6 Albermarle Row Limited

Company Registration Number: 02823281

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.
6 Albermarle Row Limited is a Private Company Limited by Shares first registered on 2 June 1993. Its current registered address is in Bristol.

Registered Address

6 ALBERMARLE ROW
CLIFTON
BRISTOL
BS8 4LY

There are 3 companies currently registered at this postcode, including this one.

All companies at BS8 4LY

Registration Data

Company Number

02823281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,054,445
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,054,445
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£1,054,445

Previous Names

No previous names

Company Officers

  • STORY, Sian Elisabeth

    Secretary

    Appointed on 30 April 2008

     

    First Floor Flat
    6 Albemarle Row
    Bristol
    BS8 4LY

  • ARNAIZ, Carmen, Dr

    Director

    Appointed on 9 December 1993

     

    Nationality: Spanish

    Occupation: University Lecturer

    Month of birth: May 1964

    48 Kellaway Avenue
    Westbury Park
    Bristol
    BS6 7XU

  • DICKINSON, John Finch Heneage

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1966

    Tanglewood
    The Glen
    Saltford
    Bristol
    BS31 3JP

  • GIBSON, Matthew Benedict Musgrave

    Director

    Appointed on 28 May 1999

     

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1973

    Basement Flat 6 Albermarle Row
    Bristol
    Avon
    BS8 4LY

  • NATION, Catrin

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1981

    Ground Floor Flat
    6 Albermarle Row
    Bristol
    BS8 4LY

  • STORY, Sian Elisabeth

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    First Floor Flat
    6 Albemarle Row
    Bristol
    BS8 4LY

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 2 June 1993

    Resigned on 2 June 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • MCMAHON, Kendra Jill

    Secretary

    Appointed on 9 December 1993

    Resigned on 30 April 2008

    Ground Floor Flat
    6 Albermarle Row Hotwells
    Bristol
    Avon
    BS8 4LY

  • NEWMAN, Linda Mary

    Secretary

    Appointed on 2 June 1993

    Resigned on 9 December 1993

    14 Redland Park
    Redland
    Bristol
    Avon
    BS6 6SB

  • BOWKER, Aimee

    Director

    Appointed on 8 September 2004

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1978

    6 Albermarle Row
    Hotwells
    Bristol
    Avon
    BS8 4LY

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 2 June 1993

    Resigned on 2 June 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • GOLDING, Stephen Andrew

    Director

    Appointed on 9 December 1993

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: December 1966

    Basement Flat
    6 Albermarle Row
    Bristol
    Avon
    BS8 4LY

  • HUGHES, Clare

    Director

    Appointed on 18 February 1998

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Producer

    Month of birth: July 1964

    2nd Floor Flat 6 Albermarle Row
    Hotewells
    Bristol
    BS8 4LY

  • MCMAHON, Kendra Jill

    Director

    Appointed on 9 December 1993

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1966

    Ground Floor Flat
    6 Albermarle Row Hotwells
    Bristol
    Avon
    BS8 4LY

  • NEWMAN, Martin Adrian

    Director

    Appointed on 2 June 1993

    Resigned on 10 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    14 Redland Park
    Bristol
    BS6 6SB

  • PEACEY, Nathan John

    Director

    Appointed on 9 December 1993

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1966

    6 Albermarle Row
    Hotwells
    Bristol
    Avon
    BS8 4LY

  • THORN, Anita Margaret

    Director

    Appointed on 9 December 1993

    Resigned on 3 January 1995

    Nationality: British

    Occupation: Sales Representative

    Month of birth: April 1970

    First Floor Flat
    6 Albermarle Row Hotwells
    Bristol
    Avon
    BS8 4LY

  • TURNER, Nicholas Anthony

    Director

    Appointed on 3 January 1995

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1974

    4 Bean Road
    Bexleyheath
    Kent
    DA6 8HN

This information was most recently updated 24/09/2017.

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. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3QS8. Transaction: MzE3MjQyNjI1OGFkaXF6a2N4.

  2. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3O8J. Transaction: MzE3MjQyNTU1NWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDS77. Transaction: MzE0OTk3NjY3NmFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Catrin Nation on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X58BDSFK. Transaction: MzE0OTkyNzU5M2FkaXF6a2N4.

  5. 2 June 2016 Director's details changed for Catrin Maccarthy on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X58BDS6Y. Transaction: MzE0OTkyNzU4NGFkaXF6a2N4.

  6. 10 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56PSWWG. Transaction: MzE0ODIyMjI5NGFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZPJ6Y. Transaction: MzEyOTExMzM4MmFkaXF6a2N4.

  8. 28 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442ZBTC. Transaction: MzEyMDEzNDUyMWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3DUD0CQ. Transaction: MzEwNTI3NDc3NWFkaXF6a2N4.

  10. 8 August 2014 Director's details changed for Sian Elizabeth Roberts on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X3DUD0CI. Transaction: MzEwNTI3NDc2OGFkaXF6a2N4.

  11. 8 August 2014 Secretary's details changed for Sian Elizabeth Roberts on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X3DUD0CB. Transaction: MzEwNTI3NDc2NmFkaXF6a2N4.

  12. 29 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36UDUCZ. Transaction: MzA5OTA4ODY3NmFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRQWUB. Transaction: MzA4MTY0MzM2OGFkaXF6a2N4.

  14. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I6P2M. Transaction: MzA3NDc0MDM1NmFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYG2CB. Transaction: MzA1OTkzNzg5MmFkaXF6a2N4.

  16. 28 June 2012 Register inspection address has been changed from First Floor Flat 6 Albemarle Row Hotwells Bristol BS8 4LY [View PDF]

    Category: Address. Type: AD02. Barcode: X1BYG2C3. Transaction: MzA1OTkwOTc4NmFkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NGZYQ. Transaction: MzA1NDg2NDkwNGFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTWO2URX. Transaction: MzAzODM2NTI5NGFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Catrin Maccarthy on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTWO1URW. Transaction: MzAzODM2NTI3MGFkaXF6a2N4.

  20. 26 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5CNTSRD. Transaction: MzAzNDUyNDE3MGFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XU3PYLIK. Transaction: MzAxOTIzNDk1MmFkaXF6a2N4.

  22. 9 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU3PXLIJ. Transaction: MzAxOTE4NTE1N2FkaXF6a2N4.

  23. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU3PWLII. Transaction: MzAxOTE4NTE1NmFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Sian Elizabeth Roberts on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XU3PVLIH. Transaction: MzAxOTE4NTE1NWFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Matthew Benedict Musgrave Gibson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XU3PTLIF. Transaction: MzAxOTE4NTE1M2FkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Doctor Carmen Arnaiz on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XU3PSLIE. Transaction: MzAxOTE4NTE1MWFkaXF6a2N4.

  27. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQZNIIK6. Transaction: MzAxMjMxMDYzN2FkaXF6a2N4.

  28. 10 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO9SBE3. Transaction: MjAzNjg3OTEyMWFkaXF6a2N4.

  29. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0ABB99O. Transaction: MjAzMTMwNzY5NGFkaXF6a2N4.

  30. 28 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A68K41N0. Transaction: MjAwOTc2Mzk3MGFkaXF6a2N4.

  31. 16 July 2008 Appointment terminated director kendra mcmahon [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4I41FQ. Transaction: MjAwOTEwNDI1NmFkaXF6a2N4.

  32. 16 July 2008 Director appointed sian elizabeth roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4HT1FE. Transaction: MjAwOTEwNDE0MGFkaXF6a2N4.

  33. 16 July 2008 Director appointed catrin maccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4HS1FD. Transaction: MjAwOTEwMzk3NWFkaXF6a2N4.

  34. 16 July 2008 Appointment terminated director aimee bowker [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4HR1FC. Transaction: MjAwOTEwMzkzN2FkaXF6a2N4.

  35. 26 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKWGZ0W1. Transaction: MjAwNzk1NTk1M2FkaXF6a2N4.

  36. 7 May 2008 Appointment terminated secretary kendra mcmahon [View PDF]

    Category: Officers. Type: 288b. Barcode: AK393ZEM. Transaction: MjAwNDkwNzMwMWFkaXF6a2N4.

  37. 7 May 2008 Secretary appointed sian elizabeth roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AK392ZEL. Transaction: MjAwNDkwNjgwNWFkaXF6a2N4.

  38. 12 July 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3MTUyNGFkaXF6a2N4.

  39. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyNDg3MmFkaXF6a2N4.

  40. 11 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzMDgzMGFkaXF6a2N4.

  41. 6 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwNTU2NmFkaXF6a2N4.

  42. 25 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNTc3OGFkaXF6a2N4.

  43. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5MzE0N2FkaXF6a2N4.

  44. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDUzOTM0OWFkaXF6a2N4.

  45. 29 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzMDM3MWFkaXF6a2N4.

  46. 27 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjEwMDc3MmFkaXF6a2N4.

  47. 3 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5ODMxNGFkaXF6a2N4.

  48. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5MzM3OWFkaXF6a2N4.

  49. 19 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjAyODg1NWFkaXF6a2N4.

  50. 29 May 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxODkwNGFkaXF6a2N4.

  51. 6 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU2MzkyMmFkaXF6a2N4.

  52. 18 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5NTU2NGFkaXF6a2N4.

  53. 15 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAzMTkwNWFkaXF6a2N4.

  54. 28 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyODc1NGFkaXF6a2N4.

  55. 17 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NTQ5NDUwM2FkaXF6a2N4.

  56. 25 June 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NjI2NWFkaXF6a2N4.

  57. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2MzM0NmFkaXF6a2N4.

  58. 13 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjY2NzYzOGFkaXF6a2N4.

  59. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMTY1OGFkaXF6a2N4.

  60. 26 June 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMTM0NmFkaXF6a2N4.

  61. 24 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMzAyNDI0OWFkaXF6a2N4.

  62. 27 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3MTkwNmFkaXF6a2N4.

  63. 4 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjgyMzk5N2FkaXF6a2N4.

  64. 11 July 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5NzE1NmFkaXF6a2N4.

  65. 6 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MDI2MjA5NmFkaXF6a2N4.

  66. 26 July 1995 Return made up to 02/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4NTE3OWFkaXF6a2N4.

  67. 5 April 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NTU1MzIxNGFkaXF6a2N4.

  68. 5 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE5NDgyOWFkaXF6a2N4.

  69. 21 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjIyODQxM2FkaXF6a2N4.

  70. 2 August 1994 Return made up to 02/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MjA0MmFkaXF6a2N4.

  71. 4 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzc0MDM5OWFkaXF6a2N4.

  72. 23 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg5NTc2NmFkaXF6a2N4.

  73. 23 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQ4NTQ3MmFkaXF6a2N4.

  74. 23 December 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDcxNjgxMWFkaXF6a2N4.

  75. 23 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTU3OTIyNmFkaXF6a2N4.

  76. 23 December 1993 Ad 09/12/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2). Transaction: MDA5MDMyOTI2MmFkaXF6a2N4.

  77. 12 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTI4ODczNGFkaXF6a2N4.

  78. 30 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk4MjMzMWFkaXF6a2N4.

  79. 30 June 1993 Registered office changed on 30/06/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA4NzcyMzY1NGFkaXF6a2N4.

  80. 2 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc0OTY5OGFkaXF6a2N4.

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