Allied Carpets Group Plc

Company Registration Number: 02597113

Company registered in England and Wales

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Allied Carpets Group Plc is a Public Limited Company first registered on 2 April 1991. It was dissolved on 9 September 2015.

Registered Address

The Chancery
58 Spring Gardens
Manchester
M2 1EW

There are 289 companies currently registered at this postcode, including this one.

All companies at M2 1EW

Registration Data

Company Number

02597113

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 April 1991

Dissolution Date

9 September 2015

Standard Industrial Classification (SIC) Codes and Categories

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

29 December 2007

Accounts Next Due

30 July 2009

Returns Last Made Up

21 April 2009

Returns Next Due

19 May 2010

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £56,826,000£48,692,000£47,697,000
of which Cash £10,284,000£7,725,000£7,048,000
Total Assets £56,826,000£48,692,000£47,697,000
Current Liabilities £57,937,000£47,519,000£44,052,000
Net Current Assets £-1,111,000£1,173,000£3,645,000
Total Net Worth £6,914,000£8,391,000£11,817,000

Previous Names

No previous names

Company Officers

  • MILNE, Alan Robert

    Secretary

    Appointed on 1 January 2002

     

    Nationality: British

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • HUTCHINGS, Clive Owen

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Knowle Grange
    Wadhurst Road Frant
    Tunbridge Wells
    Kent
    TN3 9EJ

  • BOOT, Melanie

    Secretary

    Appointed on 1 February 2000

    Resigned on 7 February 2001

    The White Horse Inn
    White Horse Lane, Meopham
    Gravesend
    Kent
    DA13 0UE

  • DORAN, Maurice Shaun

    Secretary

    Resigned on 21 April 1997

    Waterways
    Reading Road
    Wallingford
    Oxfordshire
    OX10

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 April 1991

    Resigned on 29 July 1991

    50 Stratton Street
    London
    W1X 6NX

  • LEE, Julian Francis Kaines

    Secretary

    Appointed on 7 February 2001

    Resigned on 31 December 2001

    Fen Place Mill
    Turners Hill
    Sussex
    RH10 4QQ

  • O'CONNOR, Patrick Finbarr

    Secretary

    Appointed on 21 April 1997

    Resigned on 1 February 2000

    66 Cumberland Mills Square
    London
    E14 3BJ

  • POUT, David John

    Secretary

    Appointed on 29 July 1991

    Resigned on 19 August 1991

    Brambletye
    The Glade Kingswood
    Tadworth
    Surrey
    KT20 6JE

  • ARG INTERNATIONAL SA

    Director

    Appointed on 3 April 2007

    Resigned on 20 March 2009

    50
    Chaussee Victor Lampe
    B-7866 Ollignies
    Belgium

  • BARBER, Stephen John

    Director

    Appointed on 1 February 1993

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1954

    2 Huntersfield Close
    Lordswood
    Chatham
    Kent
    ME5 8XZ

  • BISQUAY, Pierre

    Director

    Appointed on 19 January 2000

    Resigned on 6 October 2000

    Nationality: French

    Occupation: Finance Director

    Month of birth: July 1952

    23 Rue Camille Girault
    Buxerolles
    86180
    France

  • BRADY, Geoff

    Director

    Appointed on 7 July 1999

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1954

    12
    White Oak Gardens
    The Hollies
    Sidcup
    Kent
    DA15 8WF

  • BURGESS, Mark Geoffrey William

    Director

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Non-Exec Director

    Month of birth: June 1959

    5 Glenmore House
    Richmond Hill
    Richmond
    Surrey
    TW10 6BQ

  • CLARKE, Barrie Ian

    Director

    Appointed on 19 August 1991

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Blandings
    Butlers Dene
    Woldingham
    Surrey
    CR3 7HX

  • COLLIER, Linda Mary

    Director

    Appointed on 13 February 1996

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1960

    15 Cleveland Road
    Barnes
    London
    SW13 0AA

  • COX, Philip Robert

    Director

    Appointed on 3 December 1993

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Pyefield House Farm
    Dacre
    Harrogate
    North Yorkshire
    HG3 4AD

  • DEVRESSE SA

    Director

    Appointed on 21 December 2006

    Resigned on 3 April 2007

    Chausee Victor Lampe 50
    B-7866 Ollignies
    Belgium

  • DORAN, Maurice Shaun

    Director

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: September 1947

    Waterways
    Reading Road
    Wallingford
    Oxfordshire
    OX10

  • DUTTON, Philip

    Director

    Appointed on 14 May 1996

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    23 Quarry Dene
    Leeds
    West Yorkshire
    LS16 8PA

  • FAUVET, Vincent Alain Pierre

    Director

    Appointed on 6 September 2005

    Resigned on 20 March 2009

    Nationality: French

    Occupation: Director

    Month of birth: October 1971

    2 Allee Du Parc
    59493 Villeneuve D'Ascq
    France

  • GAYNOR, Alan Paul

    Director

    Appointed on 22 April 2009

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Basildon Court
    Lower Basildon
    Reading
    Berkshire
    RG8 9PD

  • HARRISON, Philip Vernon

    Director

    Appointed on 1 February 1998

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1952

    Lane End
    Crocketts Lane, Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9JR

  • IDUN, Benjamin Kweki

    Director

    Resigned on 13 July 1992

    Nationality: British

    Occupation: Sales/Operations Director

    Month of birth: December 1953

    The Cedars Broadway
    Chilcompton
    Bath
    Avon
    BA3 4JW

  • JAGGER, Denise Nichola

    Director

    Appointed on 3 December 1993

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Alternate Dir

    Month of birth: September 1958

    Water Fulford Hall
    Naburn Lane Fulford
    York
    North Yorkshire
    YO19 4RB

  • KENISTON-COOPER, Graham James

    Director

    Appointed on 26 November 1993

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    17 Ovington Square
    London
    SW3 1LH

  • LEE, Julian Francis Kaines

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1945

    Fen Place Mill
    Turners Hill
    Sussex
    RH10 4QQ

  • MACKAY, Francis Henry, Sir

    Director

    Appointed on 13 February 1996

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Rusthall House
    Langton Road, Langton Green
    Tunbridge Wells
    Kent
    TN3 0BB

  • MIKJON LIMITED

    Nominee Director

    Appointed on 2 April 1991

    Resigned on 29 July 1991

    50 Stratton Street
    London
    W1X 5FL

  • MULLIEZ, Gonzague

    Director

    Appointed on 28 October 1999

    Resigned on 21 December 2006

    Nationality: French

    Occupation: Chairman

    Month of birth: July 1934

    45 Rue Des Combattants
    Nechin
    7730
    Belgium

  • MULLIEZ, Jerome

    Director

    Appointed on 28 October 1999

    Resigned on 6 September 2005

    Nationality: French

    Occupation: Director

    Month of birth: June 1966

    Hatherley
    Orsell Park
    Woking
    Surrey
    CV21 4ZY

  • NETHERCOTT, Raymond Anthony

    Director

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    The Mile House Bath Road
    Sulhamstead
    Reading
    Berkshire
    RG7 5HJ

  • O'CONNOR, Patrick Finbarr

    Director

    Appointed on 30 December 1999

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1943

    66 Cumberland Mills Square
    London
    E14 3BJ

  • POUT, David John

    Director

    Resigned on 19 August 1998

    Nationality: British

    Occupation: Finance & Mis Directoror

    Month of birth: June 1961

    Brambletye
    The Glade Kingswood
    Tadworth
    Surrey
    KT20 6JE

  • SEVREN, Malcolm Barry

    Director

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1951

    Flat No 6 Peters Lodge
    2-6 Stonegrove
    Edgware
    Middlesex
    HA8 7TY

  • THOMAS, Guy

    Director

    Appointed on 28 October 1999

    Resigned on 20 March 2009

    Nationality: French

    Occupation: Director

    Month of birth: November 1952

    835 Bois D'Achelles
    Bondues
    59910
    France

  • VIALATTE, Michel

    Director

    Appointed on 28 October 1999

    Resigned on 21 July 2000

    Nationality: French

    Occupation: Director

    Month of birth: July 1959

    Rue Des Postes 108
    Lille 59000
    France
    FOREIGN

  • WATTEL, Jean Valere Serge

    Director

    Appointed on 20 March 2009

    Resigned on 17 April 2009

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: August 1953

    Garden Cottage
    Holwood Westerham Road
    Keston
    Kent
    BR2 6HB

  • WRIGHT, Bruce

    Director

    Appointed on 19 August 1998

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1944

    Fairmead Duffield Park
    Stoke Poges
    Slough
    Berkshire
    SL2 4HY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2MjY4NWFkaXF6a2N4.

  2. 9 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: R48NUUHK. Transaction: MzEyNDgyMzEzM2FkaXF6a2N4.

  3. 10 February 2015 Liquidators statement of receipts and payments to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Insolvency. Type: 4.68. Barcode: A40G4JMR. Transaction: MzExNzAxMDg1OWFkaXF6a2N4.

  4. 22 January 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3Z6TWYW. Transaction: MzExNTg3MTkwNmFkaXF6a2N4.

  5. 22 January 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3Z8EM5K. Transaction: MzExNTg3MTg4N2FkaXF6a2N4.

  6. 28 August 2014 Liquidators statement of receipts and payments to 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3ERCVT7. Transaction: MzEwNjIxMzY0MWFkaXF6a2N4.

  7. 31 July 2014 Liquidators statement of receipts and payments to 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3CUD5FN. Transaction: MzEwNDc5NjA5M2FkaXF6a2N4.

  8. 7 February 2014 Liquidators statement of receipts and payments to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Insolvency. Type: 4.68. Barcode: A314ARQ8. Transaction: MzA5NDA5NjU0NGFkaXF6a2N4.

  9. 27 August 2013 Liquidators statement of receipts and payments to 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FD050I. Transaction: MzA4MzkwNTU3MmFkaXF6a2N4.

  10. 31 July 2013 Liquidators statement of receipts and payments to 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2DIC5U9. Transaction: MzA4MjQ5ODk2NmFkaXF6a2N4.

  11. 30 January 2013 Liquidators statement of receipts and payments to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Insolvency. Type: 4.68. Barcode: A20RLR9M. Transaction: MzA3MTk5MzAzN2FkaXF6a2N4.

  12. 14 August 2012 Liquidators statement of receipts and payments to 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1F7SGKJ. Transaction: MzA2MjQwNzMxMWFkaXF6a2N4.

  13. 30 July 2012 Liquidators statement of receipts and payments to 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1E2TDSX. Transaction: MzA2MTYxNDA0NGFkaXF6a2N4.

  14. 3 July 2012 Liquidators statement of receipts and payments to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Insolvency. Type: 4.68. Barcode: A1C5GXK9. Transaction: MzA2MDE5NjQ2NGFkaXF6a2N4.

  15. 18 August 2011 Liquidators statement of receipts and payments to 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Insolvency. Type: 4.68. Barcode: AJTFKWN4. Transaction: MzA0MjMwMTIxMmFkaXF6a2N4.

  16. 9 November 2010 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AJZCTOUF. Transaction: MzAyNjY4MzU3NmFkaXF6a2N4.

  17. 21 October 2010 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: ARRSROCB. Transaction: MzAyNTY0MzE5N2FkaXF6a2N4.

  18. 12 July 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A674OLII. Transaction: MzAxOTM0ODMzNGFkaXF6a2N4.

  19. 29 June 2010 Registered office address changed from 11 St James Square Manchester M2 6DN on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: ABCGZL52. Transaction: MzAxODU0NTAzMmFkaXF6a2N4.

  20. 9 February 2010 Administrator's progress report to 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Insolvency. Type: 2.24B. Barcode: PN75DHAS. Transaction: MzAwOTA5ODczNmFkaXF6a2N4.

  21. 21 December 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ATZZJFXW. Transaction: MzAwNTM2NzYyNGFkaXF6a2N4.

  22. 9 September 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: P4XKLD4C. Transaction: MjA0MTAxMDQ5NmFkaXF6a2N4.

  23. 10 August 2009 Appointment terminated director alan gaynor [View PDF]

    Category: Officers. Type: 288b. Barcode: AGOVTC8M. Transaction: MjAzODg2NjM2OWFkaXF6a2N4.

  24. 24 July 2009 Registered office changed on 24/07/2009 from allied house 76 high street orpington kent BR6 0JQ [View PDF]

    Category: Address. Type: 287. Barcode: APIXZBRF. Transaction: MjAzNzgyNjIyMmFkaXF6a2N4.

  25. 23 July 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ARGMKBNL. Transaction: MjAzNzcxMTQ0MWFkaXF6a2N4.

  26. 2 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSPWADE. Transaction: MjAzNDE5MDMzMGFkaXF6a2N4.

  27. 12 May 2009 Director appointed alan paul peter gaynor [View PDF]

    Category: Officers. Type: 288a. Barcode: AR2WG9OC. Transaction: MjAzMjY5Mjg1MGFkaXF6a2N4.

  28. 28 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY6K19EM. Transaction: MjAzMTgxODAwNWFkaXF6a2N4.

  29. 24 April 2009 Appointment terminated director jean wattel [View PDF]

    Category: Officers. Type: 288b. Barcode: A01OQ997. Transaction: MjAzMTQwMDYzNGFkaXF6a2N4.

  30. 20 April 2009 Director's change of particulars / jean wattel / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A326B927. Transaction: MjAzMDkzOTI3M2FkaXF6a2N4.

  31. 9 April 2009 Director appointed jean valere serge wattel [View PDF]

    Category: Officers. Type: 288a. Barcode: A7WI78Q0. Transaction: MjAzMDM4OTE2OGFkaXF6a2N4.

  32. 28 March 2009 Appointment terminated director arg international sa [View PDF]

    Category: Officers. Type: 288b. Barcode: ADFBX8HZ. Transaction: MjAyOTMxNzM2OGFkaXF6a2N4.

  33. 28 March 2009 Appointment terminated director guy thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: ADFBV8HX. Transaction: MjAyOTMxNzMwOWFkaXF6a2N4.

  34. 28 March 2009 Appointment terminated director vincent fauvet [View PDF]

    Category: Officers. Type: 288b. Barcode: ADFBW8HY. Transaction: MjAyOTMxNzI2NWFkaXF6a2N4.

  35. 25 March 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEAGR8GT. Transaction: MjAyOTIxNzE0MmFkaXF6a2N4.

  36. 4 November 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32334JV. Transaction: MjAxNzIwNTUxM2FkaXF6a2N4.

  37. 30 October 2008 Appointment terminated director devresse sa [View PDF]

    Category: Officers. Type: 288b. Barcode: ASFUW4DO. Transaction: MjAxNjg0ODU0MWFkaXF6a2N4.

  38. 30 October 2008 Director appointed arg international sa [View PDF]

    Category: Officers. Type: 288a. Barcode: ASFUX4DP. Transaction: MjAxNjg0ODQ4N2FkaXF6a2N4.

  39. 7 October 2008 Director's change of particulars / clive hutchings / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A478I3R5. Transaction: MjAxNTAyNzM3NWFkaXF6a2N4.

  40. 1 August 2008 Group of companies' accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: LJI631UQ. Transaction: MjAxMDEwMzQxNmFkaXF6a2N4.

  41. 8 July 2008 Ad 31/05/07\gbp si [email protected]=250\gbp ic 9057645/9057895\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEC7X15A. Transaction: MjAwODYxMTI4OGFkaXF6a2N4.

  42. 31 July 2007 Group of companies' accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzAyNmFkaXF6a2N4.

  43. 5 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwODQ1N2FkaXF6a2N4.

  44. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwMDUzOGFkaXF6a2N4.

  45. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMDUxNGFkaXF6a2N4.

  46. 19 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNDI4N2FkaXF6a2N4.

  47. 21 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5MDM2NGFkaXF6a2N4.

  48. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkzNzQ4NGFkaXF6a2N4.

  49. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxNTUyMWFkaXF6a2N4.

  50. 4 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzAzNjMxN2FkaXF6a2N4.

  51. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk2MjkwM2FkaXF6a2N4.

  52. 21 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY4NDc4OGFkaXF6a2N4.

  53. 20 May 2005 Group of companies' accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDUxNTI0MGFkaXF6a2N4.

  54. 13 July 2004 Group of companies' accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY1MDQzOGFkaXF6a2N4.

  55. 23 April 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ3NDg2NGFkaXF6a2N4.

  56. 19 July 2003 Group of companies' accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkwNjgwNmFkaXF6a2N4.

  57. 22 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTcwNTc1NGFkaXF6a2N4.

  58. 16 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQxOTIxOWFkaXF6a2N4.

  59. 7 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTY0ODc2NGFkaXF6a2N4.

  60. 14 October 2002 Group of companies' accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgxODk1OGFkaXF6a2N4.

  61. 22 August 2002 Delivery ext'd 3 mth 30/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTExNTQwNmFkaXF6a2N4.

  62. 3 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ2MDU3OWFkaXF6a2N4.

  63. 21 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYyODk3N2FkaXF6a2N4.

  64. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE0Njc1NWFkaXF6a2N4.

  65. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1MTI1M2FkaXF6a2N4.

  66. 10 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ1ODQ3N2FkaXF6a2N4.

  67. 27 October 2001 Group of companies' accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODU2MTI3MGFkaXF6a2N4.

  68. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0OTc5MmFkaXF6a2N4.

  69. 30 July 2001 Delivery ext'd 3 mth 30/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDg3MDk3MWFkaXF6a2N4.

  70. 10 May 2001 Return made up to 21/04/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5MjY2OWFkaXF6a2N4.

  71. 20 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5MDk0NGFkaXF6a2N4.

  72. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNTUzNmFkaXF6a2N4.

  73. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMTExOWFkaXF6a2N4.

  74. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYwNzUwNGFkaXF6a2N4.

  75. 17 May 2000 Return made up to 21/04/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3NTE4OWFkaXF6a2N4.

  76. 25 April 2000 Accounting reference date extended from 30/06/00 to 30/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzE1MTY2OGFkaXF6a2N4.

  77. 22 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3NzM0MmFkaXF6a2N4.

  78. 11 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQxODc3NWFkaXF6a2N4.

  79. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUzOTM5NmFkaXF6a2N4.

  80. 1 February 2000 Full group accounts made up to 26 June 1999 [View PDF]

    Action Date: 26 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMTAzNDU4N2FkaXF6a2N4.

  81. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYxMDY4MmFkaXF6a2N4.

  82. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwOTkxM2FkaXF6a2N4.

  83. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMwODk4OWFkaXF6a2N4.

  84. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1NTQ2N2FkaXF6a2N4.

  85. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3NDkyNGFkaXF6a2N4.

  86. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMjEwMWFkaXF6a2N4.

  87. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI2NDk3MmFkaXF6a2N4.

  88. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc5NjM4MWFkaXF6a2N4.

  89. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgzOTQ5M2FkaXF6a2N4.

  90. 27 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1NTEwOWFkaXF6a2N4.

  91. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMTY1NmFkaXF6a2N4.

  92. 21 May 1999 Return made up to 21/04/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODM0NjQ0OGFkaXF6a2N4.

  93. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU0NTk5OWFkaXF6a2N4.

  94. 5 January 1999 Ad 22/12/98--------- £ si 52650@.1=5265 £ ic 9051463/9056728 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMxMDMwOGFkaXF6a2N4.

  95. 4 December 1998 Full group accounts made up to 27 June 1998 [View PDF]

    Action Date: 27 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUyMzgwNmFkaXF6a2N4.

  96. 26 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU2MDE2MmFkaXF6a2N4.

  97. 3 November 1998 Ad 01/10/98--------- £ si 34468@.1=3446 £ ic 9048017/9051463 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODEzOTg3OGFkaXF6a2N4.

  98. 3 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1NDQxMGFkaXF6a2N4.

  99. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExMTUwMGFkaXF6a2N4.

  100. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgwNzMzMGFkaXF6a2N4.

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