03096287 Limited

Company Registration Number: 03096287

Company registered in England and Wales

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03096287 Limited is a Private Company Limited by Shares first registered on 23 August 1995. It was dissolved on 27 October 2015.

Registered Address

Pearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY

There are 560 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

03096287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 August 1995

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

4534 - Other building installation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

8 January 2005

Accounts Next Due

11 November 2006

Returns Last Made Up

31 July 2006

Returns Next Due

28 August 2007

Mortgages

3 in total
3 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £12,299,000
of which Cash £2,105,000
Total Assets £12,299,000
Current Liabilities £9,219,000
Net Current Assets £3,080,000
Total Net Worth £3,114,000

Previous Names

  • SYNCRO LIMITED, active until 6 August 2014
  • CWS ENGINEERING SERVICES LIMITED, active until 12 January 2001

Company Officers

  • MAXWELL, Kevin Francis Herbert

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    39 Nelson Street
    Oxford
    OX2 6BD

  • EVE, Timothy Clive

    Secretary

    Appointed on 1 July 2006

    Resigned on 30 January 2007

    17 Eden Vale
    Worsley
    Manchester
    M28 1YR

  • KNIGHT, Keith Andrew

    Secretary

    Appointed on 6 February 2007

    Resigned on 25 January 2010

    Nationality: British

    8 Hodgkin Close
    Nantwich
    Cheshire
    CW5 7GJ

  • LEES, Moira Ann

    Secretary

    Appointed on 23 August 1995

    Resigned on 16 March 1998

    389 Bury Road
    Edgworth
    Bolton
    Lancashire
    BL7 0BU

  • RUOCCO, Paul George

    Secretary

    Appointed on 22 February 2006

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Ashleigh 56 The Avenue
    Sale
    Cheshire
    M33 4QA

  • STEVENSON, James David

    Secretary

    Appointed on 16 March 1998

    Resigned on 18 March 1999

    Flat 33
    100 Drayton Park
    London
    N5 1NF

  • WOOD, Caroline Jane

    Secretary

    Appointed on 18 March 1999

    Resigned on 22 February 2006

    26 Kings Grove
    Wardle Road
    Rochdale
    Lancashire
    OL12 9HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    26
    Church Street
    London
    NW8 8EP

  • BARROWMAN, Douglas Alan

    Director

    Appointed on 22 February 2006

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Willow Barn
    Wellbank Lane, Over Peover
    Knutsford
    Cheshire
    WA16 8UW

  • BEARDWOOD, Joseph

    Director

    Appointed on 31 January 2000

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Controller Commercial Division

    Month of birth: September 1962

    57 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BT

  • BENSON, Brian Geoffrey

    Director

    Appointed on 5 June 2006

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    15 Lorraine Road
    Timperley
    Cheshire
    WA15 7NA

  • BLACKETT, Thomas

    Director

    Appointed on 16 January 1996

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: January 1949

    10 Fraser Close
    The Sandpipers Worle
    Weston Super Mare
    Avon
    BS22 9PZ

  • CARPENTER, Paul Kenneth Christopher

    Director

    Appointed on 1 September 2003

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    Grasmere
    36 Chester Road
    Poyton
    Cheshire
    SK12 1EU

  • DAWSON, David

    Director

    Appointed on 21 May 2007

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    The Steps
    Commonside Boundary
    Cheadle
    Staffs
    ST10 2NU

  • EVE, Timothy Clive

    Director

    Appointed on 7 March 2006

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    17 Eden Vale
    Worsley
    Manchester
    M28 1YR

  • GILMAN, Melvyn Harvey

    Director

    Appointed on 1 June 1998

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1953

    10 Valley Road
    Cheadle
    Cheshire
    SK8 1HY

  • HARRIS, Graham Francis

    Director

    Appointed on 16 January 1996

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Area Manager

    Month of birth: May 1942

    22 The Quadrant
    Droylsden
    Manchester
    Lancashire
    M43 6PY

  • HEDLEY, Robert Norman

    Director

    Appointed on 16 January 1996

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Area Manager

    Month of birth: March 1948

    8 Swainby Close
    Whitebridge Park
    Newcastle Upon Tyne
    NE3 5JE

  • HEWITT, Paul William

    Director

    Appointed on 15 July 2005

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1956

    Hough Hall
    Newcastle Road Hough
    Crewe
    Cheshire
    CW2 5JG

  • HOWARD, David Hunter

    Director

    Appointed on 16 January 1996

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Manager/Builder/Engineering

    Month of birth: November 1943

    25 St Anns Drive
    Giffnock
    Glasgow
    G46 6JS

  • HOWARTH, Thomas James

    Director

    Appointed on 23 August 1995

    Resigned on 26 August 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1941

    112 Woodplumpton Road
    Woodplumpton
    Preston
    Lancashire
    PR4 0LJ

  • KENNEDY, Raymond John

    Director

    Appointed on 16 January 1996

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Regional Accountant

    Month of birth: November 1951

    254 The Fairway
    New Moston
    Lancashire
    M40 3NH

  • MACLEAN, David Gordon

    Director

    Appointed on 30 January 2007

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Huntroyde Hall East
    Whins Lane
    Simonstone
    Lancashire
    BB12 7QL

  • NEILD, Peter David

    Director

    Appointed on 31 January 2003

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Chartered Management Accou

    Month of birth: February 1949

    27 Longwood Close
    Romiley
    Stockport
    Cheshire
    SK6 4LR

  • PRESCOTT, William Alan

    Director

    Appointed on 16 January 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: May 1943

    Woodlea 11 Wellington Road
    Atherton
    Manchester
    M49 9HE

  • PROSSER, Alan

    Director

    Appointed on 11 January 1996

    Resigned on 11 August 1997

    Nationality: British

    Occupation: Group Accountant

    Month of birth: July 1949

    12 Peveril Close
    Whitefield
    Manchester
    M45 6NR

  • RANKIN, Yvonne Rose

    Director

    Appointed on 24 January 2002

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1962

    The Maples
    Holmes Chapel Road
    Over Peover
    Cheshire
    WA16 9RD

  • ROSE, Jeremy Charles

    Director

    Appointed on 22 March 2001

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Dir Of Sales And Marketing

    Month of birth: February 1943

    3 Waverley Grove
    Solihull
    West Midlands
    B91 1NP

  • RUOCCO, Paul George

    Director

    Appointed on 22 February 2006

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Ashleigh 56 The Avenue
    Sale
    Cheshire
    M33 4QA

  • SAVIN, William John Patrick

    Director

    Appointed on 7 March 2005

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    28 Priory Road
    Wilmslow
    Cheshire
    SK9 5PR

  • SMITH, Kevin

    Director

    Appointed on 5 January 1998

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Regional Director

    Month of birth: February 1955

    8 Ballantyne Way
    Ashwood Farm Lowton
    Warrington
    WA3 2LS

  • TELFORD, Christopher

    Director

    Appointed on 1 September 2003

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    7 Willowmead Way
    Norden
    Rochdale
    Lancashire
    OL12 7PX

  • WALKER, Stanley

    Director

    Appointed on 16 January 1996

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1947

    14 Longfield Sandringham Park
    Lowton
    Warrington
    Cheshire
    WA3 2PP

  • WEBB, Trevor Thomas

    Director

    Appointed on 30 June 1997

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1947

    1 Tudor Drive
    Prestbury
    Cheshire
    SK16 4UU

  • WELLENS, David Hugh

    Director

    Appointed on 23 August 1995

    Resigned on 10 January 2002

    Nationality: British

    Occupation: Divisional Accountant

    Month of birth: September 1943

    Axholme
    Woodbourne Road New Mills
    High Peak
    Derbyshire
    SK22 3JX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1ODU4OGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjM3NTcwM2FkaXF6a2N4.

  3. 6 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3DF9N7M. Transaction: MzEwNTA5OTkyMWFkaXF6a2N4.

  4. 6 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTA5OTk5N2FkaXF6a2N4.

  5. 27 April 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5ODg5NzcyOWFkaXF6a2N4.

  6. 27 January 2014 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A309K9XL. Transaction: MzA5MzM3MDMxN2FkaXF6a2N4.

  7. 29 August 2013 Administrator's progress report to 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2FFLFFF. Transaction: MzA4NDAzMTg3MmFkaXF6a2N4.

  8. 22 February 2013 Administrator's progress report to 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A22JO7X7. Transaction: MzA3MzMzNDk4MmFkaXF6a2N4.

  9. 30 August 2012 Administrator's progress report to 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Insolvency. Type: 2.24B. Barcode: A1G2KMK1. Transaction: MzA2MzI0MjAxNGFkaXF6a2N4.

  10. 24 February 2012 Administrator's progress report to 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Insolvency. Type: 2.24B. Barcode: A13AVKA2. Transaction: MzA1MzA1NjkzM2FkaXF6a2N4.

  11. 20 December 2011 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A0OAIB0P. Transaction: MzA0OTI4OTk5NmFkaXF6a2N4.

  12. 12 December 2011 Notice of resignation of an administrator [View PDF]

    Category: Insolvency. Type: 2.38B. Barcode: AHFQLZWC. Transaction: MzA0ODg0MTI4NGFkaXF6a2N4.

  13. 12 December 2011 Notice of resignation of an administrator [View PDF]

    Category: Insolvency. Type: 2.38B. Barcode: AESN0ZWY. Transaction: MzA0ODg0MTI0MWFkaXF6a2N4.

  14. 14 September 2011 Termination of appointment of David Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB8EDXFW. Transaction: MzA0Mzc3Mzk0N2FkaXF6a2N4.

  15. 26 August 2011 Administrator's progress report to 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Insolvency. Type: 2.24B. Barcode: AH73CWX6. Transaction: MzA0Mjc4NzI4MmFkaXF6a2N4.

  16. 28 February 2011 Administrator's progress report to 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Insolvency. Type: 2.24B. Barcode: A51CNRW2. Transaction: MzAzMjk3NTgwNWFkaXF6a2N4.

  17. 18 August 2010 Administrator's progress report to 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AOHTOMI0. Transaction: MzAyMTU5MzU2NGFkaXF6a2N4.

  18. 12 February 2010 Administrator's progress report to 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Insolvency. Type: 2.24B. Barcode: PMRIBHEQ. Transaction: MzAwOTMyNzQxN2FkaXF6a2N4.

  19. 11 February 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: PMV6OHEV. Transaction: MzAwOTI0NzYxOGFkaXF6a2N4.

  20. 2 February 2010 Termination of appointment of Keith Knight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF9D9H12. Transaction: MzAwODQ2NjgyMWFkaXF6a2N4.

  21. 17 August 2009 Administrator's progress report to 23 July 2009 [View PDF]

    Action Date: 23 July 2009. Category: Insolvency. Type: 2.24B. Barcode: ADM0WCEV. Transaction: MjAzOTMxNDY5NmFkaXF6a2N4.

  22. 27 February 2009 Administrator's progress report to 23 January 2009 [View PDF]

    Action Date: 23 January 2009. Category: Insolvency. Type: 2.24B. Barcode: ATY2I7NF. Transaction: MjAyNjkzODkyOGFkaXF6a2N4.

  23. 26 February 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AU6C47NK. Transaction: MjAyNjg2ODkxMWFkaXF6a2N4.

  24. 15 August 2008 Administrator's progress report to 23 July 2008 [View PDF]

    Action Date: 23 July 2008. Category: Insolvency. Type: 2.24B. Barcode: AUQJ929X. Transaction: MjAxMTEzMjYxMWFkaXF6a2N4.

  25. 26 June 2008 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: ALX3H0V7. Transaction: MjAwNzkzNTU1OWFkaXF6a2N4.

  26. 27 May 2008 Administrator's progress report to 23 July 2008 [View PDF]

    Action Date: 23 July 2008. Category: Insolvency. Type: 2.24B. Barcode: A81O9ZYD. Transaction: MjAwNjEwNjk2MGFkaXF6a2N4.

  27. 28 February 2008 Administrator's progress report to 23 July 2008 [View PDF]

    Action Date: 23 July 2008. Category: Insolvency. Type: 2.24B. Barcode: AY4FLXGP. Transaction: MjAwMDQ1Mjc4OGFkaXF6a2N4.

  28. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1NTg4MGFkaXF6a2N4.

  29. 16 October 2007 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE4NjY3MjMzN2FkaXF6a2N4.

  30. 15 October 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE4NjY1OTczMmFkaXF6a2N4.

  31. 26 September 2007 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE4NTkyMTkxOGFkaXF6a2N4.

  32. 25 September 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE4NTkxMjMxMmFkaXF6a2N4.

  33. 8 August 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4Mzc3NjM2MGFkaXF6a2N4.

  34. 6 August 2007 Registered office changed on 06/08/07 from: furness house furness quay salford quays salford manchester M50 3XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk4OTg1NGFkaXF6a2N4.

  35. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgwMDYxM2FkaXF6a2N4.

  36. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3MzYxOWFkaXF6a2N4.

  37. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2NzcyMWFkaXF6a2N4.

  38. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQzNzYzMWFkaXF6a2N4.

  39. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NTUyMmFkaXF6a2N4.

  40. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3NDgyM2FkaXF6a2N4.

  41. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5OTczMmFkaXF6a2N4.

  42. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzMjY4MWFkaXF6a2N4.

  43. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1OTEyMmFkaXF6a2N4.

  44. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyMDEzNGFkaXF6a2N4.

  45. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMTc0N2FkaXF6a2N4.

  46. 25 January 2007 Accounting reference date shortened from 11/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQ0NDU2M2FkaXF6a2N4.

  47. 30 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4NjEwNGFkaXF6a2N4.

  48. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2NjQ1NGFkaXF6a2N4.

  49. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxODUwOGFkaXF6a2N4.

  50. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5MTQ3OWFkaXF6a2N4.

  51. 11 April 2006 Registered office changed on 11/04/06 from: c/o john hardman & co blackfriars house parsonage manchester lancashire M3 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQxNjgwM2FkaXF6a2N4.

  52. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2Mjg1OWFkaXF6a2N4.

  53. 2 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMzNjgxNGFkaXF6a2N4.

  54. 2 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIwMzg2OWFkaXF6a2N4.

  55. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA0MzUxM2FkaXF6a2N4.

  56. 2 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODA1NzU2MWFkaXF6a2N4.

  57. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2MDU3MWFkaXF6a2N4.

  58. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0NTc3MmFkaXF6a2N4.

  59. 28 February 2006 Registered office changed on 28/02/06 from: new century house corporation street manachester M60 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4MzE5MmFkaXF6a2N4.

  60. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1MzkxOWFkaXF6a2N4.

  61. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzMjAwMGFkaXF6a2N4.

  62. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NjgzMWFkaXF6a2N4.

  63. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUzMTA0NWFkaXF6a2N4.

  64. 25 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY2Mjk3OGFkaXF6a2N4.

  65. 24 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQ3MzcyOWFkaXF6a2N4.

  66. 24 February 2006 Ad 20/02/06--------- £ si [email protected]=2203000 £ ic 8500000/10703000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQwODk0NmFkaXF6a2N4.

  67. 24 February 2006 Nc inc already adjusted 20/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODIyOTIzNmFkaXF6a2N4.

  68. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE1MzYyOWFkaXF6a2N4.

  69. 24 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcyNTIyN2FkaXF6a2N4.

  70. 3 November 2005 Full accounts made up to 8 January 2005 [View PDF]

    Action Date: 8 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc3NjU4MmFkaXF6a2N4.

  71. 10 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDM2MTk1OGFkaXF6a2N4.

  72. 15 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE0NDU5NGFkaXF6a2N4.

  73. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4NjIyNWFkaXF6a2N4.

  74. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ1MjUyN2FkaXF6a2N4.

  75. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0Nzk1OGFkaXF6a2N4.

  76. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIyMjk5MWFkaXF6a2N4.

  77. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1MjU0NmFkaXF6a2N4.

  78. 23 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDE1MDcyNWFkaXF6a2N4.

  79. 19 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM2NjczM2FkaXF6a2N4.

  80. 17 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg1NDg0M2FkaXF6a2N4.

  81. 22 June 2004 Full accounts made up to 10 January 2004 [View PDF]

    Action Date: 10 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgxMjEzMWFkaXF6a2N4.

  82. 25 November 2003 Director resigned

    Category: Officers. Type: 288b. Barcode: A335TQ7B. Transaction: MDEyMzcwMTM4NmFkaXF6a2N4.

  83. 11 November 2003 Full accounts made up to 11 January 2003 [View PDF]

    Action Date: 11 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA5MDAyOWFkaXF6a2N4.

  84. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzMjU0NmFkaXF6a2N4.

  85. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc5NTU2OGFkaXF6a2N4.

  86. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgxNDQzM2FkaXF6a2N4.

  87. 27 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDM0NTM2OWFkaXF6a2N4.

  88. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgzNzgwMWFkaXF6a2N4.

  89. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDczNDIwMGFkaXF6a2N4.

  90. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExNzE4M2FkaXF6a2N4.

  91. 18 October 2002 Full accounts made up to 12 January 2002 [View PDF]

    Action Date: 12 January 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc2ODU5NGFkaXF6a2N4.

  92. 27 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQ2MzU1NWFkaXF6a2N4.

  93. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI4MDYwMWFkaXF6a2N4.

  94. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwNDI0OGFkaXF6a2N4.

  95. 8 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTkzMzEzMGFkaXF6a2N4.

  96. 1 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyNjE1OGFkaXF6a2N4.

  97. 23 August 2001 Return made up to 31/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU2NzUyN2FkaXF6a2N4.

  98. 25 July 2001 Full accounts made up to 13 January 2001 [View PDF]

    Action Date: 13 January 2001. Category: Accounts. Type: AA. Transaction: MDAzOTcwMTQ1M2FkaXF6a2N4.

  99. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNjYzNWFkaXF6a2N4.

  100. 19 April 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMDk5ODc2OWFkaXF6a2N4.

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