Adp Chessington Pensions Trustees Limited

Company Registration Number: 03691904

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.
Adp Chessington Pensions Trustees Limited is a Private Company Limited by Shares first registered on 5 January 1999. Its current registered address is in Chertsey, Surrey.

Registered Address

SYWARD PLACE
PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9JT

There are 9 companies currently registered at this postcode, including this one.

All companies at KT16 9JT

Registration Data

Company Number

03691904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • STRAWHURST LIMITED, active until 24 March 1999

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 November 2010

     

    5th
    Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • FELSTEAD, Michael Christopher

    Director

    Appointed on 6 February 2013

     

    Nationality: English

    Occupation: Business Consultant

    Month of birth: April 1952

    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • FREILE, Juan J.

    Director

    Appointed on 8 October 2015

     

    Nationality: American

    Occupation: Corporate Treasury Associate

    Month of birth: August 1969

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • JONES, Annabel

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1973

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • MUGGLETON, Paul Ian

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    52 Downlands Road
    Purley
    Surrey
    CR8 4JE

  • WAKE, Lorna

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • KENNEY, Michael Devis

    Secretary

    Appointed on 24 March 1999

    Resigned on 1 March 2000

    13 Bluebell Drive
    Burghfield Common
    Reading
    Berkshire
    RG7 3EF

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 1999

    Resigned on 3 November 2010

    10
    Upper Bank Street
    London
    E14 5JJ
    United Kingdom

  • BARRETT, George Henry

    Director

    Appointed on 24 March 1999

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    1 Brackendale Close
    Camberley
    Surrey
    GU15 1HP

  • BOESCH, Douglas

    Director

    Appointed on 23 June 2003

    Resigned on 31 March 2004

    Nationality: American

    Occupation: Cfo

    Month of birth: May 1967

    209 Richmond Road
    East Twickenham
    Surrey
    TW1 2NJ

  • BRENNAN, Alan John

    Director

    Appointed on 15 November 2000

    Resigned on 31 August 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1962

    44 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 5 January 1999

    Resigned on 24 March 1999

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • ELLIS, Michael Irving

    Director

    Appointed on 1 April 2004

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1973

    121
    Guildford Road
    West End
    Woking
    Surrey
    GU25 9LS
    United Kingdom

  • ENNOR, Sean

    Director

    Appointed on 1 September 2005

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1965

    29 High Park Road
    Farnham
    Surrey
    GU9 7JJ

  • EVANS, Ian David

    Director

    Appointed on 24 March 1999

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1945

    23 Westwood Road
    Tunbridge Wells
    Kent
    TN4 8TX

  • FELSTEAD, Michael Christopher

    Director

    Appointed on 24 March 1999

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    11 Geneva Road
    Kingston Upon Thames
    Surrey
    KT1 2TW

  • FINNEGAN, Sheona Dzintra

    Director

    Appointed on 7 October 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1974

    Automatic Data Processing Ltd
    Syward Place
    Pyrcroft Road
    Chertsey
    Surrey
    KT16 9JT
    United Kingdom

  • HARVEY, John William

    Director

    Appointed on 24 January 2003

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1952

    5 Whitmead Close
    South Croydon
    Surrey
    CR2 7AS

  • HILLARY, Jacqueline

    Director

    Appointed on 24 March 1999

    Resigned on 15 October 2000

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: June 1943

    12 Ashwood Park
    69 Grange Road
    Sutton
    Surrey
    SM2 6SP

  • ITURRIOZ, Jose Antonio

    Director

    Appointed on 15 November 2000

    Resigned on 10 March 2003

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1945

    Larralde Berria
    Amotz
    Sen Pere
    64310
    France

  • JACOBSEN, Timothy Charles

    Director

    Appointed on 20 January 2000

    Resigned on 14 July 2003

    Nationality: British

    Occupation: System Analyst

    Month of birth: December 1954

    109 Clayton Road
    Chessington
    Surrey
    KT9 1NW

  • KENNEY, Michael Devis

    Director

    Appointed on 20 January 2000

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    13 Bluebell Drive
    Burghfield Common
    Reading
    Berkshire
    RG7 3EF

  • MCGINN, Jill

    Director

    Appointed on 15 November 2000

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: August 1966

    21 Danesfield Close
    Walton On Thames
    Surrey
    KT12 3BP

  • PATTERSON, Ian

    Director

    Appointed on 20 January 2000

    Resigned on 7 December 2000

    Nationality: British

    Occupation: H R Manager

    Month of birth: May 1950

    3 Winding Wood Drive
    Camberley
    Surrey
    GU15 1ER

  • PRIVETT, Hazel

    Director

    Appointed on 1 September 2005

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1959

    Butterflies
    Norrels Drive
    East Horsley
    Leatherhead
    Surrey
    KT24 5DR
    United Kingdom

  • REDBOND, Andrew

    Director

    Appointed on 20 January 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Pension Services Manager

    Month of birth: August 1952

    10 Allnutt Avenue
    Basingstoke
    Hampshire
    RG21 4BW

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 5 January 1999

    Resigned on 24 March 1999

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

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

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. 12 July 2016 Appointment of Lorna Wake as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B2Y2CB. Transaction: MzE1Mjc4MzgzN2FkaXF6a2N4.

  2. 11 July 2016 Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B0B4M2. Transaction: MzE1MjcwNTg4N2FkaXF6a2N4.

  3. 8 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XPSEQ. Transaction: MzE0NTU0ODg0NmFkaXF6a2N4.

  4. 20 January 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: X4Z02AXU. Transaction: MzE0MDEyNzcxMGFkaXF6a2N4.

  5. 15 December 2015 Appointment of Juan J. Freile as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4M9DU5D. Transaction: MzEzNzUyNTU0MWFkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L45YWN49. Transaction: MzEyMjIxOTM0NmFkaXF6a2N4.

  7. 31 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: X408PWNF. Transaction: MzExNjQ2Mzk4OGFkaXF6a2N4.

  8. 1 December 2014 Appointment of Annabel Jones as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LUIS28. Transaction: MzExMjQ2OTE4NmFkaXF6a2N4.

  9. 1 December 2014 Termination of appointment of Michael Irving Ellis as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3LUIJLD. Transaction: MzExMjQ2NjkzMGFkaXF6a2N4.

  10. 20 June 2014 Director's details changed for Shenoa Finnegan on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3AG5YVT. Transaction: MzEwMjI4MDgwM2FkaXF6a2N4.

  11. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSX8H. Transaction: MzA5NzQ3MDAwMGFkaXF6a2N4.

  12. 8 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: X2Z1UQRM. Transaction: MzA5MjE1NjA1MWFkaXF6a2N4.

  13. 7 January 2014 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: X2YZ9BS1. Transaction: MzA5MjAzMjg5MWFkaXF6a2N4.

  14. 1 December 2013 Termination of appointment of Hazel Privett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZXXC. Transaction: MzA4OTgyNzY5MWFkaXF6a2N4.

  15. 8 October 2013 Appointment of Shenoa Finnegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IITKSB. Transaction: MzA4NjYwMzU0OWFkaXF6a2N4.

  16. 22 March 2013 Appointment of Mr Michael Christopher Felstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHQDT. Transaction: MzA3NDk5MzI3NmFkaXF6a2N4.

  17. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L23OCH6P. Transaction: MzA3NDI3MzU3NGFkaXF6a2N4.

  18. 21 January 2013 Director's details changed for Michael Irving Ellis on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X20EQTM3. Transaction: MzA3MTQwMTYwOWFkaXF6a2N4.

  19. 20 January 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: X20EQTSQ. Transaction: MzA3MTQwMTYzOGFkaXF6a2N4.

  20. 19 January 2013 Director's details changed for Mrs Hazel Privett on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X20EQTLV. Transaction: MzA3MTQwMTYwOGFkaXF6a2N4.

  21. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTA4MTI2MmFkaXF6a2N4.

  22. 19 July 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1DF27V6. Transaction: MzA2MTA4MTE5OWFkaXF6a2N4.

  23. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2ODgwOWFkaXF6a2N4.

  24. 2 May 2012 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183BLOQ. Transaction: MzA1Njg2OTAyM2FkaXF6a2N4.

  25. 2 May 2012 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X183BLOY. Transaction: MzA1Njg2OTAzMGFkaXF6a2N4.

  26. 8 February 2012 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12A596Q. Transaction: MzA1MjA5Nzg3MGFkaXF6a2N4.

  27. 1 February 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: X11S6VDK. Transaction: MzA1MTc1NzU1OGFkaXF6a2N4.

  28. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzUzODk4OGFkaXF6a2N4.

  29. 9 September 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L4MRPXC0. Transaction: MzA0MzUzODk0M2FkaXF6a2N4.

  30. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MTcwMWFkaXF6a2N4.

  31. 31 January 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: XMGIER9V. Transaction: MzAzMTM3MDk4MmFkaXF6a2N4.

  32. 2 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LNAICKD9. Transaction: MzAxNjc1MjU5OGFkaXF6a2N4.

  33. 12 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XH1CHGL9. Transaction: MzAwNjkxMjY4NWFkaXF6a2N4.

  34. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH1CGGL8. Transaction: MzAwNjg5MzQ3MmFkaXF6a2N4.

  35. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH1CFGL7. Transaction: MzAwNjg5MzQ3MWFkaXF6a2N4.

  36. 12 January 2010 Director's details changed for Mrs Hazel Privett on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XH1CEGL6. Transaction: MzAwNjg5MzQ2OWFkaXF6a2N4.

  37. 12 January 2010 Director's details changed for Paul Ian Muggleton on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XH1CDGL5. Transaction: MzAwNjg5MzQ2N2FkaXF6a2N4.

  38. 12 January 2010 Director's details changed for Michael Irving Ellis on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XH1CCGL4. Transaction: MzAwNjg5MzQ2NmFkaXF6a2N4.

  39. 12 January 2010 Secretary's details changed for Clifford Chance Secretaries Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XH1CBGL3. Transaction: MzAwNjg5MzQ2NWFkaXF6a2N4.

  40. 24 February 2009 Appointment terminated director sean ennor [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2017NN. Transaction: MjAyNjU1Mzg1NWFkaXF6a2N4.

  41. 17 February 2009 Director's change of particulars / hazel dickinson / 14/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHUB7GX. Transaction: MjAyNTk2ODU2NWFkaXF6a2N4.

  42. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK2U6A9. Transaction: MjAyMjYwMjU2N2FkaXF6a2N4.

  43. 23 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LGE1Y46O. Transaction: MjAxNjE2NTE4NGFkaXF6a2N4.

  44. 12 March 2008 Appointment terminated director john harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XMV2AXXK. Transaction: MjAwMTI3MDU2MmFkaXF6a2N4.

  45. 28 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2Mzg4NmFkaXF6a2N4.

  46. 7 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MzA4NmFkaXF6a2N4.

  47. 8 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NDU1NGFkaXF6a2N4.

  48. 26 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5Njk2MWFkaXF6a2N4.

  49. 2 March 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYxNDE0NGFkaXF6a2N4.

  50. 9 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMzA3NzA0NmFkaXF6a2N4.

  51. 8 November 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM3NjM0MWFkaXF6a2N4.

  52. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQwNDA1N2FkaXF6a2N4.

  53. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4NzI1M2FkaXF6a2N4.

  54. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyNjM0MmFkaXF6a2N4.

  55. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4NzUyMWFkaXF6a2N4.

  56. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2ODI5NWFkaXF6a2N4.

  57. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE0ODk5NWFkaXF6a2N4.

  58. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5MzgwNWFkaXF6a2N4.

  59. 1 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI4ODExN2FkaXF6a2N4.

  60. 29 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDQwOTA1M2FkaXF6a2N4.

  61. 30 March 2005 Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc0MzIyOGFkaXF6a2N4.

  62. 5 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ5MzMyM2FkaXF6a2N4.

  63. 5 March 2004 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg2NzQ1N2FkaXF6a2N4.

  64. 13 February 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjkwMjExMmFkaXF6a2N4.

  65. 10 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjc0NTAxM2FkaXF6a2N4.

  66. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyNjY0NGFkaXF6a2N4.

  67. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5MTIwNWFkaXF6a2N4.

  68. 18 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzUzMTg1MGFkaXF6a2N4.

  69. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk5NDUyOGFkaXF6a2N4.

  70. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4MTM4NWFkaXF6a2N4.

  71. 31 March 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjczOTI1OWFkaXF6a2N4.

  72. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxNjI1MmFkaXF6a2N4.

  73. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzExNzEwMWFkaXF6a2N4.

  74. 3 April 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkwOTg0N2FkaXF6a2N4.

  75. 2 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQwMzA3OWFkaXF6a2N4.

  76. 15 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTExOTY0NGFkaXF6a2N4.

  77. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1MjA4NWFkaXF6a2N4.

  78. 23 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE3NDU0MGFkaXF6a2N4.

  79. 10 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTIwNDkyNWFkaXF6a2N4.

  80. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA3NjEyOWFkaXF6a2N4.

  81. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY4MTUxMGFkaXF6a2N4.

  82. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk1Mjg3OWFkaXF6a2N4.

  83. 24 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0OTg3MWFkaXF6a2N4.

  84. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0MjYyMmFkaXF6a2N4.

  85. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM3MTE4NmFkaXF6a2N4.

  86. 17 October 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODU3NzgwN2FkaXF6a2N4.

  87. 5 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkyMzM2OGFkaXF6a2N4.

  88. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2ODYyNGFkaXF6a2N4.

  89. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxMjg5NGFkaXF6a2N4.

  90. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2MzA4MGFkaXF6a2N4.

  91. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE5NTU2OWFkaXF6a2N4.

  92. 19 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI4MTE2OGFkaXF6a2N4.

  93. 5 December 1999 Registered office changed on 05/12/99 from: leatherhead road chessington surrey KT9 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjE5Nzg1M2FkaXF6a2N4.

  94. 6 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYzMzY5OGFkaXF6a2N4.

  95. 6 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE0OTc2NmFkaXF6a2N4.

  96. 6 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA5MTA5OGFkaXF6a2N4.

  97. 30 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODkwODE3NWFkaXF6a2N4.

  98. 29 April 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjAxMzgzOGFkaXF6a2N4.

  99. 30 March 1999 Accounting reference date extended from 31/01/00 to 30/06/00

    Category: Accounts. Type: 225. Transaction: MDEwNzk3MzA0MmFkaXF6a2N4.

  100. 30 March 1999 Registered office changed on 30/03/99 from: 200 aldersgate street london EC1A 4JJ

    Category: Address. Type: 287. Transaction: MDA4MTUxMTMyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.