Advantica Intellectual Property Limited

Company Registration Number: 02732228

Company registered in England and Wales

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Advantica Intellectual Property Limited is a Private Company Limited by Shares first registered on 17 July 1992. Its current registered address is in Loughborough, Leicestershire.

Registered Address

HOLYWELL PARK
ASHBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR

There are 5 companies currently registered at this postcode, including this one.

All companies at LE11 3GR

Registration Data

Company Number

02732228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £388,232£618,012£3,611,769£3,472,039£3,290,475£3,220,279
of which Cash £6,598£4,979£23,785£34,782£53,352£57,887
Total Assets £388,232£618,012£3,611,769£3,472,039£3,290,475£3,220,279
Current Liabilities £177,228£72,813£3,075,203£3,009,137£2,929,073£2,930,877
Net Current Assets £211,004£545,199£536,566£462,902£361,402£289,402
Total Net Worth £211,004£545,199£536,566£462,902£361,402£289,402

Previous Names

  • LATTICE INTELLECTUAL PROPERTY LIMITED, active until 2 August 2007
  • TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED, active until 21 September 2000
  • BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED, active until 25 July 2000
  • BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED, active until 19 February 1997

Company Officers

  • PRITCHARD, Michael John, Dr

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    Holywell Park
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3GR

  • VAMADEVAN, Pradeep

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: April 1967

    Palace House
    3 Cathedral Street
    London
    SE1 9DE
    Uk

  • BAKER, Helen Alice

    Secretary

    Appointed on 23 October 2006

    Resigned on 31 August 2007

    28 Silverstone Close
    Redhill
    Surrey
    RH1 2HQ

  • DURRANT, Andrew Peter

    Secretary

    Appointed on 23 October 2006

    Resigned on 31 August 2007

    340 Sidegate Lane
    Ipswich
    Suffolk
    IP4 3DW

  • EVES, Richard Anthony

    Secretary

    Appointed on 11 October 2002

    Resigned on 23 October 2006

    20 Warley Rise
    Tilehurst
    Reading
    Berkshire
    RG31 6FR

  • GRIFFIN, John Edward Henry

    Secretary

    Appointed on 30 June 1995

    Resigned on 31 July 2000

    155 Cannon Lane
    Pinner
    Middlesex
    HA5 1HU

  • HUGHES, Graham Paul

    Secretary

    Appointed on 2 February 1995

    Resigned on 5 September 1996

    Amoretto 70 Frithwood Lane
    Billericay
    Essex
    CM12 9PW

  • JAEGER, Thomas Gerhard, Dip Kfm

    Secretary

    Appointed on 31 August 2007

    Resigned on 24 June 2009

    Adolfsstrabe 26
    Ahrensburg
    Schleswig-Holstein 22926
    Germany

  • MARKHAM, Una

    Secretary

    Appointed on 3 October 1996

    Resigned on 31 July 2000

    18 Howard Road
    Wokingham
    Berkshire
    RG40 2BX

  • POOLE, Andrew Philip

    Secretary

    Appointed on 31 July 2000

    Resigned on 31 October 2002

    Flat 28 2 Lansdowne Drive
    London
    E8 3EZ

  • SADDLER, John Edward Henry

    Secretary

    Appointed on 30 June 1995

    Resigned on 1 February 1998

    155 Cannon Lane
    Pinner
    Middlesex
    HA5 1HU

  • SADLER, John Michael

    Secretary

    Resigned on 30 June 1995

    32 Tewkesbury Avenue
    Pinner
    Middlesex
    HA5 5LH

  • AHILAN, Rajapillai Veluppillai, Dr

    Director

    Appointed on 9 July 2012

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    The Lighthouse 47
    Banstead Road South
    Sutton
    Surrey
    SM2 5LH
    Uk

  • AINGER, Stephen David

    Director

    Appointed on 23 October 2000

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Strategy/Business Director

    Month of birth: November 1951

    8
    Downshire Hill
    Hampstead
    London
    NW3 1NR

  • ALEXANDER, Michael Richard

    Director

    Appointed on 3 August 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director Cis & Central Europe

    Month of birth: November 1947

    1 Hibberts Way
    Gerrards Cross
    Buckinghamshire
    SL9 8UD

  • BARRY, Paul

    Director

    Appointed on 30 May 2008

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1965

    The Pinfold
    Melton Road Hickling Pastures
    Melton Mowbray
    Leicestershire
    LE14 3QG

  • BEALL, Arthur Oren, Dr

    Director

    Resigned on 31 October 1993

    Nationality: American

    Occupation: Vice-President & General Manager

    Month of birth: December 1936

    3608 Wickersham Lane
    Houston
    Texas 77027
    Usa

  • BENNETT, John Richard

    Director

    Appointed on 29 October 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1947

    82 Meeting Street
    Quorn
    Loughborough
    Leicestershire
    LE12 8EX

  • BRAY, Ken, Dr

    Director

    Resigned on 3 August 1993

    Nationality: British

    Occupation: Controller Corporate Services (E&P)

    Month of birth: March 1943

    5 Macaulay Bldgs
    Widcombe Hill
    Bath
    Avon
    BA2 6AS

  • BROWN, Malcolm Archibald Halliday

    Director

    Appointed on 1 March 1996

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Exploration Director

    Month of birth: May 1953

    Hill Rising
    Green Lane
    Pangbourne
    Berkshire
    RG8 8LD

  • BURRARD-LUCAS, Stephen Charles

    Director

    Appointed on 25 July 1994

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Dir Of Finance And Planning

    Month of birth: April 1954

    50 The Rise
    Sevenoaks
    Kent
    TN13 1RL

  • CHAPMAN, Ronald Eric

    Director

    Appointed on 1 May 2004

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    30 Devizes Road
    Derry Hill
    Calne
    Wiltshire
    SN11 9PF

  • COLLINS, Paul Anthony, Dr

    Director

    Resigned on 3 August 1993

    Nationality: British

    Occupation: Manager Planning And Development (E&P)

    Month of birth: April 1947

    5 Hanover Court
    London
    SW19 4NY

  • DALTON, Howard William

    Director

    Resigned on 31 December 1995

    Nationality: American

    Occupation: Managing Director Exploration And Production

    Month of birth: May 1934

    Osprey House Friary Hall
    Friary Road
    Ascot
    Berkshire
    SL5 9HD

  • DAVIES, Jane

    Director

    Appointed on 10 October 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Willoughby Barn
    1 Chestnut Close
    Sutton Bonnington
    Loughborough
    Leicestershire
    LE12 5RJ

  • ELLIS, Paul William

    Director

    Appointed on 23 September 1993

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Glebe House
    Church Lane
    Dunsden
    Berkshire
    RG4 9PG

  • FERNANDEZ, Mervyn Cajetan

    Director

    Appointed on 21 December 2012

    Resigned on 23 March 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    Noble House
    39 Tabernacle Street
    London
    EC2A 4AA
    Uk

  • FORBES, Timothy John

    Director

    Appointed on 24 October 1995

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Seend Head House
    Seend Head
    Seend
    Melksham
    Wiltshire
    SN12 6PP

  • FRIEDLANDER, Colin David

    Director

    Appointed on 3 August 1993

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Director Uk & Western Europe

    Month of birth: June 1947

    Tanyard Tanners Lane
    Eynsham
    Witney
    Oxfordshire
    OX29 4HJ

  • GRIFFIN, John Edward Henry

    Director

    Appointed on 3 October 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1949

    155 Cannon Lane
    Pinner
    Middlesex
    HA5 1HU

  • GUNN, Alexander Brian

    Director

    Appointed on 18 October 2004

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1955

    Lower Penfold
    Chapel Square, Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0HA

  • HAWKER, Cecil Robert

    Director

    Appointed on 23 September 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Controller Safety And Envirome

    Month of birth: October 1939

    16 Herbert Road
    Rainham
    Gillingham
    Kent
    ME8 9BZ

  • JUNGLES, Pierre Jean Marie, Dr

    Director

    Appointed on 19 December 1995

    Resigned on 24 September 1996

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: February 1944

    Chauffeurs Cottage 11 The Brookmill
    Coley Park Farm
    Reading
    Berkshire
    RG1 6DD

  • MARKHAM, Una

    Director

    Appointed on 3 October 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1959

    18 Howard Road
    Wokingham
    Berkshire
    RG40 2BX

  • MURPHY, Brian Peter

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Head Of Finance And Planning

    Month of birth: August 1950

    Sylvae Forest Road
    Pyrford
    Surrey
    GU22 8LS

  • PATIENCE, Donald William John

    Director

    Appointed on 31 July 2000

    Resigned on 23 October 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1945

    Burnside Little Ann
    Abbotts Ann
    Andover
    Hampshire
    SP11 7NW

  • PRESTON, David

    Director

    Appointed on 31 March 1996

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Director Of Safety/Environment

    Month of birth: December 1944

    2 Ashes Barn
    New Hutton
    Kendal
    Cumbria
    LA8 0AS

  • PROWSE, Arthur Mark Collins

    Director

    Appointed on 29 October 2002

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    4
    Riverbank Gardens
    Tiddington Road
    Stratford On Avon
    Warwickshire
    CV37 7BW

  • REED, Geoffrey Edward

    Director

    Appointed on 21 November 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Exploration Manager

    Month of birth: April 1949

    8 Clare Park
    Amersham
    Buckinghamshire
    HP7 9HW

  • SADLER, John Michael

    Director

    Resigned on 1 February 1994

    Nationality: British

    Month of birth: March 1956

    32 Tewkesbury Avenue
    Pinner
    Middlesex
    HA5 5LH

  • SCHWARZ, Peter Heinz

    Director

    Appointed on 1 March 1996

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Technical Audit & Strategy Man

    Month of birth: May 1951

    7 Kings Mead Park
    Claygate
    Surrey
    KT10 0NS

  • SHRIEVE, Paul Francis

    Director

    Appointed on 10 October 2008

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Excutive Director

    Month of birth: February 1964

    Brownscroft Cottage
    Strachan
    Banchory
    Aberdeenshire
    AB31 6NL

  • SINGLETERRY, Maria

    Director

    Appointed on 31 August 2000

    Resigned on 23 October 2000

    Nationality: British

    Occupation: Assistant Secretary

    Month of birth: May 1970

    34 Byron Road
    Twyford
    Berkshire
    RG10 0AE

  • SOMERS, Patrick Henry

    Director

    Appointed on 23 October 2000

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1960

    The Croft House
    Haselor
    Alcester
    Warwickshire
    B49 6LU

  • STODDART, Arthur William

    Director

    Appointed on 26 January 2009

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    40
    Pelham Road
    London
    SW19 1NP

  • THORNLEY, Brian Ralph

    Director

    Appointed on 24 October 1995

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: November 1946

    18 Roopers
    Speldhurst
    Kent
    TN3 0QL

  • TISO, David Andrew

    Director

    Appointed on 15 March 2005

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    21 Reeve Drive
    Kenilworth
    Warwickshire
    CV8 2GA

  • WALSHE, Edward Thomas

    Director

    Appointed on 1 March 1994

    Resigned on 4 March 1996

    Nationality: Irish

    Occupation: Commercial Director

    Month of birth: May 1941

    57 Bowerdean Street
    London
    SW6 3TN

  • WEBB, Adrian Rawdon

    Director

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1947

    Little Oaks Aspen Close
    Stoke Dabernon
    Cobham
    Surrey
    KT11 3AD

  • WITTENBERG, Lutz Hugo Otto

    Director

    Appointed on 31 August 2007

    Resigned on 10 October 2008

    Nationality: German

    Occupation: Engineer

    Month of birth: April 1953

    Espellohweg 44
    Hamburg
    22607
    FOREIGN
    Germany

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN14S8. Transaction: MzE1OTYwNDQzN2FkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNDW2. Transaction: MzE0MjUwNTgwMmFkaXF6a2N4.

  3. 1 December 2015 Register inspection address has been changed from Noble House 39 Tabernaclee Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE [View PDF]

    Category: Address. Type: AD02. Barcode: A4KG6C57. Transaction: MzEzNjQ2NDk3OWFkaXF6a2N4.

  4. 25 November 2015 Register(s) moved to registered inspection location Noble House 39 Tabernaclee Street London EC2A 4AA [View PDF]

    Category: Address. Type: AD03. Barcode: A4KG6C4Z. Transaction: MzEzNTk4NDcyNGFkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18PEX. Transaction: MzEzMjgwOTI3NGFkaXF6a2N4.

  6. 29 May 2015 Appointment of Mr Pradeep Vamadevan as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: A47R3I9N. Transaction: MzEyMzgxMzQxNmFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: A44FLP7F. Transaction: MzEyMTAyNzAxNmFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5QSA. Transaction: MzExODM2MTU2N2FkaXF6a2N4.

  9. 26 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3H2XZ4G. Transaction: MzEwODI5NzE0MWFkaXF6a2N4.

  10. 25 June 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACT0O0. Transaction: MzEwMjU2OTc1OGFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A32ONMUA. Transaction: MzA5NTUzMDIxMmFkaXF6a2N4.

  12. 7 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08KX5. Transaction: MzA4NjQ4NDM2MmFkaXF6a2N4.

  13. 7 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A27DULC0. Transaction: MzA3NzU3MDgxM2FkaXF6a2N4.

  14. 7 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A27DULC8. Transaction: MzA3NzU3MDc0OWFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: A239BNTD. Transaction: MzA3Mzg3MDMxOWFkaXF6a2N4.

  16. 25 January 2013 Appointment of Mervyn Cajetan Fernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RH8UZ. Transaction: MzA3MTczNzI2OWFkaXF6a2N4.

  17. 25 January 2013 Appointment of Dr Michael John Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RH8YJ. Transaction: MzA3MTczMTk1OGFkaXF6a2N4.

  18. 17 January 2013 Termination of appointment of Rajapillai Ahilan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FRR7. Transaction: MzA3MTI3MjEzOWFkaXF6a2N4.

  19. 17 January 2013 Termination of appointment of Paul Shrieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FRRF. Transaction: MzA3MTI3MjExOWFkaXF6a2N4.

  20. 6 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILLDK. Transaction: MzA2MTk1MjM0NGFkaXF6a2N4.

  21. 16 July 2012 Appointment of Rajapillai Veluppillai Ahilan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2VPW9. Transaction: MzA2MDg2Nzc0MmFkaXF6a2N4.

  22. 16 July 2012 Termination of appointment of Arthur Stoddart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D2VPWH. Transaction: MzA2MDg2NzcyNGFkaXF6a2N4.

  23. 29 February 2012 Annual return made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A13NSCT4. Transaction: MzA1MzMzMTQ3MmFkaXF6a2N4.

  24. 23 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2MMKXQR. Transaction: MzA0NDMwNzYxMWFkaXF6a2N4.

  25. 2 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A2N05S2Y. Transaction: MzAzMzE0Njg4MGFkaXF6a2N4.

  26. 7 January 2011 Termination of appointment of Jane Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVDPMQ7Q. Transaction: MzAyOTk3MTI0NWFkaXF6a2N4.

  27. 25 March 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQWX7IJC. Transaction: MzAxMjIxNjc3MmFkaXF6a2N4.

  28. 15 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A7512HFL. Transaction: MzAwOTQxMzEzMWFkaXF6a2N4.

  29. 19 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PWBRWF20. Transaction: MzAwMzIxNjY2N2FkaXF6a2N4.

  30. 18 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9831EX6. Transaction: MzAwMzE2ODU5NmFkaXF6a2N4.

  31. 1 August 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALI4JBZA. Transaction: MjAzODMyMzc0MGFkaXF6a2N4.

  32. 6 July 2009 Appointment terminated secretary thomas jaeger [View PDF]

    Category: Officers. Type: 288b. Barcode: AYU9GB8A. Transaction: MjAzNjUwOTIxM2FkaXF6a2N4.

  33. 25 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU87D7NQ. Transaction: MjAyNjc0OTM1OWFkaXF6a2N4.

  34. 25 February 2009 Director appointed arthur william stoddart [View PDF]

    Category: Officers. Type: 288a. Barcode: AU86Y7NA. Transaction: MjAyNjc0ODE5MGFkaXF6a2N4.

  35. 25 February 2009 Registered office changed on 25/02/2009 from, holywell park ashby road, loughborough, leicestershire, LE11 3GR [View PDF]

    Category: Address. Type: 287. Barcode: AU86V7N7. Transaction: MjAyNjc0NzgyNmFkaXF6a2N4.

  36. 22 December 2008 Registered office changed on 22/12/2008 from, holywell park, new ashby road, loughborough, leicestershire, LE11 3GR [View PDF]

    Category: Address. Type: 287. Barcode: XE6BJ5VB. Transaction: MjAyMTA1ODIzOGFkaXF6a2N4.

  37. 5 November 2008 Director appointed paul shrieve [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD504K2. Transaction: MjAxNzM0NzMwOWFkaXF6a2N4.

  38. 5 November 2008 Director appointed jane davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD4X4KY. Transaction: MjAxNzMzNzU0M2FkaXF6a2N4.

  39. 5 November 2008 Appointment terminated director lutz wittenberg [View PDF]

    Category: Officers. Type: 288b. Barcode: AMD4N4KO. Transaction: MjAxNzMzMjc0MGFkaXF6a2N4.

  40. 4 November 2008 Appointment terminated director paul barry [View PDF]

    Category: Officers. Type: 288b. Barcode: AN7NF4IS. Transaction: MjAxNzIzNjE1NGFkaXF6a2N4.

  41. 18 June 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX2WF0DX. Transaction: MjAwNzQ0MDEzNmFkaXF6a2N4.

  42. 12 June 2008 Director appointed paul barry [View PDF]

    Category: Officers. Type: 288a. Barcode: ATP4Y0IC. Transaction: MjAwNzEyMzM2OWFkaXF6a2N4.

  43. 3 June 2008 Appointment terminated director david tiso [View PDF]

    Category: Officers. Type: 288b. Barcode: X4W0S09Y. Transaction: MjAwNjU2NTAxNmFkaXF6a2N4.

  44. 3 June 2008 Appointment terminated director alexander gunn [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VSI09F. Transaction: MjAwNjU2NDA2NGFkaXF6a2N4.

  45. 27 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJTFXJN. Transaction: MjAwMDMwMzg1N2FkaXF6a2N4.

  46. 30 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwNDEwMWFkaXF6a2N4.

  47. 30 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwNjEzNGFkaXF6a2N4.

  48. 28 September 2007 Registered office changed on 28/09/07 from: hollywell business park, ashby road, loughborough, leicestershire LE11 3GR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkwOTM0M2FkaXF6a2N4.

  49. 28 September 2007 Registered office changed on 28/09/07 from: 1-3 strand, london, WC2N 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxMzI2N2FkaXF6a2N4.

  50. 28 September 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTkxMDIwM2FkaXF6a2N4.

  51. 26 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5MjA0N2FkaXF6a2N4.

  52. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyOTM3NmFkaXF6a2N4.

  53. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyOTQxOGFkaXF6a2N4.

  54. 2 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzQ3MzY1MmFkaXF6a2N4.

  55. 29 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMyNjI5OGFkaXF6a2N4.

  56. 9 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMjcyNWFkaXF6a2N4.

  57. 22 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3OTUzOWFkaXF6a2N4.

  58. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1OTQ4NGFkaXF6a2N4.

  59. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4MDQxNmFkaXF6a2N4.

  60. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQzNTQzMGFkaXF6a2N4.

  61. 6 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk2ODc5N2FkaXF6a2N4.

  62. 17 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTM5MDQwNWFkaXF6a2N4.

  63. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyNTIxNGFkaXF6a2N4.

  64. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNDIzNWFkaXF6a2N4.

  65. 3 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTUwNTMyNWFkaXF6a2N4.

  66. 2 February 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI3NDI0MWFkaXF6a2N4.

  67. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgzNDI3NmFkaXF6a2N4.

  68. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAxNzcwNmFkaXF6a2N4.

  69. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwMjk3OWFkaXF6a2N4.

  70. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUzOTI3N2FkaXF6a2N4.

  71. 3 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMxNjIzNGFkaXF6a2N4.

  72. 21 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY4NTA1N2FkaXF6a2N4.

  73. 23 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTg3MjY2N2FkaXF6a2N4.

  74. 24 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzE1OTE5OWFkaXF6a2N4.

  75. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgwMzQ5OGFkaXF6a2N4.

  76. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2NjEzMGFkaXF6a2N4.

  77. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI5NTQ4MWFkaXF6a2N4.

  78. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYzNjczM2FkaXF6a2N4.

  79. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0MDgxM2FkaXF6a2N4.

  80. 24 October 2002 Registered office changed on 24/10/02 from: 130 jermyn street, london, SW1Y 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcwNjg3N2FkaXF6a2N4.

  81. 24 October 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQwMTA4M2FkaXF6a2N4.

  82. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5NjEyMGFkaXF6a2N4.

  83. 25 February 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTIzODE5OWFkaXF6a2N4.

  84. 15 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDgxMTYwMWFkaXF6a2N4.

  85. 3 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTU0MjM4M2FkaXF6a2N4.

  86. 23 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyMTE0N2FkaXF6a2N4.

  87. 14 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTg4NDgwM2FkaXF6a2N4.

  88. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxMzQwMGFkaXF6a2N4.

  89. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc2Mzg1OGFkaXF6a2N4.

  90. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU0MjY0M2FkaXF6a2N4.

  91. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIzNDI0OGFkaXF6a2N4.

  92. 31 October 2000 Registered office changed on 31/10/00 from: 100 thames valley park drive, reading, RG6 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ1NTc5NGFkaXF6a2N4.

  93. 21 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzUzODExMGFkaXF6a2N4.

  94. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2NzM4OGFkaXF6a2N4.

  95. 6 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzg3NjcyNWFkaXF6a2N4.

  96. 4 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIzMTg0N2FkaXF6a2N4.

  97. 4 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY2NzQ5OGFkaXF6a2N4.

  98. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0NjA2OWFkaXF6a2N4.

  99. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc3MjIwOGFkaXF6a2N4.

  100. 25 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDI3MTM2NGFkaXF6a2N4.

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