South Warwickshire Tourism Limited

Company Registration Number: 03227815

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
South Warwickshire Tourism Limited is a Private Company Limited by Guarantee first registered on 22 July 1996. Its current registered address is in Birmingham.

Registration Data

Company Number

03227815

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9272 - Other recreational activities nec

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

22 July 2009

Returns Next Due

19 August 2010

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £294,790£354,146£288,151£287,158£289,000
of which Cash £80,186£45,666£92,859£59,390£120,000
Total Assets £294,790£354,146£288,151£287,158£289,000
Current Liabilities £430,782£438,812£220,607£189,178£177,000
Net Current Assets £-135,992£-84,666£67,544£97,980£112,000
Total Net Worth £108,709£56,025£81,171£100,691£120,000

Previous Names

No previous names

Company Officers

  • LEWIS, Mark Vivian

    Secretary

    Appointed on 30 November 2005

     

    9 Clarendon Place
    Leamington Spa
    Warwickshire
    CV32 5QP

  • BLACKLOCK, Ann, Councillor

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Sion House
    High Street
    Kenilworth
    Warwickshire
    CU8 1LY

  • CARRICK, Sally Elizabeth

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Travel Director

    Month of birth: February 1944

    Sping Gardens
    Upper Spring Lane
    Kenilworth
    Warwickshire
    CV8 2JR

  • CLARKE, Lincoln Peter

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Head Of Tourism & Marketing

    Month of birth: March 1970

    The Other House
    Butlers Marston
    Warwickshire
    CV35 0NE

  • FRADGLEY, Jennifer Elizabeth Mary

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    92 Banbury Road
    Stratford Upon Avon
    Warwickshire
    CV37 7HY

  • GILL, Balvinder Singh

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    65 Golf Lane
    Whitnash
    Warwickshire
    CV31 2QB

  • GUEST, Gerald Brian

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1930

    9
    Mill House Terrace
    Leamington Spa
    Warwickshire
    CV32 6AL

  • HACKETT, Phil

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1970

    8 Church Road
    Stow Cum Quy
    Cambridge
    Cambridgeshire
    CB25 9AF

  • KEMP, Sue

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: General Manager Merlin Group

    Month of birth: August 1965

    7 Church Lane
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LG

  • LITT, Jo

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1971

    46 Joseph Way
    Stratford Upon Avon
    Warwickshire
    CV37 0TL

  • MERRYGOLD, Tony

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    Avon Lodge, Watery Lane
    Sherbourne
    Warwick
    Warwickshire
    CV35 8AL

  • HOLMES, Alexander Walton

    Secretary

    Appointed on 15 April 1997

    Resigned on 30 November 2005

    Nationality: British

    11 Lamintone Drive
    Leamington Spa
    Warwickshire
    CV32 6SJ

  • MURRALL, Richard Roy

    Secretary

    Appointed on 22 July 1996

    Resigned on 25 February 1997

    25 Meer Street
    Stratford Upon Avon
    Warwickshire
    CV37 6QB

  • ALLEN, David Stuart

    Director

    Appointed on 4 December 1996

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    10 Finings Court
    The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FG

  • ATKINSON, David John, Brigadier

    Director

    Appointed on 22 July 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1934

    George & Dragon Cottage
    Back Ends Chipping Campden
    Gloucestershire
    GL55 6AU

  • ATTWOOD, Robert

    Director

    Appointed on 4 December 1996

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    70 Landor Road
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2JY

  • BAMBER, Douglas John

    Director

    Appointed on 11 December 2001

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1950

    Beam Cottage
    2 Deanery Court
    Bampton
    Oxfordshire
    OX18 2LY

  • BARBOUR, Michael Hugh

    Director

    Appointed on 10 March 1998

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1944

    The Laurels Badsey Post Office
    26 High St Badsey
    Evesham
    Worcestershire
    WR11 5EW

  • BARTON, Peter Graham

    Director

    Appointed on 26 June 2007

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Furniture Consultant

    Month of birth: September 1943

    9 Knightlow Way
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9NB

  • BATES, Charles Henry

    Director

    Appointed on 11 September 2007

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    2 Holbrook Road
    Stratford Upon Avon
    Warwickshire
    CV37 9DZ

  • BEESE, Stuart David, Councillor

    Director

    Appointed on 25 June 2002

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1948

    Craig Cleeve
    67-69 Shipston Road
    Stratford Upon Avon
    Warwickshire
    CV37 7LW

  • BEGG, Margaret Ann, Councillor

    Director

    Appointed on 24 June 2003

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Retired Lecturer District Coun

    Month of birth: November 1942

    Garden House
    Clarendon Crescent
    Leamington Spa
    Warwickshire
    CV32 5NR

  • BILSON, Petra Joan

    Director

    Appointed on 3 September 1997

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Hotelior

    Month of birth: March 1962

    25 Millers Bank
    Broom
    Alcester
    Warwickshire
    B50 4HZ

  • BLOXHAM, Melanie Claire

    Director

    Appointed on 19 March 2002

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1969

    55 Bull Street
    Stratford Upon Avon
    Warwickshire
    CV37 6DS

  • BOAD, Sarah Elizabeth

    Director

    Appointed on 4 December 1996

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    33 Parklands Avenue
    Leamington Spa
    Warwickshire
    CV32 7BH

  • BROWNING, Stephen

    Director

    Appointed on 22 July 1996

    Resigned on 27 April 1999

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: July 1953

    17 St Peters Square
    London
    W6 9AJ

  • BUCHANAN, Andrew John

    Director

    Appointed on 11 April 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1958

    Auchneiven House
    Kineton Road
    Oxhill
    Warwickshire
    CV35 0RH

  • CASSIDY, Barbara

    Director

    Appointed on 12 March 1997

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Tic Assistant

    Month of birth: December 1939

    11 Charlecote Close
    Tiddington
    Stratford Upon Avon
    Warwickshire
    CV37 7DB

  • COOK, Elaine

    Director

    Appointed on 20 November 2008

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Shakespeare Coutry Guest Accommodation Associatio

    Month of birth: November 1963

    Brailes Hill House
    Upper Brailes
    Nr Banbury
    Warwickshire
    OX15 5AT

  • DARGAN, Suzanne Jean

    Director

    Appointed on 20 January 1998

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1959

    The Pheasantry 1 Charlecote Fields
    Wellesbourne
    CV35 9PG

  • EVANS, William Bartlett

    Director

    Appointed on 12 December 2000

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    12 Claremont Road
    Leamington Spa
    Warwickshire
    CV31 3EH

  • FINCHAM, Jacqueline

    Director

    Appointed on 19 January 1999

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1943

    4 Wolverton Road
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0JS

  • GORE, Vivian Margaret

    Director

    Appointed on 1 April 2006

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Finance Asst

    Month of birth: July 1949

    1 Priory Mews
    Warwick
    Warwickshire
    CV34 4LB

  • GUEST, Gerald Brian

    Director

    Appointed on 4 December 1996

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    9 Mill House Terrace
    Leamington Spa
    Warwickshire
    CV32 6AL

  • HAMILTON, Andrew Caradoc, Sir

    Director

    Appointed on 11 December 2001

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Tourism

    Month of birth: September 1953

    Dene House
    Walton
    Warwick
    CV35 9HX

  • HARRISON, Alison Jane

    Director

    Appointed on 26 October 1999

    Resigned on 13 March 2001

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: March 1961

    Hanter
    Snitterfield Street, Hampton Lucy
    Warwick
    Warwickshire
    CV35 8AX

  • HERBERT, Kevin David

    Director

    Appointed on 1 April 2008

    Resigned on 19 January 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1973

    52
    Ridgacre Lane
    Quinton
    Birmingham
    West Midlands
    B32 1EN

  • HIGGS, Alan Clive

    Director

    Appointed on 21 June 2005

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Event Consultant

    Month of birth: October 1943

    Aigen
    Banbury Street, Kineton
    Warwick
    Warwickshire
    CV35 0JU

  • HOLDER, Jean Brenda

    Director

    Appointed on 4 December 1996

    Resigned on 27 June 2000

    Nationality: British

    Occupation: District Councillor

    Month of birth: June 1927

    88 Glebe Road
    Stratford Upon Avon
    Warwickshire
    CV37 9JZ

  • HOLMES, Alexander Walton

    Director

    Appointed on 4 December 1996

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director Of Tourism

    Month of birth: January 1956

    11 Lamintone Drive
    Leamington Spa
    Warwickshire
    CV32 6SJ

  • HORNER, John Nicholas, Dr

    Director

    Appointed on 24 June 2008

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1951

    Austons Down
    Saddlebow Lane
    Claverdon
    Warwickshire
    CV35 8PQ

  • HORTON, Katherine Veronica

    Director

    Appointed on 27 April 1999

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1965

    Ground Floor 2 Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT

  • HUNTER, Alistair

    Director

    Appointed on 12 December 2000

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    17 Bullimore Grove
    Kenilworth
    Warwickshire
    CV8 2QF

  • KESTON, Ludovic

    Director

    Appointed on 1 March 2005

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Theatre Manager

    Month of birth: March 1959

    Elford Cottage
    Pebworth
    Stratford On Avon
    Worcs
    CV37 8XG

  • LAWRENCE, William F, Sir

    Director

    Appointed on 24 June 2008

    Resigned on 1 February 2010

    Nationality: British/English

    Occupation: Consultant

    Month of birth: August 1954

    The Knoll
    Walcote
    Alcester
    Warwickshire
    B49 6LZ

  • MANDER, Philip Edward

    Director

    Appointed on 4 December 1996

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Guest House Owner

    Month of birth: December 1934

    7 Church Road
    Wilmcote
    Stratford Upon Avon
    Warwickshire
    CV37 9UX

  • MONTGOMERY, Sarah Elizabeth

    Director

    Appointed on 22 July 1996

    Resigned on 26 June 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1958

    Stocking Hill
    Mere Green
    Hanbury
    Worcestershire
    WR9 7EA

  • MORRIS, Emma Louise

    Director

    Appointed on 21 June 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: November 1972

    19 Keytes Lane
    Barford
    Warwick
    Warwickshire
    CV35 8EP

  • NORTHEN, John Richard

    Director

    Appointed on 4 December 1996

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1960

    30 Ullswater Avenue
    Leamington Spa
    Warwickshire
    CV32 6NH

  • PERRY, Michael Leonard, Councillor

    Director

    Appointed on 23 June 2004

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1944

    3 Trinity Street
    Stratford Upon Avon
    Warwickshire
    CV37 6BL

  • RENNA, Giovanni

    Director

    Appointed on 27 June 2000

    Resigned on 25 June 2002

    Nationality: Italian

    Occupation: Guest House Owner

    Month of birth: February 1949

    192 Alcester Road
    Stratford Upon Avon
    Warwickshire
    CV37 9DR

  • RIBBANS, Sheila Beryl

    Director

    Appointed on 27 June 2000

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1931

    Lilac Cottage
    Frog Lane, Ilmington
    Shipston On Stour
    Warwickshire
    CV36 4LQ

  • RIBBANS, Sheila Beryl

    Director

    Appointed on 4 December 1996

    Resigned on 13 July 1999

    Nationality: British

    Occupation: District Councillor

    Month of birth: December 1931

    Mill Cottage
    Great Alne
    Alcester
    Warwickshire
    B49 6HX

  • RUSSEL, Trevor William Joseph

    Director

    Appointed on 6 October 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Hawthorn House
    31 Hawthorn Way
    Shipston On Stour
    Warwickshire
    CV36 4FD

  • SMITH, Sian Leanne

    Director

    Appointed on 6 April 2007

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Conference Sales Executive

    Month of birth: September 1981

    95
    High Street
    Studley
    Warwickshire
    B80 7HN

  • SWIFT, Mark

    Director

    Appointed on 13 March 2001

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1958

    18 Chapel Lane
    Aston
    Cantlow
    Solihull
    B95 6HU

  • THOMAS, Clive, Councillor

    Director

    Appointed on 25 June 2002

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    23 Blue Cap Road
    Stratford Upon Avon
    Warwickshire
    CV37 6TQ

  • TOPHAM, Leslie Arnold, Cllr

    Director

    Appointed on 25 June 2002

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Nurseryman

    Month of birth: July 1938

    The House
    Birmingham Road
    Mappleborough Green
    Studley
    Warwickshire
    B80 7DF

  • TRIVETT, Fred

    Director

    Appointed on 10 March 1998

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Hotel General Manager

    Month of birth: April 1955

    49 The Hopyard
    Northway
    Tewkesbury
    Gloucestershire
    GL20 8RR

  • TURNER, James Lockley

    Director

    Appointed on 4 December 1996

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1931

    11 Church Terrace
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9HL

  • WALSH, Nicolas

    Director

    Appointed on 7 January 1997

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    Rectory Cottage
    Epwell
    Banbury
    Oxfordshire
    OX15 6LG

  • WILLIAMS, Christopher Robin, Councillor

    Director

    Appointed on 21 June 2005

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Computer Graphics

    Month of birth: June 1942

    23 Meadow Way
    Fenny Compton
    Southam
    Warwickshire
    CV47 2WD

  • WOOTTON, Drenagh Helen

    Director

    Appointed on 26 June 2001

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1961

    Hardwick House
    1 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UY

  • WORKMAN, Susan

    Director

    Appointed on 11 March 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Centre Manager

    Month of birth: March 1956

    44 Clopton Road
    Stratford Upon Avon
    Warwickshire
    CV37 6SN

This information was most recently updated 16/03/2019.

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  1. 8 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjY3MzQyN2FkaXF6a2N4.

  2. 8 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ASWLYZ. Transaction: MzEyNjcwOTQ1NWFkaXF6a2N4.

  3. 1 July 2014 Liquidators statement of receipts and payments to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Insolvency. Type: 4.68. Barcode: A3AUMX0J. Transaction: MzEwMjk4MjgwOWFkaXF6a2N4.

  4. 2 July 2013 Liquidators statement of receipts and payments to 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Insolvency. Type: 4.68. Barcode: A2BIEQLN. Transaction: MzA4MDg1NzkwN2FkaXF6a2N4.

  5. 22 June 2012 Liquidators statement of receipts and payments to 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Insolvency. Type: 4.68. Barcode: A1BKRAN5. Transaction: MzA1OTYwMjM5OWFkaXF6a2N4.

  6. 29 June 2011 Liquidators statement of receipts and payments to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Insolvency. Type: 4.68. Barcode: A0NJFVA0. Transaction: MzAzOTY1ODA2NmFkaXF6a2N4.

  7. 22 July 2010 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A3O7DLOU. Transaction: MzAxOTk4NDk0NWFkaXF6a2N4.

  8. 20 May 2010 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AY52KJZH. Transaction: MzAxNTk1NzE3OGFkaXF6a2N4.

  9. 17 May 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AYRXSJY5. Transaction: MzAxNTY4MzYxOWFkaXF6a2N4.

  10. 17 May 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AYRXTJY6. Transaction: MzAxNTY4MzU1NmFkaXF6a2N4.

  11. 17 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTY4MzM1NWFkaXF6a2N4.

  12. 16 April 2010 Registered office address changed from 605 Suite Holly Court Holly Farm Business Park Honiley, Kenilworth Warwickshire CV8 1NP England on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AF3WDJ5P. Transaction: MzAxMzYzNDI4N2FkaXF6a2N4.

  13. 1 April 2010 Director's details changed for Sian Leanne Thompson on 23 May 2009 [View PDF]

    Action Date: 23 May 2009. Category: Officers. Type: CH01. Barcode: APU92IN9. Transaction: MzAxMjcxMTIyMmFkaXF6a2N4.

  14. 16 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWCCNI76. Transaction: MzAxMTU1MzEyOGFkaXF6a2N4.

  15. 4 March 2010 Termination of appointment of John Horner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A04M0HYF. Transaction: MzAxMDcxMDg5OWFkaXF6a2N4.

  16. 9 February 2010 Termination of appointment of William Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2DCH91. Transaction: MzAwOTA5NDIzM2FkaXF6a2N4.

  17. 30 December 2009 Appointment of Councillor Gerald Brian Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRPYLG7B. Transaction: MzAwNTkzNTA0OWFkaXF6a2N4.

  18. 23 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P387ADIC. Transaction: MjA0MTk2NDgxN2FkaXF6a2N4.

  19. 10 August 2009 Annual return made up to 22/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20S0CAD. Transaction: MjAzODkxNDgxNmFkaXF6a2N4.

  20. 10 August 2009 Appointment terminated director kevin herbert [View PDF]

    Category: Officers. Type: 288b. Barcode: X20RZCAB. Transaction: MjAzODkxNDYxOGFkaXF6a2N4.

  21. 10 August 2009 Appointment terminated director gerald guest [View PDF]

    Category: Officers. Type: 288b. Barcode: X20RYCAA. Transaction: MjAzODkxNDYxNWFkaXF6a2N4.

  22. 10 August 2009 Appointment terminated director elaine cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X20RXCA9. Transaction: MjAzODkxNDU1M2FkaXF6a2N4.

  23. 18 December 2008 Director appointed elaine cook [View PDF]

    Category: Officers. Type: 288a. Barcode: AYIWC5RU. Transaction: MjAyMDcxNjA1MWFkaXF6a2N4.

  24. 20 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE6HP4Z3. Transaction: MjAxODQyMTYyOGFkaXF6a2N4.

  25. 12 August 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2IS261. Transaction: MjAxMDc1MzExMWFkaXF6a2N4.

  26. 7 August 2008 Director appointed dr john nicholas horner [View PDF]

    Category: Officers. Type: 288a. Barcode: AYXLA213. Transaction: MjAxMDU1MDg3OWFkaXF6a2N4.

  27. 6 August 2008 Director appointed lincoln peter clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: A19TA1XL. Transaction: MjAxMDQwODk5MWFkaXF6a2N4.

  28. 31 July 2008 Director appointed kevin david herbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6Y41UC. Transaction: MjAxMDA0MTgyM2FkaXF6a2N4.

  29. 25 July 2008 Registered office changed on 25/07/2008 from E12 holly court holly farm business park honiley, kenilworth warwickshire CV8 1NP [View PDF]

    Category: Address. Type: 287. Barcode: XG7V11P6. Transaction: MjAwOTY2MTAxNmFkaXF6a2N4.

  30. 15 July 2008 Director appointed sir william fettiplace lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: AAB8Q1F9. Transaction: MjAwOTA3Njc5M2FkaXF6a2N4.

  31. 15 July 2008 Director appointed jennifer elizabeth mary fradgley [View PDF]

    Category: Officers. Type: 288a. Barcode: AAB8R1FA. Transaction: MjAwOTA3Njc2MmFkaXF6a2N4.

  32. 11 July 2008 Appointment terminated director charles bates [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4LZ1BA. Transaction: MjAwODg1MzI1OGFkaXF6a2N4.

  33. 11 July 2008 Appointment terminated director peter barton [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4LM1BX. Transaction: MjAwODg1MzI0NmFkaXF6a2N4.

  34. 11 July 2008 Appointment terminated director michael perry [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4KU1B4. Transaction: MjAwODg1MjQyNmFkaXF6a2N4.

  35. 7 May 2008 Appointment terminated director andrew buchanan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ06SZIB. Transaction: MjAwNDg0NTY4NGFkaXF6a2N4.

  36. 7 May 2008 Appointment terminated director susan workman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ043ZIK. Transaction: MjAwNDg0NTYxN2FkaXF6a2N4.

  37. 7 May 2008 Appointment terminated director nicolas walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ03IZIY. Transaction: MjAwNDg0NTYwMmFkaXF6a2N4.

  38. 12 December 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNjIwNGFkaXF6a2N4.

  39. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc2MjA0NWFkaXF6a2N4.

  40. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0NTc5OGFkaXF6a2N4.

  41. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0ODQ2NmFkaXF6a2N4.

  42. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0NTc3OGFkaXF6a2N4.

  43. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0Njg5NmFkaXF6a2N4.

  44. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0NTc3N2FkaXF6a2N4.

  45. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTczODY1NGFkaXF6a2N4.

  46. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NzU0OWFkaXF6a2N4.

  47. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzOTY2OGFkaXF6a2N4.

  48. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0MTEyM2FkaXF6a2N4.

  49. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0MDM1NGFkaXF6a2N4.

  50. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0MDc5N2FkaXF6a2N4.

  51. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0MTA0MmFkaXF6a2N4.

  52. 2 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNzQ1MmFkaXF6a2N4.

  53. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwODU5NWFkaXF6a2N4.

  54. 2 July 2007 Registered office changed on 02/07/07 from: 3 trinity mews priory road warwick warwickshire CV34 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk5MTU1N2FkaXF6a2N4.

  55. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQyNzA1MmFkaXF6a2N4.

  56. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MDM0NWFkaXF6a2N4.

  57. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMzUwNWFkaXF6a2N4.

  58. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1MTczM2FkaXF6a2N4.

  59. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1MzIwMWFkaXF6a2N4.

  60. 11 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczMTM2MmFkaXF6a2N4.

  61. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMwMzExOGFkaXF6a2N4.

  62. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4NDc1NGFkaXF6a2N4.

  63. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4Nzc0MmFkaXF6a2N4.

  64. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5ODAzNWFkaXF6a2N4.

  65. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2NjEzNGFkaXF6a2N4.

  66. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1NDkxNGFkaXF6a2N4.

  67. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI5NDQxNmFkaXF6a2N4.

  68. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3NjgzMWFkaXF6a2N4.

  69. 18 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjI4MzA4N2FkaXF6a2N4.

  70. 23 August 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxNzE2NWFkaXF6a2N4.

  71. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4ODYxN2FkaXF6a2N4.

  72. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0Nzc2OWFkaXF6a2N4.

  73. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxNDM2MmFkaXF6a2N4.

  74. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3MDA5MGFkaXF6a2N4.

  75. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1NjcwM2FkaXF6a2N4.

  76. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3NDAxNGFkaXF6a2N4.

  77. 3 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDU2Nzc2MGFkaXF6a2N4.

  78. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE3NTU5OWFkaXF6a2N4.

  79. 11 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc5NjAwNmFkaXF6a2N4.

  80. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU3MjYxOWFkaXF6a2N4.

  81. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgyODU4MmFkaXF6a2N4.

  82. 27 July 2004 Annual return made up to 22/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyNzk3MGFkaXF6a2N4.

  83. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAxMDEwN2FkaXF6a2N4.

  84. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MjgxMmFkaXF6a2N4.

  85. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNDQzOGFkaXF6a2N4.

  86. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExOTEwMmFkaXF6a2N4.

  87. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY5Nzk1MWFkaXF6a2N4.

  88. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NDU5NmFkaXF6a2N4.

  89. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxMDc5M2FkaXF6a2N4.

  90. 28 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU3NDAzN2FkaXF6a2N4.

  91. 31 July 2003 Annual return made up to 22/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0MTcwNGFkaXF6a2N4.

  92. 9 June 2003 Registered office changed on 09/06/03 from: the conoco centre warwick technology park gallows hill warwick CV34 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE5NzUzOWFkaXF6a2N4.

  93. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwNDMzMWFkaXF6a2N4.

  94. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI1MDUzNWFkaXF6a2N4.

  95. 28 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTMwNzg1NWFkaXF6a2N4.

  96. 28 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIyNzE4NmFkaXF6a2N4.

  97. 11 September 2002 Annual return made up to 22/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwNjgzNWFkaXF6a2N4.

  98. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5MzkyOWFkaXF6a2N4.

  99. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3ODkyOGFkaXF6a2N4.

  100. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NzI3OGFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 05:39:53 +0100