Air Liquide Drinks Dispense Limited

Company Registration Number: 02637650

Company registered in England and Wales

Approximate Location Map
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Air Liquide Drinks Dispense Limited is a Private Company Limited by Shares first registered on 14 August 1991. It was dissolved on 27 January 2016.

Registered Address

MAZARS LLP
45 Church Street
Birmingham
B3 2RT

There are 294 companies currently registered at this postcode, including this one.

All companies at B3 2RT

Registration Data

Company Number

02637650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 August 1991

Dissolution Date

27 January 2016

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 March 2014

Returns Next Due

23 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £10,200,000£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £10,200,000£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £10,200,000£0£0£0£0
Total Net Worth £10,200,000£0£0£0£0

Previous Names

  • MESSER DRINKS DISPENSE LIMITED, active until 7 December 2004
  • MG CALOR LIMITED, active until 31 December 1997

Company Officers

  • THOMPSON, Andrew

    Secretary

    Appointed on 15 May 2006

     

    MAZARS LLP
    45
    Church Street
    Birmingham
    B3 2RT

  • THOMPSON, Andrew

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Ops Control Mgr

    Month of birth: December 1955

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • VILLEPONTOUX, Sylvie

    Director

    Appointed on 12 June 2013

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1968

    MAZARS LLP
    45
    Church Street
    Birmingham
    B3 2RT

  • DANCE, Jonathan Richard

    Secretary

    Appointed on 18 April 1995

    Resigned on 14 July 1997

    Birch Cottage
    Padworth Common
    Reading
    Berkshire
    RG7 4QG

  • DANCE, Jonathan Richard

    Secretary

    Resigned on 16 July 1997

    Birch Cottage
    Padworth Common
    Reading
    Berkshire
    RG7 4QG

  • DEEKS, John Edward

    Secretary

    Appointed on 1 January 1993

    Resigned on 18 April 1995

    64 Marsworth Avenue
    Pinner
    Middlesex
    HA5 4TT

  • GLITZ, Egon Joachim

    Secretary

    Appointed on 25 April 2003

    Resigned on 30 June 2005

    Troll House
    Church Road
    Ham
    Surrey
    TW10 5HG

  • TUCKER, Peter Edward Arthur

    Secretary

    Appointed on 16 July 1997

    Resigned on 25 April 2003

    17 Woodfield Close
    Redhill
    Surrey
    RH1 2DL

  • WILSON, Christopher John

    Secretary

    Appointed on 1 July 2005

    Resigned on 15 May 2006

    24 Collingwood Road
    Horsham
    West Sussex
    RH12 2QW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1991

    Resigned on 14 August 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANDREW, Graham John

    Director

    Appointed on 25 April 2003

    Resigned on 31 August 2006

    Nationality: South African

    Occupation: Managing Director

    Month of birth: October 1961

    Beecham Farmhouse
    Atherstone On Stour
    Stratford Upon Avon
    Warwickshire
    CV37 8DX

  • BALL, William Joseph

    Director

    Resigned on 18 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Springfield House
    15 Stoke Road
    Lyddington
    Leicestershire
    LE15 9LU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 August 1991

    Resigned on 14 August 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CUMNER, Clive

    Director

    Appointed on 5 January 1996

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    82 Wodeland Avenue
    Guildford
    Surrey
    GU2 4LD

  • DANCE, Jonathan Richard

    Director

    Appointed on 14 August 1991

    Resigned on 18 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    Birch Cottage
    Padworth Common
    Reading
    Berkshire
    RG7 4QG

  • DAVIES, Robert Francis Lane

    Director

    Appointed on 14 August 1991

    Resigned on 26 December 1992

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1934

    Fern House 8 Knottocks Drive
    Beaconsfield
    Buckinghamshire
    HP9 2AH

  • DELLON, Jean Baptiste

    Director

    Appointed on 1 September 2006

    Resigned on 1 June 2010

    Nationality: French

    Occupation: Director

    Month of birth: April 1968

    Air Liquide Uk Ltd
    Station Road Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • GLITZ, Egon Joachim

    Director

    Appointed on 25 April 2003

    Resigned on 30 June 2005

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1953

    Troll House
    Church Road
    Ham
    Surrey
    TW10 5HG

  • HARRIS, John Sampson

    Director

    Appointed on 16 November 1995

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    31 Southern Hill
    Reading
    Berkshire
    RG1 5ES

  • HOUNAM, Neil Graeme

    Director

    Appointed on 18 April 1995

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    11 Bedford Park Mansions
    The Orchard
    London
    W4 1JY

  • KEITH, Stephen

    Director

    Appointed on 18 April 1995

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    2 Sage Walk
    Warfield
    Bracknell
    Berkshire
    RG42 3SE

  • MELAUGH, Mark John

    Director

    Appointed on 18 April 1995

    Resigned on 9 November 1995

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1954

    Yew Tree House
    Carlton Road Barton In The Beans
    Nuneaton
    Warwickshire
    CV13 0DE

  • NEUBERT, Manfred Erich

    Director

    Appointed on 18 April 1995

    Resigned on 1 December 1995

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1953

    6 The Orangery
    Ham Street
    Richmond
    Surrey
    TW10 7HJ

  • PATE, Alistair Meikle

    Director

    Appointed on 27 September 1991

    Resigned on 26 December 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1943

    Heatherwood
    Aldershot Road
    Pirbright
    Surrey
    GU24 0DJ

  • ROBINSON, Howard Charles Alfred

    Director

    Appointed on 18 April 1995

    Resigned on 8 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Willowbat Cottage 81 Station Road
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4BX

  • TUCKER, Peter Edward Arthur

    Director

    Appointed on 9 January 1996

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    17 Woodfield Close
    Redhill
    Surrey
    RH1 2DL

  • WEIR, Raymond Shaw

    Director

    Appointed on 18 April 1995

    Resigned on 30 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Laburnum Cottage
    Wick Lane
    Englefield Green
    Surrey
    TW20 0XE

  • WILSON, Christopher John

    Director

    Appointed on 1 July 2005

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    24 Collingwood Road
    Horsham
    West Sussex
    RH12 2QW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 1991

    Resigned on 14 August 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDYzMDE4N2FkaXF6a2N4.

  2. 27 October 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4IIQM2Z. Transaction: MzEzMzg4MzkxMWFkaXF6a2N4.

  3. 7 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3NLTVC2. Transaction: MzExNDg5NjU2OGFkaXF6a2N4.

  4. 7 January 2015 Statement of capital on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH19. Barcode: A3NLTVBM. Transaction: MzExNDg5NjQ3MmFkaXF6a2N4.

  5. 7 January 2015 Solvency Statement dated 18/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3NLTVCA. Transaction: MzExNDg5NjM2NGFkaXF6a2N4.

  6. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOTFRWQlVhZGlxemtjeA.

  7. 6 January 2015 Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: A3NBDMRU. Transaction: MzExNDc2NjkwNWFkaXF6a2N4.

  8. 5 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3NBDMSA. Transaction: MzExNDY4MjgyOGFkaXF6a2N4.

  9. 5 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NBDMS6. Transaction: MzExNDY4MjY0NmFkaXF6a2N4.

  10. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOQlNST0lhZGlxemtjeA.

  11. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSPCA. Transaction: MzEwNzg3NjY4M2FkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36EORMR. Transaction: MzA5ODYzMTIyMmFkaXF6a2N4.

  13. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53N41. Transaction: MzA4NTQ0MjEzMWFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2AE90TM. Transaction: MzA3OTY0ODQ4NWFkaXF6a2N4.

  15. 12 June 2013 Appointment of Mrs Sylvie Villepontoux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE90TE. Transaction: MzA3OTY0ODMxNGFkaXF6a2N4.

  16. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHYCTC. Transaction: MzA2NTM0MDQzNGFkaXF6a2N4.

  17. 25 September 2012 Termination of appointment of Jean Dellon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6HEAZ. Transaction: MzA2NDczNTE4OGFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZRS2. Transaction: MzA1NTYwODg1N2FkaXF6a2N4.

  19. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABO8UXEM. Transaction: MzA0MzY0OTgyNGFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XEDX8TF1. Transaction: MzAzNTg4MjAzM2FkaXF6a2N4.

  21. 19 April 2011 Director's details changed for Andrew Thompson on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XEDX7TF0. Transaction: MzAzNTg4MjAyOGFkaXF6a2N4.

  22. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KQUNMS. Transaction: MzAyNDAwMjgwOGFkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XURN8JXT. Transaction: MzAxNTM5MzQ0M2FkaXF6a2N4.

  24. 12 May 2010 Secretary's details changed for Andrew Thompson on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XURN6JXR. Transaction: MzAxNTM4MzM2NGFkaXF6a2N4.

  25. 5 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPXYAGP. Transaction: MjAzNDQ0MDg3MmFkaXF6a2N4.

  26. 11 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO2JB7YZ. Transaction: MjAyNzg4Mzg4OGFkaXF6a2N4.

  27. 11 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAJ5YRD. Transaction: MjAwMzA3MzMyMWFkaXF6a2N4.

  28. 31 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMzc3OWFkaXF6a2N4.

  29. 21 September 2007 Return made up to 26/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMjk3OGFkaXF6a2N4.

  30. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5OTYwMWFkaXF6a2N4.

  31. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1MjExM2FkaXF6a2N4.

  32. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAwNDU5MmFkaXF6a2N4.

  33. 18 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkzNDYzNGFkaXF6a2N4.

  34. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxMDY0OWFkaXF6a2N4.

  35. 26 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1MDIzMmFkaXF6a2N4.

  36. 1 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQwMzY2OGFkaXF6a2N4.

  37. 16 December 2005 Registered office changed on 16/12/05 from: cedar house 39 london road reigate surrey RH2 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTcxOTM4N2FkaXF6a2N4.

  38. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkyMDUxOGFkaXF6a2N4.

  39. 16 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0MTI3NGFkaXF6a2N4.

  40. 16 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzNzc5M2FkaXF6a2N4.

  41. 14 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwNzEwM2FkaXF6a2N4.

  42. 7 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTY3MzY0M2FkaXF6a2N4.

  43. 22 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0ODY2OWFkaXF6a2N4.

  44. 22 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU1MDIzNmFkaXF6a2N4.

  45. 19 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTAxNzE3M2FkaXF6a2N4.

  46. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxNjIzOGFkaXF6a2N4.

  47. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE5Nzg2OGFkaXF6a2N4.

  48. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkwMDk2M2FkaXF6a2N4.

  49. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1NzMzMWFkaXF6a2N4.

  50. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1NzQ4MGFkaXF6a2N4.

  51. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjExMDc2NWFkaXF6a2N4.

  52. 9 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA3NzE2N2FkaXF6a2N4.

  53. 9 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzMDAwMGFkaXF6a2N4.

  54. 27 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc0OTMzMWFkaXF6a2N4.

  55. 27 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwNDgwMWFkaXF6a2N4.

  56. 10 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzE0MjA1NmFkaXF6a2N4.

  57. 10 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwODQ0M2FkaXF6a2N4.

  58. 12 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTU3MTYyM2FkaXF6a2N4.

  59. 6 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc1MDgxMGFkaXF6a2N4.

  60. 15 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTY4OTc2MWFkaXF6a2N4.

  61. 22 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczOTY5NGFkaXF6a2N4.

  62. 15 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjkyOTY2MWFkaXF6a2N4.

  63. 18 April 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5OTY2OWFkaXF6a2N4.

  64. 30 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjUwMzcwOGFkaXF6a2N4.

  65. 4 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM5OTE1MWFkaXF6a2N4.

  66. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTE3MjY3MGFkaXF6a2N4.

  67. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczOTMxNWFkaXF6a2N4.

  68. 30 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkwNjkxMWFkaXF6a2N4.

  69. 23 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4NDAzN2FkaXF6a2N4.

  70. 22 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDIxNTI3M2FkaXF6a2N4.

  71. 22 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQxMjY4N2FkaXF6a2N4.

  72. 22 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE4OTk2NGFkaXF6a2N4.

  73. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc5NTkxMGFkaXF6a2N4.

  74. 22 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2NjA5OWFkaXF6a2N4.

  75. 3 July 1997 Registered office changed on 03/07/97 from: appleton park. Riding court road. Datchet.slough. SL3 9JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA4NTczOGFkaXF6a2N4.

  76. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU4MTI2NWFkaXF6a2N4.

  77. 14 April 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDUxNDE5MmFkaXF6a2N4.

  78. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzODkzOWFkaXF6a2N4.

  79. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTgxOTU5MGFkaXF6a2N4.

  80. 15 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0ODg4NDk0MGFkaXF6a2N4.

  81. 27 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTIyMzMxNWFkaXF6a2N4.

  82. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mzc1MjE2OWFkaXF6a2N4.

  83. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU5OTMxOWFkaXF6a2N4.

  84. 9 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjM1NjI1NWFkaXF6a2N4.

  85. 9 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIyOTEyM2FkaXF6a2N4.

  86. 20 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc1NDYwMGFkaXF6a2N4.

  87. 4 December 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDAxOTY4N2FkaXF6a2N4.

  88. 21 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDM0MjcxNWFkaXF6a2N4.

  89. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQ0ODYxNGFkaXF6a2N4.

  90. 4 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njc5NTU5M2FkaXF6a2N4.

  91. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzkyMjQyNmFkaXF6a2N4.

  92. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTUwMzMzOGFkaXF6a2N4.

  93. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjcxOTU5NWFkaXF6a2N4.

  94. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTYwMDgzMWFkaXF6a2N4.

  95. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTQzMDM1N2FkaXF6a2N4.

  96. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTU4OTE0OGFkaXF6a2N4.

  97. 28 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjA4OTc1NWFkaXF6a2N4.

  98. 28 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzA0MzI5OWFkaXF6a2N4.

  99. 28 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjczMzIyNGFkaXF6a2N4.

  100. 20 April 1995 Ad 13/04/95--------- £ si [email protected]=7154152 £ ic 7154152/14308304 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY5MzExMGFkaXF6a2N4.

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