Alliance Corporate Services Limited

Company Registration Number: 02238491

Company registered in England and Wales

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Alliance Corporate Services Limited is a Private Company Limited by Shares first registered on 31 March 1988. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

02238491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 1988

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 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

14 May 2012

Returns Next Due

11 June 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • STILES HAROLD WILLIAMS LIMITED, active until 9 May 1997

Company Officers

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 May 2011

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • COLES, Shaun Patrick

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • GREEN, David Martin

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LEWIS, Derek John

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6 B01)
    Santander Uk Plc 2 Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • COTTRELL, Paul Alan

    Secretary

    Resigned on 8 May 1997

    31 Castle Rise
    Ridgewood
    Uckfield
    East Sussex
    TN22 5UN

  • O'GORMAN, Timothy

    Secretary

    Appointed on 8 May 1997

    Resigned on 27 August 1998

    8 Franklin Way
    Brooklands Dog And Gun Lane
    Whetstone
    Leicestershire
    LE8 6QY

  • ALLIANCE LIMITED

    Corporate Secretary

    Appointed on 27 August 1998

    Resigned on 4 November 2010

    Building 3 Floor 2 Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • CASSIDY, Bryan Horan

    Director

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Building Society General Manager

    Month of birth: October 1949

    47 Brambledown Road
    Wallington
    Surrey
    SM6 0TF

  • COTTRELL, Paul Alan

    Director

    Appointed on 28 March 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    31 Castle Rise
    Ridgewood
    Uckfield
    East Sussex
    TN22 5UN

  • HAWKER, Richard Allen

    Director

    Appointed on 27 March 2009

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Company Secretarial Manager

    Month of birth: April 1969

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • LINSLEY, Scott

    Director

    Appointed on 19 May 2011

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • O'GORMAN, Timothy

    Director

    Appointed on 24 April 1997

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1948

    8 Franklin Way
    Brooklands Dog And Gun Lane
    Whetstone
    Leicestershire
    LE8 6QY

  • OBRIEN, Michael Gerald

    Director

    Appointed on 1 May 1994

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1942

    10 St Floras Road
    Littlehampton
    West Sussex
    BN17 6BB

  • PERMUTT, Laurence Ian

    Director

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1945

    35 Rockways
    Arkley
    Hertfordshire
    EN5 3JJ

  • PETRIE, Jessica Frances

    Director

    Appointed on 7 November 2011

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Company Secreatary

    Month of birth: January 1979

    2-3
    Triton Square
    London
    NW1 3AN

  • ROSS, Peter

    Director

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    Pooks Birch Grove
    Horsted Keynes Road Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7DG

  • SCOTT, John Godwin

    Director

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    35 The Green
    Ewell
    Epsom
    Surrey
    KT17 3JU

  • SIDDONS, Philip Scott

    Director

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Building Society Manager

    Month of birth: August 1949

    West Kingston Cottage
    23 Golden Avenue East Preston
    Littlehampton
    West Sussex
    BN16 1QY
    England

  • STAPLETON, Richard Harvey

    Director

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1946

    White Lodge Ockley Lane
    Keymer
    Burgess Hill
    West Sussex
    RH15 0BP

  • SUTTON, Dean Crawley Quentin

    Director

    Appointed on 1 May 1994

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1943

    46 Onslow Gardens
    Sanderstead
    South Croydon
    Surrey
    CR2 9AT

  • THOMAS, Ian William Royston

    Director

    Appointed on 1 May 1994

    Resigned on 9 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    Malletts Barn
    Mark Beech
    Edenbridge
    Kent
    TN8 5PH

  • TYRRELL, Helen

    Director

    Appointed on 27 March 2009

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1975

    Carlton Park
    Narborough
    Leicester
    LE19 0AL

  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED

    Corporate Director

    Appointed on 31 July 1997

    Resigned on 27 March 2009

    Building 3 Floor 2
    Carlton Park
    Narborough
    Leicester
    LE19 0AL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjU1MDA2NWFkaXF6a2N4.

  2. 8 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A540BFFL. Transaction: MzE0NTk2NjE5MGFkaXF6a2N4.

  3. 1 September 2015 Liquidators statement of receipts and payments to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4EIDKNY. Transaction: MzEzMDE0NjMwOWFkaXF6a2N4.

  4. 23 October 2014 Liquidators statement of receipts and payments to 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3IJ5WFC. Transaction: MzEwOTk1OTAwNGFkaXF6a2N4.

  5. 1 October 2013 Liquidators statement of receipts and payments to 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2HSFBRC. Transaction: MzA4NjExMzc1OGFkaXF6a2N4.

  6. 3 September 2012 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: A1GF84EG. Transaction: MzA2MzQxMTcxNmFkaXF6a2N4.

  7. 31 August 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1GF84DS. Transaction: MzA2MzMyOTQxMmFkaXF6a2N4.

  8. 31 August 2012 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A1GF84HK. Transaction: MzA2MzMyOTQwOWFkaXF6a2N4.

  9. 31 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzMyOTQwMmFkaXF6a2N4.

  10. 31 August 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GF84E8. Transaction: MzA2MzMyOTQwMGFkaXF6a2N4.

  11. 19 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1DE3DQ2. Transaction: MzA2MTA2NzAzOGFkaXF6a2N4.

  12. 19 July 2012 Statement of capital on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Capital. Type: SH19. Barcode: L1DF27K8. Transaction: MzA2MTA2Njk2NWFkaXF6a2N4.

  13. 19 July 2012 Solvency statement dated 18/07/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1DE3DTM. Transaction: MzA2MTA2MzU5OWFkaXF6a2N4.

  14. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA2MzU2OWFkaXF6a2N4.

  15. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZPAY. Transaction: MzA1ODkzODI3MGFkaXF6a2N4.

  16. 6 June 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIQVBL. Transaction: MzA1ODY2NDc1M2FkaXF6a2N4.

  17. 6 June 2012 Termination of appointment of Jessica Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQVB5. Transaction: MzA1ODY2NDc0NWFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63OV5. Transaction: MzA1ODUzMjQyOWFkaXF6a2N4.

  19. 3 January 2012 Appointment of Jessica Frances Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORDY6P. Transaction: MzA0OTk3OTIwNmFkaXF6a2N4.

  20. 10 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XAPHTZ49. Transaction: MzA0Njk0NDk1N2FkaXF6a2N4.

  21. 7 October 2011 Termination of appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6LMY6D. Transaction: MzA0NTA4OTExOGFkaXF6a2N4.

  22. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT03MUOX. Transaction: MzAzODIyODc3OWFkaXF6a2N4.

  23. 27 May 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC6A2UFD. Transaction: MzAzNzg4NjI4MGFkaXF6a2N4.

  24. 19 May 2011 Termination of appointment of Richard Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO745U94. Transaction: MzAzNzQ1MTY1NWFkaXF6a2N4.

  25. 19 May 2011 Termination of appointment of Helen Tyrrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO746U95. Transaction: MzAzNzQ1MTY1NmFkaXF6a2N4.

  26. 19 May 2011 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO73XU9V. Transaction: MzAzNzQ1MTY1M2FkaXF6a2N4.

  27. 19 May 2011 Appointment of Scott Linsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO73WU9U. Transaction: MzAzNzQ1MTY1MGFkaXF6a2N4.

  28. 19 May 2011 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XO73VU9T. Transaction: MzAzNzQ1MTY0N2FkaXF6a2N4.

  29. 17 May 2011 Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicestershire LE19 0AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMXRAU7I. Transaction: MzAzNzI4MTkyNGFkaXF6a2N4.

  30. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMOEOU69. Transaction: MzAzNzIzNDk0OWFkaXF6a2N4.

  31. 9 May 2011 Termination of appointment of Alliance Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHBVYTWK. Transaction: MzAzNjgzOTQyNWFkaXF6a2N4.

  32. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J68TUC. Transaction: MzAzNjcwOTM3NmFkaXF6a2N4.

  33. 23 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: ADOL1L1J. Transaction: MzAxODE0MTQ1MGFkaXF6a2N4.

  34. 4 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBK1KIW. Transaction: MzAxNjkwMzc2OWFkaXF6a2N4.

  35. 22 April 2010 Director's details changed for Helen Armitage on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: AB9ZDJC1. Transaction: MzAxNDA2NzczMmFkaXF6a2N4.

  36. 24 December 2009 Director's details changed for Helen Armitage on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AUM27FWA. Transaction: MzAwNTY1ODU1OWFkaXF6a2N4.

  37. 9 December 2009 Director's details changed for Mr Richard Allen Hawker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: A205EFGQ. Transaction: MzAwNDYxMjg5OWFkaXF6a2N4.

  38. 4 August 2009 Director's change of particulars / helen armitage / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJSFCC1P. Transaction: MjAzODUxMTk1MGFkaXF6a2N4.

  39. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4MEBCY. Transaction: MjAzNjczMzQ0OGFkaXF6a2N4.

  40. 21 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD27A19. Transaction: MjAzMzQ2OTQ3M2FkaXF6a2N4.

  41. 9 April 2009 Director appointed helen armitage [View PDF]

    Category: Officers. Type: 288a. Barcode: X5F2M8V8. Transaction: MjAzMDM5MTY2NGFkaXF6a2N4.

  42. 1 April 2009 Director appointed richard allen hawker [View PDF]

    Category: Officers. Type: 288a. Barcode: X2UH38M7. Transaction: MjAyOTU1Mzc5MWFkaXF6a2N4.

  43. 31 March 2009 Appointment terminated director alliance & leicester (holdings) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2UH48M8. Transaction: MjAyOTU1Mzc5MmFkaXF6a2N4.

  44. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL5FX0W8. Transaction: MjAwNzk0OTY2MGFkaXF6a2N4.

  45. 16 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACZZIZQR. Transaction: MjAwNTU1OTU4NGFkaXF6a2N4.

  46. 6 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzMzA5MGFkaXF6a2N4.

  47. 19 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMjMwNGFkaXF6a2N4.

  48. 24 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyNDU3MGFkaXF6a2N4.

  49. 10 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0ODMzMmFkaXF6a2N4.

  50. 26 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg1MDk2OWFkaXF6a2N4.

  51. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk2NDQxN2FkaXF6a2N4.

  52. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA0OTk4OWFkaXF6a2N4.

  53. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3MzIzOGFkaXF6a2N4.

  54. 28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjY1MTE0NGFkaXF6a2N4.

  55. 28 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0NDQ2NmFkaXF6a2N4.

  56. 8 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDU5NjU3N2FkaXF6a2N4.

  57. 20 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTkyMjI3MGFkaXF6a2N4.

  58. 14 January 2003 Registered office changed on 14/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTIxNzY4OGFkaXF6a2N4.

  59. 1 November 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDAyNzY4NzgyNmFkaXF6a2N4.

  60. 19 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQ3MTE0MWFkaXF6a2N4.

  61. 18 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzA4NTI0NWFkaXF6a2N4.

  62. 27 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4Mjk0M2FkaXF6a2N4.

  63. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODYxMjE5MWFkaXF6a2N4.

  64. 31 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0Njg2OWFkaXF6a2N4.

  65. 19 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4MDM5NGFkaXF6a2N4.

  66. 8 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDE5MjgzOGFkaXF6a2N4.

  67. 10 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk2NzE0NmFkaXF6a2N4.

  68. 10 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzYwODc5NmFkaXF6a2N4.

  69. 10 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAyOTc0OWFkaXF6a2N4.

  70. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDA3NTE1N2FkaXF6a2N4.

  71. 21 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc5MDQ3NmFkaXF6a2N4.

  72. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDMyNTUzMGFkaXF6a2N4.

  73. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkyMTMyMmFkaXF6a2N4.

  74. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3NjMxMGFkaXF6a2N4.

  75. 20 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDM2MTE4M2FkaXF6a2N4.

  76. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxNjIzNWFkaXF6a2N4.

  77. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU5NzAwN2FkaXF6a2N4.

  78. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUyMjM3NmFkaXF6a2N4.

  79. 1 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzg0MDQzMWFkaXF6a2N4.

  80. 25 June 1997 Registered office changed on 25/06/97 from: castle square house 9 castle square brighton east sussex BN1 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE2MjEwOGFkaXF6a2N4.

  81. 8 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTIyMDk0OGFkaXF6a2N4.

  82. 8 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk5ODQxMGFkaXF6a2N4.

  83. 8 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3MTc2NWFkaXF6a2N4.

  84. 29 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMyOTM0OWFkaXF6a2N4.

  85. 8 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQ2NzU4MmFkaXF6a2N4.

  86. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0NjMwMmFkaXF6a2N4.

  87. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcxMTkxNGFkaXF6a2N4.

  88. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3ODUwNmFkaXF6a2N4.

  89. 2 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQzMDI5NWFkaXF6a2N4.

  90. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1MzM3NWFkaXF6a2N4.

  91. 12 March 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzUzOTQwOGFkaXF6a2N4.

  92. 11 December 1996 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDE1MDA4NzU0MGFkaXF6a2N4.

  93. 11 December 1996 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDA3MTgwMjczN2FkaXF6a2N4.

  94. 11 December 1996 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEwNTQ4OTQwOGFkaXF6a2N4.

  95. 11 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTMxODc5OGFkaXF6a2N4.

  96. 19 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODE4NDQ2NmFkaXF6a2N4.

  97. 14 July 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjc5NjIzMmFkaXF6a2N4.

  98. 31 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjcwMjgzMWFkaXF6a2N4.

  99. 17 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMzNTgyNWFkaXF6a2N4.

  100. 26 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNTc1ODE5MWFkaXF6a2N4.

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