Abbey National September Leasing (3) Limited

Company Registration Number: 02487535

Company registered in England and Wales

Approximate Location Map
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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.
Abbey National September Leasing (3) Limited is a Private Company Limited by Shares first registered on 2 April 1990. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

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

All companies at WC1H 9LG

Registration Data

Company Number

02487535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

31 March 2013

Returns Next Due

28 April 2014

Mortgages

None

Financial Summary

201220112010200920082007
Fixed Assets £0£0£0£0£0£28,760,882
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£28,760,882
Current Liabilities £0£0£0£0£0£14,380,441
Net Current Assets £0£0£0£0£0£-14,380,441
Total Net Worth £0£0£0£0£0£14,380,441

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

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

  • COLES, Shaun Patrick

    Director

    Appointed on 27 November 2012

     

    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 28 July 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

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

  • LEWIS, Derek John

    Director

    Appointed on 27 November 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

  • NAGRECHA, Lenna

    Secretary

    Resigned on 1 January 1993

    2 Oaktree Close
    Stanmore
    Middlesex
    HA7 2PX

  • WILKES, Norman

    Secretary

    Resigned on 1 January 1993

    Westwoods 65 Newport Road
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UQ

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regent's Place
    London
    NW1 3AN

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 1993

    Resigned on 30 September 2008

    Abbey National House
    2 Triton Square Regent's Place
    London
    NW1 3AN

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 10 May 1999

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • BATCHELOR, Gwendoline Mary

    Director

    Appointed on 26 March 1998

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • COHEN, Jonathan Paul

    Director

    Appointed on 30 June 2002

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    13 Gowan Lea
    15 Woodford Road
    London
    E18 2ER

  • EDWARDS, Shirley Ann Elizabeth

    Director

    Appointed on 18 December 1998

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1957

    10 Sandelswood End
    Beaconsfield
    Buckinghamshire
    HP9 2NW

  • ELLIS, David James

    Director

    Appointed on 18 December 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    Whitchurch
    Hampshire
    RG28 7PA

  • GARRATT, Robin

    Director

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    107
    Wansunt Road
    Bexley
    Kent
    DA5 2DN

  • GARRATT, Robin

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Head Of Leasing

    Month of birth: January 1953

    107
    Wansunt Road
    Bexley
    Kent
    DA5 2DN

  • GREEN, David Martin

    Director

    Appointed on 30 June 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    7 Restharrow Road
    Weavering
    Maidstone
    Kent
    ME14 5UH

  • HARLEY, Ian

    Director

    Appointed on 1 October 1992

    Resigned on 13 October 1993

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: April 1950

    36 Kersey Drive
    Selsdon Ridge
    South Croydon
    Surrey
    CR2 8SX

  • HUTCHISON, Sarah Anne

    Director

    Appointed on 1 May 1996

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Banker

    Month of birth: February 1957

    77 Parliament Hill
    London
    NW3 2TH

  • JACKSON, Mark Cunliffe

    Director

    Appointed on 29 September 2004

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • JONES, David Gareth

    Director

    Appointed on 13 October 1993

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

    Hillhouse Farm
    Misbrooks Green Road Beare Green
    Dorking
    Surrey
    RH5 4QQ

  • JONES, David Gareth

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Asst Gen Mgr & Treasurer

    Month of birth: November 1948

    The Buffers
    11 Deepdene Drive
    Dorking
    Surrey
    RH5 4AH

  • JULIAN, Suzanne Margaret

    Director

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    25 Quick Road
    Chiswick
    London
    W4 2BU

  • JULIAN, Suzanne Margaret

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    25 Quick Road
    Chiswick
    London
    W4 2BU

  • LONG, Graham Stephen

    Director

    Appointed on 1 April 1997

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22 Cumberland Road
    London
    SW13 9LY

  • LOWE, William Nairn

    Director

    Appointed on 30 June 2002

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    Briar Gap
    Loseberry Road
    Claygate
    Surrey
    KT10 9DQ

  • MERRICK, Anna

    Director

    Appointed on 29 June 1994

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Banker

    Month of birth: September 1957

    27 Jacksons Lane
    Highgate
    London
    N6 5SR

  • NICHOLLS, Jonathan Clive

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Asst Treasurer

    Month of birth: October 1957

    Longmeadow
    Prinsted Lane
    Emsworth
    Hampshire
    PO10 8HR

  • TRUELOVE, Richard Charles

    Director

    Appointed on 30 December 2005

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • TYRRELL, James Michael

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Director & General Manager

    Month of birth: March 1941

    Treetops Aldworth Road
    Upper Basildon
    Reading
    Berkshire
    RG8 8NH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDk3OTMxM2FkaXF6a2N4.

  2. 17 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A52G43CW. Transaction: MzE0NDI3NjMxNGFkaXF6a2N4.

  3. 3 August 2015 Liquidators statement of receipts and payments to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CASZE9. Transaction: MzEyODI5NjQyMWFkaXF6a2N4.

  4. 6 August 2014 Liquidators statement of receipts and payments to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3DC8WJN. Transaction: MzEwNTEzMTIxNWFkaXF6a2N4.

  5. 20 June 2013 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: A2AIKYGH. Transaction: MzA4MDA5MjY3N2FkaXF6a2N4.

  6. 19 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2AIKYFL. Transaction: MzA4MDAyMTg0MGFkaXF6a2N4.

  7. 19 June 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2AIKYG1. Transaction: MzA4MDAyMTgxNGFkaXF6a2N4.

  8. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJBSUtZRlRhZGlxemtjeA.

  9. 15 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27WXJBT. Transaction: MzA3ODAyODA1NmFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260HSHS. Transaction: MzA3NTk4MjQxM2FkaXF6a2N4.

  11. 28 November 2012 Termination of appointment of Richard Truelove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIBRN. Transaction: MzA2ODM0NzQzNGFkaXF6a2N4.

  12. 28 November 2012 Termination of appointment of Mark Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIBQW. Transaction: MzA2ODM0NzQyN2FkaXF6a2N4.

  13. 28 November 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMGX74. Transaction: MzA2ODMyOTE4MmFkaXF6a2N4.

  14. 28 November 2012 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMGWYY. Transaction: MzA2ODMyOTEwNGFkaXF6a2N4.

  15. 1 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GJ732Y. Transaction: MzA2MzM3ODQ2OGFkaXF6a2N4.

  16. 1 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GJ732Q. Transaction: MzA2MzM3ODQ2N2FkaXF6a2N4.

  17. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AHZP5M. Transaction: MzA1ODk0MTU1M2FkaXF6a2N4.

  18. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8480. Transaction: MzA1NjQ4MzQzN2FkaXF6a2N4.

  19. 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: XT01CUOL. Transaction: MzAzODIyODYzMGFkaXF6a2N4.

  20. 6 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7JKGTUY. Transaction: MzAzNjcwNTI0NmFkaXF6a2N4.

  21. 11 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBAYZT7F. Transaction: MzAzNTQxODYxMmFkaXF6a2N4.

  22. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8N51T0R. Transaction: MzAzNDk5NDM0NmFkaXF6a2N4.

  23. 24 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LO77EK6R. Transaction: MzAxNjE2OTY5NWFkaXF6a2N4.

  24. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XB1DMIRH. Transaction: MzAxMjY1OTQzOGFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Richard Charles Truelove on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AA169EP3. Transaction: MzAwMjY0OTMxOWFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: AE42HEPE. Transaction: MzAwMjY0MzYzOGFkaXF6a2N4.

  27. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XGB4GDO9. Transaction: MjA0MjQyMzM3OGFkaXF6a2N4.

  28. 12 August 2009 Director appointed david martin green [View PDF]

    Category: Officers. Type: 288a. Barcode: L2U43C44. Transaction: MjAzOTExNjU5MWFkaXF6a2N4.

  29. 24 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L4MNCAYI. Transaction: MjAzNTc0NTgyMGFkaXF6a2N4.

  30. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RJK939. Transaction: MjAzMDgwNDA4OWFkaXF6a2N4.

  31. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW443U2. Transaction: MjAxNTQwODMyMmFkaXF6a2N4.

  32. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1M3UH. Transaction: MjAxNTM5ODY3M2FkaXF6a2N4.

  33. 25 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LLBQX0UY. Transaction: MjAwNzg2MTMyOGFkaXF6a2N4.

  34. 17 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO1TYY5. Transaction: MjAwMzUzNTc2OGFkaXF6a2N4.

  35. 3 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxOTExMmFkaXF6a2N4.

  36. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4MDE1MGFkaXF6a2N4.

  37. 24 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1OTU4MGFkaXF6a2N4.

  38. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxMTIwMmFkaXF6a2N4.

  39. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwMDI5MGFkaXF6a2N4.

  40. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3NzQyN2FkaXF6a2N4.

  41. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk4NTU5NWFkaXF6a2N4.

  42. 15 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg1NDE1MmFkaXF6a2N4.

  43. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE1NTE3N2FkaXF6a2N4.

  44. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2NDg5MGFkaXF6a2N4.

  45. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQxNTEzNGFkaXF6a2N4.

  46. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQzODk1OGFkaXF6a2N4.

  47. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI0OTU3OGFkaXF6a2N4.

  48. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU4NTgwNGFkaXF6a2N4.

  49. 6 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODA2MzczMGFkaXF6a2N4.

  50. 3 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM2MzAxMGFkaXF6a2N4.

  51. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3ODgzOGFkaXF6a2N4.

  52. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1NTQ3NWFkaXF6a2N4.

  53. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxMDU1M2FkaXF6a2N4.

  54. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk0NjUzOWFkaXF6a2N4.

  55. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg4MzA5NGFkaXF6a2N4.

  56. 4 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE3NzA0NGFkaXF6a2N4.

  57. 28 June 2002 Registered office changed on 28/06/02 from: abbey house baker street lomdon NW1 6XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI5MjkyOWFkaXF6a2N4.

  58. 1 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM4NTEyM2FkaXF6a2N4.

  59. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczOTU3MmFkaXF6a2N4.

  60. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4MDczM2FkaXF6a2N4.

  61. 3 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIwMTExMGFkaXF6a2N4.

  62. 12 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MjYxMDkwOGFkaXF6a2N4.

  63. 1 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjE0NDgxNmFkaXF6a2N4.

  64. 18 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk1MTE0MWFkaXF6a2N4.

  65. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUxMDEzMmFkaXF6a2N4.

  66. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg4MzExMWFkaXF6a2N4.

  67. 28 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5OTEyNmFkaXF6a2N4.

  68. 6 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgyMDM0OWFkaXF6a2N4.

  69. 29 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMTAxMTQzMGFkaXF6a2N4.

  70. 28 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTAwOTU3OGFkaXF6a2N4.

  71. 20 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODgwNjA0OGFkaXF6a2N4.

  72. 20 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjk4ODM0NGFkaXF6a2N4.

  73. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYyNDcwN2FkaXF6a2N4.

  74. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI1NjAwNGFkaXF6a2N4.

  75. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMwMjU4MGFkaXF6a2N4.

  76. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc2ODUxOWFkaXF6a2N4.

  77. 18 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDU3MDc5OGFkaXF6a2N4.

  78. 14 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMTc5OTMwOWFkaXF6a2N4.

  79. 29 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI2MjU1OGFkaXF6a2N4.

  80. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2NzgzN2FkaXF6a2N4.

  81. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3NjE5OWFkaXF6a2N4.

  82. 25 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODkxNjYzOWFkaXF6a2N4.

  83. 13 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY4NDI3MGFkaXF6a2N4.

  84. 26 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcyMzYyOWFkaXF6a2N4.

  85. 29 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzEwNTUxMWFkaXF6a2N4.

  86. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg3MDE4N2FkaXF6a2N4.

  87. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NDc1OWFkaXF6a2N4.

  88. 15 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNjc0NzgzNGFkaXF6a2N4.

  89. 26 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyODQ2NTcyM2FkaXF6a2N4.

  90. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzUwODc0NWFkaXF6a2N4.

  91. 14 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQyMTU3NWFkaXF6a2N4.

  92. 13 May 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM3NzQwOWFkaXF6a2N4.

  93. 27 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAwOTAwMTQxMmFkaXF6a2N4.

  94. 19 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg2MjUwNmFkaXF6a2N4.

  95. 19 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgxOTg2NmFkaXF6a2N4.

  96. 19 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTIyNzA2M2FkaXF6a2N4.

  97. 19 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQ4NzYzOWFkaXF6a2N4.

  98. 19 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI5MDU5NWFkaXF6a2N4.

  99. 1 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTUzNzU0OWFkaXF6a2N4.

  100. 1 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE0NjE5N2FkaXF6a2N4.

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