6 Henrietta Street (Bath) Limited

Company Registration Number: 03507356

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Henrietta Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 9 February 1998. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03507356

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£4,170£4,279£3,201£1,739£2,896£3,608£2,816£2,702£1,967£1,890
of which Cash £0£0£0£2,182£1,563£1,434£72£1,257£2,000£1,438£1,295£498£39
Total Assets £0£0£0£4,170£4,279£3,201£1,739£2,896£3,608£2,816£2,702£1,967£1,890
Current Liabilities £0£0£0£252£246£867£400£400£400£300£538£876£170
Net Current Assets £0£0£0£3,918£4,033£2,334£1,339£2,496£3,208£2,516£2,164£1,091£1,720
Total Net Worth £0£0£0£3,918£4,033£2,334£1,339£2,496£3,208£2,516£2,164£1,091£1,720

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • DUNN, Barrie James

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Partner With Family Business

    Month of birth: July 1944

    Orchard House
    20 Chandag Road
    Keynsham
    Bristol
    BS31 1NR

  • FOX, Peter Stanley

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1960

    23 Belvedere
    Lansdown Road
    Bath
    BA1 5ED
    United Kingdom

  • GEALY, Walford Lloyd

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Retired Senior University Lect

    Month of birth: September 1938

    Awelon
    Queens Avenue
    Aberystwyth
    SY23 2EG

  • GOODE, Ian Glenn

    Director

    Appointed on 19 December 2011

     

    Nationality: Singaporean

    Occupation: Administration

    Month of birth: May 1988

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HEATH, Jill Margaret

    Director

    Appointed on 19 November 2000

     

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1941

    Huckshards
    The Gravel
    Trowbridge
    Wiltshire
    BA14 6RA

  • DELONG, Andrew Michael

    Secretary

    Appointed on 1 March 2008

    Resigned on 1 January 2012

    6
    Gay Street
    Bath
    Bath & N E Somerset
    BA1 2PH
    United Kingdom

  • DUNN, Jonathan Paul

    Secretary

    Appointed on 9 February 1998

    Resigned on 31 March 2000

    2nd Floor
    6 Henrietta Street
    Bath
    BA2 6LL

  • GOODSTADT, Anne Geraldine

    Secretary

    Appointed on 19 November 2000

    Resigned on 15 August 2007

    19 Orchard Close
    Eynsham
    Witney
    Oxfordshire
    OX29 4EZ

  • VELLEMAN, Deborah

    Secretary

    Appointed on 1 January 2012

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Bath & N E Somerset
    BA1 2PH
    United Kingdom

  • WILLIAMS, Heather Louise

    Secretary

    Appointed on 17 April 2002

    Resigned on 6 June 2003

    The Garden Apartment
    6 Henrietta Street
    Bath
    BA2 6LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 9 February 1998

    26
    Church Street
    London
    NW8 8EP

  • BORTHWICK, Stephen William

    Director

    Appointed on 6 August 2004

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Rubgy Player

    Month of birth: October 1979

    Garden Flat
    6 Henrietta Street
    Bath
    Avon
    BA2 6LL

  • CREWS, Anna Bush

    Director

    Appointed on 19 November 2000

    Resigned on 14 December 2001

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: September 1948

    Garden Flat
    6 Henrietta Street
    Bath
    BA2 6LL

  • DUNN, Jonathan Paul

    Director

    Appointed on 9 February 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1972

    2nd Floor
    6 Henrietta Street
    Bath
    BA2 6LL

  • GOODSTADT, Anne Geraldine

    Director

    Appointed on 9 February 1998

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1945

    19 Orchard Close
    Eynsham
    Witney
    Oxfordshire
    OX29 4EZ

  • MCALINDEN, James Edward

    Director

    Appointed on 12 October 2007

    Resigned on 9 February 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1958

    West Barn
    Oldbury Lane
    Wick
    Avon
    BS30 5RJ

  • WILLIAMS, Heather Louise

    Director

    Appointed on 6 June 2003

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    The Garden Apartment
    6 Henrietta Street
    Bath
    BA2 6LL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6B2BZ6I. Transaction: MzE4MTAwOTM2OWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607A6OY. Transaction: MzE2ODc4MjcxNGFkaXF6a2N4.

  3. 25 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJBPG3. Transaction: MzE2Mjc2NjU3NmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7UBB. Transaction: MzE0MTg4Nzc1MmFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4DNYG. Transaction: MzEzMzE3MzM1M2FkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMCG1. Transaction: MzExOTU4NTI1NWFkaXF6a2N4.

  7. 14 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3IGD3BK. Transaction: MzEwOTM4Mzg1NWFkaXF6a2N4.

  8. 14 October 2014 Termination of appointment of Deborah Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3IGD35F. Transaction: MzEwOTM4Mzc5N2FkaXF6a2N4.

  9. 14 October 2014 Registered office address changed from 6 Gay Street Bath Bath & N E Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD3AR. Transaction: MzEwOTM4Mzc5NGFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3801K3K. Transaction: MzEwMDE5NDUwMGFkaXF6a2N4.

  11. 1 May 2014 Director's details changed for Mr Peter Stanley Fox on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X36ZLZHN. Transaction: MzA5OTI1NzY2N2FkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0AHT. Transaction: MzA5NDMwNzIwN2FkaXF6a2N4.

  13. 15 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28GH5AW. Transaction: MzA3ODAyNjMzNGFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23N6LH4. Transaction: MzA3NDEyNzU0MmFkaXF6a2N4.

  15. 7 March 2013 Director's details changed for Mr Peter Stanley Fox on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X23N6LGG. Transaction: MzA3NDExODg1NmFkaXF6a2N4.

  16. 7 March 2013 Termination of appointment of James Mcalinden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6LH0. Transaction: MzA3NDExODg1OWFkaXF6a2N4.

  17. 1 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A639ZS. Transaction: MzA1ODUyNTk3NmFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWLRE. Transaction: MzA1MzA1NjkyNmFkaXF6a2N4.

  19. 24 February 2012 Termination of appointment of Andrew Delong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CWLR6. Transaction: MzA1MzA1Njg1NGFkaXF6a2N4.

  20. 6 February 2012 Appointment of Mrs Deborah Velleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11XD1WB. Transaction: MzA1MTg3OTc0NGFkaXF6a2N4.

  21. 3 February 2012 Registered office address changed from 10 Waring House Redcliffe Hill Bristol BS1 6TB England on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XD2GA. Transaction: MzA1MTg3OTg5MmFkaXF6a2N4.

  22. 19 December 2011 Appointment of Mr Ian Glenn Goode as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8URT. Transaction: MzA0OTIwODc5N2FkaXF6a2N4.

  23. 18 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XS3YGXNQ. Transaction: MzA0Mzk3ODkxMWFkaXF6a2N4.

  24. 18 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XSX41RR9. Transaction: MzAzMjQ4MDY2NWFkaXF6a2N4.

  25. 18 February 2011 Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSX3ZRR6. Transaction: MzAzMjQ4MDMzN2FkaXF6a2N4.

  26. 18 February 2011 Secretary's details changed for Andrew Michael Delong on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XSX40RR8. Transaction: MzAzMjQ4MDMzMWFkaXF6a2N4.

  27. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XD5HFK3Y. Transaction: MzAxNTc5MTcyNGFkaXF6a2N4.

  28. 7 April 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XDM5OIY5. Transaction: MzAxMzAzMjU5MGFkaXF6a2N4.

  29. 7 April 2010 Director's details changed for James Edward Mcalinden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDM5NIY4. Transaction: MzAxMzAzMjA4M2FkaXF6a2N4.

  30. 7 April 2010 Director's details changed for Jill Margaret Heath on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDM5MIY3. Transaction: MzAxMzAzMjA4MWFkaXF6a2N4.

  31. 7 April 2010 Director's details changed for Walford Lloyd Gealy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XDM5LIY2. Transaction: MzAxMzAzMjA4MGFkaXF6a2N4.

  32. 29 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFR3LH0L. Transaction: MzAwODIwNDMyMWFkaXF6a2N4.

  33. 26 June 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1V7OB1D. Transaction: MjAzNTk1NjY5NGFkaXF6a2N4.

  34. 27 March 2009 Director appointed peter fox [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGLD8GQ. Transaction: MjAyOTIwODIxNWFkaXF6a2N4.

  35. 16 February 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW9L7EY. Transaction: MjAyNTg0MzQwNGFkaXF6a2N4.

  36. 16 February 2009 Appointment terminated director stephen borthwick [View PDF]

    Category: Officers. Type: 288b. Barcode: XQW9K7EX. Transaction: MjAyNTg0MTM3MWFkaXF6a2N4.

  37. 6 March 2008 Registered office changed on 06/03/2008 from 53 high street keynsham bristol BS31 1DS [View PDF]

    Category: Address. Type: 287. Barcode: ARZD2XR3. Transaction: MjAwMDkzMjEzM2FkaXF6a2N4.

  38. 6 March 2008 Secretary appointed andrew delong delong [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZDFXRG. Transaction: MjAwMDkzMTg2M2FkaXF6a2N4.

  39. 27 February 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF6YXJF. Transaction: MjAwMDI2MTU4OWFkaXF6a2N4.

  40. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5NjA5M2FkaXF6a2N4.

  41. 17 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk5ODIyNGFkaXF6a2N4.

  42. 26 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcxMDU1MGFkaXF6a2N4.

  43. 1 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY0NDU2NGFkaXF6a2N4.

  44. 30 March 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI4ODg0MWFkaXF6a2N4.

  45. 11 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE0NzA4M2FkaXF6a2N4.

  46. 16 February 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0Njg4MGFkaXF6a2N4.

  47. 28 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzM4MzcxNWFkaXF6a2N4.

  48. 4 March 2005 Annual return made up to 09/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg0Nzk4NGFkaXF6a2N4.

  49. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY0MTk0MmFkaXF6a2N4.

  50. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ1MzU4M2FkaXF6a2N4.

  51. 24 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU5NzAzN2FkaXF6a2N4.

  52. 20 February 2004 Annual return made up to 09/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MDk5OWFkaXF6a2N4.

  53. 24 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ1MTIzNmFkaXF6a2N4.

  54. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYxMTkxOWFkaXF6a2N4.

  55. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0MzU3NmFkaXF6a2N4.

  56. 2 April 2003 Annual return made up to 09/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxODk5MWFkaXF6a2N4.

  57. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgxMzQyNGFkaXF6a2N4.

  58. 9 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcxMjQ3MWFkaXF6a2N4.

  59. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM1NzI3OGFkaXF6a2N4.

  60. 26 February 2002 Annual return made up to 09/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5NjM1MGFkaXF6a2N4.

  61. 5 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQwODExMmFkaXF6a2N4.

  62. 14 February 2001 Annual return made up to 09/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0NTg3NWFkaXF6a2N4.

  63. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyMjUzOGFkaXF6a2N4.

  64. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY5MzMzNmFkaXF6a2N4.

  65. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA2MjY4MmFkaXF6a2N4.

  66. 14 February 2001 Registered office changed on 14/02/01 from: 6 henrietta street bath BA2 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYxMDg2MWFkaXF6a2N4.

  67. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI4MDQ4NGFkaXF6a2N4.

  68. 23 January 2001 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzOTIxMDU4OWFkaXF6a2N4.

  69. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4NzM5MmFkaXF6a2N4.

  70. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5MDU1OWFkaXF6a2N4.

  71. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUyODA5N2FkaXF6a2N4.

  72. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwMTMyOGFkaXF6a2N4.

  73. 4 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM2Mjk4OWFkaXF6a2N4.

  74. 18 February 2000 Annual return made up to 09/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5MDM1NWFkaXF6a2N4.

  75. 24 August 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyMTkwMDY4OGFkaXF6a2N4.

  76. 3 February 1999 Annual return made up to 09/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4NDE3N2FkaXF6a2N4.

  77. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0Mzg1NWFkaXF6a2N4.

  78. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDUwNzEzNGFkaXF6a2N4.

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