James Martin Employee Share Scheme Limited

Company Registration Number: 02102282

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

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.
James Martin Employee Share Scheme Limited is a Private Company Limited by Shares first registered on 23 February 1987. Its current registered address is in London, England.

Registration Data

Company Number

02102282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VALBRUNE, Alphonse Charles

    Secretary

    Appointed on 31 March 2003

     

    8100 River Falls Dr
    Potomac
    Maryland 20854
    United States

  • VALBRUNE, Alphonse Charles

    Director

    Appointed on 31 March 2003

     

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1970

    8100 River Falls Dr
    Potomac
    Maryland 20854
    United States

  • BLITZ, Nelson

    Secretary

    Appointed on 16 February 1999

    Resigned on 31 March 2003

    2883 Macao Drive
    Herndon
    Virginia 22071
    IRISH
    Usa

  • UNDERHILL, Thomas Henry

    Secretary

    Resigned on 28 February 1999

    Grove Lodge
    Winkfield Row
    Bracknell
    Berkshire
    RG12 6NE

  • BLITZ, Nelson

    Director

    Appointed on 16 February 1999

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Attorney

    Month of birth: May 1956

    2883 Macao Drive
    Herndon
    Virginia 22071
    IRISH
    Usa

  • DASTUR, Kersy Behramshaw

    Director

    Resigned on 28 February 1999

    Nationality: American

    Occupation: Financial Officer

    Month of birth: July 1946

    1222 Raymond Avenue
    Mclean
    Virginia 22101
    Usa

  • FAIRBAIRN, David Ritchie

    Director

    Appointed on 16 February 1999

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    11 Oak Way
    Harpenden
    Hertfordshire
    AL5 2NT

  • PALMER, Ian Robert

    Director

    Resigned on 8 April 1995

    Nationality: New Zealander

    Occupation: Management Consultant

    Month of birth: February 1940

    Wharekoa
    Queens Drive
    Oxshott
    Surrey
    KT22 0PB

  • UNDERHILL, Thomas Henry

    Director

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Grove Lodge
    Winkfield Row
    Bracknell
    Berkshire
    RG12 6NE

This information was most recently updated 21/12/2018.

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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. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5NDAyNWFkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2NjM0MWFkaXF6a2N4.

  3. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTcyNjE1N2FkaXF6a2N4.

  4. 11 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZVCMP6. Transaction: MzE0MTQ2MjUyMmFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IET175. Transaction: MzEzMzQxMjYyOWFkaXF6a2N4.

  6. 20 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: X4IET17L. Transaction: MzEzMzQxMjYxNmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZCHK. Transaction: MzEwOTc0MTU5NmFkaXF6a2N4.

  8. 26 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: X3H86W21. Transaction: MzEwODMyOTE4OWFkaXF6a2N4.

  9. 25 January 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X309Z1JC. Transaction: MzA5MzMwODg1N2FkaXF6a2N4.

  10. 6 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: X2GCZAYG. Transaction: MzA4NDU2NDU4NWFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWWDE. Transaction: MzA2NjA4MzY2NmFkaXF6a2N4.

  12. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLRFC. Transaction: MzA2NTEyNDE3MGFkaXF6a2N4.

  13. 23 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0OSV216. Transaction: MzA0OTYxMzQzM2FkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3HR1YJQ. Transaction: MzA0NTgyMTU1MWFkaXF6a2N4.

  15. 17 May 2011 Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMQYCU6J. Transaction: MzAzNzIzOTkyNWFkaXF6a2N4.

  16. 12 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ50SOFN. Transaction: MzAyNjg4MTY5MWFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQ5GAOFL. Transaction: MzAyNTY2NjIyNGFkaXF6a2N4.

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

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XCS4VFL0. Transaction: MzAwNDUyNzkxMGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Alphonse Charles Valbrune on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCS4UFLZ. Transaction: MzAwNDQ4Njc4MGFkaXF6a2N4.

  20. 27 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLQC56UP. Transaction: MjAyNDI5NjAyMWFkaXF6a2N4.

  21. 24 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL88G6RB. Transaction: MjAyNDE0NDUwMGFkaXF6a2N4.

  22. 24 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XL87L6RF. Transaction: MjAyNDE0MzY0N2FkaXF6a2N4.

  23. 12 February 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNDE5NGFkaXF6a2N4.

  24. 5 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE4NDQ1NGFkaXF6a2N4.

  25. 13 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NDc5NGFkaXF6a2N4.

  26. 13 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2NDc4MmFkaXF6a2N4.

  27. 1 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDUyMjQwMGFkaXF6a2N4.

  28. 15 September 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTY2MjkyOWFkaXF6a2N4.

  29. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NDAyMmFkaXF6a2N4.

  30. 21 March 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwNzEyN2FkaXF6a2N4.

  31. 11 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDkwMDU2MmFkaXF6a2N4.

  32. 13 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: MDEyNTU3OTMyMmFkaXF6a2N4.

  33. 18 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjE3NDE1MWFkaXF6a2N4.

  34. 7 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ4ODk1MWFkaXF6a2N4.

  35. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc5NTE4MmFkaXF6a2N4.

  36. 7 November 2003 Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzMjcxNGFkaXF6a2N4.

  37. 3 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTExODkwNGFkaXF6a2N4.

  38. 30 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDExMDc1NmFkaXF6a2N4.

  39. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5MTU0NmFkaXF6a2N4.

  40. 3 March 2003 Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUyNTY3M2FkaXF6a2N4.

  41. 1 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDU3NjIwMmFkaXF6a2N4.

  42. 17 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDI1NzEyOWFkaXF6a2N4.

  43. 14 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjcyNjg1NWFkaXF6a2N4.

  44. 10 July 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0Njg5MjA2MGFkaXF6a2N4.

  45. 10 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTg4NDU3M2FkaXF6a2N4.

  46. 12 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcwMzcxMWFkaXF6a2N4.

  47. 8 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzQyODQxOGFkaXF6a2N4.

  48. 18 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTg1Njg2OWFkaXF6a2N4.

  49. 15 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk4MDMyMmFkaXF6a2N4.

  50. 26 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU3NTk0N2FkaXF6a2N4.

  51. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5Mjg5OGFkaXF6a2N4.

  52. 26 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0OTA5N2FkaXF6a2N4.

  53. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcyNTE3NmFkaXF6a2N4.

  54. 31 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjE2ODgwOGFkaXF6a2N4.

  55. 8 October 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI5NDI3M2FkaXF6a2N4.

  56. 3 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODM0NDIyOGFkaXF6a2N4.

  57. 23 December 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc5MDAwM2FkaXF6a2N4.

  58. 13 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDU3NjA3NGFkaXF6a2N4.

  59. 2 December 1996 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI1NDI1M2FkaXF6a2N4.

  60. 22 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyOTk3NjUzOGFkaXF6a2N4.

  61. 23 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MTU4OTc0NWFkaXF6a2N4.

  62. 19 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MzkzMzk2MWFkaXF6a2N4.

  63. 7 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQyMzQ2NmFkaXF6a2N4.

  64. 18 November 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwMjAyNzc0OGFkaXF6a2N4.

  65. 1 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MDA1NjAwOGFkaXF6a2N4.

  66. 1 June 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDEyMzkxMDY1MWFkaXF6a2N4.

  67. 19 December 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDEyNTY4NmFkaXF6a2N4.

  68. 30 August 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NTMxMjcyN2FkaXF6a2N4.

  69. 4 June 1993 Registered office changed on 04/06/93 from: james martin house littleton road ashford middlesex TW15 1TZ

    Category: Address. Type: 287. Transaction: MDEwNTMwMzY0MGFkaXF6a2N4.

  70. 1 March 1993 Return made up to 18/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODU1MDA2NGFkaXF6a2N4.

  71. 6 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTI4OTI3NWFkaXF6a2N4.

  72. 6 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTUyNDY4NWFkaXF6a2N4.

  73. 5 June 1992 Return made up to 18/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDI4MjgwNGFkaXF6a2N4.

  74. 10 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwOTgxMTU2MmFkaXF6a2N4.

  75. 1 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTk0MTU2M2FkaXF6a2N4.

  76. 26 October 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDQwMDY3OWFkaXF6a2N4.

  77. 22 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NzczNzYxOGFkaXF6a2N4.

  78. 22 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDc4OTQzOWFkaXF6a2N4.

  79. 22 October 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDUzODcyN2FkaXF6a2N4.

  80. 30 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUwNzkyMGFkaXF6a2N4.

  81. 30 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDA5NDM1MGFkaXF6a2N4.

  82. 30 August 1990 Registered office changed on 30/08/90 from: spa house 11-17 worple road wimbledon london SW19 4JS

    Category: Address. Type: 287. Transaction: MDEyNTM2MzQ0N2FkaXF6a2N4.

  83. 30 August 1990 Return made up to 20/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMTcyNDQ2OWFkaXF6a2N4.

  84. 30 August 1990 Return made up to 20/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MzE3MjQ0NjlhZGlxemtjeA.

  85. 30 August 1990 Return made up to 06/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTg3NjY4NWFkaXF6a2N4.

  86. 30 August 1990 Return made up to 06/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU4NzY2ODVhZGlxemtjeA.

  87. 30 August 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMTU3NTYwMmFkaXF6a2N4.

  88. 30 August 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODEyODU2MWFkaXF6a2N4.

  89. 30 August 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0MzAzNDQ3OGFkaXF6a2N4.

  90. 28 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzk0OTYxM2FkaXF6a2N4.

  91. 24 August 1990 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzMDk1NjczMGFkaXF6a2N4.

  92. 12 December 1989 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA5ODU3Mjg3OWFkaXF6a2N4.

  93. 2 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyOTIyMTA5NWFkaXF6a2N4.

  94. 6 April 1987 Registered office changed on 06/04/87 from: 2 baches street london N1 6EE

    Category: Address. Type: 287. Transaction: MDExNTEyNDQ3MGFkaXF6a2N4.

  95. 6 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk1NzU0MWFkaXF6a2N4.

  96. 25 March 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA3MDUyNDQyN2FkaXF6a2N4.

  97. 23 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4MDExNTA3MmFkaXF6a2N4.

  98. 23 February 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMzcxNjI0MmFkaXF6a2N4.

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