Abloy Security Limited

Company Registration Number: 02078532

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.
Abloy Security Limited is a Private Company Limited by Shares first registered on 28 November 1986. Its current registered address is in Southampton, Hampshire.

Registered Address

NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

There are 500 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

02078532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

17 May 2014

Returns Next Due

14 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £673,000£0£0£673,000£0
of which Cash £0£0£0£0£0
Total Assets £673,000£0£0£673,000£0
Current Liabilities £0£0£0£0£0
Net Current Assets £673,000£0£0£673,000£0
Total Net Worth £673,000£0£0£673,000£0

Previous Names

No previous names

Company Officers

  • PENTER, Graham

    Secretary

    Appointed on 11 December 2013

     

    Assa Abloy Ltd School Street
    Willenhall
    West Midlands
    WV13 3PW
    United Kingdom

  • BROWNING, Christopher David

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • SASSE, Justin Andrew

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1967

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • VANN, Neil Arthur

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • BAILEY, Claire Louise

    Secretary

    Appointed on 27 May 2005

    Resigned on 31 March 2013

    Assa Abloy Ltd
    School Street
    Willenhall
    West Midlands
    WV13 3PW
    United Kingdom

  • STERN, Alexander Paul

    Secretary

    Appointed on 1 April 2013

    Resigned on 30 August 2013

    Assa Abloy Ltd
    School Street
    Willenhall
    West Midlands
    WV13 3PW
    United Kingdom

  • WAKEMAN, Martyn Gordon David

    Secretary

    Appointed on 30 July 2004

    Resigned on 27 May 2005

    Charlton Cottage
    Old Forge Lane
    Granby
    Nottinghamshire
    NG13 9PS

  • WOOLLEY, David Greenhalgh

    Secretary

    Appointed on 25 August 1993

    Resigned on 30 July 2004

    7 Raffin Close
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6RP

  • SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 25 August 1993

    C/O 8 Baker Street
    London
    W1M 1DH

  • EASTELL, Derek Brian

    Director

    Resigned on 14 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1925

    Church Cottage
    Itchingfield
    Horsham
    West Sussex
    RH13 7NX

  • HANSEN, Otto

    Director

    Appointed on 14 March 1996

    Resigned on 1 August 2002

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1937

    Bregneholmen 11
    Dk 2630 Taastrup
    Denmark

  • HORTON, Duncan Roger

    Director

    Appointed on 14 March 1996

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Executive

    Month of birth: June 1946

    Tolt House 10 The Hydons
    Salt Lane, Hydestile
    Godalming
    Surrey
    GU8 4DD

  • MIDDLETON, John Linley

    Director

    Appointed on 5 March 2009

    Resigned on 30 June 2014

    Nationality: South Africian

    Occupation: Director

    Month of birth: February 1956

    Assa Abloy Ltd
    School Street
    Willenhall
    West Midlands
    WV13 3PW
    United Kingdom

  • NORCOTT, Geoffrey

    Director

    Appointed on 26 May 2001

    Resigned on 9 June 2006

    Nationality: Australian

    Occupation: Ceo

    Month of birth: September 1947

    1505 Queens Garden
    9 Old Peak Road
    Mid Levels
    5ar
    Hong Kong

  • PITKO, Jouni

    Director

    Appointed on 13 April 1993

    Resigned on 24 February 1997

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: March 1959

    Varkikkoraitti 2 C29
    Sf-80230
    Joensuu
    Finland

  • RICE, Robin Christopher

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Tapestry
    2d Bourne Road
    Bushey
    Herts
    WD23 3NH

  • SIREN, Jorma Kalervo

    Director

    Resigned on 13 April 1993

    Nationality: Finnish

    Occupation: Vp Corporate Development

    Month of birth: February 1952

    Bredantie 12e
    02700 Kauniannen
    Finland

  • TURTIAINEN, Jarmo Olavi

    Director

    Appointed on 13 April 1993

    Resigned on 18 December 1994

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: May 1951

    Kaseninpolku 2
    Sf-05840
    Hyvinkaa
    05840
    Finland

  • VIRTAALA, Matti Tapani

    Director

    Appointed on 2 February 1995

    Resigned on 24 February 1997

    Nationality: Finnish

    Occupation: General Manager

    Month of birth: September 1951

    Jalavatie 27
    Joensuu
    Finland
    80110
    Finland

  • VON SYDOW, Patrik Christian

    Director

    Appointed on 31 January 2007

    Resigned on 31 January 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1962

    154a
    Loxley Road
    Stratford Upon Avon
    Warwickshire
    CV37 7DT

  • WIESENFELD, Itzhak

    Director

    Appointed on 9 June 2006

    Resigned on 31 January 2007

    Nationality: Israeli

    Occupation: Executive

    Month of birth: June 1958

    Kingswood Farm House
    Station Lane, Lapworth
    Solihull
    West Midlands
    B94 6JF

  • ASSA ABLOY MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 28 October 2002

    Resigned on 21 November 2014

    Assa Abloy Ltd, School Street
    Willenhall
    West Midlands
    WV13 3PW

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

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Latest Filings

  1. 22 January 2016 Liquidators statement of receipts and payments to 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YXG4Z7. Transaction: MzE0MDMwNDA5MGFkaXF6a2N4.

  2. 9 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTlZZSjRhZGlxemtjeA.

  3. 9 January 2015 Declaration of solvency

    Category: Insolvency. Type: 4.70. Barcode: A3N0TSF3. Transaction: MzExNTEwOTg3MmFkaXF6a2N4.

  4. 24 December 2014 Registered office address changed from Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: A3N0TSFN. Transaction: MzExNDE4NzA0MWFkaXF6a2N4.

  5. 23 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N0TSFF. Transaction: MzExNDEwMTg1OWFkaXF6a2N4.

  6. 23 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N0TSF3. Transaction: MzExNDEwMTQ0N2FkaXF6a2N4.

  7. 21 November 2014 Termination of appointment of Assa Abloy Management Services Limited as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3L4MTGH. Transaction: MzExMTgwOTgxOGFkaXF6a2N4.

  8. 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: A3G93BI3. Transaction: MzEwNzU1NzMyMWFkaXF6a2N4.

  9. 17 July 2014 Appointment of Neil Arthur Vann as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CBOGYY. Transaction: MzEwMzkyMzYzMWFkaXF6a2N4.

  10. 15 July 2014 Termination of appointment of John Linley Middleton as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3C6J0FU. Transaction: MzEwMzc5MTI2MGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8KAW. Transaction: MzEwMDMzMjEyN2FkaXF6a2N4.

  12. 20 December 2013 Appointment of Mr Graham Penter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NN0U22. Transaction: MzA5MTI3MDcyNGFkaXF6a2N4.

  13. 20 December 2013 Termination of appointment of Alexander Stern as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NMYP6O. Transaction: MzA5MTI1MDc0NGFkaXF6a2N4.

  14. 2 September 2013 Appointment of Christopher David Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2HZ6Y. Transaction: MzA4NDIyNjg2NGFkaXF6a2N4.

  15. 2 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: A2FPR25K. Transaction: MzA4NDIyNjU5OWFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGABD. Transaction: MzA3ODMzNzM2MWFkaXF6a2N4.

  17. 25 April 2013 Appointment of Alexander Paul Stern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270U2FS. Transaction: MzA3NjkzOTYzMmFkaXF6a2N4.

  18. 25 April 2013 Termination of appointment of Claire Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270U2E8. Transaction: MzA3NjkzOTYyMGFkaXF6a2N4.

  19. 6 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: A1GS13PK. Transaction: MzA2MzcwMzQxNmFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19G88WQ. Transaction: MzA1Nzg3Mjk2N2FkaXF6a2N4.

  21. 11 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX282VKY. Transaction: MzA0MDIxNDU3OGFkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XMUH7U72. Transaction: MzAzNzI3MzUxM2FkaXF6a2N4.

  23. 4 May 2011 Registered office address changed from 2-3 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8QY on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XHWJYTTD. Transaction: MzAzNjQ2NjU4NGFkaXF6a2N4.

  24. 26 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASWV8KAV. Transaction: MzAxNjM0NDk1MmFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XDUCIK5N. Transaction: MzAxNTkyNjk3NGFkaXF6a2N4.

  26. 18 December 2009 Secretary's details changed for Claire Louise Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHVI8FV9. Transaction: MzAwNTIwNjEyOGFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for John Middleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWV5FVK. Transaction: MzAwNTIwOTEwM2FkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Justin Andrew Sasse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWUPFV3. Transaction: MzAwNTIwOTA4N2FkaXF6a2N4.

  29. 2 September 2009 Director's change of particulars / john middleton / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8D4CCX7. Transaction: MjA0MDUwMjQ5MmFkaXF6a2N4.

  30. 18 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP4ZASC. Transaction: MjAzNTI5MTA1MGFkaXF6a2N4.

  31. 19 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: AK8HW84R. Transaction: MjAyODU1ODUwMmFkaXF6a2N4.

  32. 5 March 2009 Director appointed john middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: XVP787WZ. Transaction: MjAyNzQ1NDMxNmFkaXF6a2N4.

  33. 3 February 2009 Director appointed justin andrew sasse [View PDF]

    Category: Officers. Type: 288a. Barcode: XNFFH713. Transaction: MjAyNDczNjA1OGFkaXF6a2N4.

  34. 2 February 2009 Appointment terminated director patrik von sydow [View PDF]

    Category: Officers. Type: 288b. Barcode: XNFG071N. Transaction: MjAyNDczNjA4N2FkaXF6a2N4.

  35. 13 January 2009 Appointment terminated director robin rice [View PDF]

    Category: Officers. Type: 288b. Barcode: XIB9N6H9. Transaction: MjAyMzE5MjQ2M2FkaXF6a2N4.

  36. 21 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: AS2OG42E. Transaction: MjAxNTk2NzUzN2FkaXF6a2N4.

  37. 4 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4U0V09Z. Transaction: MjAwNjU1NTA3NGFkaXF6a2N4.

  38. 3 June 2008 Director's change of particulars / patrik von sydow / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4JVO08B. Transaction: MjAwNjQ0NzQ0OGFkaXF6a2N4.

  39. 2 June 2008 Director's change of particulars / assa abloy management services LIMITED / 26/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4JVW08J. Transaction: MjAwNjQ0NzQ1OGFkaXF6a2N4.

  40. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDM3MGFkaXF6a2N4.

  41. 25 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDczNjc0OWFkaXF6a2N4.

  42. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MTMzOWFkaXF6a2N4.

  43. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2MjU3OWFkaXF6a2N4.

  44. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NTI2N2FkaXF6a2N4.

  45. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzODE5M2FkaXF6a2N4.

  46. 9 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyNzc2NGFkaXF6a2N4.

  47. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyNzc2NWFkaXF6a2N4.

  48. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkzMTQyNmFkaXF6a2N4.

  49. 9 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNDY0OGFkaXF6a2N4.

  50. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY3MjA2OWFkaXF6a2N4.

  51. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzNjQzNmFkaXF6a2N4.

  52. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTAzNTg3OWFkaXF6a2N4.

  53. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2NDk4MmFkaXF6a2N4.

  54. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY1NjQ4NGFkaXF6a2N4.

  55. 14 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3MDU1NGFkaXF6a2N4.

  56. 10 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDEwODAyN2FkaXF6a2N4.

  57. 5 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExNzQ2NGFkaXF6a2N4.

  58. 13 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTYzNzQzNWFkaXF6a2N4.

  59. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1NTY1MWFkaXF6a2N4.

  60. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEyMjMyMGFkaXF6a2N4.

  61. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM5MjYyN2FkaXF6a2N4.

  62. 12 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2ODIzNWFkaXF6a2N4.

  63. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxOTQ3MGFkaXF6a2N4.

  64. 25 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwODc2OGFkaXF6a2N4.

  65. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3ODA3NmFkaXF6a2N4.

  66. 3 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDY3OTA0OWFkaXF6a2N4.

  67. 25 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1MjgyNWFkaXF6a2N4.

  68. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDgyNjkzOWFkaXF6a2N4.

  69. 9 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjQzNzQxNGFkaXF6a2N4.

  70. 4 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1OTY3NGFkaXF6a2N4.

  71. 16 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjQ5NjI5M2FkaXF6a2N4.

  72. 22 May 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwNjkxOGFkaXF6a2N4.

  73. 18 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Njc1OTUzN2FkaXF6a2N4.

  74. 28 May 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE2MzY5MmFkaXF6a2N4.

  75. 20 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzk2OTk3M2FkaXF6a2N4.

  76. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUzNjc2OWFkaXF6a2N4.

  77. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgyODQxNWFkaXF6a2N4.

  78. 13 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDY2OTg2M2FkaXF6a2N4.

  79. 7 June 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1MjU2MWFkaXF6a2N4.

  80. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDg4OTk2MmFkaXF6a2N4.

  81. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzA3OTk3MmFkaXF6a2N4.

  82. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDU0MzIxM2FkaXF6a2N4.

  83. 1 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA0MjMzMGFkaXF6a2N4.

  84. 1 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk5MTY1NGFkaXF6a2N4.

  85. 1 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg3MTI4NGFkaXF6a2N4.

  86. 1 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODgxMDU4OGFkaXF6a2N4.

  87. 1 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzAxMjkwMWFkaXF6a2N4.

  88. 9 June 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4ODE5NTg0OGFkaXF6a2N4.

  89. 1 June 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU3Njg1M2FkaXF6a2N4.

  90. 7 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjA4MTc4OGFkaXF6a2N4.

  91. 29 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTY5MzMzN2FkaXF6a2N4.

  92. 20 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTY2MTkzMGFkaXF6a2N4.

  93. 9 June 1994 Return made up to 06/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2ODMxN2FkaXF6a2N4.

  94. 16 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NzM5MjMzNGFkaXF6a2N4.

  95. 2 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODUyNDM0OWFkaXF6a2N4.

  96. 2 September 1993 Registered office changed on 02/09/93 from: kreston house 66 broomfield road chelmsford essex. CM1 1SW

    Category: Address. Type: 287. Transaction: MDEwNDI4OTIxN2FkaXF6a2N4.

  97. 17 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NTIxMTY5OGFkaXF6a2N4.

  98. 6 July 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNzMyOTI5MWFkaXF6a2N4.

  99. 21 June 1993 Return made up to 06/06/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxMTg5MWFkaXF6a2N4.

  100. 5 May 1993 Accounting reference date shortened from 28/02 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MzY0Nzc5NWFkaXF6a2N4.

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