04245760 Limited

Company Registration Number: 04245760

Company registered in England and Wales

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04245760 Limited is a Private Company Limited by Shares first registered on 4 July 2001. It was dissolved on 24 November 2015.

Registered Address

C/O Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB

There are 54 companies currently registered at this postcode, including this one.

All companies at EC4Y 8BB

Registration Data

Company Number

04245760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 July 2001

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

4 July 2012

Returns Next Due

1 August 2013

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £1,645,224,172£1,490,740,741£1,125,610,917£968,200,025£946,765,963
Current Assets £123,294,347£16,934,698£1,015,551£9,770,603£75,368,915
of which Cash £53,179,825£670,078£698,191£60,687£68,956
Total Assets £1,768,518,519£1,507,675,439£1,126,626,468£977,970,628£1,022,134,878
Current Liabilities £56,347,466£40,996,589£31,862,901£55,285,836£79,920,011
Net Current Assets £66,946,881£-24,061,891£-30,847,350£-45,515,233£-4,551,096
Total Net Worth £1,712,171,053£1,466,678,850£1,094,763,567£922,684,792£942,214,867

Previous Names

  • CHEVRON UNITED KINGDOM LIMITED, active until 19 August 2014
  • CHEVRONTEXACO UK LIMITED, active until 3 July 2006
  • PRECIS (2065) LIMITED, active until 18 September 2001

Company Officers

  • ZAZA, Brigitte

    Secretary

    Appointed on 30 April 2002

     

    C/O Kpmg Llp
    8 Salisbury Square
    London
    EC4Y 8BB

  • BROWN, Richard Bridgmore

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    C/O Kpmg Llp
    8 Salisbury Square
    London
    EC4Y 8BB

  • CHAIYASUTA, Siriporn

    Director

    Appointed on 1 May 2012

     

    Nationality: Thai

    Occupation: General Counsel

    Month of birth: November 1962

    C/O Kpmg Llp
    8 Salisbury Square
    London
    EC4Y 8BB

  • WRIGHT, Stewart William

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Country Manager, Uk

    Month of birth: June 1961

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HA
    England

  • ROBERTSON, Roy Alan

    Secretary

    Appointed on 10 October 2001

    Resigned on 30 April 2002

    13 Fontarabia Road
    Battersea
    London
    SW11 5PE

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 2001

    Resigned on 10 October 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    26
    Church Street
    London
    NW8 8EP

  • COHAGAN, Richard Philip

    Director

    Appointed on 1 April 2006

    Resigned on 10 May 2011

    Nationality: American

    Occupation: Engineer

    Month of birth: December 1955

    1 Westferry Circus
    Canary Wharf
    London
    E14 4HA

  • CURRAN, Barbara Ellen

    Director

    Appointed on 28 March 2002

    Resigned on 29 September 2003

    Nationality: Usa

    Occupation: Human Resources Manager

    Month of birth: February 1959

    7 Broadwater Road North
    Burwood Park
    Walton On Thames
    KT12 5DB

  • DULANEY, Brenda Sue

    Director

    Appointed on 10 May 2011

    Resigned on 1 May 2012

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1961

    Chevron House
    Hill Of Rubislaw
    Aberdeen
    Scotland
    AB15 6XL
    United Kingdom

  • FORTUNE, Samuel Kenneth

    Director

    Appointed on 10 October 2001

    Resigned on 9 April 2003

    Nationality: American

    Occupation: Executive

    Month of birth: March 1947

    Flat 5 Ellerton House
    11 Bryanston Square
    London
    W1H 2DQ

  • FRAZIER, Ricks Parker

    Director

    Appointed on 14 November 2001

    Resigned on 21 November 2003

    Nationality: American

    Occupation: General Counsel

    Month of birth: August 1956

    Flat 21
    35-37 Grosvenor Square
    London
    W1K 2HN

  • HAWN, James Raymond

    Director

    Appointed on 14 November 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Executive

    Month of birth: May 1947

    Tower Cross East Road
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LG

  • JONES, Mark Alan

    Director

    Appointed on 9 June 2008

    Resigned on 1 July 2010

    Nationality: American

    Occupation: General Counsel

    Month of birth: July 1958

    30
    St Ann's Terrace
    St Johns Wood
    London
    NW8 6PJ

  • LEVER, Stephen John

    Director

    Appointed on 14 January 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    6 Carlton Close
    Edgware
    Middlesex
    HA8 7PY

  • LUQUETTE, Gary Paul

    Director

    Appointed on 9 April 2003

    Resigned on 31 March 2006

    Nationality: United States

    Occupation: Engineer

    Month of birth: February 1956

    45 Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB15 4AN

  • LYNN, John Charles, Dr

    Director

    Appointed on 26 November 2003

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    Maple House
    Shipbourne Road
    Tonbridge
    Kent
    TN10 3RP

  • MACKIE, Paul Gavin James

    Director

    Appointed on 31 July 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1949

    11 Ditton Road
    Surbiton
    Surrey
    KT6 6RE

  • MCDONALD, John William

    Director

    Appointed on 14 November 2001

    Resigned on 10 April 2003

    Nationality: American

    Occupation: Executive

    Month of birth: December 1951

    12 Rubislaw Den North
    Aberdeen
    AB15 4AN

  • MITCHELL, Celene Moran

    Director

    Appointed on 10 October 2001

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1948

    5 Water Lane
    Steeple Bumpstead
    Haverhill
    Suffolk
    CB9 7DS

  • MORRIS, Rhonda Jackson

    Director

    Appointed on 1 November 2007

    Resigned on 3 May 2012

    Nationality: American

    Occupation: General Manager

    Month of birth: October 1965

    1 Westferry Circus
    Canary Wharf
    London
    E14 4HA

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 4 July 2001

    Resigned on 10 October 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • RICHARDS, Randolph Sheehan

    Director

    Appointed on 9 April 2003

    Resigned on 31 July 2003

    Nationality: American

    Occupation: Finance Manager

    Month of birth: December 1954

    1 Howard House
    22 Moxon Street
    London
    W1U 4EX

  • RIXON, Peter Andrew Robin

    Director

    Appointed on 14 November 2001

    Resigned on 9 June 2008

    Nationality: British Canadian

    Occupation: Solicitor

    Month of birth: December 1945

    49 Sandringham Court
    Maida Vale
    London
    W9 1UA

  • ROBERTS, Nicholas Elis Vaughan

    Director

    Appointed on 1 September 2009

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    1 Westferry Circus
    Canary Wharf
    London
    E14 4HA

  • UDOMA, Sally Olayinka

    Director

    Appointed on 1 July 2010

    Resigned on 1 May 2012

    Nationality: Nigerian British

    Occupation: Lawyer

    Month of birth: February 1959

    1 Westferry Circus
    Canary Wharf
    London
    E14 4HA

  • UDOMA, Sally Olayinka

    Director

    Appointed on 1 July 2010

    Resigned on 1 May 2012

    Nationality: Nigerian British

    Occupation: Lawyer

    Month of birth: February 1959

    9
    Cavendish Square
    London
    W1G 9DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMyNTY5MGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODM1Mjk3MGFkaXF6a2N4.

  3. 4 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1IXB4LC. Transaction: MzEyODM1Mjg2M2FkaXF6a2N4.

  4. 4 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1IXB4LC. Transaction: MzEyODM1Mjg1N2FkaXF6a2N4.

  5. 19 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3EBQLP5. Transaction: MzEwNTgwNjYzNGFkaXF6a2N4.

  6. 19 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTgwNjgxMGFkaXF6a2N4.

  7. 2 August 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MjYzODY0N2FkaXF6a2N4.

  8. 17 June 2013 Liquidators statement of receipts and payments to 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Insolvency. Type: 4.68. Barcode: A2AAQOAP. Transaction: MzA3OTg4NzcxMWFkaXF6a2N4.

  9. 2 May 2013 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A274EQSI. Transaction: MzA3NzM1MjgxMWFkaXF6a2N4.

  10. 12 October 2012 Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: A1IXB4LK. Transaction: MzA2NTczNzk5N2FkaXF6a2N4.

  11. 10 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q1IVF2UP. Transaction: MzA2NTYxNTYzMmFkaXF6a2N4.

  12. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYxNTUyMGFkaXF6a2N4.

  13. 10 October 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1IXB4LC. Transaction: MzA2NTYxNTQ2MmFkaXF6a2N4.

  14. 19 July 2012 Termination of appointment of Sally Udoma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5HO2Y. Transaction: MzA2MTA1NDMyMmFkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: A1DD2SKR. Transaction: MzA2MDk5MTA3MmFkaXF6a2N4.

  16. 22 May 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L19GESX5. Transaction: MzA1Nzg5NTQ0NmFkaXF6a2N4.

  17. 22 May 2012 Solvency statement dated 21/05/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L19GESWX. Transaction: MzA1Nzg5NTM5NGFkaXF6a2N4.

  18. 22 May 2012 Statement of capital on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH19. Barcode: L19GESWP. Transaction: MzA1Nzg5NTI4N2FkaXF6a2N4.

  19. 22 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzg5NTIwMWFkaXF6a2N4.

  20. 8 May 2012 Appointment of Siriporn Chaiyasuta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QZWP. Transaction: MzA1NzEyNTA4MGFkaXF6a2N4.

  21. 8 May 2012 Termination of appointment of Brenda Dulaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185QZWH. Transaction: MzA1NzEyNTAyMWFkaXF6a2N4.

  22. 8 May 2012 Termination of appointment of Sally Udoma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185QZWD. Transaction: MzA1NzEyNDk3NmFkaXF6a2N4.

  23. 8 May 2012 Termination of appointment of Rhonda Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185R00P. Transaction: MzA1NzEyNDY1OWFkaXF6a2N4.

  24. 5 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57SNWCK. Transaction: MzA0MTY0NDcwN2FkaXF6a2N4.

  25. 5 August 2011 Termination of appointment of Nicholas Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L57SWWCT. Transaction: MzA0MTY0NDY0OWFkaXF6a2N4.

  26. 5 August 2011 Appointment of Stewart William Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L57SXWCU. Transaction: MzA0MTY0NDUyOGFkaXF6a2N4.

  27. 18 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: AU6Z2VTZ. Transaction: MzA0MDU4Njc3NGFkaXF6a2N4.

  28. 19 May 2011 Appointment of Brenda Sue Dulaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE8NFU80. Transaction: MzAzNzQzNDYxN2FkaXF6a2N4.

  29. 12 May 2011 Termination of appointment of Richard Cohagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFOLLU2F. Transaction: MzAzNzA5ODQ0OWFkaXF6a2N4.

  30. 31 March 2011 Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: ASYG1SU3. Transaction: MzAzNDc5NjI2OGFkaXF6a2N4.

  31. 17 November 2010 Secretary's details changed for Brigitte Zaza on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH03. Barcode: AEDVZP6Q. Transaction: MzAyNzE0NTI4MWFkaXF6a2N4.

  32. 17 November 2010 Director's details changed for Mrs Sally Olayinka Udoma on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: AEDVYP6P. Transaction: MzAyNzE0NTE4OGFkaXF6a2N4.

  33. 17 November 2010 Director's details changed for Richard Philip Cohagan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: AEDWDP65. Transaction: MzAyNzE0NTA4MWFkaXF6a2N4.

  34. 17 November 2010 Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: AEDWCP64. Transaction: MzAyNzE0NDkwM2FkaXF6a2N4.

  35. 17 November 2010 Director's details changed for Richard Bridgmore Brown on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: AEDWLP6D. Transaction: MzAyNzE0NDgwMGFkaXF6a2N4.

  36. 17 November 2010 Director's details changed for Rhonda Jackson Morris on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: AEDWBP63. Transaction: MzAyNzE0NDYxN2FkaXF6a2N4.

  37. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCDKNUS. Transaction: MzAyNDYwMDc2MmFkaXF6a2N4.

  38. 23 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: A1DZ9LTA. Transaction: MzAyMDA3ODM0NWFkaXF6a2N4.

  39. 23 July 2010 Appointment of Sally Olayinka Udoma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DZ8LT9. Transaction: MzAyMDA3ODE0NWFkaXF6a2N4.

  40. 14 July 2010 Appointment of Sally Olayinka Udoma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5MAYLJD. Transaction: MzAxOTUzNjQ2N2FkaXF6a2N4.

  41. 13 July 2010 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A656XLIR. Transaction: MzAxOTQ0MTk0M2FkaXF6a2N4.

  42. 13 January 2010 Director's details changed for Rhonda Jackson Morris on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: PQ794GM1. Transaction: MzAwNjk5NjUyN2FkaXF6a2N4.

  43. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXW7FEJX. Transaction: MzAwMjE3NTEzMmFkaXF6a2N4.

  44. 4 November 2009 Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: AHC50EI4. Transaction: MzAwMjExMDYwMWFkaXF6a2N4.

  45. 4 November 2009 Director's details changed for Rhonda Jackson Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHC59EID. Transaction: MzAwMjExMDE1MmFkaXF6a2N4.

  46. 4 November 2009 Secretary's details changed for Brigitte Zaza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AHC51EI5. Transaction: MzAwMjEwOTk4NmFkaXF6a2N4.

  47. 18 September 2009 Director appointed nicholas elis vaughan roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6SEDDB. Transaction: MjA0MTYwMDE2MmFkaXF6a2N4.

  48. 8 September 2009 Appointment terminated director stephen lever [View PDF]

    Category: Officers. Type: 288b. Barcode: P51EUD3J. Transaction: MjA0MDg0NTI4MmFkaXF6a2N4.

  49. 22 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAU2DBQ9. Transaction: MjAzNzY2MDU0OGFkaXF6a2N4.

  50. 27 January 2009 Director's change of particulars / mark jones / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEV3J6S3. Transaction: MjAyNDM1NjcwN2FkaXF6a2N4.

  51. 27 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCHFQ5WK. Transaction: MjAyMTQ0MzU0NWFkaXF6a2N4.

  52. 19 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYDRH5RP. Transaction: MjAyMDgxMTIwMGFkaXF6a2N4.

  53. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDgxMTEyN2FkaXF6a2N4.

  54. 29 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3FT01TF. Transaction: MjAwOTg3MjU5NmFkaXF6a2N4.

  55. 24 June 2008 Director appointed mark alan jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIV20R3. Transaction: MjAwNzc1OTk0NGFkaXF6a2N4.

  56. 12 June 2008 Appointment terminated director peter rixon [View PDF]

    Category: Officers. Type: 288b. Barcode: ATZXI0IZ. Transaction: MjAwNzEzMzI1MmFkaXF6a2N4.

  57. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MDY5MWFkaXF6a2N4.

  58. 14 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc1Njc5MGFkaXF6a2N4.

  59. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2ODQ2OWFkaXF6a2N4.

  60. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMTk5OGFkaXF6a2N4.

  61. 19 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyNzI5NWFkaXF6a2N4.

  62. 15 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjExNjg0NGFkaXF6a2N4.

  63. 15 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ0MDc0NmFkaXF6a2N4.

  64. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwODY4OGFkaXF6a2N4.

  65. 3 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjkxNDM3N2FkaXF6a2N4.

  66. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI2MzA5M2FkaXF6a2N4.

  67. 28 March 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTEzOTE1N2FkaXF6a2N4.

  68. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzMjY1M2FkaXF6a2N4.

  69. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNDM5M2FkaXF6a2N4.

  70. 21 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDQ3NTMwN2FkaXF6a2N4.

  71. 5 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1OTE4NmFkaXF6a2N4.

  72. 5 May 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAzNDcyN2FkaXF6a2N4.

  73. 25 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzY5OTAyN2FkaXF6a2N4.

  74. 16 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg5MDgwOWFkaXF6a2N4.

  75. 20 April 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTI5OTM4MmFkaXF6a2N4.

  76. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0NDY2OGFkaXF6a2N4.

  77. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNDYyOWFkaXF6a2N4.

  78. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNjU4M2FkaXF6a2N4.

  79. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkwMDk4OGFkaXF6a2N4.

  80. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI0OTQwM2FkaXF6a2N4.

  81. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2ODUxNWFkaXF6a2N4.

  82. 4 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTEwNTE3NWFkaXF6a2N4.

  83. 23 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTA5NTg2M2FkaXF6a2N4.

  84. 4 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDY4MzQzN2FkaXF6a2N4.

  85. 30 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyOTcxNzUxNWFkaXF6a2N4.

  86. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcyODY3MmFkaXF6a2N4.

  87. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3NTI2OGFkaXF6a2N4.

  88. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIwNTQ3MGFkaXF6a2N4.

  89. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4MDk3NWFkaXF6a2N4.

  90. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3NTI2N2FkaXF6a2N4.

  91. 24 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MjYwOTU4MGFkaXF6a2N4.

  92. 2 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjg5NDE4MmFkaXF6a2N4.

  93. 1 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODEzNDQyM2FkaXF6a2N4.

  94. 26 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIyODQ3MmFkaXF6a2N4.

  95. 26 November 2002 Accounting reference date shortened from 31/12/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA3NTIwMGFkaXF6a2N4.

  96. 22 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzMyMTI2MGFkaXF6a2N4.

  97. 8 July 2002 Ad 01/04/02--------- £ si [email protected]=1000000 £ ic 1000/1001000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI5Nzk2NWFkaXF6a2N4.

  98. 8 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM3NjgzNmFkaXF6a2N4.

  99. 8 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc0MTUyMGFkaXF6a2N4.

  100. 8 July 2002 £ nc 1000/2001000 26/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTYyMTQzNmFkaXF6a2N4.

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