12 ST Gabriels Road Limited

Company Registration Number: 02773367

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.
12 ST Gabriels Road Limited is a Private Company Limited by Shares first registered on 14 December 1992. Its current registered address is in London.

Registered Address

FLAT 1
12 ST. GABRIELS ROAD
LONDON
NW2 4RY

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

All companies at NW2 4RY

Registration Data

Company Number

02773367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CLARK, Jason

    Secretary

    Appointed on 17 September 2011

     

    45-47
    5-1
    Doctor Trueta 08005
    Barcelona
    Spain
    08005
    Spain

  • HALL, Emma Jayne

    Secretary

    Appointed on 8 January 2016

     

    212 Cranbrook Road
    Cranbrook Road
    Bristol
    BS6 7QX
    England

  • CLARK, Jason Spencer

    Director

    Appointed on 7 January 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1969

    45-47
    5 - 1
    Doctor Trueta
    Barcelona
    08005
    Spain

  • HALL, Emma Jayne

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1973

    212
    Cranbrook Road
    Bristol
    Avon
    BS6 7QX
    United Kingdom

  • HERSHESON, Mark

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1975

    Flat 1
    12
    St Gabriels Road
    London
    NW2 4RY
    United Kingdom

  • JOYSTON-BECHAL, Marcus

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Building Engineer

    Month of birth: August 1961

    Bp 14346
    Hay Mohammadi
    4000
    Marrakech
    Morocco

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 December 1992

    Resigned on 14 December 1992

    120 East Road
    London
    N1 6AA

  • FEARNLEY, Ben

    Secretary

    Appointed on 16 January 2010

    Resigned on 5 September 2011

    Flat 1
    12 St Gabriels Road
    Willesden
    London
    NW2 4RY

  • HALL, Emma Jayne

    Secretary

    Appointed on 12 July 2002

    Resigned on 12 January 2010

    Ground Floor Flat
    51 Cranhurst Road
    London
    NW2 4LL

  • LEWIS, Allen Michael

    Secretary

    Appointed on 14 December 1992

    Resigned on 30 April 1993

    Ground Floor Flat 12 St Gabriels Road
    London
    NW2 4RY

  • RUBENSTEIN, Philip

    Secretary

    Appointed on 30 April 1993

    Resigned on 12 July 2002

    12 St Gabriels Road
    London
    NW2

  • AKINLUYI, Ayo

    Director

    Appointed on 12 July 2002

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1972

    Flat 2
    12 Saint Gabriels Road
    London
    Greater London
    NW2 4RY

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 December 1992

    Resigned on 14 December 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DANIELS, Charles Conrad, Dr

    Director

    Appointed on 14 December 1992

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1963

    Top Florr Flat 12 St Gabriels Road
    London
    NW2 4RY

  • FEARNLEY, Benjamin Mark

    Director

    Appointed on 14 July 2006

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1979

    Ground Floor Flat
    12 St Gabriels Road
    London
    NW2 4RY

  • HARDWICKE RILEY, Jeremy

    Director

    Appointed on 30 April 1993

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Planning Development Manager

    Month of birth: November 1960

    Ground Floor Flat
    12 St Gabriels Road
    London
    NW2

  • LEWIS, Allen Michael

    Director

    Appointed on 14 December 1992

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Systems Manager

    Month of birth: October 1959

    Ground Floor Flat 12 St Gabriels Road
    London
    NW2 4RY

  • LUM, David

    Director

    Appointed on 14 December 1992

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Designer

    Month of birth: November 1961

    1 Jubilee Cottages
    Main Street, Padbury
    Buckingham
    Buckinghamshire
    MK18 2BJ

  • RUBENSTEIN, Philip

    Director

    Appointed on 26 January 1993

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1964

    12 St Gabriels Road
    London
    NW2

  • WAYNE, Warren Darryl Mark

    Director

    Appointed on 23 February 1999

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    Flat 4 12 St Gabriels Road
    London
    NW2 4RY

  • WILKINSON, Sara Elizabeth

    Director

    Appointed on 26 February 1999

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Designer

    Month of birth: March 1966

    Ground Floor Flat
    12 St Gabriels Road
    London
    NW2 4RY

This information was most recently updated 01/08/2017.

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. 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XNP02Z. Transaction: MzE2NjE3ODA2OGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB68QY. Transaction: MzE1ODIwMjgzNmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWY6I. Transaction: MzE0MDk1OTA5NWFkaXF6a2N4.

  4. 8 January 2016 Appointment of Mrs Emma Jayne Hall as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4T5WA. Transaction: MzEzOTMyNDI4OWFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEVL5. Transaction: MzExNjkwMzM0NmFkaXF6a2N4.

  6. 8 February 2015 Appointment of Mr Marcus Joyston-Bechal as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: AP01. Barcode: X40TEVGI. Transaction: MzExNjkwMzM0MGFkaXF6a2N4.

  7. 8 February 2015 Termination of appointment of Ayo Akinluyi as a director on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: TM01. Barcode: X40TEUFN. Transaction: MzExNjkwMzE0OWFkaXF6a2N4.

  8. 1 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40B94GJ. Transaction: MzExNjQ3OTE2OGFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30POISR. Transaction: MzA5Mzc4OTA4N2FkaXF6a2N4.

  10. 3 February 2014 Secretary's details changed for Mr Jason Clark on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X30POISJ. Transaction: MzA5MzcxNzI2MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30POJOR. Transaction: MzA5MzcxNzQwOGFkaXF6a2N4.

  12. 27 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSFF4. Transaction: MzA3MTc5Mzg2N2FkaXF6a2N4.

  13. 27 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20WSF6A. Transaction: MzA3MTc5MzgxOGFkaXF6a2N4.

  14. 10 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVYXS0. Transaction: MzA2MDU5OTQ1N2FkaXF6a2N4.

  15. 10 July 2012 Director's details changed for Jason Spencer Clark on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CVYXEA. Transaction: MzA2MDU5OTM5N2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11FACGR. Transaction: MzA1MTU1MDQwNWFkaXF6a2N4.

  17. 30 January 2012 Appointment of Mr Marc Hersheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11FACGJ. Transaction: MzA1MTUwNTYwMWFkaXF6a2N4.

  18. 27 January 2012 Director's details changed for Emma Jayne Hall on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X11FACGB. Transaction: MzA1MTUwNTYwMGFkaXF6a2N4.

  19. 17 December 2011 Director's details changed for Emma Jayne Hall on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X0OD6FPS. Transaction: MzA0OTE1OTM3N2FkaXF6a2N4.

  20. 30 October 2011 Director's details changed for Emma Jayne Hall on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X6J9EYT0. Transaction: MzA0NjI5MzI3M2FkaXF6a2N4.

  21. 19 September 2011 Appointment of Mr Jason Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS0N9XM4. Transaction: MzA0Mzk2OTc5N2FkaXF6a2N4.

  22. 5 September 2011 Director's details changed for Jason Spencer Clark on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNZ0XXAN. Transaction: MzA0MzI4NTgyN2FkaXF6a2N4.

  23. 5 September 2011 Termination of appointment of Benjamin Fearnley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNYZTXAH. Transaction: MzA0MzI4NTc4M2FkaXF6a2N4.

  24. 5 September 2011 Termination of appointment of Ben Fearnley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNYZNXAB. Transaction: MzA0MzI4NTc3OGFkaXF6a2N4.

  25. 5 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: XNYZ1XAP. Transaction: MzA0MzI4NTc1MmFkaXF6a2N4.

  26. 22 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTU2JRUQ. Transaction: MzAzMjY2MTA0MWFkaXF6a2N4.

  27. 22 February 2011 Secretary's details changed for Mr Ben Fearnley on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH03. Barcode: XTU2IRUP. Transaction: MzAzMjYzNzcyNWFkaXF6a2N4.

  28. 22 February 2011 Registered office address changed from Flat 4 12 St Gabriels Road Willesden London NW2 4RY on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTU2HRUO. Transaction: MzAzMjYzNzcyNGFkaXF6a2N4.

  29. 27 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: XFOHFNRA. Transaction: MzAyNDA5ODEzMGFkaXF6a2N4.

  30. 23 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XF9DNHPR. Transaction: MzAwOTk3NTg2M2FkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Jason Spencer Clark on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9DKHPO. Transaction: MzAwOTk3NDI5NmFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Ayo Akinluyi on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9DJHPN. Transaction: MzAwOTk3NDI5NGFkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Emma Jayne Hall on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9DMHPQ. Transaction: MzAwOTk3NDMwMGFkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Benjamin Mark Fearnley on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9DLHPP. Transaction: MzAwOTk3NDI5OWFkaXF6a2N4.

  35. 16 January 2010 Appointment of Mr Ben Fearnley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZCROGPS. Transaction: MzAwNzIyODc0NWFkaXF6a2N4.

  36. 13 January 2010 Termination of appointment of Emma Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHMDHGLV. Transaction: MzAwNjk2MTAzNWFkaXF6a2N4.

  37. 8 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XXYR0ESP. Transaction: MzAwMjQxMzM1MWFkaXF6a2N4.

  38. 2 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB15708. Transaction: MjAyNDcyMDQyNmFkaXF6a2N4.

  39. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XY5643XA. Transaction: MjAxNTQ1OTg0MmFkaXF6a2N4.

  40. 29 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MDYxNGFkaXF6a2N4.

  41. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTU1NGFkaXF6a2N4.

  42. 30 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NzE5MWFkaXF6a2N4.

  43. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0MDc0NWFkaXF6a2N4.

  44. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc4OTUxMWFkaXF6a2N4.

  45. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxMzc1M2FkaXF6a2N4.

  46. 18 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM3Njg4OGFkaXF6a2N4.

  47. 2 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU5MDM3NGFkaXF6a2N4.

  48. 4 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM3MDMxMGFkaXF6a2N4.

  49. 29 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMTI5M2FkaXF6a2N4.

  50. 3 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODk0MzQyMWFkaXF6a2N4.

  51. 8 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNzUwN2FkaXF6a2N4.

  52. 21 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk3Njk0MmFkaXF6a2N4.

  53. 4 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxNjUwM2FkaXF6a2N4.

  54. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDExOTM5M2FkaXF6a2N4.

  55. 24 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM0NTYwOWFkaXF6a2N4.

  56. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU5NDk1N2FkaXF6a2N4.

  57. 6 August 2002 Registered office changed on 06/08/02 from: 12 st gabriels road london NW2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyMTM0OWFkaXF6a2N4.

  58. 6 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5NjQ1MWFkaXF6a2N4.

  59. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2OTgzNmFkaXF6a2N4.

  60. 27 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3MjA2OGFkaXF6a2N4.

  61. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg4MTI4MWFkaXF6a2N4.

  62. 22 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQxNTc2NmFkaXF6a2N4.

  63. 8 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2Nzg3NWFkaXF6a2N4.

  64. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NjA3NmFkaXF6a2N4.

  65. 2 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMTc0N2FkaXF6a2N4.

  66. 10 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: MDE0MjEzODk4MWFkaXF6a2N4.

  67. 29 March 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2Nzc2MmFkaXF6a2N4.

  68. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwNzMxOGFkaXF6a2N4.

  69. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MDM5MGFkaXF6a2N4.

  70. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI3NDI0OWFkaXF6a2N4.

  71. 30 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE0NTA3MmFkaXF6a2N4.

  72. 2 February 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MDc0OWFkaXF6a2N4.

  73. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwMDI2MGFkaXF6a2N4.

  74. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMzNDQ3MWFkaXF6a2N4.

  75. 24 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjg3ODkxMGFkaXF6a2N4.

  76. 3 February 1997 Return made up to 27/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2MDIwN2FkaXF6a2N4.

  77. 16 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDg0NTQyMmFkaXF6a2N4.

  78. 13 December 1995 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1MTA1OWFkaXF6a2N4.

  79. 20 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODU5Njc5OGFkaXF6a2N4.

  80. 17 January 1995 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3MDg2MWFkaXF6a2N4.

  81. 15 April 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDE5MDIxNGFkaXF6a2N4.

  82. 15 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTExNTkyN2FkaXF6a2N4.

  83. 14 January 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3MzE5MGFkaXF6a2N4.

  84. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE5MTg4NWFkaXF6a2N4.

  85. 5 May 1993 Ad 22/02/93--------- £ si [email protected]=96 £ ic 4/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY4OTczMmFkaXF6a2N4.

  86. 5 May 1993 Ad 14/12/92-26/01/93 £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQwODk1NGFkaXF6a2N4.

  87. 5 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5ODQyNTUyOWFkaXF6a2N4.

  88. 5 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA1MDM0MmFkaXF6a2N4.

  89. 5 May 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzU1MDAxMGFkaXF6a2N4.

  90. 5 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzUzMTQ0N2FkaXF6a2N4.

  91. 5 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzM5NjM0OWFkaXF6a2N4.

  92. 17 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTM3NTMxNGFkaXF6a2N4.

  93. 17 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcwODUwM2FkaXF6a2N4.

  94. 17 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjExODM4NmFkaXF6a2N4.

  95. 14 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzc2MTIxNGFkaXF6a2N4.

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