02995468 Limited

Company Registration Number: 02995468

Company registered in England and Wales

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02995468 Limited is a Private Company Limited by Shares first registered on 28 November 1994. It was dissolved on 29 December 2015.

Registered Address

Hill House
1 Little New Street
London
EC4A 3TR

There are 1056 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

02995468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 1994

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

28 November 2009

Returns Next Due

26 December 2010

Mortgages

18 in total
4 outstanding
14 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £17,019,000£24,831,000£21,462,000£21,679,000£35,165,000
of which Cash £682,000£818,000£311,000£0£2,000
Total Assets £17,019,000£24,831,000£21,462,000£21,679,000£35,165,000
Current Liabilities £89,700,000£78,232,000£74,159,000£75,751,000£65,454,000
Net Current Assets £-72,681,000£-53,401,000£-52,697,000£-54,072,000£-30,289,000
Total Net Worth £-63,876,000£-27,347,000£-24,366,000£-16,180,000£-6,074,000

Previous Names

  • FASTLINE LIMITED, active until 31 December 2014
  • JARVIS FASTLINE LIMITED, active until 8 November 2004
  • WESTERN TRACK RENEWALS COMPANY LIMITED, active until 27 February 1998

Company Officers

  • SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 October 1999

     

    Meridian House
    The Crescent
    York
    North Yorkshire
    YO24 1AW

  • SNOWDON, John Watson Teasdale

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Bylands Elms Road
    Gravel Hill Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QU

  • HEWETT, Peter Graham

    Secretary

    Appointed on 28 November 1994

    Resigned on 23 July 1996

    White Cottage Church Road
    Milford
    Godalming
    Surrey
    GU8 5JB

  • KENDALL, Robert William

    Secretary

    Appointed on 29 May 1997

    Resigned on 4 October 1999

    44 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

  • PORTER, Ralph Anthony

    Secretary

    Appointed on 19 July 1996

    Resigned on 23 July 1996

    18 Sherborne Close
    Colnbrook
    Slough
    Berkshire
    SL3 0PB

  • SHAW, Brian Henry

    Secretary

    Appointed on 23 July 1996

    Resigned on 29 May 1997

    2 Stoneyhill Grove
    Musselburgh
    Midlothian
    EH21 6SE

  • AKINLADE, Mark Adeyemi Asagba

    Director

    Appointed on 31 May 2007

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    The Haven
    Woodview Close
    Ashtead
    Surrey
    KT21 1HA

  • BARBER, Stephen John

    Director

    Appointed on 14 November 1995

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Senior Executive/B R Board

    Month of birth: June 1956

    196 Station Road
    Harpenden
    Hertfordshire
    AL5 4UL

  • BRAZIER, Martin

    Director

    Appointed on 24 July 2001

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1961

    14 Cleve Avenue
    Toton
    Nottingham
    NG9 6JH

  • BROADBENT, Noel

    Director

    Appointed on 24 July 2001

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    21 Kerver Lane
    Dunnington
    York
    YO19 5SL

  • BROADBENT, Noel

    Director

    Appointed on 17 August 1998

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    21 Kerver Lane
    Dunnington
    York
    YO19 5SL

  • CHAPPELL, Andrew Philip

    Director

    Appointed on 3 July 1996

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Uk Senior Executive B R Board

    Month of birth: July 1955

    49 Hildyard Close
    Hardwicke
    Gloucester
    Gloucestershire
    GL2 6PZ

  • CLARKE, Robert John

    Director

    Appointed on 3 March 1998

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Railways Operation Director

    Month of birth: June 1949

    Candacraig
    Wass
    York
    North Yorkshire
    YO61 4AX

  • CORNELL, Jim Scott

    Director

    Appointed on 28 November 1994

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Senior Railway Executive

    Month of birth: August 1939

    105 Camberton Road
    Leighton Buzzard
    Bedfordshire
    LU7 2UW

  • CUNNINGHAM, Anthony

    Director

    Appointed on 28 September 1998

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    The Old Vicarage
    Brafferton
    York
    North Yorkshire
    YO61 2NZ
    United Kingdom

  • DAVIES, William Richard

    Director

    Appointed on 24 July 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    35 Jervis Court
    Sutton On Derwent
    York
    North Yorkshire
    YO41 4JX

  • DOGGETT, David Philip

    Director

    Appointed on 12 November 1997

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    2 Holly Bank Hodgson Lane
    Upper Poppleton
    York
    YO2 6DZ

  • DOUGLAS, David

    Director

    Appointed on 3 March 1998

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Civil Engineering Manager

    Month of birth: February 1953

    The Croft
    Hodgson Lane, Upper Poppleton
    York
    YO26 6EA

  • DOYLE, Robert John

    Director

    Appointed on 15 October 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: March 1955

    The Limes
    112 Hewarth Green
    York
    North Yorkshire

  • ENTWISTLE, Richard William

    Director

    Appointed on 21 October 2005

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Rosemead Farm
    Moor Monkton
    York
    North Yorkshire
    YO26 8JA

  • EWEN, Robert John Tuch

    Director

    Appointed on 1 April 1999

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Batch Cottage
    Brockton
    Much Wenlock
    Shropshire
    TF13 6JR

  • GORDON, Ray

    Director

    Appointed on 16 June 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: September 1960

    29 Carrs Meadow
    Escrick
    York
    North Yorkshire
    YO19 6JZ

  • HAND, Jeremy

    Director

    Appointed on 29 May 1997

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    64 Grove Way
    Esher
    Surrey
    KT10 8HW

  • HARVIE, Hugh Wright

    Director

    Appointed on 23 July 1996

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1945

    44 Highburgh Drive
    Rutherglen
    Glasgow
    G73 3RZ

  • HEWETT, Peter Graham

    Director

    Appointed on 1 April 1996

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Senior Executive B R Board

    Month of birth: August 1948

    White Cottage Church Road
    Milford
    Godalming
    Surrey
    GU8 5JB

  • HOUGHTON, Michael David

    Director

    Appointed on 16 June 2004

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Chartered Mechanical Engineer

    Month of birth: March 1962

    Field House Back Lane
    Retford Road
    Blyth
    S81 8HB

  • HURRELL, Stephen Glynn

    Director

    Appointed on 15 October 2001

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    49 Church Street
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5ES

  • HURRELL, Stephen Glynn

    Director

    Appointed on 27 October 1997

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    49 Church Street
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5ES

  • HYDE, Kevin Oliver

    Director

    Appointed on 28 September 1999

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    12 Mount Parade
    York
    YO24 4AB

  • IVES, Charles Edmund

    Director

    Appointed on 15 October 2001

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    12 Church Close
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6QA

  • JOHNSON, Robert Nigel

    Director

    Appointed on 12 November 1997

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    16 Kirkwell
    Bishopthorpe
    York
    Yorkshire
    YO23 2RZ

  • KEEGAN, James

    Director

    Appointed on 30 March 2001

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1951

    11 Stonegate
    Eston
    Middlesbrough
    Cleveland
    TS6 9NP

  • KENDALL, Robert William

    Director

    Appointed on 23 March 2000

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    44 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

  • KENDALL, Robert William

    Director

    Appointed on 29 May 1997

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    44 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

  • LAFFERTY, Henry

    Director

    Appointed on 29 May 1997

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    Windmill House
    4 High Street
    Sharnbrook
    Beds
    MK44 1PG

  • LAIRD, Stuart Wilson

    Director

    Appointed on 23 April 2008

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Business Advisor

    Month of birth: May 1953

    Fir Tree Farmhouse Fir Tree Lane
    Horton Heath
    Eastleigh
    Hampshire
    SO50 7DF

  • LEE, John Philip

    Director

    Appointed on 5 March 1998

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Railway Manager

    Month of birth: February 1951

    16 Meadow Way
    York
    YO31 1EQ

  • LEZALA, Andrew Peter

    Director

    Appointed on 24 November 2003

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1955

    11 Finch Crescent
    Mickleover
    Derby
    Derbyshire
    DE3 0TT

  • MASON, Geoffrey Keith Howard

    Director

    Appointed on 14 September 2001

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1954

    Downing House
    Lower Road
    Croydon Royston
    Cambridgeshire
    SG8 0EG

  • MCKEEVER, Michael Stuart

    Director

    Appointed on 15 October 2001

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Coach House
    Plainville Lane, Wigginton
    York
    North Yorkshire
    YO32 2RG

  • NICHOLLS, Richard Charles Alan

    Director

    Appointed on 19 January 1996

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Senior Ececutive

    Month of birth: September 1949

    The Hermitage
    Whelford
    Fairford
    Gloucestershire
    GL7 4EA

  • NORTHARD, Martin William

    Director

    Appointed on 16 June 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1955

    The Hawthorns
    Sherwood Acre
    Edwinstowe
    Nottinghamshire
    NG21 9HG

  • NORTHARD, Martin William

    Director

    Appointed on 15 October 2001

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: March 1955

    The Hawthorns
    Sherwood Acre
    Edwinstowe
    Nottinghamshire
    NG21 9HG

  • PORTER, Ralph Anthony

    Director

    Appointed on 19 July 1996

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Con

    Month of birth: December 1931

    18 Sherborne Close
    Colnbrook
    Slough
    Berkshire
    SL3 0PB

  • PURCELL, Alfred Paul

    Director

    Appointed on 28 November 1994

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Senior Railway Executive

    Month of birth: July 1941

    25 Whitecroft
    Forest Green Nailsworth
    Stroud
    Gloucestershire
    GL6 0NS

  • RAE, Alistair Kynoch

    Director

    Appointed on 20 April 2004

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    45 Lilyville Road
    London
    SW6 5DP

  • RICHARDSON, Peter Miles

    Director

    Appointed on 27 October 1997

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1954

    The Brooklands Brindley Hall Road
    Brindley
    Nantwich
    Cheshire
    CW5 8JA

  • SAUNDERS, Frederick Francis

    Director

    Appointed on 23 July 1996

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1950

    13 Lochmaben Drive
    Stenhousemuir
    Larbert
    Stirlingshire
    FK5 4UT

  • THOMSON, William Andrew Charles

    Director

    Appointed on 29 May 1997

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    24 Hermitage Drive
    Edinburgh
    EH10 6BY

  • THORNTON, Richard Michael

    Director

    Appointed on 21 December 2006

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1953

    17 Collingwood Drive
    Hexham
    Northumberland
    NE46 2JA

  • WESTBROOK, Bernard Leslie

    Director

    Appointed on 3 March 1998

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Group Human Resources

    Month of birth: October 1946

    4 Quantock Close
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6RR

  • WILLIAMS, Stephen

    Director

    Appointed on 3 March 1998

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Personnel Director

    Month of birth: January 1961

    56 Dunmore Road
    Little Sutton
    South Wirral
    L66 4PD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3NTMwMmFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU4ODM3MGFkaXF6a2N4.

  3. 7 July 2015 Termination of appointment of Stuart Wilson Laird as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: A4AQAUMG. Transaction: MzEyNjQyMzc4OWFkaXF6a2N4.

  4. 25 June 2015 Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: A49Y8LO8. Transaction: MzEyNTc4Mjc0MmFkaXF6a2N4.

  5. 31 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3NWP9FM. Transaction: MzExNDUxMzQ1M2FkaXF6a2N4.

  6. 31 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNDUxMzc1OWFkaXF6a2N4.

  7. 6 May 2014 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA5OTAyMjk4MWFkaXF6a2N4.

  8. 21 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MjMzMzc1NWFkaXF6a2N4.

  9. 6 January 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2O7GIT1. Transaction: MzA5MTk5MzcyMGFkaXF6a2N4.

  10. 12 March 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A23RBPE2. Transaction: MzA3NDM1NDE2NGFkaXF6a2N4.

  11. 31 January 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A20U6D2H. Transaction: MzA3MjA3MDczMGFkaXF6a2N4.

  12. 24 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: Q20MRGG3. Transaction: MzA3MTcwMTgxMmFkaXF6a2N4.

  13. 24 January 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: RU19EKE7. Transaction: MzA3MTcwMDExMWFkaXF6a2N4.

  14. 31 October 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A1KCQKXT. Transaction: MzA2Njc2MjIzNmFkaXF6a2N4.

  15. 29 May 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A19Q8H01. Transaction: MzA1ODI5NDUwMmFkaXF6a2N4.

  16. 29 May 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A19Q8GZT. Transaction: MzA1ODI5NDM0M2FkaXF6a2N4.

  17. 8 November 2011 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: AQJ9OYZD. Transaction: MzA0NjgwNzY3OWFkaXF6a2N4.

  18. 8 November 2011 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: AQ8IBYZY. Transaction: MzA0Njc5OTA2MmFkaXF6a2N4.

  19. 13 June 2011 Registered office address changed from Athene Place 66 Shoe Lane London EC4A 6BQ on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: A6KOUUV7. Transaction: MzAzODc0NTYxMGFkaXF6a2N4.

  20. 10 June 2011 Termination of appointment of Richard Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7N8LUTK. Transaction: MzAzODYzNTEwNWFkaXF6a2N4.

  21. 7 June 2011 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A9J7IUN8. Transaction: MzAzODQ2NzcwMmFkaXF6a2N4.

  22. 1 June 2011 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: ABCEGUH2. Transaction: MzAzODEzMTE4OWFkaXF6a2N4.

  23. 24 November 2010 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: ABVJBPCB. Transaction: MzAyNzUxMjQ2NmFkaXF6a2N4.

  24. 23 November 2010 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: ADEHIP8X. Transaction: MzAyNzQwOTMwNmFkaXF6a2N4.

  25. 15 September 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ABDBGNAM. Transaction: MzAyMzM2OTQ1MGFkaXF6a2N4.

  26. 9 July 2010 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A7WI7LD0. Transaction: MzAxOTIwNTgwMGFkaXF6a2N4.

  27. 7 July 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: RU19EKE7. Transaction: MzAxOTA1ODcxMGFkaXF6a2N4.

  28. 15 April 2010 Registered office address changed from Meridian House the Crescent York North Yorkshire YO24 1AW on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AI9EEJ1D. Transaction: MzAxMzU5NTQxNmFkaXF6a2N4.

  29. 31 March 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOVIFIRZ. Transaction: MzAxMjczMTA5NmFkaXF6a2N4.

  30. 16 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XHBEAFUM. Transaction: MzAwNTEzMTA0NGFkaXF6a2N4.

  31. 16 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOMIQE28. Transaction: MzAwMDg3MDQwMWFkaXF6a2N4.

  32. 30 September 2009 Appointment terminated director bernard westbrook [View PDF]

    Category: Officers. Type: 288b. Barcode: AULSWDPF. Transaction: MjA0MjUzMzA2NmFkaXF6a2N4.

  33. 4 September 2009 Appointment terminated director richard entwistle [View PDF]

    Category: Officers. Type: 288b. Barcode: X91ETCZP. Transaction: MjA0MDY1OTQ4MWFkaXF6a2N4.

  34. 1 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZFW5AU. Transaction: MjAxOTA3OTEwOGFkaXF6a2N4.

  35. 1 September 2008 Declaration that part of the property/undertaking: released/ceased /both /charge no 15 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: AO9212O0. Transaction: MjAxMjMwMDM0OWFkaXF6a2N4.

  36. 6 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYVCO216. Transaction: MjAxMDUwMzk1NGFkaXF6a2N4.

  37. 14 May 2008 Appointment terminated director michael houghton [View PDF]

    Category: Officers. Type: 288b. Barcode: X0R27ZPL. Transaction: MjAwNTQwNDMwM2FkaXF6a2N4.

  38. 28 April 2008 Director appointed stuart wilson laird [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ5SAZ6C. Transaction: MjAwNDIwNzk1NmFkaXF6a2N4.

  39. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyOTI1OWFkaXF6a2N4.

  40. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY5OTMyOGFkaXF6a2N4.

  41. 30 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMjU2MGFkaXF6a2N4.

  42. 8 September 2007 Full accounts made up to 2 April 2007 [View PDF]

    Action Date: 2 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1MTU2MWFkaXF6a2N4.

  43. 24 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjUyMzg0MmFkaXF6a2N4.

  44. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxNzQwNGFkaXF6a2N4.

  45. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyODU4NGFkaXF6a2N4.

  46. 3 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA0NjQ4NWFkaXF6a2N4.

  47. 22 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0OTg1MmFkaXF6a2N4.

  48. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4MzY2NGFkaXF6a2N4.

  49. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExMDY3NGFkaXF6a2N4.

  50. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExMDg1OWFkaXF6a2N4.

  51. 9 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwNjQ1N2FkaXF6a2N4.

  52. 29 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA1MDM5MGFkaXF6a2N4.

  53. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjI0NjkxOWFkaXF6a2N4.

  54. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTM0ODI3N2FkaXF6a2N4.

  55. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTU5Nzc2MmFkaXF6a2N4.

  56. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTgyNDQ0M2FkaXF6a2N4.

  57. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTY2MzM3M2FkaXF6a2N4.

  58. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjEwMjIzN2FkaXF6a2N4.

  59. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjAxOTg5OWFkaXF6a2N4.

  60. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTc2NDA1OGFkaXF6a2N4.

  61. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjI5ODMwNmFkaXF6a2N4.

  62. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjE2MTU4NGFkaXF6a2N4.

  63. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTM1ODI4NWFkaXF6a2N4.

  64. 19 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA5MzkyNGFkaXF6a2N4.

  65. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMwNTgzNGFkaXF6a2N4.

  66. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAyNzQ5N2FkaXF6a2N4.

  67. 8 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA1OTQ0OWFkaXF6a2N4.

  68. 20 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzYzMjkxNGFkaXF6a2N4.

  69. 2 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1NzI5OWFkaXF6a2N4.

  70. 28 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTM4NTY0M2FkaXF6a2N4.

  71. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODYyNDEyNmFkaXF6a2N4.

  72. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIyODI4MWFkaXF6a2N4.

  73. 21 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTA2NzE0N2FkaXF6a2N4.

  74. 16 September 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk4MDgwMmFkaXF6a2N4.

  75. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjE0NTc0NGFkaXF6a2N4.

  76. 2 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyMzAwNGFkaXF6a2N4.

  77. 13 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQ3ODE5NGFkaXF6a2N4.

  78. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4NzE5OGFkaXF6a2N4.

  79. 6 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzk1NjcxMmFkaXF6a2N4.

  80. 28 April 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA2NjU1MzYzOGFkaXF6a2N4.

  81. 28 April 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE0NzMwNjI0N2FkaXF6a2N4.

  82. 28 April 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAyODk1NDYzN2FkaXF6a2N4.

  83. 28 April 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA2NzU1NzQxMWFkaXF6a2N4.

  84. 28 April 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEzOTYyMDI5N2FkaXF6a2N4.

  85. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgwNjM5MWFkaXF6a2N4.

  86. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk5ODkzMWFkaXF6a2N4.

  87. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk4NzcxM2FkaXF6a2N4.

  88. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTU2NDEyMGFkaXF6a2N4.

  89. 7 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzcxNTMwMmFkaXF6a2N4.

  90. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk5MDcyMGFkaXF6a2N4.

  91. 24 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI2NjMyN2FkaXF6a2N4.

  92. 23 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDE0NjQ1MmFkaXF6a2N4.

  93. 23 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQ3OTI5NmFkaXF6a2N4.

  94. 17 December 2004 Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkyNjQ1MGFkaXF6a2N4.

  95. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI5NTY4MWFkaXF6a2N4.

  96. 8 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTk3NzIzMGFkaXF6a2N4.

  97. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODczMjY0MWFkaXF6a2N4.

  98. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMyMDQ3OWFkaXF6a2N4.

  99. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ4MDUzMmFkaXF6a2N4.

  100. 6 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjA3Njk1N2FkaXF6a2N4.

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