Alexander Heath Consulting Limited

Company Registration Number: 03467358

Company registered in England and Wales

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Alexander Heath Consulting Limited is a Private Company Limited by Shares first registered on 18 November 1997. Its current registered address is in London.

Registered Address

ALIXPARTNERS SERVICES LLP
20 NORTH AUDLEY STREET
LONDON
W1K 6HX

There are 2 companies currently registered at this postcode, including this one.

All companies at W1K 6HX

Registration Data

Company Number

03467358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£122,022
Current Assets £5,251£5,524£6,370£0£17,714£16,538
of which Cash £4,352£4,412£1,766£0£4,289£16,197
Total Assets £5,251£5,524£6,370£0£17,714£138,560
Current Liabilities £71,908£71,908£72,524£0£82,694£77,549
Net Current Assets £-66,657£-66,384£-66,154£0£-64,980£-61,011
Total Net Worth £-66,711£-66,438£-66,208£0£-64,980£61,011

Previous Names

No previous names

Company Officers

  • FOWLER, Andrew John

    Secretary

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Swan Court
    Lamport
    Northampton
    NN6 9EZ
    England

  • COLLIS, Michael Christopher

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    MAVEN CAPITAL PARTNERS UK LTD
    9-13
    St. Andrew Street
    London
    EC4A 3AF

  • FOWLER, Andrew John

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Swan Court
    Lamport
    Northampton
    NN6 9EZ
    England

  • BENNETT, David Richard

    Secretary

    Appointed on 1 September 2008

    Resigned on 20 February 2009

    5 Canterbury Park
    Didsbury
    Manchester
    M20 2UQ

  • EADE, Angela Caroline

    Secretary

    Appointed on 18 November 1997

    Resigned on 19 February 1998

    Rathgar 125 Westhall Road
    Warlingham
    Surrey
    CR6 9HJ

  • JESSOP, Michael Edward

    Secretary

    Appointed on 6 December 2007

    Resigned on 31 March 2008

    36 Endcliffe Grove Avenue
    Sheffield
    South Yorkshire
    S10 3EJ

  • MILL, John Charles

    Secretary

    Appointed on 19 February 1998

    Resigned on 6 December 2007

    Nationality: British

    Birch End Heather Close
    Kingswood
    Tadworth
    Surrey
    KT20 6NY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1997

    Resigned on 18 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BENNETT, David Richard

    Director

    Appointed on 1 September 2008

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    5 Canterbury Park
    Didsbury
    Manchester
    M20 2UQ

  • BOWLER, Mark Richard

    Director

    Appointed on 6 December 2007

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Hatters Barn Main Road
    Cutthorpe
    Chesterfield
    Derbyshire
    S42 7AJ

  • EADE, Angela Caroline

    Director

    Appointed on 18 November 1997

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1941

    Rathgar 125 Westhall Road
    Warlingham
    Surrey
    CR6 9HJ

  • EADE, Patrick Joseph

    Director

    Appointed on 26 March 1998

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Rathgar
    125 Westhall Road
    Warlingham
    Surrey
    CR6 9HJ

  • KLAPP, Robert William

    Director

    Appointed on 26 March 1998

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Barn 2 Home Farm
    87 High Street
    Harston
    Cambridgeshire
    CB22 7PZ

  • MACMILLAN, Arthur Gordon

    Director

    Appointed on 6 December 2007

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1962

    Finlaystone
    Langbank
    Renfrewshire
    PA14 6TJ

  • PANU, Stella

    Director

    Appointed on 17 April 2009

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Flat 19
    75 Little Britain
    London
    EC1A 7BT

  • SQUIRE, Alexandra Isabel Marie

    Director

    Appointed on 18 November 1997

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1966

    13 Chelsea Crescent,Lotts Road
    Chelsea Harbour
    London
    SW10 0XB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1997

    Resigned on 18 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 August 2016 Registered office address changed from C/O Maven Capital Partner Uk Llp 5th Floor 9-13 st Andrew Street London EC4A 3AF to C/O Alixpartners Services Llp 20 North Audley Street London W1K 6HX on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BK0IO3. Transaction: MzE1NDAxMzQ1NGFkaXF6a2N4.

  2. 28 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5BRRHE9. Transaction: MzE1MzkzMjc4N2FkaXF6a2N4.

  3. 28 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVCUjZYUUJhZGlxemtjeA.

  4. 26 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BK0IOB. Transaction: MzE1MzY5NTU1MmFkaXF6a2N4.

  5. 22 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59PA3E3. Transaction: MzE1MTkxNjU2MGFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X52KCAEP. Transaction: MzE0Mzg5MzQ5MmFkaXF6a2N4.

  7. 11 March 2016 Director's details changed for Mr Andrew John Fowler on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KCAFD. Transaction: MzE0Mzg5Mjg4OGFkaXF6a2N4.

  8. 11 March 2016 Secretary's details changed for Mr Andrew John Fowler on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH03. Barcode: X52KCAEH. Transaction: MzE0Mzg5Mjg4NmFkaXF6a2N4.

  9. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOYH7. Transaction: MzEzODU5NDUyOGFkaXF6a2N4.

  10. 25 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ3M9. Transaction: MzExNjAzODQ4MGFkaXF6a2N4.

  11. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQIZK. Transaction: MzExNDUyODI1OGFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP74QX. Transaction: MzA5Mjc1MTcxM2FkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQYS2. Transaction: MzA5MTQxNDc5NGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X22276TC. Transaction: MzA3MjczMTM4NGFkaXF6a2N4.

  15. 31 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX46L7. Transaction: MzA3MDIwMjEyMmFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFDF4. Transaction: MzA1MDg0NDU5NmFkaXF6a2N4.

  17. 5 January 2012 Appointment of Michael Christopher Collis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OVDB1M. Transaction: MzA1MDE5NzcxN2FkaXF6a2N4.

  18. 5 January 2012 Termination of appointment of Stella Panu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OVDB1E. Transaction: MzA1MDE5NzY3N2FkaXF6a2N4.

  19. 24 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK7AEZH5. Transaction: MzA0Nzc2MTU5N2FkaXF6a2N4.

  20. 28 February 2011 Termination of appointment of Arthur Macmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ROTRYA. Transaction: MzAzMjk3MDE4N2FkaXF6a2N4.

  21. 28 February 2011 Registered office address changed from 6 Cloisters House Cloisters Business Park 8 Battersea Park Road London SW8 4BG on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: A3ROSRY9. Transaction: MzAzMjk3MDEyN2FkaXF6a2N4.

  22. 1 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XMTP2R93. Transaction: MzAzMTQwNDEyN2FkaXF6a2N4.

  23. 28 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH7LTR58. Transaction: MzAzMTI2NzI5OGFkaXF6a2N4.

  24. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWOHQQ6X. Transaction: MzAyOTcwNDU1OGFkaXF6a2N4.

  25. 3 February 2010 Annual return made up to 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: ACR72H03. Transaction: MzAwODYxMTQ1OGFkaXF6a2N4.

  26. 2 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVLGPH1U. Transaction: MzAwODQ2MDg3MWFkaXF6a2N4.

  27. 25 June 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2SOAB0D. Transaction: MjAzNTg1ODAyMGFkaXF6a2N4.

  28. 4 June 2009 Appointment terminated director and secretary david bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: AEIFBADJ. Transaction: MjAzNDQwMTQ0MmFkaXF6a2N4.

  29. 7 May 2009 Director appointed stella panu [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVBL9HM. Transaction: MjAzMjQyODk5M2FkaXF6a2N4.

  30. 6 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RWE6YO. Transaction: MjAyNTE3NzgwM2FkaXF6a2N4.

  31. 20 January 2009 Appointment terminated director mark bowler [View PDF]

    Category: Officers. Type: 288b. Barcode: AIR5A6LP. Transaction: MjAyMzcyMjEzN2FkaXF6a2N4.

  32. 8 January 2009 Registered office changed on 08/01/2009 from unit 6 cloisters house business centre 8 battersea park road london SW8 4BH [View PDF]

    Category: Address. Type: 287. Barcode: AOEUE6B1. Transaction: MjAyMjgxMzQ1NGFkaXF6a2N4.

  33. 19 September 2008 Director and secretary appointed andrew john fowler [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAN038W. Transaction: MjAxMzc0MDUwNmFkaXF6a2N4.

  34. 19 September 2008 Director and secretary appointed david richard bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAN4380. Transaction: MjAxMzczNDcwM2FkaXF6a2N4.

  35. 8 September 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJU902WU. Transaction: MjAxMjg3NDk3NGFkaXF6a2N4.

  36. 27 May 2008 Appointment terminated secretary michael jessop [View PDF]

    Category: Officers. Type: 288b. Barcode: A6ZBWZZK. Transaction: MjAwNjA5NzYxMmFkaXF6a2N4.

  37. 20 March 2008 Registered office changed on 20/03/2008 from lawson house 22-26 stockport road altrincham cheshire WA15 8EX [View PDF]

    Category: Address. Type: 287. Barcode: AFY2VY6O. Transaction: MjAwMTgzMzc5NWFkaXF6a2N4.

  38. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5MTEwOGFkaXF6a2N4.

  39. 17 December 2007 Registered office changed on 17/12/07 from: third floor 13-14 hanover street london W1S 1YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY2NzQzNmFkaXF6a2N4.

  40. 17 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc4ODU1MGFkaXF6a2N4.

  41. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY2MjYzNGFkaXF6a2N4.

  42. 17 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTY2MzU0NmFkaXF6a2N4.

  43. 17 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTY2NDQxM2FkaXF6a2N4.

  44. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY2Mzg3OGFkaXF6a2N4.

  45. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY2NDM4OWFkaXF6a2N4.

  46. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY2NDM4OGFkaXF6a2N4.

  47. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY2MDk3MmFkaXF6a2N4.

  48. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY2MzQ5OGFkaXF6a2N4.

  49. 15 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI0MjM1OGFkaXF6a2N4.

  50. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMzMzQ3M2FkaXF6a2N4.

  51. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU5MDcxNWFkaXF6a2N4.

  52. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3Njg4NGFkaXF6a2N4.

  53. 28 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcwMTQ5N2FkaXF6a2N4.

  54. 31 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxNzM5MGFkaXF6a2N4.

  55. 30 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5ODIwMGFkaXF6a2N4.

  56. 1 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA0MTI4MGFkaXF6a2N4.

  57. 19 May 2005 Registered office changed on 19/05/05 from: 1ST floor 19 clifford street london W1X 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUyOTU1N2FkaXF6a2N4.

  58. 26 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzMzY1NGFkaXF6a2N4.

  59. 12 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTU1Njc1OGFkaXF6a2N4.

  60. 26 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5MTQwMGFkaXF6a2N4.

  61. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODY5MDAyOGFkaXF6a2N4.

  62. 25 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxNTYyOGFkaXF6a2N4.

  63. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTAzOTE4OWFkaXF6a2N4.

  64. 22 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2MjczOWFkaXF6a2N4.

  65. 21 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTExMDUwOWFkaXF6a2N4.

  66. 7 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUyODE0MmFkaXF6a2N4.

  67. 26 May 2000 Registered office changed on 26/05/00 from: fifth floor surrey house surrey street croydon greater london CR9 1XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA1NDExOWFkaXF6a2N4.

  68. 31 January 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYwMDg5MGFkaXF6a2N4.

  69. 2 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NzM2MGFkaXF6a2N4.

  70. 14 December 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxMTExMWFkaXF6a2N4.

  71. 9 July 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzM3MzY4MGFkaXF6a2N4.

  72. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4Njg2NmFkaXF6a2N4.

  73. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNDkzNTM4MGFkaXF6a2N4.

  74. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzY3NDQxOGFkaXF6a2N4.

  75. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNTc1MjA1NGFkaXF6a2N4.

  76. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE5NTgzNGFkaXF6a2N4.

  77. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE4NDc2OWFkaXF6a2N4.

  78. 25 February 1998 Registered office changed on 25/02/98 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2MDMxMGFkaXF6a2N4.

  79. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzNDM5N2FkaXF6a2N4.

  80. 9 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwMTk2M2FkaXF6a2N4.

  81. 9 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg4NzA3MGFkaXF6a2N4.

  82. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUzMTAxN2FkaXF6a2N4.

  83. 18 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEzMTY2MGFkaXF6a2N4.

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