Acromed UK Limited

Company Registration Number: 03244066

Company registered in England and Wales

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Acromed UK Limited is a Private Company Limited by Shares first registered on 30 August 1996. It was dissolved on 15 May 2016.

Registered Address

1 More London Place
London
SE1 2AF

There are 827 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

03244066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 August 1996

Dissolution Date

15 May 2016

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 March 2014

Returns Next Due

12 April 2015

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ALEXHIRE LIMITED, active until 9 September 1996

Company Officers

  • DEVONSHIRE, Amanda

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Tax Director

    Month of birth: August 1958

    Depuy Synthes
    St. Anthonys Road
    Leeds
    LS11 8DT
    England

  • BASQUILL, Dagmar Louise Ramsey

    Secretary

    Appointed on 28 April 2007

    Resigned on 15 July 2009

    1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0BG

  • EKDAHL, Andrew Karl

    Secretary

    Appointed on 1 October 2010

    Resigned on 12 August 2011

    1
    White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0BG
    England

  • GIFFORD, Nicola Jane

    Secretary

    Appointed on 1 February 2005

    Resigned on 27 April 2007

    No 1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS17 5PE

  • LUTZ, Caroline Marie

    Secretary

    Appointed on 2 September 1996

    Resigned on 3 June 1998

    3303 Carnegie Avenue
    Cleveland
    Ohio 44115
    Usa

  • SHEAHAN, Jade Caroline

    Secretary

    Appointed on 1 February 2006

    Resigned on 29 August 2006

    1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0EA

  • SMITH, Catherine W

    Secretary

    Appointed on 28 October 1998

    Resigned on 1 February 2005

    375 Falmouth Woods Road
    East Falmouth
    Massachusettes 02536
    Usa

  • WELLS, Preston

    Secretary

    Appointed on 16 July 2009

    Resigned on 30 September 2010

    1
    White Rose Office Park Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0EA
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1996

    Resigned on 2 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, Bruce Graham

    Director

    Appointed on 28 September 2011

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1971

    1
    More London Place
    London
    SE1 2AF

  • BASQUILL, Dagmar Louise Ramsey

    Director

    Appointed on 28 April 2007

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Legal Director

    Month of birth: August 1972

    1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0BG

  • COPPACK, John Alfred

    Director

    Appointed on 10 December 1998

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1947

    The Cottage
    Rudding Lane
    Follifoot
    Harrogate
    North Yorkshire
    HG3 1DQ

  • CROSSLEY, Andrew Graham

    Director

    Appointed on 21 January 2008

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0BG

  • EKDAHL, Andrew Karl

    Director

    Appointed on 1 October 2010

    Resigned on 12 August 2011

    Nationality: American

    Occupation: Vice President

    Month of birth: August 1962

    1
    White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0BG
    England

  • FABER, Abraham Andries

    Director

    Appointed on 28 September 2011

    Resigned on 12 December 2014

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: October 1956

    1
    More London Place
    London
    SE1 2AF

  • FITZPATRICK, Gary Neil

    Director

    Appointed on 22 October 1999

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    Orchard House
    21 Main Street Bishopthorpe
    York
    North Yorkshire
    YO23 2RA

  • GADEMAN, Jan

    Director

    Appointed on 2 September 1996

    Resigned on 17 October 2008

    Nationality: Dutch

    Occupation: Director Of Marketing And Sale

    Month of birth: August 1956

    Seinhuiswachter 12
    3034 Kh
    Rotterdam
    Netherlands

  • GIFFORD, Nicola Jane

    Director

    Appointed on 13 March 2003

    Resigned on 27 April 2007

    Nationality: British

    Month of birth: June 1968

    No 1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS17 5PE

  • HOOK, Allen Hunter

    Director

    Appointed on 27 January 1997

    Resigned on 21 June 1998

    Nationality: American

    Occupation: Snr Vice President Chf Fi

    Month of birth: July 1948

    2665 Deer Run Drive
    Willoughby Hills
    Ohio
    44094
    Usa

  • JACKSON, David Cooper

    Director

    Appointed on 10 December 1998

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1946

    Melverley Brownswood Road
    Beaconsfield
    Buckinghamshire
    HP9 2NU
    U.K.

  • KASHUBA, Glen A

    Director

    Appointed on 28 October 1998

    Resigned on 13 March 2003

    Nationality: American

    Occupation: Executive Vp Depuy Acromed Inc

    Month of birth: February 1963

    8060 Bainbrook Drive
    Bainbridge Ohio 44023-4813
    Geauga County America

  • KROSENBRINK, Wim

    Director

    Appointed on 2 September 1996

    Resigned on 27 January 1997

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: July 1949

    Seinhuiswachter 12
    3034 Kh Rotterdam
    Netherlands
    FOREIGN

  • LETTIN, Jonathan Frederick

    Director

    Appointed on 25 July 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: President

    Month of birth: April 1962

    66 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NE

  • MENSAH, Isaac

    Director

    Appointed on 10 December 1998

    Resigned on 26 February 2003

    Nationality: American

    Occupation: Controller

    Month of birth: November 1949

    5687 Westminster Dr
    Solon Oh
    Cuyahoga
    44139
    Usa

  • ROBSON, James Clyde

    Director

    Appointed on 2 September 1996

    Resigned on 3 June 1998

    Nationality: American

    Occupation: Business Management

    Month of birth: April 1948

    3303 Carnegie Avenue
    Cleveland
    Ohio 44115
    Usa

  • ROUNTREE, Wilbur Dekle

    Director

    Appointed on 2 September 1996

    Resigned on 3 June 1998

    Nationality: American

    Occupation: Business Management

    Month of birth: September 1941

    3303 Carnegie Avenue
    Cleveland
    Ohio 44115
    Usa

  • SHEAHAN, Jade Caroline

    Director

    Appointed on 1 February 2006

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0EA

  • SMITH, Catherine W

    Director

    Appointed on 28 October 1998

    Resigned on 1 February 2005

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1957

    375 Falmouth Woods Road
    East Falmouth
    Massachusettes 02536
    Usa

  • STEK, Meindert Maria

    Director

    Appointed on 10 July 1997

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    9 Hartfield Avenue
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3JB

  • SWALLOW, Keith Eugene

    Director

    Appointed on 4 January 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    No 1 White Rose Office Park
    Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0EA

  • THOMPSON, Michael John

    Director

    Appointed on 10 December 1998

    Resigned on 19 February 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1960

    32 Trefoil Drive
    Oakridge Killinghall
    Harrogate
    North Yorkshire
    HG3 2WB

  • TIDMORE, William Ewing

    Director

    Appointed on 9 November 1998

    Resigned on 30 April 1999

    Nationality: American

    Occupation: President Depuy Acromed Inc

    Month of birth: September 1942

    2030 Deer Trail
    Warsaw
    Indiana
    46580
    U S A

  • WELLS, Preston

    Director

    Appointed on 16 July 2009

    Resigned on 30 September 2010

    Nationality: American

    Occupation: Finance Director

    Month of birth: July 1976

    1
    White Rose Office Park Millshaw Park Lane
    Leeds
    West Yorkshire
    LS11 0EA
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 1996

    Resigned on 2 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU1MTYxNGFkaXF6a2N4.

  2. 15 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A50FTC82. Transaction: MzE0MTkyMjcxNWFkaXF6a2N4.

  3. 19 March 2015 Appointment of Mrs Amanda Devonshire as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X43I0A3D. Transaction: MzExOTQ5NzA5MmFkaXF6a2N4.

  4. 19 March 2015 Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X43I09IA. Transaction: MzExOTQ5Njk1NGFkaXF6a2N4.

  5. 19 March 2015 Termination of appointment of Abraham Andries Faber as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X43I09A9. Transaction: MzExOTQ5Njg4NWFkaXF6a2N4.

  6. 9 January 2015 Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW [View PDF]

    Category: Address. Type: AD02. Barcode: A3NQXNAP. Transaction: MzExNTA2ODk3NmFkaXF6a2N4.

  7. 9 January 2015 Registered office address changed from St Anthonys Road Leeds LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: A3NQXN7M. Transaction: MzExNTA2ODk2OWFkaXF6a2N4.

  8. 8 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3NQXNFL. Transaction: MzExNTAwMjAyOWFkaXF6a2N4.

  9. 8 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOUVhORUhhZGlxemtjeA.

  10. 8 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3NQXNAX. Transaction: MzExNTAwMTk2N2FkaXF6a2N4.

  11. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H1DS. Transaction: MzEwNzQ4NDY1MGFkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340WMR7. Transaction: MzA5NjU0MjE3MGFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UWYO. Transaction: MzA3NDU0MzQyN2FkaXF6a2N4.

  14. 12 February 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A21RHC4B. Transaction: MzA3MjcxNTY4N2FkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKWFC. Transaction: MzA1NDIzNDg4MGFkaXF6a2N4.

  16. 26 January 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A11AMDVE. Transaction: MzA1MTQzNzM5NWFkaXF6a2N4.

  17. 9 November 2011 Appointment of Mr Bruce Graham Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZH4Z2R. Transaction: MzA0NjgyNDY5OWFkaXF6a2N4.

  18. 9 November 2011 Appointment of Mr Abraham Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZDUZ2D. Transaction: MzA0NjgyNDM5NmFkaXF6a2N4.

  19. 8 November 2011 Termination of appointment of Andrew Ekdahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZC9Z2R. Transaction: MzA0NjgyNDIxOWFkaXF6a2N4.

  20. 8 November 2011 Termination of appointment of Andrew Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZB1Z2I. Transaction: MzA0NjgyNDA5NmFkaXF6a2N4.

  21. 8 November 2011 Termination of appointment of Andrew Ekdahl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9Z9QZ25. Transaction: MzA0NjgyMzk3NGFkaXF6a2N4.

  22. 21 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XEMDYTGH. Transaction: MzAzNTk2ODI3NmFkaXF6a2N4.

  23. 10 March 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: A04PGSAL. Transaction: MzAzMzU5NDI3OWFkaXF6a2N4.

  24. 2 November 2010 Appointment of Mr Andrew Karl Ekdahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU428ORK. Transaction: MzAyNjI4MzM1OGFkaXF6a2N4.

  25. 2 November 2010 Appointment of Mr Andrew Karl Ekdahl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU43JORW. Transaction: MzAyNjI4MzQ2M2FkaXF6a2N4.

  26. 2 November 2010 Termination of appointment of Preston Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3ZFORN. Transaction: MzAyNjI4MzE2MmFkaXF6a2N4.

  27. 2 November 2010 Termination of appointment of Preston Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU3Z3ORB. Transaction: MzAyNjI4MzE0N2FkaXF6a2N4.

  28. 21 June 2010 Accounts for a dormant company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: AEVHRKY9. Transaction: MzAxNzk1Mzg0NGFkaXF6a2N4.

  29. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2VJEICL. Transaction: MzAxMTU4MDQwM2FkaXF6a2N4.

  30. 14 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEFOJCDZ. Transaction: MjAzOTI1MDkwMmFkaXF6a2N4.

  31. 16 July 2009 Secretary appointed mr preston wells [View PDF]

    Category: Officers. Type: 288a. Barcode: XUO5RBL7. Transaction: MjAzNzI3ODY5NGFkaXF6a2N4.

  32. 16 July 2009 Director appointed mr preston wells [View PDF]

    Category: Officers. Type: 288a. Barcode: XUO5QBL6. Transaction: MjAzNzI3ODY5M2FkaXF6a2N4.

  33. 16 July 2009 Appointment terminated secretary dagmar basquill [View PDF]

    Category: Officers. Type: 288b. Barcode: XUO5ABLQ. Transaction: MjAzNzI3ODY3OGFkaXF6a2N4.

  34. 16 July 2009 Appointment terminated director dagmar basquill [View PDF]

    Category: Officers. Type: 288b. Barcode: XUO4ZBLE. Transaction: MjAzNzI3ODY2NGFkaXF6a2N4.

  35. 17 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTKH885. Transaction: MjAyODMyNTU3M2FkaXF6a2N4.

  36. 10 February 2009 Appointment terminated director jan gademan [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPRZ79H. Transaction: MjAyNTQ4MjM2MGFkaXF6a2N4.

  37. 14 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADXFYZPL. Transaction: MjAwNTM2MjUzNGFkaXF6a2N4.

  38. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBLOY47. Transaction: MjAwMTcxMjkyNGFkaXF6a2N4.

  39. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2MTQ1NmFkaXF6a2N4.

  40. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MTUwOWFkaXF6a2N4.

  41. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3Nzg2MGFkaXF6a2N4.

  42. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0MTg1OGFkaXF6a2N4.

  43. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2NDQwM2FkaXF6a2N4.

  44. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0NDMxMmFkaXF6a2N4.

  45. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxOTgzNWFkaXF6a2N4.

  46. 21 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwNDg1NGFkaXF6a2N4.

  47. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3ODQ3MmFkaXF6a2N4.

  48. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwMDI1OGFkaXF6a2N4.

  49. 29 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NjEyOGFkaXF6a2N4.

  50. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyMTcxNWFkaXF6a2N4.

  51. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2MjUzOWFkaXF6a2N4.

  52. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUxNDk5M2FkaXF6a2N4.

  53. 18 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODEyNTgyNmFkaXF6a2N4.

  54. 13 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyNDM0NWFkaXF6a2N4.

  55. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MTA4N2FkaXF6a2N4.

  56. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzMDQ4NWFkaXF6a2N4.

  57. 22 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjAxODY5NWFkaXF6a2N4.

  58. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4NzM2OWFkaXF6a2N4.

  59. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1Mjc2N2FkaXF6a2N4.

  60. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwNTQ5OWFkaXF6a2N4.

  61. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY1MDM1OGFkaXF6a2N4.

  62. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNzU1N2FkaXF6a2N4.

  63. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMyMzkyNGFkaXF6a2N4.

  64. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyMTM1OGFkaXF6a2N4.

  65. 15 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM1MzI0MmFkaXF6a2N4.

  66. 3 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MjU4NWFkaXF6a2N4.

  67. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1MTEyNGFkaXF6a2N4.

  68. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNDI3MmFkaXF6a2N4.

  69. 3 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDY0MDg1NWFkaXF6a2N4.

  70. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2ODU0NWFkaXF6a2N4.

  71. 1 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjQ2MDE4MmFkaXF6a2N4.

  72. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwMjM4OGFkaXF6a2N4.

  73. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1MTI3MmFkaXF6a2N4.

  74. 24 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQ0NjU3N2FkaXF6a2N4.

  75. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODIzMDc0MmFkaXF6a2N4.

  76. 20 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NzIwMGFkaXF6a2N4.

  77. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzYxOTQ4MWFkaXF6a2N4.

  78. 3 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2NDE3M2FkaXF6a2N4.

  79. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQ5OTk4MGFkaXF6a2N4.

  80. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0NzYwOWFkaXF6a2N4.

  81. 30 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMzExMmFkaXF6a2N4.

  82. 28 October 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDUzOTkxNWFkaXF6a2N4.

  83. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0OTg3MGFkaXF6a2N4.

  84. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1NTc5N2FkaXF6a2N4.

  85. 1 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NDU5NGFkaXF6a2N4.

  86. 21 May 1999 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwODQyMzQzOGFkaXF6a2N4.

  87. 29 April 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTg2MzczOWFkaXF6a2N4.

  88. 24 January 1999 Registered office changed on 24/01/99 from: st anthonys road leeds LS11 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwOTkzMWFkaXF6a2N4.

  89. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxMDc0NGFkaXF6a2N4.

  90. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMTYzNmFkaXF6a2N4.

  91. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNTU2OWFkaXF6a2N4.

  92. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2MzA3MmFkaXF6a2N4.

  93. 30 December 1998 Registered office changed on 30/12/98 from: c/o deloitte e touche columbia centre market street bracknell berkshire RG12 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEyOTQ3OWFkaXF6a2N4.

  94. 16 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcxNTE3MWFkaXF6a2N4.

  95. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk1NDkxMWFkaXF6a2N4.

  96. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3NzkyNWFkaXF6a2N4.

  97. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxNDY3N2FkaXF6a2N4.

  98. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxNjA3MWFkaXF6a2N4.

  99. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3NDc1MGFkaXF6a2N4.

  100. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM3OTAzNGFkaXF6a2N4.

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