Adwest Electrical Systems Limited

Company Registration Number: 02924887

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.
Adwest Electrical Systems Limited is a Private Company Limited by Shares first registered on 3 May 1994.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 499 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

02924887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201420132005
Fixed Assets £2,869,042£2,869,042£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £2,869,042£2,869,042£0
Current Liabilities £2,869,040£2,869,040£0
Net Current Assets £-2,869,040£-2,869,040£0
Total Net Worth £2£2£0

Previous Names

No previous names

Company Officers

  • ADAMS, Geoffrey

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1953

    100 New Bridge Street
    London
    EC4V 6JA

  • ALLINSON, Bernadette

    Secretary

    Appointed on 10 February 1995

    Resigned on 31 May 1999

    Aughton Cottage
    Monkey Island Lane Bray
    Maidenhead
    Berkshire
    SL6 2GD

  • BROOKS, David George

    Secretary

    Appointed on 1 June 1999

    Resigned on 31 October 1999

    Llwyn Y Felin
    Llanddowror
    St Clears
    Carmarthen
    SA33 4JE

  • CONFAVREUX, Andre George

    Secretary

    Appointed on 13 June 1994

    Resigned on 10 February 1995

    18 Water Tower Close
    Uxbridge
    Middlesex
    UB8 1XS

  • HATFIELD, Warren

    Secretary

    Appointed on 13 June 1994

    Resigned on 15 November 1996

    31 Bickley Road
    Lakeside
    Bilston
    West Midlands
    WV14 7BT

  • LOWEN, Kevin Geoffrey

    Secretary

    Appointed on 31 October 1999

    Resigned on 26 April 2002

    8 Phillips Close
    Woodley
    Reading
    Berkshire
    RG5 4XD

  • ROCKETT, Jennifer

    Secretary

    Appointed on 1 May 2002

    Resigned on 21 May 2002

    56 Crockhamwell Road
    Woodley
    Reading
    Berkshire
    RG5 3LB

  • SKOTAK, Theresa Lynn

    Secretary

    Appointed on 4 October 2007

    Resigned on 22 September 2011

    2791
    Research Drive
    Rochester Hills
    Mi
    48309
    Usa

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1994

    Resigned on 13 June 1994

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 15 October 2004

    Resigned on 4 October 2007

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 21 May 2002

    Resigned on 15 October 2004

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • ANSARI, Abdul Ghani

    Director

    Appointed on 1 February 1995

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    9 Worcester Close
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5UA

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 May 1994

    Resigned on 13 June 1994

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BARTLAM, Peter Jeavons

    Director

    Appointed on 1 February 1995

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1943

    20 Peterdale Drive
    Penn
    Wolverhampton
    West Midlands
    WV4 5NZ

  • BLACK, Hugh

    Director

    Appointed on 22 December 1999

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    5 Twycross Road
    Keephatch Park
    Wokingham
    Berkshire
    RG40 5PE

  • BOULANGER, Francois Jean

    Director

    Appointed on 8 November 2002

    Resigned on 25 May 2006

    Nationality: French

    Occupation: Director

    Month of birth: March 1960

    59 Avenue Des Lacs
    F-94100 St Maur
    France

  • BROOKS, David George

    Director

    Appointed on 14 November 1996

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1949

    Llwyn Y Felin
    Llanddowror
    St Clears
    Carmarthen
    SA33 4JE

  • BROWN, Philip John

    Director

    Appointed on 1 July 1996

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1961

    7 Berens Road
    Shrivenham
    Oxfordshire
    SN6 8EG

  • DARBY, Dennis Desmond

    Director

    Appointed on 13 June 1994

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Merrifield House 28 Ludlow Road
    Bridgnorth
    Salop
    WV16 5AF

  • HATFIELD, Warren

    Director

    Appointed on 13 June 1994

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1960

    31 Bickley Road
    Lakeside
    Bilston
    West Midlands
    WV14 7BT

  • HINDER, Richard

    Director

    Appointed on 1 January 1995

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: September 1957

    49 Lambsdowne
    Dursley Road
    Dursley
    Gloucestershire
    GL11 6PX

  • LIDDELL, Alfred

    Director

    Appointed on 10 October 2002

    Resigned on 3 September 2003

    Nationality: American

    Occupation: Director

    Month of birth: January 1953

    2617 Sabin Way
    Spring Hill
    Tennessee
    37174
    Usa

  • LOVETT, Gordon Arnold

    Director

    Appointed on 13 June 1994

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1939

    34 Howards Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7HW

  • MARCHIANDO, Keith

    Director

    Appointed on 25 May 2006

    Resigned on 1 January 2007

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: April 1962

    3996 Lincoln Drive
    Bloomfield Hills
    Oakland 48301
    48301
    Usa

  • MENZIES, Graham Reid

    Director

    Appointed on 13 June 1994

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Harcombe House
    4 Lambridge Wood Road
    Henley On Thames
    Oxfordshire
    RG9 3BS

  • MOW, Joel William

    Director

    Appointed on 3 September 2003

    Resigned on 25 May 2006

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1953

    Kanal Strasse 3
    D-40547
    Dusseldorf
    FOREIGN
    Germany

  • MOYER, Martha Runnells

    Director

    Appointed on 28 September 2011

    Resigned on 20 March 2013

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1949

    2791
    Research Drive
    Rochester Hills
    Michigan 48309
    Usa

  • RUNDALL, Eric Steven

    Director

    Appointed on 1 February 2007

    Resigned on 27 May 2010

    Nationality: Us Citizen

    Occupation: Finance Director Europe

    Month of birth: April 1967

    1766 Charm Court
    Rochester Mills
    Mi 48306
    48306
    U S A

  • SKOTAK, Theresa Lynn

    Director

    Appointed on 27 May 2010

    Resigned on 22 September 2011

    Nationality: United States

    Occupation: Vice President

    Month of birth: October 1957

    2791 Research Drive
    Rochester Hills
    Mi
    48309
    United States

  • STAFEIL, Jeffrey Martin

    Director

    Appointed on 27 May 2010

    Resigned on 22 September 2011

    Nationality: United States

    Occupation: Executive Vp And Cfo

    Month of birth: December 1969

    2791 Research Drive
    Rochester Hills
    Mi
    48309
    United States

  • TROMANS, Kenneth

    Director

    Appointed on 13 June 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    4 Ostler Close
    Wall Heath
    Kingswinford
    West Midlands
    DY6 0DW

  • TRUSCOTT, Harold Richard Scott

    Director

    Appointed on 13 June 1994

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Blakesley
    Undershore Road
    Lymington
    Hampshire
    SO41 5SB

  • YATES, Raymond Frederick

    Director

    Appointed on 13 June 1994

    Resigned on 5 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    Riverscroft
    Dowles
    Bewdley
    Worcestershire
    DY12 3NJ

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

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Latest Filings

  1. 25 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55MIHPM. Transaction: MzE0NzEzNDEyOGFkaXF6a2N4.

  2. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIDBQJ. Transaction: MzEzMDEzODE0OGFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOQSB. Transaction: MzEyMDIzNTIyOGFkaXF6a2N4.

  4. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZC6R. Transaction: MzA5Njk0NjcxM2FkaXF6a2N4.

  5. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M9G8O. Transaction: MzA5NDYyOTEwM2FkaXF6a2N4.

  6. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXK61V. Transaction: MzA4MzU3MTg2MGFkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X273F502. Transaction: MzA3Njk4NjYxMGFkaXF6a2N4.

  8. 26 April 2013 Termination of appointment of Martha Moyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273F4ZM. Transaction: MzA3Njk4NjU1OGFkaXF6a2N4.

  9. 26 April 2013 Appointment of Mr Geoffrey Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273F4ZU. Transaction: MzA3Njk4NjU1NmFkaXF6a2N4.

  10. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18QAIX7. Transaction: MzA1NzUwOTI2NGFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANF7N. Transaction: MzA1NDYzNTA2N2FkaXF6a2N4.

  12. 7 October 2011 Appointment of Martha Runnells Moyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PCQXZ1. Transaction: MzA0NTA4MDQ5NmFkaXF6a2N4.

  13. 28 September 2011 Termination of appointment of Jeffrey Stafeil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVFXXXT. Transaction: MzA0NDU5NDQ4OGFkaXF6a2N4.

  14. 28 September 2011 Termination of appointment of Theresa Skotak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVCNXXG. Transaction: MzA0NDU5NDM1N2FkaXF6a2N4.

  15. 28 September 2011 Termination of appointment of Theresa Skotak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVBJXXB. Transaction: MzA0NDU5NDMxMWFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDZ76TFU. Transaction: MzAzNTg0MTMwOWFkaXF6a2N4.

  17. 1 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3KXMRZ6. Transaction: MzAzMzA3NDk5MmFkaXF6a2N4.

  18. 7 June 2010 Appointment of Jeffrey Martin Stafeil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPW7KJS. Transaction: MzAxNzA2MjUxOGFkaXF6a2N4.

  19. 7 June 2010 Appointment of Theresa Lynn Skotak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPWWKJH. Transaction: MzAxNzA0MzU2N2FkaXF6a2N4.

  20. 1 June 2010 Termination of appointment of Eric Rundall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1KLKHL. Transaction: MzAxNjY5OTkwMGFkaXF6a2N4.

  21. 14 May 2010 Secretary's details changed for Theresa Lynn Skotak on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XW88YJZP. Transaction: MzAxNTU3MDY4MmFkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X6JL4IJC. Transaction: MzAxMjA1NjY4M2FkaXF6a2N4.

  23. 11 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7K92HE7. Transaction: MzAwOTI1MzcyOGFkaXF6a2N4.

  24. 21 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AASEVCLI. Transaction: MjAzOTcwOTk1MGFkaXF6a2N4.

  25. 3 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SO38PG. Transaction: MjAyOTgzNjU0MGFkaXF6a2N4.

  26. 31 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: ARPCM4E6. Transaction: MjAxNjk0ODk0NmFkaXF6a2N4.

  27. 11 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFMOYS5. Transaction: MjAwMzEyOTA1NGFkaXF6a2N4.

  28. 30 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTk3OGFkaXF6a2N4.

  29. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4Mjc3M2FkaXF6a2N4.

  30. 1 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI3MTY2M2FkaXF6a2N4.

  31. 1 November 2007 Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3MDMwNWFkaXF6a2N4.

  32. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3MTY0NWFkaXF6a2N4.

  33. 25 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNzgyMGFkaXF6a2N4.

  34. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1NTgyMmFkaXF6a2N4.

  35. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwMDI5M2FkaXF6a2N4.

  36. 10 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxODI2NGFkaXF6a2N4.

  37. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NzYwNmFkaXF6a2N4.

  38. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NzYxNWFkaXF6a2N4.

  39. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3ODQzN2FkaXF6a2N4.

  40. 16 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5Njc2N2FkaXF6a2N4.

  41. 13 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxOTIwOWFkaXF6a2N4.

  42. 15 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc3Nzc1M2FkaXF6a2N4.

  43. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExNjkyNmFkaXF6a2N4.

  44. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5MjMyMGFkaXF6a2N4.

  45. 1 November 2004 Registered office changed on 01/11/04 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk4NzY3MGFkaXF6a2N4.

  46. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTIwODY4N2FkaXF6a2N4.

  47. 10 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MTk5MWFkaXF6a2N4.

  48. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3MjMwNmFkaXF6a2N4.

  49. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgzOTEyNGFkaXF6a2N4.

  50. 19 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMDg5NmFkaXF6a2N4.

  51. 23 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk4MDI0NGFkaXF6a2N4.

  52. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5NzE3OGFkaXF6a2N4.

  53. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU4NTM2MmFkaXF6a2N4.

  54. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3NzI1N2FkaXF6a2N4.

  55. 14 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAzMzQyNmFkaXF6a2N4.

  56. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM4MTIzNGFkaXF6a2N4.

  57. 30 May 2002 Registered office changed on 30/05/02 from: woodley reading berkshire RG5 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkwMDcwN2FkaXF6a2N4.

  58. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM5NTg1NGFkaXF6a2N4.

  59. 21 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0NjU3NGFkaXF6a2N4.

  60. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyMjMwM2FkaXF6a2N4.

  61. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwODAzOGFkaXF6a2N4.

  62. 5 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzExNDc5MmFkaXF6a2N4.

  63. 14 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1NzcwNWFkaXF6a2N4.

  64. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg5NTkyN2FkaXF6a2N4.

  65. 8 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5MDI1M2FkaXF6a2N4.

  66. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxMTMwNGFkaXF6a2N4.

  67. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5NDM1M2FkaXF6a2N4.

  68. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUxMDY1N2FkaXF6a2N4.

  69. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQxOTU0MmFkaXF6a2N4.

  70. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMxMTMxNGFkaXF6a2N4.

  71. 5 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzcyMDAwM2FkaXF6a2N4.

  72. 5 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg0OTQyM2FkaXF6a2N4.

  73. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzMDgzN2FkaXF6a2N4.

  74. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA4OTcwMWFkaXF6a2N4.

  75. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2MTY3NmFkaXF6a2N4.

  76. 24 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk4OTk1NGFkaXF6a2N4.

  77. 23 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1NzU2OWFkaXF6a2N4.

  78. 15 May 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjM3OTM0NmFkaXF6a2N4.

  79. 30 April 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTQ1MjcxOWFkaXF6a2N4.

  80. 24 December 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgyNjU1MWFkaXF6a2N4.

  81. 28 May 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQwNDcwNGFkaXF6a2N4.

  82. 5 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzczNzI1M2FkaXF6a2N4.

  83. 29 May 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzA2MjM3NWFkaXF6a2N4.

  84. 25 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjY1OTUwMWFkaXF6a2N4.

  85. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxMzMzOWFkaXF6a2N4.

  86. 27 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0Nzk5MGFkaXF6a2N4.

  87. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1MjkwN2FkaXF6a2N4.

  88. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzOTQxMGFkaXF6a2N4.

  89. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxNzI5N2FkaXF6a2N4.

  90. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwMTc3MGFkaXF6a2N4.

  91. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzMxOTQ0OGFkaXF6a2N4.

  92. 18 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDI4ODg5NmFkaXF6a2N4.

  93. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzkzMzAxNWFkaXF6a2N4.

  94. 9 July 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NTc4MTUyMGFkaXF6a2N4.

  95. 9 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI1MDY5MWFkaXF6a2N4.

  96. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjA3NzUwM2FkaXF6a2N4.

  97. 1 May 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY2NDc1MWFkaXF6a2N4.

  98. 15 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE3MTk5M2FkaXF6a2N4.

  99. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mzg4ODIwMWFkaXF6a2N4.

  100. 10 May 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MDQ5OTM1OGFkaXF6a2N4.

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