Sebastian

    Secretary

    Resigned on 18 September 1995

    20 Barton Road
    London
    W14 9HD

  • LEWIS, Sarah

    Secretary

    Appointed on 8 September 2010

    Resigned on 10 August 2011

    51
    Lime Street
    London
    EC3M 7DQ

  • LOWRY, Daren Clive

    Secretary

    Appointed on 18 September 1995

    Resigned on 28 February 1997

    5 Petworth Close
    Coulsdon
    Surrey
    CR5 3EW

  • PEEL, Alistair Charles

    Secretary

    Appointed on 10 August 2011

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • ALLEN, Richard Henry Glenn

    Director

    Appointed on 1 July 1994

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1937

    Ibstock House
    Bramfield
    Halesworth
    Suffolk

  • BERRY, Clive Rodney

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1933

    21 Rosehill Park Emmer Green
    Reading
    Berkshire
    RG4 8XE

  • BIGHAM, Michael Angus Halliday

    Director

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1941

    Fernbank
    Cleasby Road Menston
    Ilkley
    West Yorkshire
    LS29 6HN

  • BRYANT, Shaun Kevin

    Director

    Appointed on 18 July 2005

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • BUCKLE, David Martin

    Director

    Resigned on 19 October 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1945

    6 St Helens Grove
    Adel
    Leeds
    West Yorkshire
    LS16 8JZ

  • CARRUTHERS, Peter Clive

    Director

    Appointed on 1 November 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1946

    Ridge Farm
    Stanbury
    Keighley
    West Yorkshire
    BD22 0HN

  • CHITTY, Michael Patrick

    Director

    Appointed on 25 June 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • DAFFERN, Allan Lister

    Director

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1939

    The Carrs
    Darley
    Harrogate
    North Yorkshire
    HG3 2QQ

  • EDDEY, Geoffrey Mcdonough

    Director

    Appointed on 2 July 1993

    Resigned on 28 March 1995

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1949

    17 Grange Close
    Godalming
    Surrey
    GU7 1XT

  • ELLIOT, Douglas Lyall

    Director

    Appointed on 28 October 1996

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1945

    23 Redwood Crescent
    Bishopton
    Renfrewshire
    PA7 5DJ

  • FAIRCLOUGH, Sarah Ann

    Director

    Appointed on 1 July 1994

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: February 1955

    Roche Abbey Mill Farm
    Stone
    Maltby
    South Yorkshire
    S66 8NW

  • GRAY, Roderick Stewart

    Director

    Appointed on 20 July 1993

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    Woodlands Ancaster Road
    Ipswich
    Suffolk
    IP2 9AJ

  • GUTHRIE, Robert Brown

    Director

    Appointed on 25 March 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1942

    30 Downer Road
    Benfleet
    Essex
    SS7 1BQ

  • HAMMOND, Maurice

    Director

    Appointed on 4 March 1995

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1951

    4 Firs Road
    Harrogate
    North Yorkshire
    HG2 8HA

  • HAMPTON, Richard

    Director

    Appointed on 5 March 2015

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    51
    Lime Street
    London
    EC3M 7DQ

  • HASLETT, Victor Campbell

    Director

    Appointed on 4 March 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1939

    25 Cultra Avenue
    Holywood
    County Down
    BT18 0AZ

  • HAWKINS, David Daniel

    Director

    Appointed on 4 March 1995

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1953

    Padstow House
    23 Weybridge Park
    Weybridge
    Surrey
    KT13 8SQ

  • HOUSTON, Samuel George

    Director

    Resigned on 20 July 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    7 Evelyn Road
    Wimbledon
    London
    SW19 8NU

  • HUDSON, Graham Arthur

    Director

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    The Old House
    Brant Broughton
    Lincolnshire
    LN15 0SL

  • JOHNS, Michael Antony

    Director

    Resigned on 5 August 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1954

    23 Oak Avenue
    Shirley
    Croydon
    Surrey
    CR0 8EN

  • MATTHEWS, Hugh Roy

    Director

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1944

    26 Affleck Gardens
    Broughty Ferry
    Dundee
    DD5 3QQ

  • MORRIS, Brian Robert

    Director

    Resigned on 21 March 1994

    Nationality: British

    Occupation: Acturial & Pensions Consultant

    Month of birth: June 1941

    Riding Cottage
    Woodend
    Towcester
    Northamptonshire
    NN12 8RZ

  • MORTLEY, Susan Helen

    Director

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Systems Director

    Month of birth: April 1957

    Copperfields
    Cooling
    Rochester
    Kent
    ME3 8DH

  • NIXON, George Frederick

    Director

    Resigned on 25 March 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1940

    The Old Cottage
    Church Lane
    Headley
    Surrey
    KT18 6LG

  • PEARSON, Richard James

    Director

    Appointed on 19 February 1997

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1966

    90 Heath Lane
    Old Swinford
    Stourbridge
    West Midlands
    DY8 1BD

  • POWIS, Anthony David

    Director

    Appointed on 17 December 2010

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • SMYTH, David Lloyd

    Director

    Appointed on 1 July 1994

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1954

    Suite 20 Berwick View
    Moira Craigavon
    Co Armagh
    Northern Ireland

  • WARREN, Hugh Ammie

    Director

    Appointed on 10 June 1997

    Resigned on 5 September 1997

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: June 1946

    88 St Johns Wood Terrace
    London
    NW8 6PY

  • WARREN, Tracy Marina

    Director

    Appointed on 27 July 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WOOD, Stephen Edward

    Director

    Appointed on 17 December 2010

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WOOD, Stephen Edward

    Director

    Appointed on 28 September 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 20/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF5IMX. Transaction: MzIxNDYzNzI4MGFkaXF6a2N4.

  2. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YILM2. Transaction: MzIwNDkwNDU1OGFkaXF6a2N4.

  3. 14 March 2018 Director's details changed for Mr Marco Boschetti on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: CH01. Barcode: X71OVMRC. Transaction: MzIwMDAyOTIzOGFkaXF6a2N4.

  4. 11 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69QSBDC. Transaction: MzE4MDI1MDcxMGFkaXF6a2N4.

  5. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFMWB. Transaction: MzE3NTgxMTA0MWFkaXF6a2N4.

  6. 8 February 2017 Termination of appointment of Richard Hampton as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5ZUDTJS. Transaction: MzE2ODUyNDE1OWFkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OEAA. Transaction: MzE1Mzg0MzQ1MWFkaXF6a2N4.

  8. 22 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI7QO. Transaction: MzE1MzQ4OTIwNmFkaXF6a2N4.

  9. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVGDB. Transaction: MzE0ODkxNDQ1OWFkaXF6a2N4.

  10. 19 April 2016 Appointment of Mr Marco Boschetti as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X559DD69. Transaction: MzE0NjY0OTY2NGFkaXF6a2N4.

  11. 10 March 2016 Termination of appointment of Anthony David Powis as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52HNS5L. Transaction: MzE0Mzc5ODExOGFkaXF6a2N4.

  12. 23 February 2016 Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4AYO. Transaction: MzE0MjUxNjYzMWFkaXF6a2N4.

  13. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVHQQH. Transaction: MzE0MTAxNzM3NWFkaXF6a2N4.

  14. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5J4DF. Transaction: MzEzMDc1ODMzMGFkaXF6a2N4.

  15. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z905D. Transaction: MzEyMjgxNDI1OWFkaXF6a2N4.

  16. 24 March 2015 Appointment of Mr Richard Hampton as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X43V0K4H. Transaction: MzExOTg0OTAyMGFkaXF6a2N4.

  17. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPD778. Transaction: MzEwMzY4OTMzNmFkaXF6a2N4.

  18. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3728W8H. Transaction: MzA5OTMyNzExMWFkaXF6a2N4.

  19. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ11F. Transaction: MzA4MTYwMzMzMmFkaXF6a2N4.

  20. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTgzOGFkaXF6a2N4.

  21. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMHMY. Transaction: MzA3NzM5NTczNWFkaXF6a2N4.

  22. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQEP. Transaction: MzA2MjM5NzQxM2FkaXF6a2N4.

  23. 18 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1961X0O. Transaction: MzA1NzcyNDIxN2FkaXF6a2N4.

  24. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XS4XV9. Transaction: MzA0NDU3NzYwMWFkaXF6a2N4.

  25. 15 August 2011 Appointment of Mr Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH88GWPV. Transaction: MzA0MjA3MzY1OWFkaXF6a2N4.

  26. 15 August 2011 Termination of appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH867WPK. Transaction: MzA0MjA3MzU0N2FkaXF6a2N4.

  27. 2 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: ROW8DUH7. Transaction: MzAzODE4MzA3OWFkaXF6a2N4.

  28. 7 January 2011 Termination of appointment of Michael Chitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETDUQLM. Transaction: MzAyOTk3MDM0NWFkaXF6a2N4.

  29. 7 January 2011 Appointment of Mr Anthony David Powis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XETBEQL4. Transaction: MzAyOTk3MDEyN2FkaXF6a2N4.

  30. 7 January 2011 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XET0NQL2. Transaction: MzAyOTk2OTM4MmFkaXF6a2N4.

  31. 25 October 2010 Termination of appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR57SOJZ. Transaction: MzAyNTgyOTM0MGFkaXF6a2N4.

  32. 15 October 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKF9O9P. Transaction: MzAyNTI5MzI5NmFkaXF6a2N4.

  33. 5 October 2010 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ5A6NZN. Transaction: MzAyNDYwMTE1MGFkaXF6a2N4.

  34. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHULHNUF. Transaction: MzAyNDUzNDk5MGFkaXF6a2N4.

  35. 28 September 2010 Appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3RGRNPN. Transaction: MzAyNDE3NjU5NmFkaXF6a2N4.

  36. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWLENNF. Transaction: MzAyMzg0MTYyMGFkaXF6a2N4.

  37. 23 September 2010 Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XDWKFNNF. Transaction: MzAyMzg0MTUzNWFkaXF6a2N4.

  38. 18 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XBLFOK3J. Transaction: MzAxNTc2Mzc5N2FkaXF6a2N4.

  39. 30 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1E1EB2H. Transaction: MjAzNjE1MTQ5NGFkaXF6a2N4.

  40. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUMG9S6. Transaction: MjAzMjcxMzE2NmFkaXF6a2N4.

  41. 21 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK8TP1IE. Transaction: MjAwOTM5MDU3NWFkaXF6a2N4.

  42. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UEA04M. Transaction: MjAwNjI3NzU1NWFkaXF6a2N4.

  43. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAX1YE5. Transaction: MjAwMjI3Mzg4OGFkaXF6a2N4.

  44. 12 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5MDE2NGFkaXF6a2N4.

  45. 22 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNzIwNGFkaXF6a2N4.

  46. 7 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2NzQ2NGFkaXF6a2N4.

  47. 8 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwMjAxOGFkaXF6a2N4.

  48. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE3OTQwM2FkaXF6a2N4.

  49. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0NzU4M2FkaXF6a2N4.

  50. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwNDMyN2FkaXF6a2N4.

  51. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4ODEwNmFkaXF6a2N4.

  52. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYxODUzN2FkaXF6a2N4.

  53. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUzMDU0NGFkaXF6a2N4.

  54. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzU2ODQ2M2FkaXF6a2N4.

  55. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2OTE1OWFkaXF6a2N4.

  56. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5NjQ1MGFkaXF6a2N4.

  57. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk1NzA4OWFkaXF6a2N4.

  58. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg4NDE0NmFkaXF6a2N4.

  59. 7 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg0MzM5MmFkaXF6a2N4.

  60. 27 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTAyNzM2MWFkaXF6a2N4.

  61. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5NzIzNGFkaXF6a2N4.

  62. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxOTcyMmFkaXF6a2N4.

  63. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEwNTI0NWFkaXF6a2N4.

  64. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1NTMxN2FkaXF6a2N4.

  65. 30 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM4NTUwMGFkaXF6a2N4.

  66. 15 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE2ODk2NGFkaXF6a2N4.

  67. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODU4MTc1M2FkaXF6a2N4.

  68. 20 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTQ0MDE5MmFkaXF6a2N4.

  69. 1 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM0NDM2MmFkaXF6a2N4.

  70. 24 May 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTM1MTgxNmFkaXF6a2N4.

  71. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTIzMjk2OWFkaXF6a2N4.

  72. 18 June 1998 Return made up to 01/05/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzYzOTc3NmFkaXF6a2N4.

  73. 18 June 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNTkyODEwOWFkaXF6a2N4.

  74. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1NTcyN2FkaXF6a2N4.

  75. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjY1NjQ4MWFkaXF6a2N4.

  76. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5NzE3NmFkaXF6a2N4.

  77. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0Nzk4MGFkaXF6a2N4.

  78. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDEwNjU5MWFkaXF6a2N4.

  79. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NjI0OTkxMmFkaXF6a2N4.

  80. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNjUwMTc2NGFkaXF6a2N4.

  81. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3ODMwMGFkaXF6a2N4.

  82. 17 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgyMjU4NmFkaXF6a2N4.

  83. 17 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2NzgzOWFkaXF6a2N4.

  84. 17 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzMjM4NWFkaXF6a2N4.

  85. 17 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNTI2MGFkaXF6a2N4.

  86. 17 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1MjU1OGFkaXF6a2N4.

  87. 19 August 1997 Ad 04/08/97--------- £ si [email protected]=2200000 £ ic 2000000/4200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ4NTc4OGFkaXF6a2N4.

  88. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQzNTM5NGFkaXF6a2N4.

  89. 19 August 1997 £ nc 2000000/4200000 04/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjU5NDE1NWFkaXF6a2N4.

  90. 30 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxNTk1MGFkaXF6a2N4.

  91. 24 June 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE2MjgwMmFkaXF6a2N4.

  92. 24 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMDEyNDczNGFkaXF6a2N4.

  93. 2 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTU3NjI4NGFkaXF6a2N4.

  94. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5ODI5M2FkaXF6a2N4.

  95. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0NDM5MGFkaXF6a2N4.

  96. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2MzgwMGFkaXF6a2N4.

  97. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ5NzM1M2FkaXF6a2N4.

  98. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3OTM0NmFkaXF6a2N4.

  99. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE2MzAzOWFkaXF6a2N4.

  100. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU2MTg3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.121.255 Fri, 19 Apr 2019 07:39:55 +0100