All Wheel Drive Club

Company Registration Number: 02462786

Company registered in England and Wales

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All Wheel Drive Club is a Private Company Limited by Guarantee first registered on 24 January 1990. Its current registered address is in 555 White Hart Lane, London.

Registered Address

C/O VALLANCE LODGE & CO
UNITS 082-086
555 WHITE HART LANE
LONDON
N17 7RN

There are 18 companies currently registered at this postcode, including this one.

All companies at N17 7RN

Registration Data

Company Number

02462786

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £19,998£0£0£0£0£16,710£19,302
Current Assets £43,215£72,133£68,418£81,379£91,038£91,974£91,499
of which Cash £37,090£68,395£57,619£64,764£76,309£76,123£76,494
Total Assets £63,213£72,133£68,418£81,379£91,038£108,684£110,801
Current Liabilities £7,769£9,937£18,478£30,461£33,852£14,316£17,616
Net Current Assets £35,446£62,196£49,940£50,918£57,186£77,658£73,883
Total Net Worth £55,444£67,001£55,596£60,159£69,633£94,368£93,185

Previous Names

No previous names

Company Officers

  • ARTHUR, Michael John

    Secretary

    Appointed on 25 January 2014

     

    4
    Balfont Close
    South Croydon
    Surrey
    CR2 9LL
    England

  • BUCHANAN, Peter Martin

    Director

    Appointed on 25 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    Sunlock
    Newcastle
    Monmouth
    Gwent
    NP25 5NT
    Wales

  • GRIFFIN, Andrew Shaun

    Director

    Appointed on 31 January 2016

     

    Nationality: English

    Occupation: Accountant

    Month of birth: May 1956

    20
    Miles Close
    Raunds
    Wellingborough
    Northamptonshire
    NN9 6SS
    England

  • MAIOR-BARRON, Richard

    Director

    Appointed on 11 February 2017

     

    Nationality: British

    Occupation: Food Supplier

    Month of birth: September 1960

    C/O Vallance Lodge & Co
    Units 082-086
    555 White Hart Lane
    London
    N17 7RN

  • MITCHELL, Stephen Michael

    Director

    Appointed on 14 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1963

    Mileshiggins Farm
    Wormelow
    Hereford
    Herefordshire
    HR2 8EQ

  • STANTON, John

    Director

    Appointed on 27 February 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1957

    97
    Tilsworth Road
    Stanbridge
    Leighton Buzzard
    Bedfordshire
    LU7 9HY
    England

  • ADAIR, Gwendolyn Susan

    Secretary

    Appointed on 22 January 2006

    Resigned on 31 January 2009

    Castle House
    4 Bridge Street
    Chepstow
    Gwent
    NP16 5EY

  • EMDEN, Hesketh Henry Nelson

    Secretary

    Appointed on 31 January 2009

    Resigned on 25 January 2014

    Nationality: British

    Occupation: Consultant

    6 Sumner Place
    Addlestone
    Surrey
    KT15 1QD

  • FACEY, Peter Vaughan

    Secretary

    Resigned on 24 January 1998

    Merry Trees
    Hangersley Hill
    Ringwood
    Hampshire
    BH24 3JP

  • MUNDEN, Keith Leslie

    Secretary

    Appointed on 21 January 2001

    Resigned on 16 January 2005

    31 Thirsk Gardens
    Far Bletchley
    Milton Keynes
    MK3 5LH

  • TIGWELL, Diana Maria

    Secretary

    Appointed on 24 January 1998

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Secretary/Director

    Lakesland Farm
    Splatt Broadwood Kelly
    Winkleigh
    Devon
    EX19 8EQ

  • TRILLIAN, Carole Ann

    Secretary

    Appointed on 16 January 2005

    Resigned on 22 January 2006

    15 Little Linford Lane
    Newport Pagnell
    Buckinghamshire
    MK16 8DE

  • ADAIR, Gwendolyn Susan

    Director

    Appointed on 22 January 2006

    Resigned on 25 January 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1962

    Castle House
    4 Bridge Street
    Chepstow
    Gwent
    NP16 5EY

  • ALIPERTI, Roberto

    Director

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: January 1956

    Mariven 80 Little Green Lane
    Chertsey
    Surrey
    KT16 9PY

  • ANDREWS, Grenville

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Accountant And Company Secretary

    Month of birth: May 1946

    Stokebar Limpley Stoke
    Bath
    Avon
    BA3 6JB

  • APPS, Ashley John

    Director

    Appointed on 21 January 1994

    Resigned on 24 January 1998

    Nationality: British

    Occupation: Proprietor

    Month of birth: October 1950

    Lyndale
    Tandridge Lane
    Lingfield
    Surrey
    RH7 6LL

  • BARNES, Peter John

    Director

    Appointed on 28 February 1998

    Resigned on 23 January 1999

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1962

    43 Balstonia Drive
    Stanford Le Hope
    Essex
    SS17 8HX

  • BRAND, Ian

    Director

    Resigned on 19 April 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1947

    5 Linda Gardens
    Billericay
    Essex
    CM12 0EZ

  • BROWN, Ian

    Director

    Resigned on 29 July 1991

    Nationality: British

    Occupation: Technical Advisor

    8 Hind Court
    Newton Aycliffe
    County Durham
    DL5 4SY

  • BUCKINGHAM, Janet Carole

    Director

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1959

    12 Charter Way
    Wallingford
    Oxfordshire
    OX10 0SZ

  • BUSH, Andrew Raymond

    Director

    Appointed on 15 April 1995

    Resigned on 22 January 2000

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1951

    19 Wildwood Glade
    Hempstead
    Gillingham
    Kent
    ME7 3SX

  • BUSH, Barbara Anne

    Director

    Appointed on 14 January 1996

    Resigned on 8 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    19 Wildwood Glade
    Hempstead
    Gillingham
    Kent
    ME7 3SX

  • BUTLER, Anthony Malcolm

    Director

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: October 1958

    250 London Road
    Waterlooville
    Hampshire
    PO7 7HG

  • CHAMBERLAIN, Michael Colin

    Director

    Resigned on 30 January 1994

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1950

    4 North Road
    Horndean
    Waterlooville
    Hampshire
    PO8 0EH

  • COATES, Diane

    Director

    Appointed on 23 January 1993

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1961

    72 Leaholme Uppertown
    Wolsingham
    Bishop Auckland
    Co Durham
    DL13 3ET

  • COUZENS, John

    Director

    Appointed on 20 January 2002

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Builder

    Month of birth: November 1943

    Greenside
    West Marden
    Chichester
    West Sussex
    PO18 9EU

  • COX, Toby Mendelssohn

    Director

    Appointed on 16 January 2005

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: March 1974

    West Haye Farm
    Haye
    Callington
    Cornwall
    PL17 7JW

  • DAWSON, Colin Ronald

    Director

    Appointed on 24 January 1998

    Resigned on 9 June 1999

    Nationality: British

    Occupation: Freelance Journalist & Consult

    Month of birth: August 1950

    Avebury Lodge
    Rusper Road Ifield
    Crawley
    West Sussex
    RH11 0LR

  • DUNGEY, Brian Alexander

    Director

    Appointed on 23 January 1993

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Estate Manager

    Month of birth: March 1942

    The Cottage
    Coombe Lane
    Ascot
    Berkshire
    SL5 7DQ

  • DYER, Michael Philip

    Director

    Appointed on 21 January 2001

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Airtraffic Control

    Month of birth: November 1952

    2 Poplar Avenue
    Windlesham
    Surrey
    GU20 6PL

  • EMDEN, Hesketh Henry Nelson

    Director

    Appointed on 31 January 2009

    Resigned on 25 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    6 Sumner Place
    Addlestone
    Surrey
    KT15 1QD

  • FACEY, Peter Vaughan

    Director

    Resigned on 24 January 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1947

    Merry Trees
    Hangersley Hill
    Ringwood
    Hampshire
    BH24 3JP

  • GORMAN, Peter Lennard

    Director

    Appointed on 23 January 1999

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1955

    12 Paddock Road
    Burnham
    Guildford
    Surrey
    GU4 7LL

  • HARVEY, John Michael

    Director

    Appointed on 23 January 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1943

    30 Alton Gardens
    Whitton
    Tukkenham
    Middx
    TW2 7PD

  • HAVERCROFT, John Laurence

    Director

    Appointed on 29 August 1993

    Resigned on 14 January 1996

    Nationality: English

    Occupation: Taxation Consultant

    Month of birth: January 1946

    15 Cassland Road
    London
    E9 7AL

  • HEAD, Lynda

    Director

    Appointed on 18 April 1995

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Self Employed Soft Furnisher

    Month of birth: October 1958

    32 Groveland Road
    Speen
    Newbury
    Berkshire
    RG13 1SS

  • HILTON, John Michael

    Director

    Resigned on 18 January 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    17 Chipstead Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6RD

  • HOLLOWAY, Jonathan Philip Richard

    Director

    Appointed on 31 July 1999

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1949

    111 High Street
    Worton
    Devizes
    Wiltshire
    SN10 5RU

  • HURLEY, Elizabeth

    Director

    Resigned on 30 January 1994

    Nationality: British

    Occupation: Clerk

    Month of birth: January 1954

    109 Winsbury View
    Marksbury
    Bath
    Avon
    BA2 9HP

  • IZZARD, Robin

    Director

    Appointed on 21 January 2001

    Resigned on 14 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    3 Victoria Close
    West Haddon
    Northampton
    Northamptonshire
    NN6 7DZ

  • KINGSHOTT, Susan

    Director

    Appointed on 4 December 1996

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Management Accountant

    Month of birth: September 1956

    10 Lancaster Way
    Waterlooville
    Hampshire
    PO7 7NG

  • LEWIS, Brian William

    Director

    Appointed on 22 January 2000

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1940

    Juno
    Richmond Road
    Ingleton Via Carnforth
    Lancashire
    LA6 3AN

  • MADGE, Roger Walter

    Director

    Appointed on 23 January 1993

    Resigned on 2 October 1994

    Nationality: British

    Occupation: General Contractor

    Month of birth: June 1953

    2 Park Villas
    Little Hereford
    Ludlow
    Shropshire
    SY8 4LP

  • MCCUTCHEON, Stuart

    Director

    Resigned on 18 January 1992

    Nationality: British

    Occupation: Motor Trader

    Month of birth: September 1953

    41 Montem Road
    New Malden
    Surrey
    KT3 3QU

  • MCROBB, Andrew

    Director

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1954

    Beech Hollow
    Highmoor
    Henley On Thames
    Oxfordshire
    RG9 5PH

  • MOLAY, James William

    Director

    Resigned on 30 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Willowdown Farm
    Oakley Road North Waltham
    Basingstoke
    Hampshire
    RG25 2BU

  • MUNDEN, Keith Leslie

    Director

    Appointed on 21 January 2001

    Resigned on 16 January 2005

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: March 1958

    31 Thirsk Gardens
    Far Bletchley
    Milton Keynes
    MK3 5LH

  • SALMON, Christopher

    Director

    Appointed on 22 January 2000

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: March 1950

    Larwood House 73 Skegby Road
    Kirkby In Ashfield
    Nottingham
    Nottinghamshire
    NG17 9FR

  • TARR, Richard Laurence

    Director

    Appointed on 22 January 2006

    Resigned on 16 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    Wood Park
    East Down
    Barnstaple
    Devon
    EX31 4LZ

  • TENNANT, Timothy Spence

    Director

    Appointed on 14 January 2007

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Wholesaler

    Month of birth: August 1955

    Woodlands Farmhouse
    Holford
    Bridgwater
    Somerset
    TA5 1SE

  • TIGWELL, Bruce Roland

    Director

    Appointed on 21 January 1994

    Resigned on 23 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    11 David Road
    Colnbrook
    Berkshire
    SL3 0DB

  • TIGWELL, Diana Maria

    Director

    Appointed on 24 January 1998

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Secretary/Director

    Month of birth: August 1959

    Lakesland Farm
    Splatt Broadwood Kelly
    Winkleigh
    Devon
    EX19 8EQ

  • TRILLIAN, Carole Ann

    Director

    Appointed on 16 January 2005

    Resigned on 22 January 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1965

    15 Little Linford Lane
    Newport Pagnell
    Buckinghamshire
    MK16 8DE

  • WARD-HASTELOW, Simon

    Director

    Appointed on 25 January 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Editor

    Month of birth: February 1967

    23
    Kingsley Road
    Orpington
    Kent
    BR6 6AX
    England

  • WHITFORD, Neil Andrew John

    Director

    Appointed on 22 January 2000

    Resigned on 25 January 2014

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: May 1965

    15 Little Linford Lane
    Newport Pagnell
    Buckinghamshire
    MK16 8DE

  • WILKINS, Peter Andrew

    Director

    Resigned on 2 October 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1952

    10 Mortimer Road
    Filton
    Bristol
    Avon
    BS12 7LF

  • WILLIAMS, Peter Glyn

    Director

    Appointed on 21 January 1994

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Industrial Manager

    Month of birth: October 1954

    1 Downderry Close
    Stafford
    Staffordshire
    ST17 9UT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OPUQ. Transaction: MzE3Mjg4MjY1NGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609X989. Transaction: MzE2ODg2MjQ0MGFkaXF6a2N4.

  3. 14 February 2017 Appointment of Mr Richard Maior-Barron as a director on 11 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Officers. Type: AP01. Barcode: X609X8VG. Transaction: MzE2ODg2MjMwNWFkaXF6a2N4.

  4. 27 April 2016 Appointment of Mr Andrew Shaun Griffin as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X55RTZWB. Transaction: MzE0NzMyNzc2OWFkaXF6a2N4.

  5. 11 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AYQ08. Transaction: MzE0Mzc4MzQ2N2FkaXF6a2N4.

  6. 27 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51M92KR. Transaction: MzE0MjkwMjYyNmFkaXF6a2N4.

  7. 27 February 2016 Appointment of Mr John Stanton as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP01. Barcode: X51M92KJ. Transaction: MzE0MjkwMjQ0MmFkaXF6a2N4.

  8. 27 February 2016 Termination of appointment of Simon Ward-Hastelow as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51M92S8. Transaction: MzE0MjkwMjQzOGFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GUMPU. Transaction: MzExNzU0NTg3NWFkaXF6a2N4.

  10. 18 February 2015 Termination of appointment of Timothy Spence Tennant as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X41GUM4Z. Transaction: MzExNzU0MzE1NGFkaXF6a2N4.

  11. 16 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIS1B0. Transaction: MzExNTE5MTcwMWFkaXF6a2N4.

  12. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkxNDg1NWFkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHP5D. Transaction: MzA5NDYyODY0MGFkaXF6a2N4.

  14. 10 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3127RUY. Transaction: MzA5NDIyNDUzOGFkaXF6a2N4.

  15. 31 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MCH4G. Transaction: MzA5MzcwMDI3MGFkaXF6a2N4.

  16. 26 January 2014 Termination of appointment of Hesketh Emden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30F0HTN. Transaction: MzA5MzM0NjU5NGFkaXF6a2N4.

  17. 26 January 2014 Termination of appointment of Neil Whitford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0HOY. Transaction: MzA5MzM0NjU3MGFkaXF6a2N4.

  18. 26 January 2014 Appointment of Mr Michael John Arthur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30F0HOA. Transaction: MzA5MzM0NjU1OWFkaXF6a2N4.

  19. 26 January 2014 Appointment of Mr Simon Ward-Hastelow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0HIP. Transaction: MzA5MzM0NjU0M2FkaXF6a2N4.

  20. 26 January 2014 Appointment of Mr Peter Martin Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0HEP. Transaction: MzA5MzM0NjUxN2FkaXF6a2N4.

  21. 26 January 2014 Termination of appointment of Hesketh Emden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0H4Z. Transaction: MzA5MzM0NjQ2NGFkaXF6a2N4.

  22. 26 January 2014 Termination of appointment of Gwendolyn Adair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0H2R. Transaction: MzA5MzM0NjQ2MWFkaXF6a2N4.

  23. 18 February 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X229YU96. Transaction: MzA3MjkwOTM0NWFkaXF6a2N4.

  24. 1 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214CSBK. Transaction: MzA3MjEyNDA4MWFkaXF6a2N4.

  25. 13 February 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWTZ9. Transaction: MzA1MjI4MjE3NmFkaXF6a2N4.

  26. 25 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1181D80. Transaction: MzA1MTM3MDA2MmFkaXF6a2N4.

  27. 7 February 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XP0P6RGO. Transaction: MzAzMTc3ODkzMWFkaXF6a2N4.

  28. 26 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHPBDR4Z. Transaction: MzAzMTE1OTMzNWFkaXF6a2N4.

  29. 9 February 2010 Annual return made up to 31 January 2010 no member list [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XALOVHD5. Transaction: MzAwOTA2NDY1MGFkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Stephen Michael Mitchell on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALOTHD3. Transaction: MzAwOTA2MjM2NWFkaXF6a2N4.

  31. 9 February 2010 Director's details changed for Neil Andrew John Whitford on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALOUHD4. Transaction: MzAwOTA2MjM2NmFkaXF6a2N4.

  32. 9 February 2010 Director's details changed for Gwendolyn Susan Adair on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALOSHD2. Transaction: MzAwOTA2MjM2M2FkaXF6a2N4.

  33. 3 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AC5V8H2D. Transaction: MzAwODU4NTAxMWFkaXF6a2N4.

  34. 2 March 2009 Annual return made up to 31/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB1J7QJ. Transaction: MjAyNjk0ODEzMWFkaXF6a2N4.

  35. 27 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUB1I7QI. Transaction: MjAyNjk0NzY1NmFkaXF6a2N4.

  36. 27 February 2009 Director and secretary appointed hesketh henry nelson emden logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AT36N7OU. Transaction: MjAyNjkyMzMwMmFkaXF6a2N4.

  37. 18 February 2009 Director and secretary appointed hesketh emden [View PDF]

    Category: Officers. Type: 288a. Barcode: AYWD77D8. Transaction: MjAyNjA5NjAyNWFkaXF6a2N4.

  38. 10 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A31PE75T. Transaction: MjAyNTQ2Mzc5OWFkaXF6a2N4.

  39. 9 February 2009 Appointment terminated director toby cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCIW78R. Transaction: MjAyNTM4ODQ0NWFkaXF6a2N4.

  40. 9 February 2009 Appointment terminated secretary gwendolyn adair [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCAF782. Transaction: MjAyNTM4ODE1OGFkaXF6a2N4.

  41. 14 February 2008 Annual return made up to 31/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNDE4MWFkaXF6a2N4.

  42. 6 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NDg0MWFkaXF6a2N4.

  43. 10 April 2007 Annual return made up to 31/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2NDUxMGFkaXF6a2N4.

  44. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3NTkxMmFkaXF6a2N4.

  45. 23 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNzQ0NGFkaXF6a2N4.

  46. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3NDk0M2FkaXF6a2N4.

  47. 22 January 2007 Registered office changed on 22/01/07 from: 746 high road london N17 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUwNzI0M2FkaXF6a2N4.

  48. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NTMxMmFkaXF6a2N4.

  49. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3OTQzNWFkaXF6a2N4.

  50. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NTI4N2FkaXF6a2N4.

  51. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQxMDA1M2FkaXF6a2N4.

  52. 6 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1NTgxNmFkaXF6a2N4.

  53. 6 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0MTk2M2FkaXF6a2N4.

  54. 6 April 2006 Return made up to 31/01/06; amending return [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3MjI1N2FkaXF6a2N4.

  55. 29 March 2006 Annual return made up to 31/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4OTMzMGFkaXF6a2N4.

  56. 28 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MDY3MmFkaXF6a2N4.

  57. 15 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyMzQxN2FkaXF6a2N4.

  58. 30 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNjkwNTE0NGFkaXF6a2N4.

  59. 28 February 2005 Annual return made up to 31/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NDMyNmFkaXF6a2N4.

  60. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5MjQyN2FkaXF6a2N4.

  61. 28 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4MzM3OWFkaXF6a2N4.

  62. 28 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzMzU5NWFkaXF6a2N4.

  63. 21 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc2NTA2NmFkaXF6a2N4.

  64. 14 February 2004 Annual return made up to 31/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNDc3NmFkaXF6a2N4.

  65. 24 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc4MzMwMWFkaXF6a2N4.

  66. 3 March 2003 Annual return made up to 31/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1MTAyOWFkaXF6a2N4.

  67. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzMjc3NmFkaXF6a2N4.

  68. 25 January 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTgwODQ4NmFkaXF6a2N4.

  69. 15 April 2002 Annual return made up to 31/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyMjg1N2FkaXF6a2N4.

  70. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNjIzMGFkaXF6a2N4.

  71. 7 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTgyMDgzNWFkaXF6a2N4.

  72. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2OTQ5NGFkaXF6a2N4.

  73. 26 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTE3NzQyNGFkaXF6a2N4.

  74. 13 February 2001 Annual return made up to 31/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwMzQ5NWFkaXF6a2N4.

  75. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwNDQ5M2FkaXF6a2N4.

  76. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY5MDY2OWFkaXF6a2N4.

  77. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5MjYxMGFkaXF6a2N4.

  78. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1MzgxOWFkaXF6a2N4.

  79. 13 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE0Mjc4MmFkaXF6a2N4.

  80. 13 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU5NDY2NGFkaXF6a2N4.

  81. 26 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MTUyNDA1MmFkaXF6a2N4.

  82. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI3OTY1OWFkaXF6a2N4.

  83. 27 April 2000 Annual return made up to 31/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2Mzg0MGFkaXF6a2N4.

  84. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc3MDg1OWFkaXF6a2N4.

  85. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcwNDg1OGFkaXF6a2N4.

  86. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxODYyMGFkaXF6a2N4.

  87. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczMDQxN2FkaXF6a2N4.

  88. 19 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMzOTM1NGFkaXF6a2N4.

  89. 21 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU0ODMxMmFkaXF6a2N4.

  90. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1OTk4MWFkaXF6a2N4.

  91. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0NDQ2NmFkaXF6a2N4.

  92. 5 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMzUxMTE3N2FkaXF6a2N4.

  93. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgxMzYzMGFkaXF6a2N4.

  94. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg2NTcyNmFkaXF6a2N4.

  95. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ1OTE5MWFkaXF6a2N4.

  96. 5 February 1999 Annual return made up to 31/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0Njk2MmFkaXF6a2N4.

  97. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5NTc0N2FkaXF6a2N4.

  98. 10 February 1998 Annual return made up to 31/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2MDE3MGFkaXF6a2N4.

  99. 10 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0NzU4M2FkaXF6a2N4.

  100. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE3NjI4NWFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:34:34 +0000