2001 Electronic Components Limited

Company Registration Number: 02178716

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2001 Electronic Components Limited is a Private Company Limited by Shares first registered on 15 October 1987. Its current registered address is in Redditch, Worcestershire.

Registered Address

2 RAVENSBANK BUSINESS PARK
HEDERA ROAD
REDDITCH
WORCESTERSHIRE
ENGLAND
B98 9EY

There are 11 companies currently registered at this postcode, including this one.

All companies at B98 9EY

Registration Data

Company Number

02178716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,416,699£3,011,329£3,608,442£3,865,074£3,367,579
of which Cash £0£382,317£21,724£24,341£93,884
Total Assets £1,416,699£3,011,329£3,608,442£3,865,074£3,367,579
Current Liabilities £1,409,100£2,938,813£1,908,446£2,238,372£1,812,753
Net Current Assets £7,599£72,516£1,699,996£1,626,702£1,554,826
Total Net Worth £7,599£6,724£1,706,312£1,630,996£1,558,140

Previous Names

No previous names

Company Officers

  • HAINING, Peter

    Secretary

    Appointed on 31 December 2013

     

    2
    Ravensbank Business Park
    Hedera Road
    Redditch
    Worcestershire
    B98 9EY
    England

  • HAINING, Peter

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1956

    Homs Lodge
    Meres Lane
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0TY
    England

  • MACMICHAEL, John Lawford

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    8
    Forest Drive
    Kinver
    DY7 6DX
    England

  • MARSH, Gary Stephen

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    16
    Hollandbury Park
    Kings Hill
    West Malling
    Kent
    ME19 4BZ
    England

  • EYLES, Christopher

    Secretary

    Appointed on 7 November 1997

    Resigned on 22 May 1998

    13 Green Lane
    Amersham
    Buckinghamshire
    HP6 6AR

  • GREER, Roy Leslie

    Secretary

    Resigned on 30 June 1992

    7 The Manor
    Potton
    Sandy
    Bedfordshire
    SG19 2RN

  • SMITH, Melanie Ann Mary

    Secretary

    Appointed on 18 April 2006

    Resigned on 31 December 2013

    2 Holly Leys
    Stevenage
    Hertfordshire
    SG2 8JA

  • SUTHERST, David Michael

    Secretary

    Appointed on 22 May 1998

    Resigned on 18 April 2006

    11 Saxon Crescent
    Barton Le Clay
    Bedfordshire
    MK45 4LY

  • WHELAN, Michael Patrick

    Secretary

    Appointed on 30 June 1992

    Resigned on 15 July 1997

    62 Putteridge Road
    Luton
    Bedfordshire
    LU2 8HG

  • CULVER, Marianne

    Director

    Appointed on 7 November 1997

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Compsany Director

    Month of birth: December 1956

    54 Crediton Hill
    West Hampstead
    London
    NW6 1HR

  • EALES, Wendy

    Director

    Appointed on 22 May 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: December 1961

    Harlequin House
    78a Ravensden Road
    Renhold
    Bedfordshire
    MK41 0JY

  • EYLES, Christopher

    Director

    Appointed on 7 November 1997

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    13 Green Lane
    Amersham
    Buckinghamshire
    HP6 6AR

  • FRIBOURG, Jean

    Director

    Appointed on 30 June 1992

    Resigned on 31 March 1994

    Nationality: French

    Occupation: Ceo Of Sonepar

    Month of birth: August 1945

    Samarif W 3
    Madrid 28009
    Spain

  • GREER, Roy Leslie

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Cockayne Hatley Hall
    Cockayne Hatley
    Sandy
    Bedfordshire
    SG19 2EA

  • JONES, Peter

    Director

    Appointed on 6 April 1995

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    20 Halegate
    Wootton
    Bedford
    MK43 9LD

  • JOURRES, Jean

    Director

    Resigned on 13 April 1993

    Nationality: French

    Occupation: Business Manager

    Month of birth: August 1937

    33 Rue De La Tour Des Dameey
    75009 Paris
    FOREIGN
    France

  • LOCK, Carol

    Director

    Appointed on 22 May 1998

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1963

    Camelot Field Road
    Highham
    Langport
    Somerset
    TA10 9DQ

  • MCNENDEZ, Jose

    Director

    Resigned on 31 March 1994

    Nationality: French

    Occupation: Company Executive

    Month of birth: December 1936

    91 Rue De France
    94300 Vincennes
    FOREIGN
    France

  • TEUNISSEN, Derk Willem Reinhard

    Director

    Appointed on 30 June 1992

    Resigned on 7 November 1997

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1941

    Haydnlaan 13
    Breda
    4837CS
    Netherlands

  • WARREN, Roger Edward

    Director

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    54 Long Eaton Drive
    Bristol
    Avon
    BS14 9AP

This information was most recently updated 19/12/2016.

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

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1NjgyNmFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODA5MzY2MWFkaXF6a2N4.

  3. 23 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FP3B09. Transaction: MzE1ODA5MzIyNmFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: A5BP4M8I. Transaction: MzE1MzY3OTcwNGFkaXF6a2N4.

  5. 22 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNG6QO. Transaction: MzEzMTE4OTM4MmFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: A4EQ5JR0. Transaction: MzEzMDM4MDQ0OGFkaXF6a2N4.

  7. 12 April 2015 Director's details changed for Mr John Lawford Macmichael on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: A44072W2. Transaction: MzEyMDMyMjIxNmFkaXF6a2N4.

  8. 17 March 2015 Director's details changed for Mr Gary Stephen Marsh on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: A42IGZ17. Transaction: MzExODk3MDUxM2FkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: A3F95U83. Transaction: MzEwNjg3OTAwNGFkaXF6a2N4.

  10. 30 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMN2R5. Transaction: MzEwNDUxMDA4MGFkaXF6a2N4.

  11. 13 February 2014 Registration of charge 021787160005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M85EG. Transaction: MzA5NDUxNDUzN2FkaXF6a2N4.

  12. 17 January 2014 Termination of appointment of Roy Greer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRT2UG. Transaction: MzA5MjgxMzQwNGFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Melanie Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRT2P7. Transaction: MzA5MjgxMzMxM2FkaXF6a2N4.

  14. 17 January 2014 Appointment of Mr Peter Haining as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZRSSBN. Transaction: MzA5MjgxMDUwN2FkaXF6a2N4.

  15. 17 January 2014 Appointment of Mr Gary Stephen Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRSRU0. Transaction: MzA5MjgxMDM4OWFkaXF6a2N4.

  16. 17 January 2014 Appointment of Mr Peter Haining as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRSREY. Transaction: MzA5MjgxMDIyMWFkaXF6a2N4.

  17. 17 January 2014 Appointment of Mr John Lawford Macmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRSPYA. Transaction: MzA5MjgwOTU0MGFkaXF6a2N4.

  18. 8 January 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2Z4IF5S. Transaction: MzA5MjI4NzAzM2FkaXF6a2N4.

  19. 8 January 2014 Registered office address changed from C/O C/O, Hw Associates Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4I91F. Transaction: MzA5MjI4NTY1NGFkaXF6a2N4.

  20. 20 December 2013 Statement of capital on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH19. Barcode: A2NJHOLU. Transaction: MzA5MTI0Mjc2OWFkaXF6a2N4.

  21. 20 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2NJQYC2. Transaction: MzA5MTI0MjY4OWFkaXF6a2N4.

  22. 20 December 2013 Solvency statement dated 17/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2NJQYCA. Transaction: MzA5MTI0MjYxNWFkaXF6a2N4.

  23. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI0MjU3OGFkaXF6a2N4.

  24. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS95WB. Transaction: MzA4NjIzMTc1NmFkaXF6a2N4.

  25. 6 September 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: A2FXHGMH. Transaction: MzA4NDU1NTEwNGFkaXF6a2N4.

  26. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZWX7. Transaction: MzA2NTAyNzI3N2FkaXF6a2N4.

  27. 28 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: A1HUIG6J. Transaction: MzA2NDkyMzk2N2FkaXF6a2N4.

  28. 29 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HQQXW6. Transaction: MzA0NDY1ODczM2FkaXF6a2N4.

  29. 21 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: A9G17XLP. Transaction: MzA0NDE1ODE1OWFkaXF6a2N4.

  30. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZF4NT9. Transaction: MzAyNDQzNTY3MmFkaXF6a2N4.

  31. 4 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: AWAICM40. Transaction: MzAyMDc4MTg0MGFkaXF6a2N4.

  32. 25 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P31BVDKW. Transaction: MjA0MjE0NTA0M2FkaXF6a2N4.

  33. 26 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG4PSCAX. Transaction: MjA0MDA2NDY2MWFkaXF6a2N4.

  34. 12 August 2008 Registered office changed on 12/08/2008 from talbot house 204-226 imperial drive rayners lane middlesex HA2 7HH [View PDF]

    Category: Address. Type: 287. Barcode: RZEE424S. Transaction: MjAxMDgyNDU3MWFkaXF6a2N4.

  35. 6 August 2008 Registered office changed on 06/08/2008 from c/o hw associates portmill house portmill lane hitchin herts SG5 1DJ [View PDF]

    Category: Address. Type: 287. Barcode: AZI7I20I. Transaction: MjAxMDQ5MjIxMWFkaXF6a2N4.

  36. 10 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACQ1F192. Transaction: MjAwODc1ODg2N2FkaXF6a2N4.

  37. 25 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMTKZ0U2. Transaction: MjAwNzg2NDQ2NWFkaXF6a2N4.

  38. 26 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNzc4NGFkaXF6a2N4.

  39. 26 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzMTk4MGFkaXF6a2N4.

  40. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0ODY4OGFkaXF6a2N4.

  41. 31 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3NTYxMGFkaXF6a2N4.

  42. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM0MjQxN2FkaXF6a2N4.

  43. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0OTYzNGFkaXF6a2N4.

  44. 26 April 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1OTc5NjMwMGFkaXF6a2N4.

  45. 23 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTk1OTQ1MmFkaXF6a2N4.

  46. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc4ODA3OWFkaXF6a2N4.

  47. 28 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA4OTE4MmFkaXF6a2N4.

  48. 9 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIzMDkwOWFkaXF6a2N4.

  49. 16 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNDgyNWFkaXF6a2N4.

  50. 22 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQwMzg0MGFkaXF6a2N4.

  51. 23 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0NzUxNGFkaXF6a2N4.

  52. 22 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjQ3MTUyOGFkaXF6a2N4.

  53. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODU4MTAxNGFkaXF6a2N4.

  54. 1 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzNDU5OGFkaXF6a2N4.

  55. 9 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjE4Nzk4MGFkaXF6a2N4.

  56. 28 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIyMjI3NWFkaXF6a2N4.

  57. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODUxMzY0NmFkaXF6a2N4.

  58. 6 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxOTk4M2FkaXF6a2N4.

  59. 25 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNjMwOWFkaXF6a2N4.

  60. 11 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTkwNzYyMGFkaXF6a2N4.

  61. 26 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMzQ5MmFkaXF6a2N4.

  62. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzMDIwOGFkaXF6a2N4.

  63. 10 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTg4MzEzN2FkaXF6a2N4.

  64. 1 February 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTkxNDQ2MGFkaXF6a2N4.

  65. 15 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDI2NDU2MGFkaXF6a2N4.

  66. 3 August 1998 Return made up to 27/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4ODcwOGFkaXF6a2N4.

  67. 15 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDg0NzQxNmFkaXF6a2N4.

  68. 6 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzkwMTI0NmFkaXF6a2N4.

  69. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY4MTkyN2FkaXF6a2N4.

  70. 12 June 1998 Accounting reference date shortened from 30/09/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU4Mzg0MGFkaXF6a2N4.

  71. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxNzE4MWFkaXF6a2N4.

  72. 4 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1MTAzM2FkaXF6a2N4.

  73. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2NTUwMmFkaXF6a2N4.

  74. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1NjEwM2FkaXF6a2N4.

  75. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyNDQ2NWFkaXF6a2N4.

  76. 4 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3NzY4M2FkaXF6a2N4.

  77. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkzNzI1MWFkaXF6a2N4.

  78. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMyMDc2MWFkaXF6a2N4.

  79. 4 June 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3MzI2MzkzMWFkaXF6a2N4.

  80. 28 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA4NzU1NWFkaXF6a2N4.

  81. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyNzI5NmFkaXF6a2N4.

  82. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzMzg4MGFkaXF6a2N4.

  83. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3NTc0N2FkaXF6a2N4.

  84. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5MTIzMWFkaXF6a2N4.

  85. 12 December 1997 Accounting reference date shortened from 31/12/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM2Mjk4M2FkaXF6a2N4.

  86. 17 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1NDM0MGFkaXF6a2N4.

  87. 4 August 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwMTU2MmFkaXF6a2N4.

  88. 9 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODI0NTQwMmFkaXF6a2N4.

  89. 27 August 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNTYzM2FkaXF6a2N4.

  90. 22 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ1NzI4NWFkaXF6a2N4.

  91. 2 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDYwODgyMmFkaXF6a2N4.

  92. 6 July 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4ODY0NWFkaXF6a2N4.

  93. 24 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM2MTg4OGFkaXF6a2N4.

  94. 13 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MDI5Mjg0OWFkaXF6a2N4.

  95. 8 February 1995 Ad 21/12/94--------- £ si [email protected]=875 £ ic 572089/572964 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2OTA2MDc3N2FkaXF6a2N4.

  96. 23 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDIxMzMzM2FkaXF6a2N4.

  97. 23 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDExNjEyMmFkaXF6a2N4.

  98. 23 January 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzEzOTYxMGFkaXF6a2N4.

  99. 2 September 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwNjQxNWFkaXF6a2N4.

  100. 23 June 1994 Ad 20/06/94--------- £ si [email protected]=27089 £ ic 545000/572089 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU0OTI3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.