Accolade Wines Europe No. 4 Limited

Company Registration Number: 02661273

Company registered in England and Wales

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Accolade Wines Europe No. 4 Limited is a Private Company Limited by Shares first registered on 7 November 1991. It was dissolved on 30 October 2015.

Registered Address

Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL

There are 787 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

02661273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 November 1991

Dissolution Date

30 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

7 November 2011

Returns Next Due

5 December 2012

Mortgages

1 in total
1 satisfied

Financial Summary

201120102009200820062005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CONSTELLATION EUROPE 4 LIMITED, active until 24 June 2011
  • THE GAYMER GROUP LIMITED, active until 18 January 2010

Company Officers

  • SPENCER, Nicola Jane

    Secretary

    Appointed on 23 August 2013

     

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • STEVENSON, Jeremy

    Secretary

    Appointed on 8 July 2011

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 9 March 2012

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • CLOTHIER, Esther

    Secretary

    Appointed on 8 July 2011

    Resigned on 7 August 2013

    8
    Salisbury Square
    London
    EC4Y 8BB

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 31 October 1994

    Resigned on 31 March 2008

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • HUGHES, David John

    Secretary

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 7 November 1991

    Resigned on 19 February 1992

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • WARREN, David Maxwell

    Secretary

    Appointed on 9 March 1992

    Resigned on 31 October 1994

    Weir House 1 Heol Isaf
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AF

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 19 February 1992

    Resigned on 9 March 1992

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • AIKENS, Peter

    Director

    Appointed on 31 October 1994

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Princes Lodge
    Shepton Mallet
    Somerset
    BA4 5HN

  • BROCKETT, Gavin Stuart

    Director

    Appointed on 9 March 2012

    Resigned on 1 May 2013

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1961

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • BURGE, Alan

    Director

    Appointed on 26 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    10 Claremont Gardens
    Hallatrow
    Bristol
    Avon
    BS18 5EY

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1966

    8
    Salisbury Square
    London
    EC4Y 8BB

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 31 October 1994

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 29 April 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 31 October 1994

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • EVANS, Peter Gibb

    Director

    Appointed on 1 January 1994

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Warwicks Bench Cottage
    15b Warwicks Bench
    Guildford
    Surrey
    GU21 1RE

  • GLENNIE, Helen Margaret

    Director

    Appointed on 3 April 2009

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • GRISMAN, Martin Gerald

    Director

    Appointed on 28 March 2007

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Brook House Farm
    Roston Common, Norbury
    Ashbourne
    Derbyshire
    DE6 2EL

  • HODGES, Nigel Ian

    Director

    Appointed on 22 March 2001

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1955

    Sonning House
    2 Canns Lane
    North Petherton
    Somerset
    TA6 6QF

  • HUGHES, David John

    Director

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1958

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HUNTLEY, Peter William

    Director

    Appointed on 31 October 1994

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    28 Allan Glen Gardens
    Bishopbriggs
    Glasgow
    G64 3BG

  • KLEIN, David

    Director

    Appointed on 5 March 2007

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LASCELLES, Derek William

    Director

    Appointed on 26 February 1992

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Danbury 39 Whitehouse Road
    Claverham
    Bristol
    Avon
    BS19 4LJ

  • LOUSADA, James David

    Director

    Appointed on 18 October 2010

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MELVIN, Martyn

    Director

    Appointed on 26 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Southdown
    Roundway, Devizes
    Devizes
    Wiltshire
    SN10 2HY

  • NQH LIMITED

    Nominee Director

    Appointed on 7 November 1991

    Resigned on 26 February 1992

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • PETERS, Richard David

    Director

    Appointed on 10 October 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose Cottage, Upper House Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0SX

  • ROBINSON, Claire Elaine

    Director

    Appointed on 26 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    4 Fairleigh Rise
    Kington Langley
    Chippenham
    Wiltshire
    SN15 5QF

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 8 July 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • THOMPSON, Kim, Dr

    Director

    Appointed on 7 July 1994

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    6 Greyfield Common
    High Littleton
    Bristol
    BS18 5YL

  • WILKINSON, John Leonard

    Director

    Appointed on 26 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Shell Cottage The Street
    Chilcompton
    Bath
    Avon
    BA3 4HB

  • WOOLF, Roger

    Director

    Appointed on 26 February 1992

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    3 Glenavon Park
    Bristol
    Avon
    BS9 1RS

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

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Latest Filings

  1. 30 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDE2MTY0MWFkaXF6a2N4.

  2. 7 October 2015 Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWB5D. Transaction: MzEzMjQ4NTEzMWFkaXF6a2N4.

  3. 7 October 2015 Secretary's details changed for Mr Jeremy Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4HGWAXU. Transaction: MzEzMjQ4NTEzM2FkaXF6a2N4.

  4. 30 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: L4C8B5JD. Transaction: MzEyODEwMDc5M2FkaXF6a2N4.

  5. 24 April 2015 Liquidators statement of receipts and payments to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Insolvency. Type: 4.68. Barcode: A45CLCJU. Transaction: MzEyMTg4NjkyOGFkaXF6a2N4.

  6. 10 April 2015 Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: A43XMHLT. Transaction: MzEyMDE5MjYxOGFkaXF6a2N4.

  7. 10 April 2014 Liquidators statement of receipts and payments to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Insolvency. Type: 4.68. Barcode: A35GFSOG. Transaction: MzA5ODA0NDgyOWFkaXF6a2N4.

  8. 12 September 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2GIR2CG. Transaction: MzA4NDkyMTQ0N2FkaXF6a2N4.

  9. 12 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2GKJ5DH. Transaction: MzA4NDkyMTMyM2FkaXF6a2N4.

  10. 12 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GKJ5DL. Transaction: MzA4NDkyMTIzN2FkaXF6a2N4.

  11. 30 August 2013 Termination of appointment of Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUU80Z. Transaction: MzA4NDEwODM2OWFkaXF6a2N4.

  12. 30 August 2013 Appointment of Mrs Nicola Jane Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUU8M0. Transaction: MzA4NDEwODU0NmFkaXF6a2N4.

  13. 27 June 2013 Termination of appointment of Gavin Brockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0773. Transaction: MzA4MDUzMTYxOWFkaXF6a2N4.

  14. 22 May 2013 Liquidators statement of receipts and payments to 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Insolvency. Type: 4.68. Barcode: A28DMKZK. Transaction: MzA3ODQzMjIzNWFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Troy Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP66Y. Transaction: MzA3MDYzNzE0MmFkaXF6a2N4.

  16. 12 September 2012 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V5MI. Transaction: MzA2MzkyODM2OWFkaXF6a2N4.

  17. 7 August 2012 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1ETHA7M. Transaction: MzA2MjA0NjY1MmFkaXF6a2N4.

  18. 1 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A17T06GW. Transaction: MzA1Njc3NDk3MWFkaXF6a2N4.

  19. 10 April 2012 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A165XWAI. Transaction: MzA1NTYwOTk1OGFkaXF6a2N4.

  20. 10 April 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A165XWCA. Transaction: MzA1NTYwMTgxNWFkaXF6a2N4.

  21. 10 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A165XW96. Transaction: MzA1NTYwMTcyM2FkaXF6a2N4.

  22. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwMTY3M2FkaXF6a2N4.

  23. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE2NVhXQ0phZGlxemtjeA.

  24. 15 March 2012 Appointment of Mr Jeremy Alexander Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFOG. Transaction: MzA1NDE2NTEyM2FkaXF6a2N4.

  25. 15 March 2012 Appointment of Mr Gavin Stuart Brockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFCB. Transaction: MzA1NDE2NDk5NmFkaXF6a2N4.

  26. 8 March 2012 Director's details changed for Mr Troy Christensen on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AFO6A. Transaction: MzA1Mzc5OTY1MGFkaXF6a2N4.

  27. 23 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V7D7N. Transaction: MzA1MTE1OTkxNWFkaXF6a2N4.

  28. 9 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9ZSVZ2T. Transaction: MzA0NjgyNTcyOGFkaXF6a2N4.

  29. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4O6NXZR. Transaction: MzA0NDg4Nzc5N2FkaXF6a2N4.

  30. 18 August 2011 Termination of appointment of Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINK5WSF. Transaction: MzA0MjMwMjg3NWFkaXF6a2N4.

  31. 2 August 2011 Appointment of Ms Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD3U6WCL. Transaction: MzA0MTQzNDg5NWFkaXF6a2N4.

  32. 26 July 2011 Appointment of Mr Jeremy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAGCDW5D. Transaction: MzA0MTA2ODIzN2FkaXF6a2N4.

  33. 26 July 2011 Appointment of Mr Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGCBW5B. Transaction: MzA0MTA2ODIzNWFkaXF6a2N4.

  34. 25 July 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA8GMW4H. Transaction: MzA0MDk4Mzg3M2FkaXF6a2N4.

  35. 25 July 2011 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8GLW4G. Transaction: MzA0MDk4Mzg3MGFkaXF6a2N4.

  36. 28 June 2011 Director's details changed for Mr James David Lousada on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13MZVDU. Transaction: MzAzOTU2NTA3N2FkaXF6a2N4.

  37. 28 June 2011 Director's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VVRVCL. Transaction: MzAzOTUwMDM3M2FkaXF6a2N4.

  38. 27 June 2011 Secretary's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0VVSVCM. Transaction: MzAzOTUwMDM3NWFkaXF6a2N4.

  39. 24 June 2011 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X04T0V9Y. Transaction: MzAzOTM4MDgxMmFkaXF6a2N4.

  40. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X08V90. Transaction: MzAzOTM3MDE4MGFkaXF6a2N4.

  41. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X09V91. Transaction: MzAzOTM2OTk3NWFkaXF6a2N4.

  42. 15 April 2011 Current accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XD0CHTB7. Transaction: MzAzNTY4NDIzNmFkaXF6a2N4.

  43. 13 April 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XC7S1T9B. Transaction: MzAzNTU1Njc4NWFkaXF6a2N4.

  44. 2 February 2011 Termination of appointment of Deepak Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNR1SRB6. Transaction: MzAzMTU2MTI1NGFkaXF6a2N4.

  45. 2 February 2011 Termination of appointment of Deepak Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNR1RRB5. Transaction: MzAzMTU2MTI1MWFkaXF6a2N4.

  46. 2 February 2011 Appointment of Mr David John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN8TBRAX. Transaction: MzAzMTQ3NTUxN2FkaXF6a2N4.

  47. 2 February 2011 Appointment of Mr David John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8TARAW. Transaction: MzAzMTQ3NTUxMmFkaXF6a2N4.

  48. 10 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XWTG7OZW. Transaction: MzAyNjc2NTk3N2FkaXF6a2N4.

  49. 18 October 2010 Appointment of Mr James David Lousada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOID0OCG. Transaction: MzAyNTQxNDYwNmFkaXF6a2N4.

  50. 18 October 2010 Termination of appointment of Helen Glennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOIHFOCZ. Transaction: MzAyNTQxNDgzNmFkaXF6a2N4.

  51. 3 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATUKGNUE. Transaction: MzAyNDQ3MjQ1OGFkaXF6a2N4.

  52. 15 June 2010 Director's details changed for Mr Troy Christensen on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7BBKVN. Transaction: MzAxNzYzNTEzN2FkaXF6a2N4.

  53. 18 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUMS0GR0. Transaction: MzAwNzMxOTQ0M2FkaXF6a2N4.

  54. 18 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUMRXGRW. Transaction: MzAwNzMxODk1OGFkaXF6a2N4.

  55. 15 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PT9G9FSN. Transaction: MzAwNTAyNzQ2NWFkaXF6a2N4.

  56. 18 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X2QAXF1C. Transaction: MzAwMzA1MjE5M2FkaXF6a2N4.

  57. 11 November 2009 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO7XEVX. Transaction: MzAwMjY2MjAwMGFkaXF6a2N4.

  58. 11 November 2009 Director's details changed for Mr Troy Christensen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZO74EV4. Transaction: MzAwMjY2MTk4MWFkaXF6a2N4.

  59. 11 November 2009 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZO4LEVI. Transaction: MzAwMjY2MTIxMWFkaXF6a2N4.

  60. 11 November 2009 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZOC5EVA. Transaction: MzAwMjY2MDY0OWFkaXF6a2N4.

  61. 29 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMV3RBXT. Transaction: MjAzODE0NzkwN2FkaXF6a2N4.

  62. 9 April 2009 Director appointed helen margaret glennie [View PDF]

    Category: Officers. Type: 288a. Barcode: X5F9J8VC. Transaction: MjAzMDM5MzExMmFkaXF6a2N4.

  63. 8 April 2009 Appointment terminated director david klein [View PDF]

    Category: Officers. Type: 288b. Barcode: X52EE8UY. Transaction: MjAzMDI5MjIzOWFkaXF6a2N4.

  64. 24 November 2008 Appointment terminated director martin grisman [View PDF]

    Category: Officers. Type: 288b. Barcode: X7EAH53H. Transaction: MjAxODYyOTY2M2FkaXF6a2N4.

  65. 18 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65J64XY. Transaction: MjAxODI1OTg4M2FkaXF6a2N4.

  66. 25 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AATR53FR. Transaction: MjAxNDE2MTM4NmFkaXF6a2N4.

  67. 2 July 2008 Director's change of particulars / troy christensen / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGVHJ12O. Transaction: MjAwODMxNjQzNGFkaXF6a2N4.

  68. 12 May 2008 Appointment terminated director and secretary anne colquhoun [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6LHZKI. Transaction: MjAwNTIwNDM4MmFkaXF6a2N4.

  69. 12 May 2008 Director and secretary appointed deepak kumar malhotra [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6NQZKT. Transaction: MjAwNTE5NjIyMmFkaXF6a2N4.

  70. 2 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDg5OGFkaXF6a2N4.

  71. 29 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1OTk2NGFkaXF6a2N4.

  72. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3MTQwNWFkaXF6a2N4.

  73. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3NzkyMmFkaXF6a2N4.

  74. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY3MDc2M2FkaXF6a2N4.

  75. 7 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MzM4MmFkaXF6a2N4.

  76. 14 December 2006 Return made up to 07/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3ODY1NWFkaXF6a2N4.

  77. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzMzA0NGFkaXF6a2N4.

  78. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg5OTcxNWFkaXF6a2N4.

  79. 12 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzODI5NDQ3N2FkaXF6a2N4.

  80. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkzOTI3NmFkaXF6a2N4.

  81. 29 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE1MjgwMmFkaXF6a2N4.

  82. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjAxOTkyMGFkaXF6a2N4.

  83. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU1MTA5M2FkaXF6a2N4.

  84. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyNjIyNGFkaXF6a2N4.

  85. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjA0MTUyMmFkaXF6a2N4.

  86. 18 November 2004 Return made up to 01/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ4NzEwMGFkaXF6a2N4.

  87. 27 October 2004 Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI1NjY2N2FkaXF6a2N4.

  88. 9 August 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExODIxNjUxNGFkaXF6a2N4.

  89. 18 November 2003 Return made up to 07/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjc1MzA4NmFkaXF6a2N4.

  90. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU3MjczOWFkaXF6a2N4.

  91. 29 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg3MjM0MGFkaXF6a2N4.

  92. 28 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg1NjI3MWFkaXF6a2N4.

  93. 4 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUzODA5M2FkaXF6a2N4.

  94. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyNDM0MWFkaXF6a2N4.

  95. 12 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM3Mzk0OGFkaXF6a2N4.

  96. 11 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2ODM5NzQxOWFkaXF6a2N4.

  97. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA0MTg4NmFkaXF6a2N4.

  98. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY5MjYxN2FkaXF6a2N4.

  99. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2OTk1NWFkaXF6a2N4.

  100. 20 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzAyNjQ2N2FkaXF6a2N4.

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