Addiscombe Group Limited

Company Registration Number: 02850080

Company registered in England and Wales

Approximate Location Map
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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.
Addiscombe Group Limited is a Private Company Limited by Shares first registered on 2 September 1993. Its current registered address is in London.

Registered Address

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

There are 205 companies currently registered at this postcode, including this one.

All companies at SE1 2RT

Registration Data

Company Number

02850080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6601 - Life insurance/reinsurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2005

Accounts Next Due

31 January 2007

Returns Last Made Up

2 September 2005

Returns Next Due

30 September 2006

Mortgages

13 in total
10 outstanding
3 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £5,530,000
of which Cash £0
Total Assets £5,530,000
Current Liabilities £250,000
Net Current Assets £5,280,000
Total Net Worth £5,280,000

Previous Names

  • INTER-ALLIANCE GROUP PLC, active until 6 February 2006
  • INTER-ALLIANCE PLC, active until 12 June 2000

Company Officers

  • BURNE, Michael James

    Secretary

    Appointed on 3 December 2002

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Legal Director

    Ash Tree Cottage
    10 The Vines
    Colwinston
    Vale Of Glamorgan
    CF71 7NB

  • CARDEN, Matthew Pirrie

    Secretary

    Appointed on 27 November 1996

    Resigned on 25 February 1997

    8 Ardmore Way
    Guildford
    Surrey
    GU2 6RR

  • CREHAN, John Gerald

    Secretary

    Appointed on 9 November 2004

    Resigned on 13 July 2006

    1 Woodlawn Close
    Putney
    London
    SW15 2RE

  • GAROFALO, David Victor

    Secretary

    Appointed on 12 September 1994

    Resigned on 27 November 1996

    167 Clarence Road
    Wimbledon
    London
    SW19 8QB

  • KATZ, Peter David

    Secretary

    Appointed on 25 February 1997

    Resigned on 30 April 2002

    20 Tudor Close
    Woodford Green
    Essex
    IG8 0LF

  • LEIGHTON, Iain Gordon Kerr

    Secretary

    Appointed on 4 January 2006

    Resigned on 10 July 2006

    71 Rectory Grove
    Clapham Common
    London
    SW4 0DS

  • MCGREEVY, Sally

    Secretary

    Appointed on 23 February 1994

    Resigned on 21 June 1994

    53 Dorien Road
    Raynes Park
    London
    SW20 8EL

  • MEADE-KING, Charles Oliver Beauchamp

    Secretary

    Appointed on 30 April 2002

    Resigned on 4 October 2002

    Garden Cottage
    The Common
    Shalford
    Surrey
    GU4 8JE

  • MOORE, Gerard Thomas

    Secretary

    Appointed on 4 October 2002

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Director

    Gilliflower House
    Tellings Orchard Upper Minety
    Malmesbury
    Wiltshire
    SN16 9SU

  • SCHUPKE, Sally Ann

    Secretary

    Appointed on 2 September 1993

    Resigned on 10 January 1994

    5 Magazine Cottages Old Manor Lane
    Chilworth
    Guildford
    Surrey
    GU4 8NE

  • YOLLAND, Julian David

    Secretary

    Appointed on 21 June 1994

    Resigned on 12 September 1994

    Orchard House
    100 High Street
    Wargrave-On-Thames
    Berkshire
    RG10 8DE

  • ACHILLES, Michael

    Director

    Appointed on 28 January 2002

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Technology Director

    Month of birth: December 1951

    The Rickling
    Cambridge Road
    Saffron Waldon
    Essex
    CB11 4TL

  • BURNE, Michael James

    Director

    Appointed on 3 December 2002

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Legal Director

    Month of birth: October 1970

    Ash Tree Cottage
    10 The Vines
    Colwinston
    Vale Of Glamorgan
    CF71 7NB

  • CARBY, Keith Arthur

    Director

    Appointed on 17 January 2001

    Resigned on 9 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    The Tri Centre
    New Bridge Square
    Swindon
    Wiltshire
    SN1 1HN

  • CARDEN, Matthew Pirrie

    Director

    Appointed on 3 March 1995

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    8 Ardmore Way
    Guildford
    Surrey
    GU2 6RR

  • CRISP, David Adrian

    Director

    Appointed on 17 April 1997

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    16 West Way
    Carshalton Beeches
    Surrey
    SM5 4EW

  • CURTIS, Alan

    Director

    Appointed on 12 June 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1947

    Woodlea Cottage
    Ecchinswell
    Newbury
    Berkshire
    RG20 4UB

  • DUNCAN, Michael Kenneth

    Director

    Appointed on 23 February 2005

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    12 Firway Close
    Welwyn
    Hertfordshire
    AL6 0RE

  • GAROFALO, David Victor

    Director

    Appointed on 3 March 1995

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    2 Montague Road
    Wimbledon
    London
    SW19 1SY

  • GAROFALO, David Victor

    Director

    Appointed on 10 January 1994

    Resigned on 19 January 1994

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    167 Clarence Road
    Wimbledon
    London
    SW19 8QB

  • HARTLEY, Steven Michael

    Director

    Appointed on 19 June 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1960

    21 Anglesey Drive
    Poynton
    Cheshire
    SK12 1BT

  • INTERMARK (GUILDFORD) LIMITED

    Director

    Appointed on 2 September 1993

    Resigned on 10 January 1994

    Month of birth: April 1994

    40a Castle Street
    Guildford
    Surrey
    GU1 3UQ

  • ISAACS, Vincent

    Director

    Appointed on 17 February 1997

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    Denham Cottage
    41 Totteridge Common Totteridge
    London
    N20 8LS

  • LOCKYER, Philip Martin

    Director

    Appointed on 5 August 2002

    Resigned on 13 May 2004

    Nationality: British

    Occupation: Head Of Distribution

    Month of birth: March 1952

    Collingham
    Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JZ

  • MCGREEVY, Stuart Douglas

    Director

    Appointed on 10 January 1994

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Douglas Villa
    Douglas Avenue
    New Malden
    Surrey
    KT3 6HT

  • MEADE-KING, Charles Oliver Beauchamp

    Director

    Appointed on 5 August 1997

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Garden Cottage
    The Common
    Shalford
    Surrey
    GU4 8JE

  • MILTON, Arthur

    Director

    Appointed on 10 November 2005

    Resigned on 1 March 2006

    Nationality: Uk

    Occupation: Accountant

    Month of birth: November 1951

    29 Hurlingham Square
    Fulham
    London
    SW6 3DZ

  • MOORE, Gerard Thomas

    Director

    Appointed on 1 August 2002

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Gilliflower House
    Tellings Orchard Upper Minety
    Malmesbury
    Wiltshire
    SN16 9SU

  • MORTON, Tom Martyn

    Director

    Appointed on 24 October 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Carcosa
    Forbes Park
    Bramhall
    Cheshire
    SK7 2RE

  • PATMORE, Robert Clive

    Director

    Appointed on 17 April 1997

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Lewgars Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SH

  • ROOME, Harry Mccrea

    Director

    Appointed on 1 October 2004

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    The Duchies
    Mill Lane, Pirbright
    Woking
    Surrey
    GU24 0BT

  • SCHUPKE, Sally Ann

    Director

    Appointed on 2 September 1993

    Resigned on 10 January 1994

    Nationality: British

    Occupation: Trade Mark Agent

    Month of birth: May 1956

    5 Magazine Cottages Old Manor Lane
    Chilworth
    Guildford
    Surrey
    GU4 8NE

  • SHAKESPEARE, Carey John

    Director

    Appointed on 1 January 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Marketing Director Financial S

    Month of birth: May 1955

    The Pightle
    Back Street, Ashton Keynes
    Swindon
    Wiltshire
    SN6 6PD

  • TARLETON, Nelson Gary

    Director

    Appointed on 10 February 1999

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Beaufort House
    Trewsbury Road Coates
    Cirencester
    Gloucestershire
    GL7 6NT

  • TEBBUTT, Paul Andrew

    Director

    Appointed on 9 November 2004

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    10 Copse Hill
    Purley
    Surrey
    CR8 4LH

  • TUSON, David John

    Director

    Appointed on 17 April 1997

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    The River House 61 Avon Castle Drive
    Ringwood
    Hampshire
    BH24 2BE

  • WILLIAMSON, Michael

    Director

    Appointed on 17 October 2000

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    222 Sheen Lane
    East Sheen
    London
    SW14 8LB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 February 2013 Liquidators statement of receipts and payments to 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Insolvency. Type: 4.68. Barcode: A21C5RSA. Transaction: MzA3MjQ0NzU0OGFkaXF6a2N4.

  2. 27 July 2012 Liquidators statement of receipts and payments to 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1E0876R. Transaction: MzA2MTUzNDMzNGFkaXF6a2N4.

  3. 31 January 2012 Liquidators statement of receipts and payments to 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Insolvency. Type: 4.68. Barcode: A11D7VTF. Transaction: MzA1MTY0NzA1NmFkaXF6a2N4.

  4. 26 July 2011 Liquidators statement of receipts and payments to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Insolvency. Type: 4.68. Barcode: AR5TLW2I. Transaction: MzA0MTA5NTczNmFkaXF6a2N4.

  5. 18 May 2011 Registered office address changed from 7 More London Place London SE1 2RT on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AEHQFU7B. Transaction: MzAzNzM1OTI2NWFkaXF6a2N4.

  6. 22 March 2011 Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWBDESKK. Transaction: MzAzNDIzNzQwMmFkaXF6a2N4.

  7. 8 February 2011 Liquidators statement of receipts and payments to 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Insolvency. Type: 4.68. Barcode: ADUK0RD5. Transaction: MzAzMTg0NTY3OGFkaXF6a2N4.

  8. 6 August 2010 Liquidators statement of receipts and payments to 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Insolvency. Type: 4.68. Barcode: AWMBGM49. Transaction: MzAyMDkwNTEyMmFkaXF6a2N4.

  9. 8 February 2010 Liquidators statement of receipts and payments to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Insolvency. Type: 4.68. Barcode: PNP2GH77. Transaction: MzAwODk0NTA2MGFkaXF6a2N4.

  10. 30 July 2009 Liquidators statement of receipts and payments to 3 July 2009 [View PDF]

    Action Date: 3 July 2009. Category: Insolvency. Type: 4.68. Barcode: ANZDLBUZ. Transaction: MjAzODIwNjIxNGFkaXF6a2N4.

  11. 10 February 2009 Liquidators statement of receipts and payments to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Insolvency. Type: 4.68. Barcode: LAAW475H. Transaction: MjAyNTQ2MjAyNGFkaXF6a2N4.

  12. 14 March 2008 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: AOZSWXUC. Transaction: MjAwMTQ2OTY1NWFkaXF6a2N4.

  13. 15 January 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE5MDgzMzc5MGFkaXF6a2N4.

  14. 4 January 2008 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE5MDQxMjg5NWFkaXF6a2N4.

  15. 4 January 2008 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE5MDQxMzkzM2FkaXF6a2N4.

  16. 20 July 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4Mjc5ODI5MWFkaXF6a2N4.

  17. 6 February 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3NTcwMDU4OWFkaXF6a2N4.

  18. 23 January 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3NTI4MjE2NmFkaXF6a2N4.

  19. 2 October 2006 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Transaction: MDE2OTI5OTI4NmFkaXF6a2N4.

  20. 13 September 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE2MzMwNjQ4N2FkaXF6a2N4.

  21. 31 August 2006 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE2NDQxMTA1OWFkaXF6a2N4.

  22. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzMjMxNmFkaXF6a2N4.

  23. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwODIwM2FkaXF6a2N4.

  24. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDczNzgxMWFkaXF6a2N4.

  25. 28 July 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE2MzYyODY0OGFkaXF6a2N4.

  26. 12 July 2006 Registered office changed on 12/07/06 from: 1ST floor knollys house 17 addiscombe road croydon surrey CR0 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEzMjQ5MWFkaXF6a2N4.

  27. 6 July 2006 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE2MzE0MjE5NGFkaXF6a2N4.

  28. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNjkyNGFkaXF6a2N4.

  29. 14 March 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1OTM1ODM3MmFkaXF6a2N4.

  30. 14 March 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE1OTM0MjE2M2FkaXF6a2N4.

  31. 14 March 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE1ODg4OTAyOGFkaXF6a2N4.

  32. 14 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNTk5M2FkaXF6a2N4.

  33. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0ODM2NmFkaXF6a2N4.

  34. 24 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzQxNjkyNWFkaXF6a2N4.

  35. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQ3MTU4MWFkaXF6a2N4.

  36. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwMDgwN2FkaXF6a2N4.

  37. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzNDAzMGFkaXF6a2N4.

  38. 9 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzI0MTA2N2FkaXF6a2N4.

  39. 24 October 2005 Return made up to 02/09/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3MDQ0OGFkaXF6a2N4.

  40. 1 June 2005 Registered office changed on 01/06/05 from: first floor tuition house 27-37 saint georges road london SW19 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM0ODI0N2FkaXF6a2N4.

  41. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3NzUwOWFkaXF6a2N4.

  42. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyODg2MGFkaXF6a2N4.

  43. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNDUxOWFkaXF6a2N4.

  44. 14 February 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDkyMzIzNWFkaXF6a2N4.

  45. 10 February 2005 Ad 20/01/05--------- £ si [email protected]=144000 £ ic 9079448/9223448 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY1MjQxMWFkaXF6a2N4.

  46. 18 January 2005 Ad 17/12/04--------- £ si [email protected]=248 £ ic 9079200/9079448 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjIwMjkyMmFkaXF6a2N4.

  47. 30 December 2004 Ad 17/12/04--------- £ si [email protected]=248 £ ic 9078952/9079200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgwNzQ5OWFkaXF6a2N4.

  48. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNDc0NmFkaXF6a2N4.

  49. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwMzg0NmFkaXF6a2N4.

  50. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIwNTUyMGFkaXF6a2N4.

  51. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3Mzc3OGFkaXF6a2N4.

  52. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY0MDY0NGFkaXF6a2N4.

  53. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjcwNDEyN2FkaXF6a2N4.

  54. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzkxNDc1MmFkaXF6a2N4.

  55. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjgwMzI0OGFkaXF6a2N4.

  56. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNzYwOWFkaXF6a2N4.

  57. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg4OTMyNWFkaXF6a2N4.

  58. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYyNzIzN2FkaXF6a2N4.

  59. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5MzE5M2FkaXF6a2N4.

  60. 19 October 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDQ2MjIwM2FkaXF6a2N4.

  61. 12 October 2004 Return made up to 02/09/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2MzgzMmFkaXF6a2N4.

  62. 14 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTM2Nzk1NGFkaXF6a2N4.

  63. 5 August 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI4OTg2OWFkaXF6a2N4.

  64. 21 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTMwNTE0NmFkaXF6a2N4.

  65. 24 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODc1NzI2OWFkaXF6a2N4.

  66. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4MjM2N2FkaXF6a2N4.

  67. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQyMzQ2NmFkaXF6a2N4.

  68. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1NjMyOWFkaXF6a2N4.

  69. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5NDU1M2FkaXF6a2N4.

  70. 9 October 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MjU5NTMwMmFkaXF6a2N4.

  71. 23 September 2003 Return made up to 02/09/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NTQ4OGFkaXF6a2N4.

  72. 1 September 2003 Ad 12/08/03--------- £ si [email protected]=432500 £ ic 8103137/8535637 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIyMzk4N2FkaXF6a2N4.

  73. 1 September 2003 Ad 12/08/03--------- £ si [email protected]=7067500 £ ic 1035637/8103137 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI5NjA3OWFkaXF6a2N4.

  74. 1 September 2003 Nc inc already adjusted 11/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTc5NTI4MWFkaXF6a2N4.

  75. 1 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI1Njc1OWFkaXF6a2N4.

  76. 1 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcyODU1NWFkaXF6a2N4.

  77. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc3NDQ3OGFkaXF6a2N4.

  78. 7 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgxOTkzMWFkaXF6a2N4.

  79. 7 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM2MjMyMWFkaXF6a2N4.

  80. 1 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMwNjM4NGFkaXF6a2N4.

  81. 29 July 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MjQ0ODI2OGFkaXF6a2N4.

  82. 25 July 2003 Ad 02/07/03--------- £ si [email protected]=117 £ ic 1139960/1140077 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgyODA2OGFkaXF6a2N4.

  83. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4OTk0N2FkaXF6a2N4.

  84. 27 June 2003 Ad 27/05/03--------- £ si [email protected]=104738 £ ic 1035222/1139960 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE4ODg3NWFkaXF6a2N4.

  85. 11 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTQ0ODMzMWFkaXF6a2N4.

  86. 3 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA2NTg0NWFkaXF6a2N4.

  87. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjIwNjExM2FkaXF6a2N4.

  88. 9 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkzODg0NWFkaXF6a2N4.

  89. 9 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk2ODI1OWFkaXF6a2N4.

  90. 25 March 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA1ODM4ODc4OWFkaXF6a2N4.

  91. 9 February 2003 Ad 04/01/03--------- £ si [email protected]=347 £ ic 1034875/1035222 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA5MTQ1MGFkaXF6a2N4.

  92. 9 February 2003 Ad 13/01/03--------- £ si [email protected]=636 £ ic 1034239/1034875 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk1MTMyMmFkaXF6a2N4.

  93. 4 February 2003 Ad 09/01/03--------- £ si [email protected]=1036 £ ic 1033203/1034239 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg2MTI3MmFkaXF6a2N4.

  94. 21 January 2003 Ad 13/01/03--------- £ si [email protected]=715 £ ic 1032488/1033203 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ2ODgxMmFkaXF6a2N4.

  95. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAzMjI0NWFkaXF6a2N4.

  96. 19 December 2002 Ad 29/11/02--------- £ si [email protected]=33 £ ic 1032455/1032488 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI4MjE4MWFkaXF6a2N4.

  97. 19 December 2002 Ad 29/11/02--------- £ si [email protected]=463 £ ic 1031992/1032455 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU0NzQzM2FkaXF6a2N4.

  98. 9 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0NzA2OGFkaXF6a2N4.

  99. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4NTM0OGFkaXF6a2N4.

  100. 15 November 2002 Ad 21/10/02--------- £ si [email protected]=821 £ ic 1031171/1031992 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM5MzA4OGFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:09:23 +0100