Akzo Nobel Industrial Finishes Limited

Company Registration Number: 02771925

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akzo Nobel Industrial Finishes Limited is a Private Company Limited by Shares first registered on 8 December 1992. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

02771925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,282,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2,282,000
Current Liabilities £0£0£0£0£0£0£3,811,000
Net Current Assets £0£0£0£0£0£0£-1,529,000
Total Net Worth £0£0£0£0£0£0£1,451,000

Previous Names

No previous names

Company Officers

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 September 2010

     

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • RAY, Stephen Bruce

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Pensions Accounting Manager

    Month of birth: June 1962

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • SMALLEY, Michael

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • CUNNINGTON, Geoffrey Charles William

    Secretary

    Appointed on 23 September 1993

    Resigned on 23 June 1995

    13 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • LITTLE, Anne Catherine

    Secretary

    Appointed on 15 December 1992

    Resigned on 23 September 1993

    88 Northcroft Road
    London
    W13 9SU

  • POMEROY, Valerie Ann

    Secretary

    Appointed on 31 December 1998

    Resigned on 30 September 2010

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • STEVENS, David Alan

    Secretary

    Appointed on 23 June 1995

    Resigned on 31 December 1998

    The Maze Felcot Road
    Furnace Wood Felbridge
    East Grinstead
    West Sussex
    RH19 2QA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1992

    Resigned on 16 December 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOLAND, John Wallace

    Director

    Appointed on 1 December 1999

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 December 1992

    Resigned on 10 December 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CUNNINGTON, Geoffrey Charles William

    Director

    Appointed on 18 March 1993

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    13 Longley Road
    Harrow
    Middlesex
    HA1 4TG

  • DAVIDSSON, Ulf Hakan

    Director

    Appointed on 1 December 1999

    Resigned on 13 April 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1948

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • DOLPHIN, Philip Nigel

    Director

    Appointed on 1 June 2007

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • JOZWIAK, Edward Leonard

    Director

    Appointed on 12 June 1996

    Resigned on 31 December 1998

    Nationality: American

    Occupation: Vice President Technology

    Month of birth: November 1946

    17104 Ash Hill Drive
    Louisville 40245 Kentucky
    Usa
    FOREIGN

  • KAKIBA, Takao

    Director

    Appointed on 28 October 1997

    Resigned on 1 December 1999

    Nationality: Japanese

    Occupation: Director European Operations

    Month of birth: October 1946

    5-4-11 Omiya
    Asahi-Ku
    Osaka 535
    Japan

  • MANCHOULAS, Paul Felix

    Director

    Appointed on 12 January 2009

    Resigned on 14 July 2011

    Nationality: French

    Occupation: Director

    Month of birth: August 1952

    26th
    Floor Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • MATSUURA, Makoto

    Director

    Appointed on 1 April 1993

    Resigned on 1 December 1999

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1944

    2-4-25 Seiwadai Higashi
    Kawanishi
    Hyogo 666-0142
    Japan

  • MIKI, Katsuo

    Director

    Appointed on 1 April 1993

    Resigned on 31 March 1994

    Nationality: Japanese

    Occupation: Deputy General Manager

    Month of birth: September 1937

    2-809-4 Amanuma-Cho
    Ohmiya Saitama
    Japan
    FOREIGN

  • MILLER, Andrew Stanley

    Director

    Appointed on 10 September 2007

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    26th Floor Portland House
    Bressenden Place
    London
    SW1E 5BG

  • MIYASHITA, Katsuo

    Director

    Appointed on 17 May 1995

    Resigned on 8 May 1997

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: March 1944

    23 Southbury
    London
    NW8

  • MORRIS, George Eryl

    Director

    Appointed on 1 April 1993

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Director-Courtaulds Plc

    Month of birth: August 1943

    Broad Oak
    Devonshire Avenue
    Amersham
    Buckinghamshire
    HP6 5JE

  • NOMURA, Tadashige

    Director

    Appointed on 8 May 1997

    Resigned on 1 December 1999

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: February 1944

    1-5-34
    Honcho
    Kuki City
    Saitama
    Japan

  • OKAZAKI, Toshio

    Director

    Appointed on 16 May 1994

    Resigned on 12 June 1996

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: February 1942

    12-2 Kitamachi 4-Chome
    Kanokodai Kitaku Kobe
    Hyogo Prefecture Japan
    FOREIGN

  • PATTERSON, Stephen Kenneth

    Director

    Appointed on 1 April 1993

    Resigned on 1 June 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1951

    PO BOX 20980 Oriel House
    16 Connaught Place
    London
    W2 2ZB

  • PETERSEN, Neville Derrick Ferdinand

    Director

    Appointed on 1 April 1993

    Resigned on 1 April 1999

    Nationality: South African

    Occupation: Executive Director

    Month of birth: April 1940

    1a Moore Street
    London
    SW3 2QN

  • SAKAMOTO, Susumu

    Director

    Appointed on 1 April 1993

    Resigned on 16 May 1995

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: October 1933

    31 Cavendish House
    Wellington Road
    London
    NW8 9SQ

  • SAWADA, Takeshi

    Director

    Appointed on 12 June 1996

    Resigned on 1 December 1999

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: July 1942

    28 Hamilton Court
    Maida Vale
    London
    W9 1QR

  • SHAW, Peter James

    Director

    Appointed on 17 January 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Crown House
    Hollins Road
    Darwen
    Lancashire
    BB3 0BG

  • TORBA, Robert John

    Director

    Appointed on 1 April 1999

    Resigned on 7 December 1999

    Nationality: Us Citizen

    Occupation: President

    Month of birth: November 1949

    1905 Arnold Palmer Boulevard
    Louisville
    Kentucky
    40245
    Usa

  • TURNER, David Allan

    Director

    Appointed on 25 February 2015

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

  • UENO, Hiromoto

    Director

    Appointed on 12 June 1996

    Resigned on 1 December 1999

    Nationality: Japanese

    Occupation: Vice President

    Month of birth: November 1938

    24-6-1007, 2-Chrome
    Kyo-Machi, Kawasaki-Ku
    Kawasaki-Shi
    Kanagawa-Ken
    210
    Japan

  • WADA, Kenichi

    Director

    Appointed on 1 April 1993

    Resigned on 28 October 1997

    Nationality: Japanese

    Occupation: Vice Pres Nippon Paint Co Ltd

    Month of birth: January 1935

    1-2-10-603 Mikageyamate
    Higashinada-Ku Kobe Hyogo
    Japan

  • WELCH, Derek Walter

    Director

    Appointed on 16 December 1992

    Resigned on 7 December 1999

    Nationality: British

    Occupation: Gen Manager & Chart Secretary

    Month of birth: February 1944

    45 Hill Rise
    Chalfont St Peter
    Bucks
    SL9 9BJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1992

    Resigned on 16 December 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • O.H. DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 July 2011

    Resigned on 25 February 2015

    26th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5BG
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0LEG. Transaction: MzE1OTk3MDEyMGFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHADN6. Transaction: MzE1ODkwMDMzOWFkaXF6a2N4.

  3. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM38B. Transaction: MzE1ODc1MTcwN2FkaXF6a2N4.

  4. 1 October 2016 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZTM. Transaction: MzE1ODc0OTgyMmFkaXF6a2N4.

  5. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTE5NzQ0N2FkaXF6a2N4.

  6. 7 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MVQO3N. Transaction: MzEzODUwNjIxN2FkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTcyM2FkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGT1P5. Transaction: MzEzMjQ1MTIzNmFkaXF6a2N4.

  9. 23 April 2015 Appointment of Stephen Bruce Ray as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YNFBS. Transaction: MzEyMTgwMTAzNWFkaXF6a2N4.

  10. 23 April 2015 Termination of appointment of David Allan Turner as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMZZE. Transaction: MzEyMTc5NzIzMGFkaXF6a2N4.

  11. 3 March 2015 Appointment of David Allan Turner as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42ES7W9. Transaction: MzExODQzNjIwNmFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of O.H. Director Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42ES7X4. Transaction: MzExODQzNjE5NWFkaXF6a2N4.

  13. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0QJRM. Transaction: MzEwODk2MzYzN2FkaXF6a2N4.

  14. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A00K61. Transaction: MzEwMjEyNzQ4NGFkaXF6a2N4.

  15. 14 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMRUY. Transaction: MzA4NjgzMzUzNWFkaXF6a2N4.

  16. 9 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5UO1. Transaction: MzA4MTI0Nzc2NGFkaXF6a2N4.

  17. 2 July 2013 Appointment of Michael Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOY1SJ. Transaction: MzA4MDc2OTgxNmFkaXF6a2N4.

  18. 1 July 2013 Termination of appointment of Philip Dolphin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOY1SB. Transaction: MzA4MDc2OTgxMWFkaXF6a2N4.

  19. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUV5C. Transaction: MzA2NTI5OTM3M2FkaXF6a2N4.

  20. 20 April 2012 Termination of appointment of Ulf Davidsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CO28. Transaction: MzA1NjE4MzA2NWFkaXF6a2N4.

  21. 11 April 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K9HV. Transaction: MzA1NTY1NTUyMmFkaXF6a2N4.

  22. 14 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1HBMYDN. Transaction: MzA0NTQ5OTI3MmFkaXF6a2N4.

  23. 18 July 2011 Appointment of O.H. Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X7SGOVXS. Transaction: MzA0MDU4MDA1OGFkaXF6a2N4.

  24. 18 July 2011 Termination of appointment of Paul Manchoulas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SGPVXT. Transaction: MzA0MDU4MDA1OWFkaXF6a2N4.

  25. 5 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5STGVF1. Transaction: MzAzOTk0NDI3NWFkaXF6a2N4.

  26. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKDVXO1B. Transaction: MzAyNDc5NTExNGFkaXF6a2N4.

  27. 7 October 2010 Appointment of O.H. Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJZYBO0C. Transaction: MzAyNDcxNzA1OGFkaXF6a2N4.

  28. 6 October 2010 Termination of appointment of Valerie Pomeroy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZYCO0D. Transaction: MzAyNDcxNzA2MmFkaXF6a2N4.

  29. 15 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABQPKNAH. Transaction: MzAyMzM1MDQ4MWFkaXF6a2N4.

  30. 20 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XOFZKE96. Transaction: MzAwMTA4MzUzN2FkaXF6a2N4.

  31. 20 October 2009 Director's details changed for Ulf Hakan Davidsson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOFZHE93. Transaction: MzAwMTA2NTU5OWFkaXF6a2N4.

  32. 20 October 2009 Director's details changed for Philip Nigel Dolphin on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOFZIE94. Transaction: MzAwMTA2NTYwNGFkaXF6a2N4.

  33. 20 October 2009 Director's details changed for Paul Felix Manchoulas on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOFZJE95. Transaction: MzAwMTA2NTYwOGFkaXF6a2N4.

  34. 29 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQyMDI0NWFkaXF6a2N4.

  35. 7 April 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A82M58Q9. Transaction: MjAzMDE0MDY3NGFkaXF6a2N4.

  36. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LB0V6737. Transaction: MjAyNTM2Mzc0NmFkaXF6a2N4.

  37. 4 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LB12373C. Transaction: MjAyNDk0NTE2OGFkaXF6a2N4.

  38. 29 January 2009 Director appointed paul felix manchoulas [View PDF]

    Category: Officers. Type: 288a. Barcode: XMJ6R6X2. Transaction: MjAyNDUxMDE0MmFkaXF6a2N4.

  39. 14 January 2009 Appointment terminated director andrew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: XINAG6IG. Transaction: MjAyMzMwNTg2MWFkaXF6a2N4.

  40. 23 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G6L47F. Transaction: MjAxNjE2NDQ4NmFkaXF6a2N4.

  41. 1 July 2008 Director's change of particulars / philip dolphin / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BZ0W1. Transaction: MjAwODE5ODY3MWFkaXF6a2N4.

  42. 1 July 2008 Director's change of particulars / andrew miller / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BY0W0. Transaction: MjAwODE5ODU5NWFkaXF6a2N4.

  43. 1 July 2008 Secretary's change of particulars / valerie pomeroy / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BX0WZ. Transaction: MjAwODE5NzI0NmFkaXF6a2N4.

  44. 1 July 2008 Director's change of particulars / ulf davidsson / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL0BW0WY. Transaction: MjAwODE5NzE2OGFkaXF6a2N4.

  45. 26 June 2008 Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB [View PDF]

    Category: Address. Type: 287. Barcode: AL0C00W3. Transaction: MjAwNzk0ODExN2FkaXF6a2N4.

  46. 15 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEKULZOA. Transaction: MjAwNTQyOTUyMWFkaXF6a2N4.

  47. 5 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0ODI0NWFkaXF6a2N4.

  48. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MDg1M2FkaXF6a2N4.

  49. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MjgxNmFkaXF6a2N4.

  50. 21 July 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzODI5MWFkaXF6a2N4.

  51. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1MzY3OWFkaXF6a2N4.

  52. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxOTQ2N2FkaXF6a2N4.

  53. 4 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4NzIyMWFkaXF6a2N4.

  54. 24 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5NDc5MWFkaXF6a2N4.

  55. 11 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUyMTk0MGFkaXF6a2N4.

  56. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk3MjE2NmFkaXF6a2N4.

  57. 11 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIzMDA0OWFkaXF6a2N4.

  58. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA1Nzk2MGFkaXF6a2N4.

  59. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNTg2OGFkaXF6a2N4.

  60. 27 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzA2MDQ0N2FkaXF6a2N4.

  61. 8 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwMTk3OWFkaXF6a2N4.

  62. 14 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjIzMDExNWFkaXF6a2N4.

  63. 6 May 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODg1NjgzMGFkaXF6a2N4.

  64. 29 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjE4NTExMWFkaXF6a2N4.

  65. 21 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjI0MTE2NWFkaXF6a2N4.

  66. 14 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjAxMzI1MWFkaXF6a2N4.

  67. 15 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY2NDQwMGFkaXF6a2N4.

  68. 13 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDY1OTM4NmFkaXF6a2N4.

  69. 10 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDQ5NjQzMGFkaXF6a2N4.

  70. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjEzNDg2NWFkaXF6a2N4.

  71. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUxNjk5OWFkaXF6a2N4.

  72. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMyODE2MGFkaXF6a2N4.

  73. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc0MjIzNWFkaXF6a2N4.

  74. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgwMjkwM2FkaXF6a2N4.

  75. 3 April 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODcxOTg5N2FkaXF6a2N4.

  76. 5 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTA5MzIyM2FkaXF6a2N4.

  77. 10 September 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU5MTQxM2FkaXF6a2N4.

  78. 13 February 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTIzNzc3NmFkaXF6a2N4.

  79. 12 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTAwMTY1NWFkaXF6a2N4.

  80. 12 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjY4OTg1MGFkaXF6a2N4.

  81. 29 September 2000 Ad 22/09/00--------- £ si [email protected]=1000 £ ic 12000000/12001000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY2NTk3MGFkaXF6a2N4.

  82. 29 September 2000 £ nc 12000000/15000000 22/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTIyMjI5MGFkaXF6a2N4.

  83. 29 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODUxOTA0M2FkaXF6a2N4.

  84. 29 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE3ODI0MGFkaXF6a2N4.

  85. 29 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY2NDc1OWFkaXF6a2N4.

  86. 29 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU2Njk3OWFkaXF6a2N4.

  87. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5NDc5M2FkaXF6a2N4.

  88. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwNzM5NWFkaXF6a2N4.

  89. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxNDQ2MWFkaXF6a2N4.

  90. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzNjgzNmFkaXF6a2N4.

  91. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgzOTc4M2FkaXF6a2N4.

  92. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM4MTI0NWFkaXF6a2N4.

  93. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2MTg5OWFkaXF6a2N4.

  94. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMTYzNGFkaXF6a2N4.

  95. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MjMyNmFkaXF6a2N4.

  96. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ4ODc2NWFkaXF6a2N4.

  97. 13 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzE2Njc2MmFkaXF6a2N4.

  98. 28 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE2MTg2OWFkaXF6a2N4.

  99. 28 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAwOTUyOWFkaXF6a2N4.

  100. 30 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDczNDA0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.