Sca Pension Trustees Limited

Company Registration Number: 02255239

Company registered in England and Wales

Approximate Location Map

Registered Address

1 SOUTHFIELDS ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 3EJ

There are 22 companies currently registered at this postcode, including this one.

All companies at LU6 3EJ

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.
Sca Pension Trustees Limited is a Private Company Limited by Shares first registered on 10 May 1988. Its current registered address is in Dunstable, Bedfordshire.

Registration Data

Company Number

02255239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6392669

Registration Start Date

30 January 2002

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2018

Accounts Next Due

5 January 2020

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£4£4£4£4£4£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£4£4£4£4£4£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£4£4£4£4£4£2£2£2

Previous Names

No previous names

Company Officers

  • BAILEY, Paul Andrew

    Secretary

    Appointed on 30 June 2012

     

    1
    Southfields Road
    Dunstable
    Bedfordshire
    LU6 3EJ
    England

  • BAILEY, Paul Andrew

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1963

    1
    Southfields Road
    Dunstable
    Bedfordshire
    LU6 3EJ
    England

  • BARKER, Richard Roman

    Director

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1947

    69 Herons Way
    Pembury
    Tunbridge Wells
    Kent
    TN2 4DW

  • BELL, Clive David

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Senior Mill Representative

    Month of birth: March 1957

    36 Cherry Grove
    Prudhoe
    Northumberland
    NE42 6PT

  • LEE, David Manners

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1942

    Pinewood
    Caxton End
    Eltisley St. Neots
    Huntingdon
    Cambridgeshire
    PE19 6TJ

  • TURRELL, David

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: June 1963

    32 Semple Gardens
    Chatham
    Kent
    ME4 6QD

  • FLETCHER, Linda Elizabeth

    Secretary

    Appointed on 31 August 1993

    Resigned on 1 December 1995

    2a The Glebe
    Blackheath
    London
    SE3 9TT

  • JOHNSTONE, Howard Mills

    Secretary

    Appointed on 30 October 1992

    Resigned on 31 August 1993

    344 New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6RZ

  • KINGZETT, Jacqueline Barbara

    Secretary

    Resigned on 30 October 1992

    11 Westway
    Coxheath
    Maidstone
    Kent
    ME17 4EZ

  • MUSGROVE, Robert Hugh

    Secretary

    Appointed on 30 October 1992

    Resigned on 22 December 1995

    6a Maidstone Road
    Lenham
    Maidstone
    Kent
    ME17 2QH

  • SMITH, Stephen John

    Secretary

    Appointed on 1 July 2008

    Resigned on 30 June 2012

    Nationality: British

    103 Discovery Drive
    Kings Hill
    West Malling
    Kent
    ME19 4DS

  • STAPLES, Anthony John

    Secretary

    Appointed on 1 December 1995

    Resigned on 30 June 2008

    Park Cottage
    Frittenden
    Cranbrook
    Kent
    TN17 2AU

  • ATHERTON, Anthony John

    Director

    Appointed on 6 September 2006

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1949

    31 Heol Y Delyn
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0SR

  • BELL, Clive David

    Director

    Appointed on 27 February 2001

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Senior Mill Representative

    Month of birth: March 1957

    36 Cherry Grove
    Prudhoe
    Northumberland
    NE42 6PT

  • BENN, James Jonathan, Sir

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1933

    Fielden Lodge Tonbridge Road
    Ightham
    Sevenoaks,Kent
    TN15 9AN

  • BYRNE, Sean

    Director

    Appointed on 10 March 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Fork Truck Driver

    Month of birth: August 1956

    15 Riverfields
    Upper Dromore Road
    Warrenpoint
    Co Down
    BT34 3FG

  • DEVINE, John Alexander Mcfarlane

    Director

    Appointed on 10 November 1993

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Process Operator

    Month of birth: January 1941

    176 Calder Street
    Coatbridge
    Lanarkshire
    ML5 4QR

  • HANOT, Isabelle Marie-Luce

    Director

    Appointed on 24 February 2009

    Resigned on 30 June 2012

    Nationality: French

    Occupation: Hr Manager

    Month of birth: July 1972

    15
    Sprotlands Avenue
    Willesborough
    Ashford
    Kent
    TN24 0AQ

  • HOLDRON, Richard Lancaster

    Director

    Appointed on 3 December 1996

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1946

    Weald Cottage
    Hunton
    Maidstone
    Kent
    ME15 0QY

  • HOPE, Michael Roger William

    Director

    Appointed on 12 November 1992

    Resigned on 11 June 1993

    Nationality: British

    Occupation: Machine Hand/Shop Steward

    Month of birth: August 1948

    90 Covey Hall Road
    Snodland
    Kent
    ME6 5NY

  • HOVINGTON, Stephen Paul

    Director

    Appointed on 9 October 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1960

    9 Hillgarth Court
    Elvington
    York
    North Yorkshire
    YO41 4BD

  • LEE, Joan Ruth

    Director

    Appointed on 8 June 2000

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Payroll Administrator

    Month of birth: November 1946

    1 Greenhill Road
    Heighington Village
    County Durham
    DL5 6RN

  • MARSH, John Edward

    Director

    Appointed on 14 March 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    South Lodge Wierton Road
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4JS

  • MARSHALL, Geoffrey

    Director

    Appointed on 10 December 1997

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1946

    37 L'Abre Crescent
    Whickham
    Newcastle Upon Tyne
    NE16 5YH

  • MCCANN, John

    Director

    Appointed on 10 March 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Machine Operator

    Month of birth: February 1964

    52
    Aitken Orr Drive
    Broxburn
    West Lothian
    EH52 5EZ

  • MILLAR, Martin James

    Director

    Appointed on 10 December 1997

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1955

    11 Redhouse Gardens
    Wateringbury
    Maidstone
    Kent
    ME18 5PN

  • MOORE, David

    Director

    Appointed on 12 November 1992

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Maintenance Fitter

    Month of birth: June 1945

    25 Cobden Street
    Hartlepool
    Cleveland
    TS26 8LE

  • RUSHTON, Lilian Phyllis

    Director

    Appointed on 12 November 1992

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1943

    28 Timbercroft
    Ewell
    Epsom
    Surrey
    KT19 0TD

  • SANGSTER, Peter John

    Director

    Resigned on 16 July 1994

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1941

    Penhallown
    Alleyns Lane
    Cookham Dean
    Berkshire
    SL6 9AE

  • SHEKLETON, Francis James

    Director

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    The Red House
    Penn Street
    Amersham
    Bucks
    HP7 0PX

  • SMITH, Eric Cecil

    Director

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Salt Creek 56 St Marys Road
    Benfleet
    Essex
    SS7 1NN

  • STEVENSON, Michael Thomas

    Director

    Appointed on 27 July 1993

    Resigned on 11 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Cornhill Hall
    Southampton Road
    Bishops Waltham
    Hampshire
    SO32 1EF

  • THORNE, Anthony David

    Director

    Appointed on 18 July 1994

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    24 Harebell Hill
    Cobham
    Surrey
    KT11 2RS

  • TURRELL, David

    Director

    Appointed on 15 May 2001

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: June 1963

    32 Semple Gardens
    Chatham
    Kent
    ME4 6QD

  • WALLDER, James Thomas

    Director

    Appointed on 10 November 1993

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Quality Control Papertester

    Month of birth: February 1940

    3 Siskin Walk
    Larkfield
    Aylesford
    Kent
    ME20 6LR

  • WARD, Ian

    Director

    Appointed on 14 March 1995

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Union Father Of Chapel

    Month of birth: November 1951

    140a Scholes
    Wigan
    Lancashire
    WN1 3QH

  • WILLIAMS, John David

    Director

    Appointed on 23 May 2002

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1954

    Redstone House
    Crouch Lane, Borough Green
    Sevenoaks
    Kent
    TN15 8LU

This information was most recently updated 07/03/2019.

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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. 3 December 2018 Micro company accounts made up to 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Accounts. Type: AA. Barcode: X7JZP356. Transaction: MzIyMDk4MjAyMWFkaXF6a2N4.

  2. 17 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ADE0E2. Transaction: MzIwOTg4MDc3N2FkaXF6a2N4.

  3. 25 September 2017 Accounts for a dormant company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: A6FD9SL5. Transaction: MzE4NjExMzU2MmFkaXF6a2N4.

  4. 21 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4SPKB. Transaction: MzE4MTEzMjIxM2FkaXF6a2N4.

  5. 19 September 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5F7506R. Transaction: MzE1NzU1MDYzNGFkaXF6a2N4.

  6. 28 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6C47T. Transaction: MzE1Mzk0MzkzNGFkaXF6a2N4.

  7. 6 November 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4ILEU6P. Transaction: MzEzNDE1MzY1N2FkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR60O1. Transaction: MzEyNzIwNTIwN2FkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3H6DV23. Transaction: MzEwODQyNDYzNWFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C951AP. Transaction: MzEwMzg3NTkzN2FkaXF6a2N4.

  11. 28 October 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2JPWRRM. Transaction: MzA4Nzc0Nzk5MmFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF29M. Transaction: MzA4MTc1MDY0NmFkaXF6a2N4.

  13. 1 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2342B7S. Transaction: MzA3Mzc2MTU0OWFkaXF6a2N4.

  14. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc2MTQ3NWFkaXF6a2N4.

  15. 19 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NUJRV0. Transaction: MzA2OTY4MDA2OGFkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMUO3. Transaction: MzA2MTQ2ODQxOGFkaXF6a2N4.

  17. 26 July 2012 Termination of appointment of Stephen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYMUNN. Transaction: MzA2MTQ2ODI2NGFkaXF6a2N4.

  18. 26 July 2012 Appointment of Mr Paul Andrew Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DYMUNV. Transaction: MzA2MTQ2ODI2NWFkaXF6a2N4.

  19. 26 July 2012 Registered office address changed from Uk Central Office Papyrus Way Larkfield Aylesford Kent ME20 7TW United Kingdom on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYMUNF. Transaction: MzA2MTQ2ODI2M2FkaXF6a2N4.

  20. 24 July 2012 Termination of appointment of Isabelle Hanot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTGVLU. Transaction: MzA2MTMyNjYwOWFkaXF6a2N4.

  21. 24 July 2012 Termination of appointment of Stephen Hovington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTGVEZ. Transaction: MzA2MTMyNjU3NmFkaXF6a2N4.

  22. 17 November 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L2VLEZAQ. Transaction: MzA0NzM1MzM3MmFkaXF6a2N4.

  23. 20 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8RKEVZO. Transaction: MzA0MDczOTgxOGFkaXF6a2N4.

  24. 30 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LDWIJQ5Q. Transaction: MzAyOTQ5NjI1OWFkaXF6a2N4.

  25. 24 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XO1WSLXS. Transaction: MzAyMDEyNTQ2NGFkaXF6a2N4.

  26. 24 July 2010 Director's details changed for Ms Isabelle Marie-Luce Hanot on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XO1WPLXP. Transaction: MzAyMDEyNTM3MGFkaXF6a2N4.

  27. 24 July 2010 Director's details changed for Clive David Bell on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XO1WOLXO. Transaction: MzAyMDEyNTM2OWFkaXF6a2N4.

  28. 24 July 2010 Director's details changed for Richard Roman Barker on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XO1WNLXN. Transaction: MzAyMDEyNTM2OGFkaXF6a2N4.

  29. 24 July 2010 Director's details changed for David Manners Lee on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XO1WQLXQ. Transaction: MzAyMDEyNTM3MWFkaXF6a2N4.

  30. 24 July 2010 Director's details changed for David Turrell on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XO1WRLXR. Transaction: MzAyMDEyNTM3MmFkaXF6a2N4.

  31. 23 July 2010 Termination of appointment of John Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQNHLXW. Transaction: MzAyMDA2ODA3NWFkaXF6a2N4.

  32. 23 July 2010 Termination of appointment of Sean Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQN0LXF. Transaction: MzAyMDA2ODAwOWFkaXF6a2N4.

  33. 10 May 2010 Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTT8SJVX. Transaction: MzAxNTIzODAzMWFkaXF6a2N4.

  34. 11 February 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LSOANHET. Transaction: MzAwOTIzNzIwOWFkaXF6a2N4.

  35. 2 February 2010 Appointment of Mr Paul Andrew Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS27UH6F. Transaction: MzAwODUwNDAxN2FkaXF6a2N4.

  36. 2 February 2010 Termination of appointment of Anthony Atherton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLFNH6Y. Transaction: MzAwODQ1NjU2NmFkaXF6a2N4.

  37. 2 February 2010 Appointment of Ms Isabelle Marie-Luce Hanot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRIJ4H6G. Transaction: MzAwODQ0Njk4N2FkaXF6a2N4.

  38. 6 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X137RC6H. Transaction: MjAzODcyNzY3NWFkaXF6a2N4.

  39. 8 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L5GKQAG6. Transaction: MjAzNDU3ODk0OWFkaXF6a2N4.

  40. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU3ODY4N2FkaXF6a2N4.

  41. 7 February 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LB2OE729. Transaction: MjAyNTI5NDU2MmFkaXF6a2N4.

  42. 7 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZR4420A. Transaction: MjAxMDU1ODk4NWFkaXF6a2N4.

  43. 31 July 2008 Secretary appointed stephen john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A09TB1QE. Transaction: MjAxMDAyMjAzM2FkaXF6a2N4.

  44. 24 July 2008 Appointment terminated secretary anthony staples [View PDF]

    Category: Officers. Type: 288b. Barcode: A65Q51N4. Transaction: MjAwOTU5NDYxNWFkaXF6a2N4.

  45. 11 June 2008 Ad 12/05/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVCVH0G9. Transaction: MjAwNzA0MDUwMGFkaXF6a2N4.

  46. 10 June 2008 Director appointed sean byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCVM0GE. Transaction: MjAwNjk4MTQ1MmFkaXF6a2N4.

  47. 10 June 2008 Director appointed stephen paul hovington [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCVL0GD. Transaction: MjAwNjk4MTQwM2FkaXF6a2N4.

  48. 10 June 2008 Director appointed john mccann [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCVK0GC. Transaction: MjAwNjk4MTM1OWFkaXF6a2N4.

  49. 10 June 2008 Director appointed clive david bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCVJ0GB. Transaction: MjAwNjk4MTI4MGFkaXF6a2N4.

  50. 10 June 2008 Director appointed david manners lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCVI0GA. Transaction: MjAwNjk4MDg4MGFkaXF6a2N4.

  51. 10 June 2008 Appointment terminated director david moore [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCVG0G8. Transaction: MjAwNjk4MDgyNmFkaXF6a2N4.

  52. 10 June 2008 Appointment terminated director joan lee [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCVF0G7. Transaction: MjAwNjk4MDgwMGFkaXF6a2N4.

  53. 10 June 2008 Appointment terminated director francis shekleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCVE0G6. Transaction: MjAwNjk4MDc1N2FkaXF6a2N4.

  54. 29 May 2008 Appointment terminated director clive bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4LSU04P. Transaction: MjAwNjI4NTUzN2FkaXF6a2N4.

  55. 5 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LPAXPYJN. Transaction: MjAwMjcxOTAyOWFkaXF6a2N4.

  56. 5 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjcxODkxMGFkaXF6a2N4.

  57. 7 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzk1MTkzOWFkaXF6a2N4.

  58. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg2MDA4MWFkaXF6a2N4.

  59. 1 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NDgzOGFkaXF6a2N4.

  60. 29 May 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDc5ODI4OGFkaXF6a2N4.

  61. 29 May 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc5ODI4N2FkaXF6a2N4.

  62. 9 February 2007 Return made up to 16/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMjU5M2FkaXF6a2N4.

  63. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MjA1OGFkaXF6a2N4.

  64. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3NDQ3N2FkaXF6a2N4.

  65. 2 September 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzgwMDk4NGFkaXF6a2N4.

  66. 10 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTgxMTE1N2FkaXF6a2N4.

  67. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIyOTM1MmFkaXF6a2N4.

  68. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI2OTE3N2FkaXF6a2N4.

  69. 21 September 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODM2MDE5N2FkaXF6a2N4.

  70. 26 July 2004 Return made up to 16/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk1Njc4MWFkaXF6a2N4.

  71. 4 February 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg1NTUzNWFkaXF6a2N4.

  72. 8 October 2003 Return made up to 16/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg4MTcyNWFkaXF6a2N4.

  73. 8 October 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMjAxNjk1MGFkaXF6a2N4.

  74. 11 March 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MjYyNWFkaXF6a2N4.

  75. 18 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE2MDUzMmFkaXF6a2N4.

  76. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0NDM3N2FkaXF6a2N4.

  77. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg0NzI5NmFkaXF6a2N4.

  78. 14 December 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExNzEzNDI0NGFkaXF6a2N4.

  79. 13 August 2001 Return made up to 16/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQwNDE3OWFkaXF6a2N4.

  80. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3NjgyOGFkaXF6a2N4.

  81. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4NzY0M2FkaXF6a2N4.

  82. 30 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM0NDE2MWFkaXF6a2N4.

  83. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyMzIyM2FkaXF6a2N4.

  84. 20 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTgxNjM5NGFkaXF6a2N4.

  85. 20 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA0NDMwMWFkaXF6a2N4.

  86. 29 December 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTM1MDEwM2FkaXF6a2N4.

  87. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0ODA3OWFkaXF6a2N4.

  88. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1NTEwMWFkaXF6a2N4.

  89. 17 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzMyMzk3MWFkaXF6a2N4.

  90. 27 July 2000 Return made up to 16/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTkyODM1OWFkaXF6a2N4.

  91. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzODUwOWFkaXF6a2N4.

  92. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA3NTU2N2FkaXF6a2N4.

  93. 21 January 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNDk1MDQwNWFkaXF6a2N4.

  94. 30 July 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIyOTc0NGFkaXF6a2N4.

  95. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3MDc1MmFkaXF6a2N4.

  96. 22 December 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MjA4MDc1MGFkaXF6a2N4.

  97. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcyMzMwNGFkaXF6a2N4.

  98. 31 July 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTMyNTk1NGFkaXF6a2N4.

  99. 21 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDA3MTA4N2FkaXF6a2N4.

  100. 21 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU0MDIyMGFkaXF6a2N4.

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