Alliance & Leicester Commercial Finance (Holdings) Plc

Company Registration Number: 02504239

Company registered in England and Wales

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Alliance & Leicester Commercial Finance (Holdings) Plc is a Public Limited Company first registered on 22 May 1990. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

02504239

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

24 May 2012

Returns Next Due

21 June 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £145,120,000£145,120,000£145,120,000£145,120,000£145,120,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £145,120,000£145,120,000£145,120,000£145,120,000£145,120,000
Current Liabilities £105,616,000£105,616,000£105,616,000£105,616,000£105,616,000
Net Current Assets £-105,616,000£-105,616,000£-105,616,000£-105,616,000£-105,616,000
Total Net Worth £39,504,000£39,504,000£39,504,000£39,504,000£39,504,000

Previous Names

  • SOVEREIGN HOLDINGS PLC, active until 7 July 2003
  • OLB HOLDINGS (UK) PLC, active until 19 February 1997

Company Officers

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 4 November 2009

     

    2
    Triton Square
    Regent,S Place
    London
    NW1 3AN

  • COLES, Shaun Patrick

    Director

    Appointed on 10 November 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 10 November 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • LEWIS, Derek John

    Director

    Appointed on 7 August 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

  • DUVAL, Michael John

    Secretary

    Resigned on 12 November 1996

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HEPPLEWHITE, Julian

    Secretary

    Appointed on 12 November 1996

    Resigned on 2 June 1997

    The Old Rectory
    Rectory End
    Burton Overy
    Leicestershire
    LE8 9EW

  • ODELL, Sandra Judith

    Secretary

    Appointed on 31 March 2006

    Resigned on 4 November 2009

    10
    Wards Lane
    Yelvertoft
    Northamptonshire
    NN6 6LY

  • SINCLAIR FORD, Ian Andrew

    Secretary

    Appointed on 2 June 1997

    Resigned on 31 March 2006

    Stainton 103 Menlove Avenue
    Calderstones
    Liverpool
    L18 3HP

  • BANKS, Richard Lee

    Director

    Appointed on 2 September 2002

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Managing Director, Commercial Banking

    Month of birth: June 1951

    White Lodge
    26 West Road Weaverham
    Northwich
    Cheshire
    CW8 3HL

  • BANKS, Richard Lee

    Director

    Appointed on 12 November 1996

    Resigned on 23 August 2000

    Nationality: British

    Occupation: Managing Director Girobank Plc

    Month of birth: June 1951

    Maple Cottage Leas Garden
    Jackson Bridge
    Holmfirth
    West Yorkshire
    HD7 1UG

  • BRITTAIN, Frederick Humphrey

    Director

    Resigned on 12 November 1996

    Nationality: British

    Occupation: Banker

    Month of birth: June 1936

    White Acre Highgate Road
    Forest Row
    East Sussex
    RH18 5AZ

  • DUFFY, Anthony Paul

    Director

    Appointed on 1 October 1998

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Bank Employee

    Month of birth: November 1961

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • EVANS, Martin William

    Director

    Appointed on 30 August 2000

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    298
    Deansgate
    Manchester
    M3 4HH
    United Kingdom

  • GLOVER, Bryce Paul

    Director

    Appointed on 24 September 2003

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director Of Lending

    Month of birth: July 1960

    2 Lamphey Close
    Heaton
    Bolton
    BL1 5AU

  • GUGGLBERGER, Klaus

    Director

    Resigned on 1 July 1993

    Nationality: Austrian

    Occupation: Banker

    Month of birth: September 1954

    5 Parkway
    Wilmslow
    Cheshire
    SK9 1LS

  • JARDINE, John

    Director

    Appointed on 16 March 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Finance House Director

    Month of birth: March 1947

    The Old School Guilden Sutton Lane
    Guilden Sutton
    Chester
    CH3 7EX

  • JONES, Christopher Stanley

    Director

    Appointed on 20 March 2006

    Resigned on 16 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • MORLEY, Colin Richard

    Director

    Appointed on 1 April 2003

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    298
    Deansgate
    Manchester
    M3 4HH

  • NOGRASEK, Harald Claus

    Director

    Appointed on 31 March 1993

    Resigned on 12 November 1996

    Nationality: Austrian

    Occupation: Banker

    Month of birth: October 1958

    Laudongasse 59/13
    Vienna
    1080
    Austria

  • PATERSON, William Hamilton

    Director

    Appointed on 3 August 2007

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Laigh Brownmuir House
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TX

  • RHODES, Christopher Stuart

    Director

    Appointed on 12 November 1996

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Stoney Hollow
    North Road South Kilworth
    Lutterworth
    Leicestershire
    LE17 6DR

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 1 April 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

  • SCHEITHAUER, Peter, Dr

    Director

    Resigned on 12 November 1996

    Nationality: Austrian

    Occupation: Banker

    Month of birth: April 1955

    Niedermayrgasse 7
    Pressbaum
    Niederosterreich
    A-3021 Austria
    FOREIGN

  • SCOTT, Ian Garden

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Riverbank House
    Aboyne
    Aberdeenshire
    AB34 5JD

  • SWANN, Andrew Blyth

    Director

    Appointed on 30 March 2001

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1952

    Nield House
    Beamond End
    Amersham
    Buckinghamshire
    HP7 0QT

  • TAYLOR, Charles Stuart

    Director

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Balnacroft 8 Stonewalls
    Rosemary Lane Rossett
    Wrexham
    Flintshire
    LL12 0LG

  • TOWERS, Robert Leslie

    Director

    Appointed on 30 March 2001

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1954

    27 Winwick Park Avenue
    Winwick
    Warrington
    WA2 8XB

  • WEBER, Peter

    Director

    Resigned on 30 April 1995

    Nationality: Austrian

    Occupation: Banker

    Month of birth: October 1949

    A 2232 Deutsch-Wagram
    Karl Wiesinger Gasse 2/22
    Vienna
    FOREIGN
    Austria

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjU1MDEwN2FkaXF6a2N4.

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

    Category: Insolvency. Type: 4.71. Barcode: A540BFH4. Transaction: MzE0NTk2NjE4N2FkaXF6a2N4.

  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: A4EIDKOA. Transaction: MzEzMDE0NjMzOGFkaXF6a2N4.

  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: A3IJ5WE0. Transaction: MzEwOTk1ODgzNGFkaXF6a2N4.

  5. 30 September 2013 Liquidators statement of receipts and payments to 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2HS8YZE. Transaction: MzA4NjA0OTUzNWFkaXF6a2N4.

  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: A1GF84FK. Transaction: MzA2MzQxMTU1MmFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.70. Barcode: A1GF8422. Transaction: MzA2MzMyOTQ3NGFkaXF6a2N4.

  8. 31 August 2012 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q1GDHXTD. Transaction: MzA2MzMyOTQ2NGFkaXF6a2N4.

  9. 31 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzMyOTQ1MWFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A1GF84FC. Transaction: MzA2MzMyOTQzM2FkaXF6a2N4.

  11. 8 August 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETITPS. Transaction: MzA2MjA2MzU2OWFkaXF6a2N4.

  12. 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: L1AHZP9M. Transaction: MzA1ODk0MzI0NmFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1I0B. Transaction: MzA1ODg2OTg2NWFkaXF6a2N4.

  14. 23 November 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALXSNZCI. Transaction: MzA0NzY3NTUyMWFkaXF6a2N4.

  15. 21 November 2011 Appointment of Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALXSOZCJ. Transaction: MzA0NzQ5NzQ0NmFkaXF6a2N4.

  16. 14 November 2011 Termination of appointment of Colin Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBV2DZ8P. Transaction: MzA0NzEyNjM4OGFkaXF6a2N4.

  17. 14 November 2011 Termination of appointment of Martin Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBV2BZ8N. Transaction: MzA0NzEyNjM4NWFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPQ0AUEU. Transaction: MzAzNzY3NDcyMmFkaXF6a2N4.

  19. 10 May 2011 Registered office address changed from Carlton Park Narborough Leicester Leicestershire LE9 5XX on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKMQDU00. Transaction: MzAzNjk0NjM1MWFkaXF6a2N4.

  20. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J6NTUR. Transaction: MzAzNjcwNjQ4NmFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Mr Colin Richard Morley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: ATG0CMBS. Transaction: MzAyMTI4NDI5NmFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mr Colin Richard Morley on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XOOAYM03. Transaction: MzAyMDE5NDM4N2FkaXF6a2N4.

  23. 4 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOBKKKIF. Transaction: MzAxNjg5OTA2OWFkaXF6a2N4.

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

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKLJIK9W. Transaction: MzAxNjE2MDcyNWFkaXF6a2N4.

  25. 11 January 2010 Termination of appointment of Sandra Odell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR3FMG8T. Transaction: MzAwNjc2OTc4MGFkaXF6a2N4.

  26. 11 January 2010 Termination of appointment of William Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3FNG8U. Transaction: MzAwNjc2OTc3MmFkaXF6a2N4.

  27. 11 January 2010 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AR3FOG8V. Transaction: MzAwNjc2OTc0MmFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Martin William Evans on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A2068FGL. Transaction: MzAwNDYxNTIwMGFkaXF6a2N4.

  29. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4N8BCT. Transaction: MjAzNjczMTc1MWFkaXF6a2N4.

  30. 2 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEL7AC6. Transaction: MjAzNDEwMDM4MmFkaXF6a2N4.

  31. 28 May 2009 Appointment terminated director christopher jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XGW1PA8H. Transaction: MjAzMzk0NjczNWFkaXF6a2N4.

  32. 14 January 2009 Appointment terminated director bryce glover [View PDF]

    Category: Officers. Type: 288b. Barcode: XIQMO6I3. Transaction: MjAyMzMyMTYyNWFkaXF6a2N4.

  33. 28 November 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X8NHN578. Transaction: MjAxODk4MTQzMGFkaXF6a2N4.

  34. 18 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8KSU1I7. Transaction: MjAwOTI4NzAxOWFkaXF6a2N4.

  35. 17 July 2008 Appointment terminated director richard banks [View PDF]

    Category: Officers. Type: 288b. Barcode: XEJL41H1. Transaction: MjAwOTIyMzczNWFkaXF6a2N4.

  36. 11 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC6GB1AU. Transaction: MjAwODg3NzA5NGFkaXF6a2N4.

  37. 7 July 2008 Director's change of particulars / richard banks / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBW9I173. Transaction: MjAwODU0ODM5NmFkaXF6a2N4.

  38. 15 May 2008 Director appointed malcolm courtney rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: ADWGDZP0. Transaction: MjAwNTQ0NDY3NGFkaXF6a2N4.

  39. 23 April 2008 Appointment terminated director robert towers [View PDF]

    Category: Officers. Type: 288b. Barcode: ASD0YZ3F. Transaction: MjAwMzkwNzU4OWFkaXF6a2N4.

  40. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0MzQ2N2FkaXF6a2N4.

  41. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2MDM3NWFkaXF6a2N4.

  42. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3OTExMmFkaXF6a2N4.

  43. 27 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwNzI1MmFkaXF6a2N4.

  44. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMyODIzMmFkaXF6a2N4.

  45. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI3MTgxNmFkaXF6a2N4.

  46. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5MDUwM2FkaXF6a2N4.

  47. 13 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MTAzNWFkaXF6a2N4.

  48. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1NjQ5MGFkaXF6a2N4.

  49. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0NjM2OGFkaXF6a2N4.

  50. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwMzQxN2FkaXF6a2N4.

  51. 25 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODAyOTk4N2FkaXF6a2N4.

  52. 8 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU1MTc0MWFkaXF6a2N4.

  53. 8 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMyMTkwNWFkaXF6a2N4.

  54. 23 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI2MzAyNWFkaXF6a2N4.

  55. 26 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI2NzY2NGFkaXF6a2N4.

  56. 17 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTAyOTMwNGFkaXF6a2N4.

  57. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDgyOTA5OWFkaXF6a2N4.

  58. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMxMzM2MmFkaXF6a2N4.

  59. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDc0NTYyNGFkaXF6a2N4.

  60. 4 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE1MTU2NmFkaXF6a2N4.

  61. 20 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA0MTk3NWFkaXF6a2N4.

  62. 14 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjA2NzA1MGFkaXF6a2N4.

  63. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYyMzcwOGFkaXF6a2N4.

  64. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk2NDU0NWFkaXF6a2N4.

  65. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5ODMzOGFkaXF6a2N4.

  66. 4 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjcwMzYzMWFkaXF6a2N4.

  67. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzIyNDk0M2FkaXF6a2N4.

  68. 14 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2ODkzNWFkaXF6a2N4.

  69. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjU5NDA3MmFkaXF6a2N4.

  70. 2 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTUwNTA5N2FkaXF6a2N4.

  71. 8 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4MjEzN2FkaXF6a2N4.

  72. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyODcxMGFkaXF6a2N4.

  73. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM5MDI4M2FkaXF6a2N4.

  74. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI3NzU0OWFkaXF6a2N4.

  75. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQzOTcwMmFkaXF6a2N4.

  76. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0ODQ0MWFkaXF6a2N4.

  77. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgyMDg5NWFkaXF6a2N4.

  78. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkxNjExNWFkaXF6a2N4.

  79. 2 June 2000 Registered office changed on 02/06/00 from: 49 park lane london W1Y 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ0NjAzNGFkaXF6a2N4.

  80. 2 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMjk1M2FkaXF6a2N4.

  81. 17 March 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQ5NTY0NmFkaXF6a2N4.

  82. 8 July 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTE2MDQyMGFkaXF6a2N4.

  83. 23 March 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzgxMzQxOGFkaXF6a2N4.

  84. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4MDQxMWFkaXF6a2N4.

  85. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5MzI1MGFkaXF6a2N4.

  86. 13 July 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDcyMTI2MWFkaXF6a2N4.

  87. 30 May 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjcxOTA4MmFkaXF6a2N4.

  88. 13 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjc5MTkxNGFkaXF6a2N4.

  89. 13 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk4NTc1NGFkaXF6a2N4.

  90. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA4NTM0N2FkaXF6a2N4.

  91. 15 July 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDQ3ODg3OWFkaXF6a2N4.

  92. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg3MzcyN2FkaXF6a2N4.

  93. 4 July 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgzNzA1NGFkaXF6a2N4.

  94. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0MzgwM2FkaXF6a2N4.

  95. 19 May 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDc0NzQ5N2FkaXF6a2N4.

  96. 26 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Mjk1MDQwNWFkaXF6a2N4.

  97. 26 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI3ODEyNWFkaXF6a2N4.

  98. 26 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0NDI1N2FkaXF6a2N4.

  99. 26 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE1NjU5N2FkaXF6a2N4.

  100. 26 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ3NjUwNGFkaXF6a2N4.

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