Agemont Limited

Company Registration Number: 03046375

Company registered in England and Wales

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Agemont Limited is a Private Company Limited by Shares first registered on 13 April 1995. Its current registered address is in Jesmond, Newcastle Upon Tyne.

Registered Address

FERNWOOD HOUSE
FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
NE2 1TJ

There are 202 companies currently registered at this postcode, including this one.

All companies at NE2 1TJ

Registration Data

Company Number

03046375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£95,866£6,442£5,868£5,326£4,744
of which Cash £0£505£6,442£4,558£5,326£4,744
Total Assets £0£95,866£6,442£5,868£5,326£4,744
Current Liabilities £0£13,542£176£181£195£155
Net Current Assets £0£82,324£6,266£5,687£5,131£4,589
Total Net Worth £0£82,324£6,266£5,687£5,131£4,589

Previous Names

No previous names

Company Officers

  • HOWARD, Andrea Lorraine

    Secretary

    Appointed on 19 October 2011

     

    Fernwood House
    Fernwood Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1TJ

  • STEPHENS, Roger John

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1960

    Fernwood House
    Fernwood Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1TJ

  • WATSON, Clive Graeme

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Fernwood House
    Fernwood Road
    Jesmond
    Newcastle Upon Tyne
    NE2 1TJ

  • FARMER, Derek Roy

    Secretary

    Appointed on 24 June 1999

    Resigned on 30 September 2005

    10 Royal Meadows
    Macclesfield
    Cheshire
    SK10 3JD

  • JHINGAN, Anil Kumar

    Secretary

    Appointed on 11 May 1995

    Resigned on 27 September 1995

    62 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU

  • KREMHELLER, Richard William

    Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2011

    43
    Old Orchard Road
    Riverside
    Connecticut
    06878
    Usa

  • MARTIN, Robert Scott

    Secretary

    Appointed on 30 September 2011

    Resigned on 19 October 2011

    One Omega Drive River Bend
    Technology Centre Northbank
    Irlam
    Manchester
    M44 5BD

  • MICHEL, Ralph Stewart

    Secretary

    Appointed on 27 September 1995

    Resigned on 23 June 1999

    41 Rosewood Drive
    Easton
    Connecticut 06612
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1995

    Resigned on 11 May 1995

    26
    Church Street
    London
    NW8 8EP

  • CRONAN, John Jeffrey

    Director

    Appointed on 19 October 2011

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    One Omega Drive River Bend
    Technology Centre Northbank
    Irlam
    Manchester
    M44 5BD

  • DALE, James Raymond

    Director

    Appointed on 30 September 2011

    Resigned on 5 July 2016

    Nationality: American

    Occupation: Management

    Month of birth: September 1955

    One Omega Drive River Bend
    Technology Centre Northbank
    Irlam
    Manchester
    M44 5BD

  • HOLLANDER, Betty Ruth

    Director

    Appointed on 27 September 1995

    Resigned on 8 April 2011

    Nationality: American

    Occupation: Executive

    Month of birth: January 1930

    1 Arbor Road
    Stamford
    Connecticut 06903
    Usa

  • HOLLANDER, Milton Bernard, Dr

    Director

    Appointed on 27 September 1995

    Resigned on 30 September 2011

    Nationality: American

    Occupation: Executive

    Month of birth: November 1928

    1 Arbor Road
    Stamford
    Connecticut 06903
    06903
    Usa

  • JHINGAN, Anil Kumar

    Director

    Appointed on 11 May 1995

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1970

    62 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU

  • SHAHIN, Zainon Eid John

    Director

    Appointed on 18 November 2014

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    One
    Omega Drive
    Irlam
    Manchester
    M44 5BD
    England

  • TIPTON, David Geoffrey

    Director

    Appointed on 5 July 2016

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Company Director/Chartered Engineer

    Month of birth: March 1957

    One Omega Drive River Bend
    Technology Centre Northbank
    Irlam
    Manchester
    M44 5BD

  • VORIH, Joseph

    Director

    Appointed on 5 July 2016

    Resigned on 28 September 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1957

    One Omega Drive River Bend
    Technology Centre Northbank
    Irlam
    Manchester
    M44 5BD

  • WEBSTER, James Charles

    Director

    Appointed on 30 September 2011

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    One Omega Drive River Bend
    Technology Centre Northbank
    Irlam
    Manchester
    M44 5BD

  • WIGHTMAN, Sally

    Director

    Appointed on 11 May 1995

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    1 Ivy Cottages
    Little Heath Road Christleton
    Chester
    CH3 7AL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1995

    Resigned on 11 May 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTc3ODAxOGFkaXF6a2N4.

  2. 15 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ZJQ909. Transaction: MzE2ODk2MDEyMGFkaXF6a2N4.

  3. 18 October 2016 Registered office address changed from One Omega Drive River Bend Technology Centre Northbank Irlam Manchester M44 5BD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: A5GZHMV5. Transaction: MzE1OTg3ODYzOWFkaXF6a2N4.

  4. 12 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GZHMVD. Transaction: MzE1OTUwNDczM2FkaXF6a2N4.

  5. 10 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GL9WY8. Transaction: MzE1OTMzMjE2NWFkaXF6a2N4.

  6. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTDlXWVdhZGlxemtjeA.

  7. 28 September 2016 Termination of appointment of Joseph Vorih as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHF9L. Transaction: MzE1ODQyNTQzMGFkaXF6a2N4.

  8. 28 September 2016 Appointment of Mr Clive Graeme Watson as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GGHELI. Transaction: MzE1ODQyNTE4MmFkaXF6a2N4.

  9. 28 September 2016 Termination of appointment of David Geoffrey Tipton as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHAN5. Transaction: MzE1ODQyNDA3N2FkaXF6a2N4.

  10. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCFHDN. Transaction: MzE1NDQ4MzE1MGFkaXF6a2N4.

  11. 7 July 2016 Appointment of Mr Joseph Vorih as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5APURU0. Transaction: MzE1MjQ1NTI5NGFkaXF6a2N4.

  12. 6 July 2016 Appointment of Mr David Geoffrey Tipton as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5ANB729. Transaction: MzE1MjM5Mzc2OWFkaXF6a2N4.

  13. 6 July 2016 Termination of appointment of James Raymond Dale as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5ANB6PV. Transaction: MzE1MjM5MzU2NWFkaXF6a2N4.

  14. 20 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0BQY. Transaction: MzE0Njc2MDY4NmFkaXF6a2N4.

  15. 25 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPUCH. Transaction: MzEyOTMyODg5MmFkaXF6a2N4.

  16. 14 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2BUI. Transaction: MzEyMTE0MjY5NWFkaXF6a2N4.

  17. 5 March 2015 Termination of appointment of Zainon Eid John Shahin as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42K0L8J. Transaction: MzExODYwMDk5NWFkaXF6a2N4.

  18. 9 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3LT9RH4. Transaction: MzExMzEzNTU4MGFkaXF6a2N4.

  19. 25 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3KZR93E. Transaction: MzExMjA0NzM1MmFkaXF6a2N4.

  20. 20 November 2014 Termination of appointment of John Jeffrey Cronan as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3L217D5. Transaction: MzExMTczMDU2M2FkaXF6a2N4.

  21. 20 November 2014 Appointment of Mr Zainon Eid John Shahin as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3L217FT. Transaction: MzExMTczMDUyN2FkaXF6a2N4.

  22. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9NX96. Transaction: MzEwNTAxNjYxNmFkaXF6a2N4.

  23. 23 June 2014 Termination of appointment of James Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANS3QJ. Transaction: MzEwMjM4ODIyM2FkaXF6a2N4.

  24. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3ISH. Transaction: MzA5ODI0OTg4NWFkaXF6a2N4.

  25. 4 July 2013 Director's details changed for Mr Roger John Stephens on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2BWSF17. Transaction: MzA4MDk5OTIyNGFkaXF6a2N4.

  26. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B85GAZ. Transaction: MzA4MDU3MTg4M2FkaXF6a2N4.

  27. 15 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCZX6. Transaction: MzA3NjIyNTQyMWFkaXF6a2N4.

  28. 15 April 2013 Director's details changed for Mr John Jefrrey Cronan on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26DCXS8. Transaction: MzA3NjIyNDcyNWFkaXF6a2N4.

  29. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKKBO. Transaction: MzA2NTExODcwM2FkaXF6a2N4.

  30. 1 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2V2J. Transaction: MzA1NjcwNDkzOWFkaXF6a2N4.

  31. 7 November 2011 Appointment of Miss Andrea Lorraine Howard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9NL6Z1K. Transaction: MzA0NjcyODI5OGFkaXF6a2N4.

  32. 7 November 2011 Appointment of Mr John Jefrrey Cronan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NKQZ13. Transaction: MzA0NjcyODI4MGFkaXF6a2N4.

  33. 7 November 2011 Termination of appointment of Robert Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9NKVZ18. Transaction: MzA0NjcyODI4M2FkaXF6a2N4.

  34. 21 October 2011 Appointment of Mr Robert Scott Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3MR6YK1. Transaction: MzA0NTg1Mzg3NWFkaXF6a2N4.

  35. 21 October 2011 Termination of appointment of Milton Hollander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MTFYKC. Transaction: MzA0NTg1NDA3OGFkaXF6a2N4.

  36. 21 October 2011 Termination of appointment of Richard Kremheller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3MSFYKB. Transaction: MzA0NTg1NDAxMWFkaXF6a2N4.

  37. 6 October 2011 Appointment of Mr James Raymond Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYIMRY4S. Transaction: MzA0NDk1ODA1MWFkaXF6a2N4.

  38. 5 October 2011 Appointment of Mr James Charles Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYIWTY44. Transaction: MzA0NDk1OTEyNmFkaXF6a2N4.

  39. 5 October 2011 Appointment of Mr Roger John Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYIQQY4V. Transaction: MzA0NDk1ODQ5M2FkaXF6a2N4.

  40. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCEECTAG. Transaction: MzAzNTYwMDU0OGFkaXF6a2N4.

  41. 14 April 2011 Termination of appointment of Betty Hollander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCEB4TA5. Transaction: MzAzNTU5OTY1N2FkaXF6a2N4.

  42. 21 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWQSESJD. Transaction: MzAzNDExOTA4OWFkaXF6a2N4.

  43. 16 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHBDNKVH. Transaction: MzAxNzY4MTE0MmFkaXF6a2N4.

  44. 16 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XI5FPJ7E. Transaction: MzAxMzYzODk5OWFkaXF6a2N4.

  45. 16 April 2010 Director's details changed for Betty Ruth Hollander on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5FNJ7C. Transaction: MzAxMzYzNjM1OWFkaXF6a2N4.

  46. 16 April 2010 Director's details changed for Dr Milton Bernard Hollander on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI5FOJ7D. Transaction: MzAxMzYzNjM2MGFkaXF6a2N4.

  47. 15 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60XK91U. Transaction: MjAzMDYxNjc3MWFkaXF6a2N4.

  48. 14 April 2009 Secretary's change of particulars / richard kremheller / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YC190M. Transaction: MjAzMDU2NzQxOGFkaXF6a2N4.

  49. 26 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AETW58F5. Transaction: MjAyOTExNzA5MmFkaXF6a2N4.

  50. 14 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AETIIZO4. Transaction: MjAwNTM2MzEzNWFkaXF6a2N4.

  51. 15 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ6PYVD. Transaction: MjAwMzI3NTkwOGFkaXF6a2N4.

  52. 21 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTEyN2FkaXF6a2N4.

  53. 19 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4MTg1NmFkaXF6a2N4.

  54. 19 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ2MzI1M2FkaXF6a2N4.

  55. 27 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0OTY4N2FkaXF6a2N4.

  56. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2MDM2NmFkaXF6a2N4.

  57. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxMDYwOGFkaXF6a2N4.

  58. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4NjYwNGFkaXF6a2N4.

  59. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIyOTE5M2FkaXF6a2N4.

  60. 13 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3MTY2NGFkaXF6a2N4.

  61. 10 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYzNzYzOGFkaXF6a2N4.

  62. 19 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM1ODE2OWFkaXF6a2N4.

  63. 1 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMxNTQ3NGFkaXF6a2N4.

  64. 24 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NzgzMGFkaXF6a2N4.

  65. 8 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: MDEyNDkyNjA3MmFkaXF6a2N4.

  66. 22 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4MTY4MGFkaXF6a2N4.

  67. 31 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: MDA0ODEyMjc5MGFkaXF6a2N4.

  68. 18 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyNzI0OGFkaXF6a2N4.

  69. 4 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTEwNTQ1N2FkaXF6a2N4.

  70. 2 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODY1MzQ1OWFkaXF6a2N4.

  71. 12 July 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM4OTg1MWFkaXF6a2N4.

  72. 19 April 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2NTUzNWFkaXF6a2N4.

  73. 21 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5ODY2OWFkaXF6a2N4.

  74. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcxMjc0MGFkaXF6a2N4.

  75. 14 June 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzODU0N2FkaXF6a2N4.

  76. 22 January 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE4MDk2NGFkaXF6a2N4.

  77. 23 September 1998 Return made up to 13/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTEwMzQzMTM3YWRpcXprY3g.

  78. 23 September 1998 Return made up to 13/04/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ3NzM1MjI2YWRpcXprY3g.

  79. 23 September 1998 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwMjk1OWFkaXF6a2N4.

  80. 23 September 1998 Return made up to 13/04/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA0MDAyOTU5YWRpcXprY3g.

  81. 4 June 1998 Registered office changed on 04/06/98 from: 25 swannington road cottage lane industrial estate broughton astley leicestershire LE9 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIwMjc4NmFkaXF6a2N4.

  82. 12 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzg5NTc5MWFkaXF6a2N4.

  83. 23 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTIwMzMxNWFkaXF6a2N4.

  84. 14 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUxOTIyMWFkaXF6a2N4.

  85. 18 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjUxODE1MWFkaXF6a2N4.

  86. 3 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk3MDczNmFkaXF6a2N4.

  87. 3 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE2MzIxMGFkaXF6a2N4.

  88. 3 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY4Njk5NmFkaXF6a2N4.

  89. 3 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MTk0OTg4NGFkaXF6a2N4.

  90. 3 October 1995 Registered office changed on 03/10/95 from: 11 st james's square manchester M2 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQwNTUwM2FkaXF6a2N4.

  91. 3 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzI3NTg2NWFkaXF6a2N4.

  92. 3 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTk1MjU0NmFkaXF6a2N4.

  93. 3 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzM4MTIwM2FkaXF6a2N4.

  94. 3 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzczODUzOGFkaXF6a2N4.

  95. 30 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODk3MjQyOGFkaXF6a2N4.

  96. 17 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTIzMDQ0M2FkaXF6a2N4.

  97. 17 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDk1NTYwMGFkaXF6a2N4.

  98. 17 May 1995 Registered office changed on 17/05/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM1MzE4NWFkaXF6a2N4.

  99. 13 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU5ODIzOWFkaXF6a2N4.

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