Acl Autolease Holdings Limited

Company Registration Number: 03674114

Company registered in England and Wales

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Acl Autolease Holdings Limited is a Private Company Limited by Shares first registered on 25 November 1998.

Registered Address

25 GRESHAM STREET
LONDON
EC2V 7HN

There are 226 companies currently registered at this postcode, including this one.

All companies at EC2V 7HN

Registration Data

Company Number

03674114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £72,344,000£72,344,000£100,957,000£148,623,000£257,623,000£77,406,000
Current Assets £0£0£0£0£0£26,666,000
of which Cash £0£0£0£0£0£0
Total Assets £72,344,000£72,344,000£100,957,000£148,623,000£257,623,000£104,072,000
Current Liabilities £70,438,000£70,438,000£94,171,000£42,337,000£42,337,000£18,786,000
Net Current Assets £-70,438,000£-70,438,000£-94,171,000£-42,337,000£-42,337,000£7,880,000
Total Net Worth £1,906,000£1,906,000£6,786,000£106,286,000£215,286,000£85,286,000

Previous Names

  • ACL AUTOLEASE LIMITED, active until 28 April 2000
  • CT CONTRACT HIRE GROUP LIMITED, active until 15 December 1998
  • LEABURROW LIMITED, active until 10 December 1998

Company Officers

  • HENNESSEY, David Dermot

    Secretary

    Appointed on 11 August 2016

     

    Tower House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • HARTLEY, Andrew John

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Heathside
    Heathside Park Road
    Stockport
    Cheshire
    SK3 0RB
    United Kingdom

  • PARKES, Carol Ann

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Heathside
    Heathside Park Road
    Stockport
    Cheshire
    SK3 0RB

  • PORTER, Timothy Revell

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    Lex Autolease
    Heathside Park
    Heathside Park Road
    Stockport
    England
    SK3 0RB
    England

  • BATESON, Anne Rosalind

    Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 16 December 1998

    High Trees
    Great Holland
    Frinton On Sea
    Essex
    CO13 0HZ

  • FRAIN, Paula

    Secretary

    Appointed on 15 January 2001

    Resigned on 16 May 2001

    16 Woodland Place
    Penarth
    South Glamorgan
    CF64 2EX

  • GITTINS, Paul

    Secretary

    Appointed on 1 July 2013

    Resigned on 11 August 2016

    Tower
    House
    Charterhall Drive
    Chester
    CH88 3AN
    United Kingdom

  • PRICE, David John

    Secretary

    Appointed on 16 December 1998

    Resigned on 15 January 2001

    22 Launcelot Crescent
    Thornhill
    Cardiff
    CF14 9AQ

  • SAUNDERS, Deborah Ann

    Secretary

    Appointed on 29 May 2001

    Resigned on 6 January 2010

    25 Gresham Street
    London
    EC2V 7HN

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

    Resigned on 1 July 2013

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • BLACKWELL, Timothy Mark

    Director

    Appointed on 28 September 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    St William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    United Kingdom

  • BLAKE, Brendan Patrick Paul

    Director

    Appointed on 16 December 1998

    Resigned on 16 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Woodlands House Devauden Road
    St Arvens
    Chepstow
    Gwent
    NP6 6EZ

  • CAMPBELL, Stuart James

    Director

    Appointed on 19 December 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    155
    Bishopsgate
    London
    EC2M 3YB
    United Kingdom

  • DAVIES, John Lewis

    Director

    Appointed on 31 August 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • DAVIES, John Lewis

    Director

    Appointed on 15 March 1999

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    68 The Plain
    Epping
    Essex
    CM16 6TW

  • FRANCIS, Rick

    Director

    Appointed on 26 July 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Blake House
    Hatchford Way
    Birmingham
    B26 3RZ
    United Kingdom

  • GIVEN, John Michael

    Director

    Appointed on 25 May 1999

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    22 Risborrow Close
    Etwall
    Derby
    DE65 6HY

  • GOW, David Stewart

    Director

    Appointed on 16 December 1998

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    54 Mill Road
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0XS

  • GUEST, Anthony

    Director

    Appointed on 25 May 1999

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Chase House The Orchards
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2PP

  • HUNTER, Richard Andrew

    Director

    Appointed on 17 December 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Banker

    Month of birth: July 1950

    Holmfield
    Wonersh Common, Wonersh
    Guildford
    Surrey
    GU5 0PL

  • KILBEE, Michael Peter

    Director

    Appointed on 31 August 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Wychway
    Cavendish Road
    Weybridge
    Surrey
    KT13 0JW

  • LAI, Poh Lim

    Nominee Director

    Appointed on 25 November 1998

    Resigned on 16 December 1998

    Nationality: British

    Month of birth: March 1957

    24 Redwood Drive
    Wing
    Buckinghamshire
    LU7 0TA

  • PETTY, Andrew Charles

    Director

    Appointed on 29 February 2000

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Hunters Moon
    6 Cwrt Faenor Beddau
    Pontypridd
    Mid Glamorgan
    CF38 2JL

  • PFAUDLER, Jakob, Dr

    Director

    Appointed on 19 December 2014

    Resigned on 10 August 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: February 1972

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • POTTS, David Keith

    Director

    Appointed on 31 August 2000

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    23 Woodchester Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TU

  • RICHMOND, Simon John

    Director

    Appointed on 25 May 1999

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Heritage House 20 Badgers Meadow
    Pwllmeyric
    Chepstow
    Gwent
    NP6 6UE

  • STEAD, Nigel Cleator

    Director

    Appointed on 31 August 2000

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Lex Autolease
    Blake House
    Hatchford Way
    Birmingham
    England
    B26 3RZ
    England

  • THORNTON, Colin Rhodes

    Director

    Appointed on 25 May 1999

    Resigned on 13 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Sherwood
    Rock Cross, Rock
    Kidderminster
    Worcestershire
    DY14 9SD

  • TUCKER, Anthony Martin

    Director

    Appointed on 25 May 1999

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    3 Merriemont Drive
    Barnt Green
    Birmingham
    B45 8QZ

  • WHITE, Adrian Patrick

    Director

    Appointed on 30 April 2008

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    33
    Old Broad Street
    London
    England
    EC2N 1HZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Appointment of Mr Andrew John Hartley as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4F7V5. Transaction: MzE1NDk3MDY1MGFkaXF6a2N4.

  2. 11 August 2016 Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP03. Barcode: X5D4F7TD. Transaction: MzE1NDk3MDYyM2FkaXF6a2N4.

  3. 11 August 2016 Termination of appointment of Paul Gittins as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5D4F7UX. Transaction: MzE1NDk3MDYxNGFkaXF6a2N4.

  4. 3 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4K17U. Transaction: MzE1NDE0MDU4MWFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVH6X. Transaction: MzE1MDIzNTM4MmFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY34UJ. Transaction: MzEzMjM0ODEwNGFkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Stuart James Campbell as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE8AOO. Transaction: MzEzMjM5Mjc4NmFkaXF6a2N4.

  8. 11 August 2015 Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DK48JN. Transaction: MzEyODc2MTY5NGFkaXF6a2N4.

  9. 11 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4U40. Transaction: MzEyNDk4NTM2N2FkaXF6a2N4.

  10. 23 December 2014 Appointment of Dr Jakob Pfaudler as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NAYYGY. Transaction: MzExNDAxMTI2MGFkaXF6a2N4.

  11. 22 December 2014 Appointment of Mr Stuart James Campbell as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3NAYYI2. Transaction: MzExNDAxMTI1N2FkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWMH7. Transaction: MzEwODg2MDg2NmFkaXF6a2N4.

  13. 18 August 2014 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN [View PDF]

    Category: Address. Type: AD02. Barcode: X3EJZUBL. Transaction: MzEwNTcyOTgzNmFkaXF6a2N4.

  14. 10 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5IGG. Transaction: MzEwMTYzNTM0MGFkaXF6a2N4.

  15. 5 March 2014 Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X330MUIJ. Transaction: MzA5NTcyMzYyOGFkaXF6a2N4.

  16. 4 December 2013 Solvency statement dated 29/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2MFSEDF. Transaction: MzA5MDA0MzQ0MmFkaXF6a2N4.

  17. 4 December 2013 Statement of capital on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH19. Barcode: A2MFF6WP. Transaction: MzA5MDA0MzM0OWFkaXF6a2N4.

  18. 20 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2LI03Q3. Transaction: MzA4OTA1MTkwNGFkaXF6a2N4.

  19. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA1MTgzNGFkaXF6a2N4.

  20. 12 August 2013 Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2EMXDHN. Transaction: MzA4MzEyMzU4MWFkaXF6a2N4.

  21. 8 July 2013 Statement of capital on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH19. Barcode: A2BXW2BS. Transaction: MzA4MTE0ODIyM2FkaXF6a2N4.

  22. 8 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2BXW29S. Transaction: MzA4MTE0MTQ0NGFkaXF6a2N4.

  23. 8 July 2013 Solvency statement dated 27/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2BXZIZ6. Transaction: MzA4MTE0MTM0OWFkaXF6a2N4.

  24. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE0MTIwNWFkaXF6a2N4.

  25. 3 July 2013 Appointment of Mr. Timothy Revell Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5E0W. Transaction: MzA4MDkxMjc5MWFkaXF6a2N4.

  26. 3 July 2013 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU5E00. Transaction: MzA4MDkxMjcyMmFkaXF6a2N4.

  27. 3 July 2013 Appointment of Mr Paul Gittins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU5E08. Transaction: MzA4MDkxMjcyNWFkaXF6a2N4.

  28. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B84YAZ. Transaction: MzA4MDU3Mjg1M2FkaXF6a2N4.

  29. 17 June 2013 Termination of appointment of Richard Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOJ54. Transaction: MzA3OTkwMjI1N2FkaXF6a2N4.

  30. 12 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8LRU. Transaction: MzA3OTY0MzM2MGFkaXF6a2N4.

  31. 29 January 2013 Director's details changed for Ms Carol Ann Parkes on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X20ZDK88. Transaction: MzA3MTgzMjQzNGFkaXF6a2N4.

  32. 9 October 2012 Termination of appointment of Adrian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6NJEP. Transaction: MzA2NTU0NDI0OWFkaXF6a2N4.

  33. 9 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1IUQCEG. Transaction: MzA2NTUyMDEyNGFkaXF6a2N4.

  34. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUxOTkzOWFkaXF6a2N4.

  35. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUQ0O. Transaction: MzA2NTMxOTM2M2FkaXF6a2N4.

  36. 13 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TQUX. Transaction: MzA1OTA4Nzc3OWFkaXF6a2N4.

  37. 29 February 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13PTHKW. Transaction: MzA1MzM2NTE0MWFkaXF6a2N4.

  38. 31 January 2012 Director's details changed for Mr Adrian Patrick White on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11PI5YJ. Transaction: MzA1MTY1OTgxMGFkaXF6a2N4.

  39. 9 August 2011 Appointment of Mr Richard Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOAJWJ8. Transaction: MzA0MTg0NjkzNmFkaXF6a2N4.

  40. 6 July 2011 Termination of appointment of Nigel Stead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FT5VLU. Transaction: MzA0MDAxNDQ1OWFkaXF6a2N4.

  41. 24 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X085EV9S. Transaction: MzAzOTM5MDA0MGFkaXF6a2N4.

  42. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM8S7SWR. Transaction: MzAzNTExNzA1M2FkaXF6a2N4.

  43. 12 November 2010 Termination of appointment of Timothy Blackwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZ4WP1J. Transaction: MzAyNjkxMjIzOWFkaXF6a2N4.

  44. 2 November 2010 Appointment of Ms Carol Ann Parkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXEAORQ. Transaction: MzAyNjI2NDExN2FkaXF6a2N4.

  45. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHAOL2P. Transaction: MzAxODIyNjQxNmFkaXF6a2N4.

  46. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSNA9KP4. Transaction: MzAxNzI1MTgwMmFkaXF6a2N4.

  47. 13 January 2010 Termination of appointment of Deborah Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHUG2GMS. Transaction: MzAwNjk3OTM0NGFkaXF6a2N4.

  48. 17 November 2009 Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2S2JF1S. Transaction: MzAwMzA1NjE3N2FkaXF6a2N4.

  49. 30 October 2009 Director's details changed for Mr Adrian Patrick White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTG1EEIH. Transaction: MzAwMTc2ODM2NmFkaXF6a2N4.

  50. 28 October 2009 Director's details changed for Timothy Mark Blackwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEZLEHI. Transaction: MzAwMTY1ODY4N2FkaXF6a2N4.

  51. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY1VADV. Transaction: MjAzNDIxNjU0NGFkaXF6a2N4.

  52. 20 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3H4E92N. Transaction: MjAzMDkyMDgzNmFkaXF6a2N4.

  53. 8 September 2008 Secretary's change of particulars nigel cleator stead logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AJT162WR. Transaction: MjAxMjg1NTU3OWFkaXF6a2N4.

  54. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QIH09Z. Transaction: MjAwNjUzNDYwMmFkaXF6a2N4.

  55. 29 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: A5RED030. Transaction: MjAwNjI1OTYwMmFkaXF6a2N4.

  56. 21 May 2008 Director appointed mr adrian patrick white [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ZK8ZVJ. Transaction: MjAwNTc2MjkxN2FkaXF6a2N4.

  57. 13 May 2008 Appointment terminated director michael kilbee [View PDF]

    Category: Officers. Type: 288b. Barcode: X0C7MZOP. Transaction: MjAwNTI4OTc5NGFkaXF6a2N4.

  58. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5Njg2OGFkaXF6a2N4.

  59. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkyNjcxMGFkaXF6a2N4.

  60. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyMTUyMGFkaXF6a2N4.

  61. 2 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Njk3NmFkaXF6a2N4.

  62. 1 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMjE2MGFkaXF6a2N4.

  63. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU5MjAyM2FkaXF6a2N4.

  64. 12 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI2MjQ4MmFkaXF6a2N4.

  65. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYzNDU1OWFkaXF6a2N4.

  66. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzOTY5N2FkaXF6a2N4.

  67. 17 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: MDE2OTg3NjMxN2FkaXF6a2N4.

  68. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0MDU5NmFkaXF6a2N4.

  69. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTE3MTg0NWFkaXF6a2N4.

  70. 8 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk3NjA0NmFkaXF6a2N4.

  71. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA1OTkyOWFkaXF6a2N4.

  72. 26 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzM1MjE2MmFkaXF6a2N4.

  73. 5 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYxMDY1MmFkaXF6a2N4.

  74. 23 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzAxODg1MGFkaXF6a2N4.

  75. 9 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY4Njc0OWFkaXF6a2N4.

  76. 26 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjIwNTI5M2FkaXF6a2N4.

  77. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDAwNjk5N2FkaXF6a2N4.

  78. 20 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI0MjUxOGFkaXF6a2N4.

  79. 20 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzA2NDQ5NmFkaXF6a2N4.

  80. 3 April 2003 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzExODg2MGFkaXF6a2N4.

  81. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjk0Njg0MmFkaXF6a2N4.

  82. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA1NDg4M2FkaXF6a2N4.

  83. 16 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYzMjkxM2FkaXF6a2N4.

  84. 16 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQ1NDMwOWFkaXF6a2N4.

  85. 3 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc1MTg3M2FkaXF6a2N4.

  86. 3 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIxNzM3MWFkaXF6a2N4.

  87. 3 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE1NTQzOGFkaXF6a2N4.

  88. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg5MDc0MWFkaXF6a2N4.

  89. 13 July 2001 Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc0MzI1MmFkaXF6a2N4.

  90. 13 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI4OTY2NGFkaXF6a2N4.

  91. 13 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyODUxMjYwNWFkaXF6a2N4.

  92. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE0Mjc5OWFkaXF6a2N4.

  93. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwNDc2OGFkaXF6a2N4.

  94. 25 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTU5NjI1NWFkaXF6a2N4.

  95. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2NTUzMWFkaXF6a2N4.

  96. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI2MDM4MGFkaXF6a2N4.

  97. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk3NDEyN2FkaXF6a2N4.

  98. 13 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTAyNzcyOWFkaXF6a2N4.

  99. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2MzQwOWFkaXF6a2N4.

  100. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzMDgyM2FkaXF6a2N4.

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