02041991 Limited

Company Registration Number: 02041991

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.
02041991 Limited is a Private Company Limited by Shares first registered on 30 July 1986. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 412 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

02041991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 July 1986

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 22 July 2005

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • MOUNTFORD, Clive

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    21
    Byfleet Avenue
    Old Basing
    Basingstoke
    Hampshire
    RG24 7HD

  • BIRCHALL, Arthur James

    Secretary

    Appointed on 30 November 1994

    Resigned on 4 May 1999

    13 Normanhurst Drive
    St Margarets
    Twickenham
    Middlesex
    TW1 1NA

  • FILMER, Colin Booth

    Secretary

    Resigned on 30 November 1994

    Holly House Duke Street
    Micheldever
    Winchester
    Hampshire
    SO21 3DF

  • PORTER, Margaret Ann

    Secretary

    Appointed on 13 May 2002

    Resigned on 31 March 2004

    Nationality: British

    The Zurich Centre
    3000 Parkway, Whiteley
    Fareham
    Hampshire
    PO15 7JZ

  • SAWYER, David Guy

    Secretary

    Appointed on 4 May 1999

    Resigned on 13 May 2002

    Trelawney
    Old Hillside Road
    Winchester
    Hampshire
    SO22 5LN

  • BONDLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2004

    Resigned on 22 July 2005

    Oceana House
    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BICKNELL, Mark Stephen

    Director

    Appointed on 15 May 1998

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    166 Boulevard De Montparnasse
    Paris
    75014
    France

  • BOAS, Anthony Michael

    Director

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Paper Maker

    Month of birth: January 1948

    The Cottage Chestnut Mead
    Kingsgate Road
    Winchester
    Hampshire
    SO23 9QQ

  • BOND, Gordon

    Director

    Appointed on 1 July 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Chief Execitive Officer

    Month of birth: March 1941

    Omega
    Durford Wood
    Petersfield
    Hampshire
    GU31 5AN

  • DAVIES, Robin Peter Drury

    Director

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Solicitor & Company Secretary

    Month of birth: November 1941

    Meadow Rise
    Hunton Sutton Scotney
    Winchester
    Hampshire
    SO21 3PS

  • DEVIDAL, Bernard

    Director

    Appointed on 11 November 2004

    Resigned on 28 May 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: August 1950

    26 Allee De L'Avenir
    94420 Le Plessis Trevise
    France

  • DOELKER, Dietrich

    Director

    Resigned on 2 February 1995

    Nationality: German

    Occupation: Marketing & Sales Director

    Month of birth: October 1937

    Virchovstr 8b
    Wiesbaden D 6200
    FOREIGN
    West Germany

  • EPIN, Gerard

    Director

    Appointed on 31 December 1994

    Resigned on 31 May 1998

    Nationality: French

    Occupation: Sales & Marketing Director

    Month of birth: March 1950

    12 Avenue Des Piliers
    La Varenne Saint Hilaire
    94210
    France

  • HANLON, David Ralph

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Executive

    Month of birth: August 1947

    Yew Tree Cottage
    Thruxton
    Andover
    Hants
    SP11 8LZ

  • HERMAN, Andre Joseph Arthur

    Director

    Resigned on 3 February 2000

    Nationality: Belgian

    Occupation: Paper Maker

    Month of birth: March 1947

    Avenue De La Marniere,16
    Ittre
    1460
    Belguim

  • HOWELL, Terri Georgina

    Director

    Appointed on 11 March 2002

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    19 Ranvilles Lane
    Fareham
    Hampshire
    PO14 3DX

  • HYVERNAT, Thibaut

    Director

    Appointed on 28 May 2009

    Resigned on 24 June 2016

    Nationality: French

    Occupation: Managing Director

    Month of birth: December 1976

    6
    Rue Jose Maria De Heredia
    75007 Paris
    France

  • MCGHEE, Thomas Allan

    Director

    Appointed on 28 February 2000

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1945

    Stuart Court
    Queen Mary Close
    Fleet
    Hants
    GU51 4QR

  • ROBERTS, Ernie George

    Director

    Appointed on 10 August 1999

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Director Of Personnel

    Month of birth: January 1939

    Dodbrook
    Back Lane, Bucks Horn Oak
    Farnham
    Surrey
    GU10 4LW

  • SAWYER, David Guy

    Director

    Appointed on 11 March 2002

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    Trelawney
    Old Hillside Road
    Winchester
    Hampshire
    SO22 5LN

  • STONES, Graham Anthony

    Director

    Appointed on 1 July 1993

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: August 1953

    Ikre House
    Ashford Hill
    Newbury
    Berkshire
    RG15 8BQ

  • SWAINSTON, Anthony Henry

    Director

    Resigned on 10 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1946

    207 Woodstock Road
    Oxford
    Oxfordshire
    OX2 7AB

  • WASSON, Robert Regan

    Director

    Resigned on 31 December 1995

    Nationality: Canadian

    Occupation: Director Of Finance C P O

    Month of birth: June 1954

    29 Dreve De Mercault
    Waterloo
    1410
    Belgium

  • WRIGHT, Matthew David

    Director

    Appointed on 28 February 2000

    Resigned on 30 March 2001

    Nationality: Uk

    Occupation: Sales Director

    Month of birth: May 1962

    5 Seafields
    Emsworth
    Hampshire
    PO10 7HT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NjIyNTA2NGFkaXF6a2N4.

  2. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTg4MDg2NWFkaXF6a2N4.

  3. 6 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A693NFMI. Transaction: MzE3ODg3MjQ2OWFkaXF6a2N4.

  4. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwVTZXN1NhZGlxemtjeA.

  5. 23 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V1TXS. Transaction: MzE2OTYwMTg4MmFkaXF6a2N4.

  6. 22 February 2017 Termination of appointment of Thibaut Hyvernat as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X60SHPFT. Transaction: MzE2OTUzMjk2OWFkaXF6a2N4.

  7. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G716EP. Transaction: MzE1ODUzMTgzNGFkaXF6a2N4.

  8. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1Y8G. Transaction: MzE0MzA0MDI5NWFkaXF6a2N4.

  9. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPIXE. Transaction: MzEzMTc1NDg4MGFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40GF9YZ. Transaction: MzExNjU2MTcwMmFkaXF6a2N4.

  11. 8 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: A3FIATH4. Transaction: MzEwNzA0NTQzN2FkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312JM8O. Transaction: MzA5Mzk2MTI3MGFkaXF6a2N4.

  13. 16 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: A2GN48ND. Transaction: MzA4NTA5OTA2NGFkaXF6a2N4.

  14. 30 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTM1NDUzNmFkaXF6a2N4.

  15. 28 March 2013 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X2530QTM. Transaction: MzA3NTM1NzQyM2FkaXF6a2N4.

  16. 28 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X25306OG. Transaction: MzA3NTM1MjIxNmFkaXF6a2N4.

  17. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkwNjEyNWFkaXF6a2N4.

  18. 3 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QEFV6. Transaction: MzA1Njk1MzY4OGFkaXF6a2N4.

  19. 28 February 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R12X7CP2. Transaction: MzA1MzIyNzc4NWFkaXF6a2N4.

  20. 28 June 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAzOTEyMTQ2MWFkaXF6a2N4.

  21. 15 March 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzMzMyMTg5N2FkaXF6a2N4.

  22. 3 March 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2HGNS2Q. Transaction: MzAzMzI0NjQwNWFkaXF6a2N4.

  23. 28 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XW8MOS14. Transaction: MzAzMzAxNzk0OWFkaXF6a2N4.

  24. 28 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: A4MX8NOG. Transaction: MzAyNDEzOTI3NGFkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XAJQVHD5. Transaction: MzAwOTA1MjY2N2FkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Thibaut Hyvernat on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTNCGHCY. Transaction: MzAwODkxMzY5MWFkaXF6a2N4.

  27. 18 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWF7JF27. Transaction: MzAwMzExNjg5OWFkaXF6a2N4.

  28. 24 June 2009 Director appointed thibaut hyvernat [View PDF]

    Category: Officers. Type: 288a. Barcode: XNDDPAZ8. Transaction: MjAzNTczMTk0M2FkaXF6a2N4.

  29. 24 June 2009 Appointment terminated director bernard devidal [View PDF]

    Category: Officers. Type: 288b. Barcode: XNDDOAZ7. Transaction: MjAzNTczMTk0MmFkaXF6a2N4.

  30. 11 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZJE7AZ. Transaction: MjAyNTU1NjkxNGFkaXF6a2N4.

  31. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDNL451. Transaction: MjAxNjAzODA3NWFkaXF6a2N4.

  32. 13 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3ODg2OGFkaXF6a2N4.

  33. 13 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: MDE4ODA3MzY3NWFkaXF6a2N4.

  34. 9 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNTk2MmFkaXF6a2N4.

  35. 18 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: MDE2OTk3NjkwMWFkaXF6a2N4.

  36. 27 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExNDc4NmFkaXF6a2N4.

  37. 7 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzkxNjg3OWFkaXF6a2N4.

  38. 3 August 2005 Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzk4MTYxOGFkaXF6a2N4.

  39. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE0OTkwM2FkaXF6a2N4.

  40. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwNTM3NGFkaXF6a2N4.

  41. 9 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDAwNzkzMmFkaXF6a2N4.

  42. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk0NzUwN2FkaXF6a2N4.

  43. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyODE2NmFkaXF6a2N4.

  44. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM5NDU5M2FkaXF6a2N4.

  45. 6 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODM0Njc1OGFkaXF6a2N4.

  46. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk5OTgxNmFkaXF6a2N4.

  47. 30 April 2004 Registered office changed on 30/04/04 from: st clement house alencon link basingstoke hampshire RG21 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIwOTM4OWFkaXF6a2N4.

  48. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM3MDk4MGFkaXF6a2N4.

  49. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU2Mjk3NWFkaXF6a2N4.

  50. 26 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE3MTIwNGFkaXF6a2N4.

  51. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgwNTQ3MmFkaXF6a2N4.

  52. 4 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODg0MDA2MWFkaXF6a2N4.

  53. 19 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDgwNDU0MmFkaXF6a2N4.

  54. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjMyNDcyN2FkaXF6a2N4.

  55. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODczMjE0NGFkaXF6a2N4.

  56. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4NDA2OWFkaXF6a2N4.

  57. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE3MjM5NWFkaXF6a2N4.

  58. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYxODM0OGFkaXF6a2N4.

  59. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY2Mjg5OWFkaXF6a2N4.

  60. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY5ODI2N2FkaXF6a2N4.

  61. 19 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjIwODc4MWFkaXF6a2N4.

  62. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4ODk1MGFkaXF6a2N4.

  63. 5 April 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDAwNTM5NmFkaXF6a2N4.

  64. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU2MTg5NGFkaXF6a2N4.

  65. 4 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjcwNzcwNmFkaXF6a2N4.

  66. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcyNjE5MWFkaXF6a2N4.

  67. 6 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDU2MzcyMmFkaXF6a2N4.

  68. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU4NTEyMmFkaXF6a2N4.

  69. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEzOTUzNmFkaXF6a2N4.

  70. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3MjA2N2FkaXF6a2N4.

  71. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA5ODc3MmFkaXF6a2N4.

  72. 2 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0MDgxN2FkaXF6a2N4.

  73. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzNTg4NGFkaXF6a2N4.

  74. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1MTI2M2FkaXF6a2N4.

  75. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg5ODMzMWFkaXF6a2N4.

  76. 26 July 1999 Registered office changed on 26/07/99 from: gateway house basing view basingstoke hampshire RG21 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0ODg2M2FkaXF6a2N4.

  77. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE2NzM0MmFkaXF6a2N4.

  78. 12 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4NDQ1OWFkaXF6a2N4.

  79. 24 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDE1MDE1MmFkaXF6a2N4.

  80. 6 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkxMzEyMWFkaXF6a2N4.

  81. 5 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQ3NDE0M2FkaXF6a2N4.

  82. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxNjU1NWFkaXF6a2N4.

  83. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc3MTI3NWFkaXF6a2N4.

  84. 27 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTM4MzcxOGFkaXF6a2N4.

  85. 9 February 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDc5ODIwNGFkaXF6a2N4.

  86. 30 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTE5NzY5OGFkaXF6a2N4.

  87. 6 February 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjUwOTEyMGFkaXF6a2N4.

  88. 10 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjcxNTc0OWFkaXF6a2N4.

  89. 5 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg1MzI5NWFkaXF6a2N4.

  90. 5 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEzMDM2N2FkaXF6a2N4.

  91. 16 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Njc4NzA5NGFkaXF6a2N4.

  92. 15 February 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzIyNDk5NmFkaXF6a2N4.

  93. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTIxMjUzMWFkaXF6a2N4.

  94. 19 July 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY3NTgzNWFkaXF6a2N4.

  95. 9 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODIzNDE3NWFkaXF6a2N4.

  96. 14 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNDA4MzM3NWFkaXF6a2N4.

  97. 7 February 1995 Return made up to 02/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MTQ5NzU1MGFkaXF6a2N4.

  98. 7 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY4MTkyNGFkaXF6a2N4.

  99. 12 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjYwNzgzM2FkaXF6a2N4.

  100. 7 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDUxOTE5MWFkaXF6a2N4.

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