Abb Enterprise Software UK Limited

Company Registration Number: 02985756

Company registered in England and Wales

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Abb Enterprise Software UK Limited is a Private Company Limited by Shares first registered on 27 October 1994. Its current registered address is in Warrington, Cheshire.

Registered Address

ABB LIMITED
ABB LIMITED DARESBURY PARK,
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

02985756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,426,000£3,465,000£3,334,000£3,202,000£5,577,000£2,309,647£1,461,999
of which Cash £47,000£1,943,000£573,000£1,767,000£235,000£163,212£168,064
Total Assets £4,426,000£3,465,000£3,334,000£3,202,000£5,577,000£2,309,647£1,461,999
Current Liabilities £3,837,000£765,000£755,000£671,000£3,520,000£2,188,142£1,433,058
Net Current Assets £589,000£2,700,000£2,579,000£2,531,000£2,057,000£121,505£28,941
Total Net Worth £748,000£2,777,000£2,655,000£2,609,000£2,135,000£194,713£54,119

Previous Names

  • VENTYX (UK) LIMITED, active until 20 April 2015
  • INDUS INTERNATIONAL LTD., active until 2 April 2007
  • TSW INTERNATIONAL LIMITED, active until 17 September 1997

Company Officers

  • MAC LEAN, Victoria Ann

    Secretary

    Appointed on 20 March 2014

     

    ABB LIMITED
    Abb Limited
    Daresbury Park,
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    England

  • AKANJI, Abimbola Olakekan Olukayode

    Director

    Appointed on 20 January 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1961

    ABB LIMITED
    Abb Limited
    Daresbury Park,
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria, Mrs

    Director

    Appointed on 23 November 2015

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: September 1966

    ABB LIMITED
    Abb Limited
    Daresbury Park,
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    ABB LIMITED
    Abb Limited
    Daresbury Park,
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • BENN, David

    Secretary

    Appointed on 5 November 2010

    Resigned on 1 March 2014

    ABB LIMITED
    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    Uk

  • BOLIN, Richard Bret

    Secretary

    Appointed on 26 February 2007

    Resigned on 14 September 2009

    10271 Shellbridge Way
    Richmond
    British Colombia
    FOREIGN
    Canada

  • BROWNE, Nicholas Egerton

    Secretary

    Appointed on 10 March 1995

    Resigned on 29 October 1999

    Haydon Dell
    Merry Hill Road
    Bushey
    Hertfordshire
    WD2 1DY

  • COLBY, Kenneth

    Secretary

    Appointed on 27 October 1994

    Resigned on 10 March 1995

    7355 Dunraven Place
    Atlanta
    Georgia
    Usa
    30328

  • HUFFAKER, Craig Jackson

    Secretary

    Appointed on 27 October 1994

    Resigned on 27 October 1994

    479 Walsh Road
    Atherton
    California
    CA94027
    Usa

  • LANGRIDGE, Robert Edward

    Secretary

    Appointed on 16 August 2004

    Resigned on 26 February 2007

    11 Hundred Acres
    Wickham
    Hampshire
    PO17 6JB

  • LEESE, Michael George

    Secretary

    Appointed on 26 July 2001

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Commercial Director

    45 Congleton Road
    Sandbach
    Cheshire
    CW11 1HP

  • NAISHLOSS, Allison

    Secretary

    Appointed on 21 January 2004

    Resigned on 20 August 2004

    3 Highfields
    Sunningdale
    Ascot
    Berkshire
    SL5 0BA

  • PITT, David William

    Secretary

    Appointed on 1 November 1999

    Resigned on 9 November 1999

    67 Rogers Lane
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4LG

  • SPRINGALL, Keith John

    Secretary

    Appointed on 9 November 1999

    Resigned on 25 July 2001

    6 Mizen Close
    Cobham
    Surrey
    KT11 2RJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1994

    Resigned on 27 October 1994

    26
    Church Street
    London
    NW8 8EP

  • BABKA, Jefferey Allen

    Director

    Appointed on 1 December 2003

    Resigned on 30 April 2004

    Nationality: Usa

    Occupation: Company Director

    Month of birth: June 1953

    3135 Cypress Pond Pass
    Gwinnette
    Duluth Ga 30097
    Usa

  • BARTELS, John

    Director

    Appointed on 1 December 1995

    Resigned on 21 November 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1944

    4757 Riverview Road
    Fulton
    Atlanta
    30327
    Georgia

  • BOLIN, Richard Bret

    Director

    Appointed on 26 February 2007

    Resigned on 14 July 2009

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1968

    10271 Shellbridge Way
    Richmond
    British Colombia
    FOREIGN
    Canada

  • BURKETT, Vincent Lee

    Director

    Appointed on 31 January 2008

    Resigned on 23 February 2012

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1964

    315 Long Glen Drive
    Atlanta
    Georgia 30327
    FOREIGN
    Usa

  • CARPENTER, Stephen Rayner

    Director

    Appointed on 11 August 2011

    Resigned on 23 February 2012

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1971

    Britannia Wharf
    Monument Road
    Woking
    Surrey
    GU21 5LW

  • COMER, Mark

    Director

    Appointed on 26 February 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    35 Murrell Close
    St Neots
    Cambridgeshire
    PE19 1LN

  • DUKAT, Gregory John

    Director

    Appointed on 15 March 2004

    Resigned on 31 January 2008

    Nationality: American

    Occupation: Director

    Month of birth: December 1960

    2070 Stonehedge Road
    Roswell
    Georgia 30075
    FOREIGN
    United States

  • FITZGIBBONS, James William

    Director

    Appointed on 11 August 2011

    Resigned on 30 April 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1968

    Britannia Wharf
    Monument Road
    Woking
    Surrey
    GU21 5LW

  • GREGORY, Trevor John

    Director

    Appointed on 27 March 2014

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    ABB LIMITED
    Abb Limited
    Daresbury Park,
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    England

  • HENN, Patrick Michael

    Director

    Appointed on 13 October 2005

    Resigned on 26 February 2007

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1967

    835 Overhill Court
    Atlanta
    Georgia 30328
    FOREIGN
    United States

  • HIGHLAND, J Michael

    Director

    Appointed on 1 March 2001

    Resigned on 31 March 2002

    Nationality: American

    Occupation: Cfo

    Month of birth: February 1961

    1030 Treyburn Run
    Alpharetta
    Georgia
    30004
    Usa

  • HUFFAKER, Craig Jackson

    Director

    Appointed on 27 October 1994

    Resigned on 20 November 1995

    Nationality: American

    Occupation: Executive

    Month of birth: August 1947

    479 Walsh Road
    Atherton
    California
    CA94027
    Usa

  • KHAN, Salimuddin, Dr

    Director

    Appointed on 1 June 2010

    Resigned on 11 August 2011

    Nationality: United States Of America

    Occupation: Senior Manager

    Month of birth: June 1951

    Britannia Wharf
    Monument Road
    Woking
    Surrey
    GU21 5LW

  • KING, John Michael

    Director

    Appointed on 12 June 2000

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Forest Down
    Forest Road Pyrford
    Woking
    Surrey
    GU22 8LU

  • LANE, Christopher Ronald

    Director

    Appointed on 27 October 1994

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Executive

    Month of birth: December 1955

    Goosehill Pitminster
    Taunton
    Somerset
    TA3 7SA

  • LEESE, Michael George

    Director

    Appointed on 26 July 2001

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1948

    45 Congleton Road
    Sandbach
    Cheshire
    CW11 1HP

  • MONTGOMERY, Henry Close

    Director

    Appointed on 24 May 2000

    Resigned on 18 June 2001

    Nationality: Usa

    Occupation: Company Director

    Month of birth: February 1936

    225 Golden Oak Drive
    Portola Valley
    California 94028
    Usa

  • PARKER, Dean

    Director

    Appointed on 6 April 2000

    Resigned on 10 October 2000

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: January 1952

    39211 Harbour Vista Circle
    Florida
    St Augustine
    32084
    Usa

  • PITT, David William

    Director

    Appointed on 29 October 1994

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    67 Rogers Lane
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4LG

  • PRICE, Deane Speer

    Director

    Appointed on 14 July 2009

    Resigned on 21 January 2011

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    1790
    Marlborough Drive
    Atlanta
    Georgia 30350
    United States

  • SISKOWSKI, Frank

    Director

    Appointed on 19 December 1997

    Resigned on 31 July 1998

    Nationality: Us Citizen

    Occupation: Finance Director

    Month of birth: September 1947

    59 Chestnut Place
    Danville
    Claifornia
    Usa

  • SPRINGALL, Keith John

    Director

    Appointed on 14 January 2000

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

    6 Mizen Close
    Cobham
    Surrey
    KT11 2RJ

  • STALDER, Daniel

    Director

    Appointed on 20 August 2012

    Resigned on 19 January 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1969

    ABB LIMITED
    Abb Limited
    Daresbury Park,
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    England

  • THISTLEWOOD, Jon Howard

    Director

    Appointed on 20 October 2003

    Resigned on 26 February 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1956

    21 Upper Walk
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SN

  • VOUILLE, Michel

    Director

    Appointed on 1 July 2001

    Resigned on 30 September 2004

    Nationality: French

    Occupation: Professional Services Director

    Month of birth: May 1961

    340 Rue Des Abreuvoirs
    Houdan
    78550
    France

  • WARREN, Leigh

    Director

    Appointed on 20 April 2012

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Britannia Wharf
    Monument Road
    Woking
    Surrey
    GU21 5LW

  • WILLIAMS, Thomas Wakefield

    Director

    Appointed on 1 October 2004

    Resigned on 12 August 2005

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1956

    1145 Whitehall Pointe
    Dunwoody
    Georgia 30338
    FOREIGN
    Georgia

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1994

    Resigned on 27 October 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 20 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YJ4TWQ. Transaction: MzE2NzA5NTQyM2FkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARUBY. Transaction: MzE2NTAyNDM5M2FkaXF6a2N4.

  3. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCE3R4. Transaction: MzE1MzI4ODYwMWFkaXF6a2N4.

  4. 4 December 2015 Appointment of Mrs Lena Maria Andersson as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LJDEQW. Transaction: MzEzNjgxMjI2OGFkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr Ian Grant Funnell as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LJD8IP. Transaction: MzEzNjgxMDg5NWFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZTL7. Transaction: MzEzNDE4OTg4NWFkaXF6a2N4.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7XAR. Transaction: MzEzMjQ0Mjc4OGFkaXF6a2N4.

  8. 20 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45J1V6Q. Transaction: MzEyMTQ4MTc0NmFkaXF6a2N4.

  9. 2 February 2015 Appointment of Mr Abimbola Akanji as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X40DUQFV. Transaction: MzExNjUxNjI3NGFkaXF6a2N4.

  10. 2 February 2015 Termination of appointment of Daniel Stalder as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X40DTODD. Transaction: MzExNjUwNjkzOWFkaXF6a2N4.

  11. 30 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYMJV. Transaction: MzExMDQyMTk5OGFkaXF6a2N4.

  12. 22 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9GEZD. Transaction: MzEwNTc1MTIzNmFkaXF6a2N4.

  13. 10 April 2014 Appointment of Mr Trevor John Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JPT21. Transaction: MzA5ODAxNzIwM2FkaXF6a2N4.

  14. 10 April 2014 Appointment of Mrs Victoria Ann Mac Lean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JPR6J. Transaction: MzA5ODAxNjUxOGFkaXF6a2N4.

  15. 10 April 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JPONV. Transaction: MzA5ODAxNTczOGFkaXF6a2N4.

  16. 6 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A30RH5GR. Transaction: MzA5Mzk5Nzc3M2FkaXF6a2N4.

  17. 22 January 2014 Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304QKJ0. Transaction: MzA5MzE1MzIyM2FkaXF6a2N4.

  18. 31 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69G1D. Transaction: MzA4Nzk2NjAwM2FkaXF6a2N4.

  19. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY2NzgwMmFkaXF6a2N4.

  20. 19 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A246N13M. Transaction: MzA3NDcxOTQwN2FkaXF6a2N4.

  21. 8 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A21M9SBM. Transaction: MzA3MjUxNDgxMmFkaXF6a2N4.

  22. 9 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3OL5. Transaction: MzA2NzI1MzQ4MWFkaXF6a2N4.

  23. 9 November 2012 Termination of appointment of Leigh Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC3OKX. Transaction: MzA2NzI1MzI2OWFkaXF6a2N4.

  24. 9 November 2012 Termination of appointment of James Fitzgibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC3OKP. Transaction: MzA2NzI1MzI2NmFkaXF6a2N4.

  25. 5 September 2012 Appointment of Mr Daniel Stalder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTG520. Transaction: MzA2MzYwODQ2N2FkaXF6a2N4.

  26. 17 May 2012 Appointment of Mr Leigh Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193E78W. Transaction: MzA1NzY0NDgzOGFkaXF6a2N4.

  27. 5 April 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L164G2LU. Transaction: MzA1NTQzNzE1N2FkaXF6a2N4.

  28. 22 March 2012 Termination of appointment of Stephen Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15810FE. Transaction: MzA1NDUzODcwNWFkaXF6a2N4.

  29. 22 March 2012 Termination of appointment of Vincent Burkett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X158100G. Transaction: MzA1NDUzODU2MWFkaXF6a2N4.

  30. 6 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XJMQIZU3. Transaction: MzA0ODUwNDkyMWFkaXF6a2N4.

  31. 18 August 2011 Appointment of James William Fitzgibbons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK8WTWM9. Transaction: MzA0MjI4MDk4M2FkaXF6a2N4.

  32. 18 August 2011 Appointment of Stephen Rayner Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK8WSWM8. Transaction: MzA0MjI4MDY4N2FkaXF6a2N4.

  33. 17 August 2011 Termination of appointment of Salimuddin Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK8WQWM6. Transaction: MzA0MjIxNjgyOGFkaXF6a2N4.

  34. 3 February 2011 Termination of appointment of Deane Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEH33RCE. Transaction: MzAzMTYxMjg5OWFkaXF6a2N4.

  35. 21 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJZDOQYH. Transaction: MzAzMDg2MzE5OWFkaXF6a2N4.

  36. 13 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XGSLLQRS. Transaction: MzAzMDM1Nzk0MGFkaXF6a2N4.

  37. 14 December 2010 Appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AW99JPWS. Transaction: MzAyODc5NzI5MGFkaXF6a2N4.

  38. 16 June 2010 Appointment of Salimuddin Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNA5KKUL. Transaction: MzAxNzY3OTE2NWFkaXF6a2N4.

  39. 3 June 2010 Annual return made up to 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: LNOQ4KIS. Transaction: MzAxNjg0NzIzMmFkaXF6a2N4.

  40. 6 May 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5548JM1. Transaction: MzAxNDk2ODM3MmFkaXF6a2N4.

  41. 2 October 2009 Appointment terminate, director and secretary richard bret bolin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: L0AZYDQV. Transaction: MjA0MjYxMDAzOWFkaXF6a2N4.

  42. 3 September 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: P5LHJCYP. Transaction: MjA0MDU5MjY0MWFkaXF6a2N4.

  43. 31 July 2009 Appointment terminated director richard bolin [View PDF]

    Category: Officers. Type: 288b. Barcode: L305GBZJ. Transaction: MjAzODMwNTY3MGFkaXF6a2N4.

  44. 31 July 2009 Director appointed deane price [View PDF]

    Category: Officers. Type: 288a. Barcode: L305HBZK. Transaction: MjAzODMwNTY1NmFkaXF6a2N4.

  45. 28 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTU0MTM1N2FkaXF6a2N4.

  46. 27 April 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94HG9DT. Transaction: MjAzMTU0MTE5MGFkaXF6a2N4.

  47. 3 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjM1MDc4OGFkaXF6a2N4.

  48. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4MjEzNGFkaXF6a2N4.

  49. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MjEzM2FkaXF6a2N4.

  50. 17 January 2008 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwNTY2NGFkaXF6a2N4.

  51. 2 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA0NDU5NWFkaXF6a2N4.

  52. 14 November 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA3NTc0M2FkaXF6a2N4.

  53. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyMjQyMGFkaXF6a2N4.

  54. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODkxODkyOGFkaXF6a2N4.

  55. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAxNDk1N2FkaXF6a2N4.

  56. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2NDYxNGFkaXF6a2N4.

  57. 11 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEwNDA0MmFkaXF6a2N4.

  58. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3NDY4NmFkaXF6a2N4.

  59. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NTc2OGFkaXF6a2N4.

  60. 8 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2OTg4MmFkaXF6a2N4.

  61. 12 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzNTMxNGFkaXF6a2N4.

  62. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY3NzA0NWFkaXF6a2N4.

  63. 20 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4NzA5MGFkaXF6a2N4.

  64. 25 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA4ODM5MGFkaXF6a2N4.

  65. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4NDMxMGFkaXF6a2N4.

  66. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyODEyM2FkaXF6a2N4.

  67. 5 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM0MjE1NWFkaXF6a2N4.

  68. 29 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDYzMDYzMWFkaXF6a2N4.

  69. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4OTE0NGFkaXF6a2N4.

  70. 30 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NTI0MmFkaXF6a2N4.

  71. 28 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTEwNzU5NmFkaXF6a2N4.

  72. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2OTA5OWFkaXF6a2N4.

  73. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyMTU3MmFkaXF6a2N4.

  74. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ2MjkzNGFkaXF6a2N4.

  75. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1NDExM2FkaXF6a2N4.

  76. 16 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDM2Mzk1NmFkaXF6a2N4.

  77. 5 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIwNjI0MWFkaXF6a2N4.

  78. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzNzM2MmFkaXF6a2N4.

  79. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg3MTMzN2FkaXF6a2N4.

  80. 19 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5MzkxOWFkaXF6a2N4.

  81. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY5MzkyOGFkaXF6a2N4.

  82. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMyNDc1NWFkaXF6a2N4.

  83. 19 November 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODIxOTc5MGFkaXF6a2N4.

  84. 26 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAyNDM2NmFkaXF6a2N4.

  85. 4 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwMzE3N2FkaXF6a2N4.

  86. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2MDgyOGFkaXF6a2N4.

  87. 31 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI4Mjk1M2FkaXF6a2N4.

  88. 30 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ4MjQ2NmFkaXF6a2N4.

  89. 19 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODM3OTczN2FkaXF6a2N4.

  90. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwMTE3NGFkaXF6a2N4.

  91. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM1NjMyM2FkaXF6a2N4.

  92. 29 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MjgxOWFkaXF6a2N4.

  93. 29 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTMxNDg0M2FkaXF6a2N4.

  94. 1 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY5ODU3NmFkaXF6a2N4.

  95. 1 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA1NjEwOWFkaXF6a2N4.

  96. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyNjI1N2FkaXF6a2N4.

  97. 1 May 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyNDY4MWFkaXF6a2N4.

  98. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyNDg5MmFkaXF6a2N4.

  99. 24 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDk3NjgzMWFkaXF6a2N4.

  100. 16 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2OTU0NmFkaXF6a2N4.

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