Adp Yorkshire Ltd.

Company Registration Number: 04611149

Company registered in England and Wales

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Adp Yorkshire Ltd. is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG

There are 184 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

04611149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£137,689
of which Cash £0£0£0£0£0£0£33,014
Total Assets £0£0£0£0£0£0£137,689
Current Liabilities £0£0£0£0£0£0£99,029
Net Current Assets £0£0£0£0£0£0£38,660
Total Net Worth £0£0£0£0£0£0£79,580

Previous Names

  • MEDIMATCH UK LIMITED, active until 23 June 2008
  • QUAYSHELFCO 971 LIMITED, active until 13 March 2003

Company Officers

  • CARROLL, Leo Damian

    Secretary

    Appointed on 31 July 2017

     

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • DAVIES, Clifford Gwyn

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: November 1966

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MORONEY, Bernard

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: February 1953

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • PRASAD, Manish

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1972

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SHAFI KHAN, Mohammed Omar

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1974

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WHITLEY, Krista Nyree

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: December 1970

    Europa House
    Europa Trading Estate
    Stoneclough Road, Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • KNIGHT, Richard Hugh

    Secretary

    Appointed on 12 June 2008

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Finance Director

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MCDONALD, Elizabeth Mary

    Secretary

    Appointed on 7 November 2012

    Resigned on 31 October 2014

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 31 October 2004

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

    Resigned on 31 July 2017

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2005

    Resigned on 12 June 2008

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 7 November 2012

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BEIDER, Ian

    Director

    Appointed on 12 June 2008

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1947

    54 Sinclair Grove
    London
    NW11 9JG

  • BOTHA, Andre Pierre

    Director

    Appointed on 7 March 2003

    Resigned on 26 January 2006

    Nationality: South African

    Occupation: Non Executive Director

    Month of birth: February 1972

    14 Piquets Place
    Scholz Road
    Somerset West 7129
    South Africa

  • FENN, Andrew Kevin

    Director

    Appointed on 12 August 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Clinical Director

    Month of birth: March 1958

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • FLEMING, Keith

    Director

    Appointed on 27 October 2008

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Brookmead House
    The Warren, East Horsley
    Leatherhead
    Surrey
    KT24 5RH

  • GALLIER, Simon Mark

    Director

    Appointed on 30 September 2009

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    103-105
    Harley Street
    Flat 11
    London
    W1G 6AJ

  • KNIGHT, Richard Hugh

    Director

    Appointed on 12 June 2008

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    Feather Sound 1 Hillgarth
    Hindhead
    Surrey
    GU26 6PP

  • MAYHEW, Martin, Dr

    Director

    Appointed on 12 June 2008

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Clinical Director

    Month of birth: August 1956

    8 York Mansions
    84 Chiltern Street
    London
    W1U 5AL

  • MORGAN, Fiona Jacqueline

    Director

    Appointed on 29 February 2012

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • NQH LIMITED

    Nominee Director

    Appointed on 6 December 2002

    Resigned on 7 March 2003

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • PRIOR, Rosemary

    Director

    Appointed on 25 June 2007

    Resigned on 12 June 2008

    Nationality: English

    Occupation: Director

    Month of birth: May 1965

    43 Linden Road
    Newby
    Scarborough
    North Yorkshire
    YO12 5SN

  • ROBSON, William Henry Mark

    Director

    Appointed on 29 February 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Europa House
    Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • SMITH, Richard Charles

    Director

    Appointed on 12 August 2011

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • SPINDLER, Annette Monique Lara

    Director

    Appointed on 31 July 2017

    Resigned on 12 October 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1968

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • TIMMS, David

    Director

    Appointed on 26 November 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    12 Touchwood Salston Barton
    Strawberry Lane
    Ottery St Mary
    Devon
    EX11 1RG

  • VAN LOENEN, Frans

    Director

    Appointed on 8 August 2005

    Resigned on 12 June 2008

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1946

    Noordereinde 311
    5 Graveland
    1243 Jk
    Holland

  • VLIETSTRA, John Richard

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Clinical Director

    Month of birth: February 1946

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

  • WALKER, Lindsey

    Director

    Appointed on 12 August 2011

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Integrated Dental House
    Sunset Business Park
    Manchester Road
    Kearsley
    Bolton
    BL4 8RH
    England

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 12 August 2011

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: October 1969

    Europa House
    Europa Trading Estate
    Stoneclough Road Kearsley
    Manchester
    M26 1GG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HWV7II. Transaction: MzE4ODgzNjYyOWFkaXF6a2N4.

  2. 25 October 2017 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: TM01. Barcode: X6HRSR4P. Transaction: MzE4ODY2MTI0M2FkaXF6a2N4.

  3. 10 August 2017 Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIZFO8. Transaction: MzE4MjY3ODY3M2FkaXF6a2N4.

  4. 10 August 2017 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CIZG8A. Transaction: MzE4MjY3ODY4MmFkaXF6a2N4.

  5. 10 August 2017 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIY7JF. Transaction: MzE4MjY3NzUzOWFkaXF6a2N4.

  6. 10 August 2017 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6CIY7H7. Transaction: MzE4MjY3NzUyN2FkaXF6a2N4.

  7. 10 August 2017 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP03. Barcode: X6CIXMJT. Transaction: MzE4MjY3Njk0OWFkaXF6a2N4.

  8. 10 August 2017 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CIXBZV. Transaction: MzE4MjY3NjY1OWFkaXF6a2N4.

  9. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGSY. Transaction: MzE2NTQ4Mjg1NmFkaXF6a2N4.

  10. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFG6G. Transaction: MzE2MjE1MjE0NWFkaXF6a2N4.

  11. 30 September 2016 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG [View PDF]

    Category: Address. Type: AD04. Barcode: X5GM1GAY. Transaction: MzE1ODY4Mjg4N2FkaXF6a2N4.

  12. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQACH. Transaction: MzEzODQ3OTY4NmFkaXF6a2N4.

  13. 1 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDP2P. Transaction: MzEzNjQ1NTQzMGFkaXF6a2N4.

  14. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMO63. Transaction: MzExMzg4MDQ2M2FkaXF6a2N4.

  15. 27 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8X0X. Transaction: MzExMjI2MjE4NGFkaXF6a2N4.

  16. 12 November 2014 Appointment of William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH7XTM. Transaction: MzExMTIyNDc2OGFkaXF6a2N4.

  17. 11 November 2014 Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEMXL7. Transaction: MzExMTE1MDk0M2FkaXF6a2N4.

  18. 1 February 2014 Appointment of Mr Manish Prasad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30S7EBD. Transaction: MzA5Mzc1MTc1MWFkaXF6a2N4.

  19. 31 January 2014 Termination of appointment of Andrew Fenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30POWSO. Transaction: MzA5MzczNTU2NmFkaXF6a2N4.

  20. 31 December 2013 Termination of appointment of John Vlietstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCP25F. Transaction: MzA5MTcwMzYxNGFkaXF6a2N4.

  21. 27 December 2013 Termination of appointment of Fiona Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XAXD. Transaction: MzA5MTU0MzU0NmFkaXF6a2N4.

  22. 12 December 2013 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N25FEH. Transaction: MzA5MDYwMzMyMWFkaXF6a2N4.

  23. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLY1U. Transaction: MzA5MDM5MDgxOGFkaXF6a2N4.

  24. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49MQ0. Transaction: MzA4OTcyMjUzNmFkaXF6a2N4.

  25. 29 November 2013 Director's details changed for Richard Charles Smith on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49MP4. Transaction: MzA4OTY3NTU5N2FkaXF6a2N4.

  26. 29 November 2013 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2M49MPS. Transaction: MzA4OTY3NTYwN2FkaXF6a2N4.

  27. 28 November 2013 Director's details changed for Dr Stephen Robert Williams on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49MPK. Transaction: MzA4OTY3NTYwNGFkaXF6a2N4.

  28. 28 November 2013 Director's details changed for John Richard Vlietstra on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49MPC. Transaction: MzA4OTY3NTYwMWFkaXF6a2N4.

  29. 28 November 2013 Director's details changed for Clifford Gwyn Davies on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49MOG. Transaction: MzA4OTY3NTU4OWFkaXF6a2N4.

  30. 28 November 2013 Director's details changed for Mr Andrew Fenn on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49MOO. Transaction: MzA4OTY3NTU5NWFkaXF6a2N4.

  31. 28 November 2013 Director's details changed for Bernard Moroney on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49MOW. Transaction: MzA4OTY3NTU4N2FkaXF6a2N4.

  32. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ACJ9. Transaction: MzA2OTEzOTEyMGFkaXF6a2N4.

  33. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4D17U. Transaction: MzA2NzgxMjI3OWFkaXF6a2N4.

  34. 16 November 2012 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU3OYX. Transaction: MzA2NzYzNTMzMWFkaXF6a2N4.

  35. 16 November 2012 Appointment of Elizabeth Mary Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU3OZ5. Transaction: MzA2NzYzNTMzOGFkaXF6a2N4.

  36. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FI87M2. Transaction: MzA2MjcyNzI3MmFkaXF6a2N4.

  37. 31 May 2012 Appointment of Fiona Jacqueline Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XCM2. Transaction: MzA1ODQxNjM4MWFkaXF6a2N4.

  38. 30 May 2012 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0VOWQ. Transaction: MzA1ODM5NDE5N2FkaXF6a2N4.

  39. 7 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11VJUL6. Transaction: MzA1MTk5NzQxNWFkaXF6a2N4.

  40. 11 January 2012 Termination of appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L107SOI2. Transaction: MzA1MDU5NzIyMGFkaXF6a2N4.

  41. 8 December 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG5ZCZRW. Transaction: MzA0ODcxNDkzM2FkaXF6a2N4.

  42. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XCZ1HZB0. Transaction: MzA0NzMzMTgxN2FkaXF6a2N4.

  43. 16 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzIwMDg3NGFkaXF6a2N4.

  44. 24 October 2011 Termination of appointment of Martin Mayhew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47PUYNC. Transaction: MzA0NTk1MjExOGFkaXF6a2N4.

  45. 24 October 2011 Termination of appointment of Keith Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4778YN8. Transaction: MzA0NTk1MDk2OGFkaXF6a2N4.

  46. 4 October 2011 Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: A57OVXY0. Transaction: MzA0NDg3MTM1NmFkaXF6a2N4.

  47. 6 September 2011 Appointment of Clifford Gwyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADK44X8K. Transaction: MzA0MzM2MzkyOWFkaXF6a2N4.

  48. 1 September 2011 Appointment of Richard Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPBWZX. Transaction: MzA0MzA5NzI1N2FkaXF6a2N4.

  49. 31 August 2011 Appointment of John Richard Vlietstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCOQWZB. Transaction: MzA0MzAxODYzMWFkaXF6a2N4.

  50. 31 August 2011 Appointment of Lindsey Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCOZWZK. Transaction: MzA0MzAxNzQ4M2FkaXF6a2N4.

  51. 30 August 2011 Appointment of Andrew Fenn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCPVWZH. Transaction: MzA0MjkzOTIwOGFkaXF6a2N4.

  52. 30 August 2011 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGCQ5WZS. Transaction: MzA0MjkzNTc0OWFkaXF6a2N4.

  53. 30 August 2011 Appointment of Bernard Moroney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4YBPWZI. Transaction: MzA0MjkzNDcyMWFkaXF6a2N4.

  54. 17 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTY2OTQzNGFkaXF6a2N4.

  55. 5 April 2011 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5ODg4N2FkaXF6a2N4.

  56. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5LSXPQR. Transaction: MzAyODQwMDA1OWFkaXF6a2N4.

  57. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5A06PPW. Transaction: MzAyODMwNDUwN2FkaXF6a2N4.

  58. 7 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5A05PPV. Transaction: MzAyODMwNDUwM2FkaXF6a2N4.

  59. 6 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5A07PPX. Transaction: MzAyODMwNDUxMGFkaXF6a2N4.

  60. 6 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5A04PPU. Transaction: MzAyODMwNDUwMGFkaXF6a2N4.

  61. 19 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZSHMP6M. Transaction: MzAyNzIxODY5OGFkaXF6a2N4.

  62. 7 October 2010 Termination of appointment of Simon Gallier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKI5PO1I. Transaction: MzAyNDgwODE5MmFkaXF6a2N4.

  63. 5 July 2010 Registered office address changed from , Kirk House 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPXNWLF2. Transaction: MzAxODg3MjE0NGFkaXF6a2N4.

  64. 14 April 2010 Accounts made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: LQ7HUJ3F. Transaction: MzAxMzUwNDY0OGFkaXF6a2N4.

  65. 30 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XRSSFG8B. Transaction: MzAwNTkyNjM1OWFkaXF6a2N4.

  66. 29 October 2009 Termination of appointment of David Timms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJBQOEFB. Transaction: MzAwMTcyNzk5NmFkaXF6a2N4.

  67. 29 October 2009 Appointment of Dr Simon Gallier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJBQ7EFU. Transaction: MzAwMTcyNTk4NWFkaXF6a2N4.

  68. 12 June 2009 Director's change of particulars / martin mayhew / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEBWAMY. Transaction: MjAzNDkwNjMzMWFkaXF6a2N4.

  69. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A981Y6YU. Transaction: MjAyNDk4NTYxM2FkaXF6a2N4.

  70. 6 January 2009 Director appointed keith fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: AP7KR6AX. Transaction: MjAyMjU3Nzk2OWFkaXF6a2N4.

  71. 6 January 2009 Director appointed david timms [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4R66AG. Transaction: MjAyMjU3MzgxOGFkaXF6a2N4.

  72. 5 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0RJ5DZ. Transaction: MjAxOTM3MzA4MWFkaXF6a2N4.

  73. 25 September 2008 Appointment terminated director ian beider [View PDF]

    Category: Officers. Type: 288b. Barcode: AB7GP3EE. Transaction: MjAxNDEyMDYyMGFkaXF6a2N4.

  74. 19 September 2008 Secretary appointed pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AE7MG388. Transaction: MjAxMzcyNTYzN2FkaXF6a2N4.

  75. 8 July 2008 Appointment terminated director and secretary richard knight [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTSL12Z. Transaction: MjAwODM1ODM3M2FkaXF6a2N4.

  76. 30 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK4PG0X0. Transaction: MjAwODEwMTg1NmFkaXF6a2N4.

  77. 26 June 2008 Director and secretary appointed richard hugh knight [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUCS0VO. Transaction: MjAwNzkyNjM3NmFkaXF6a2N4.

  78. 26 June 2008 Director appointed ian beider [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUCR0VN. Transaction: MjAwNzkyNjMzN2FkaXF6a2N4.

  79. 26 June 2008 Director appointed martin mayhew [View PDF]

    Category: Officers. Type: 288a. Barcode: ALUCN0VJ. Transaction: MjAwNzkyNjIzNmFkaXF6a2N4.

  80. 25 June 2008 Registered office changed on 25/06/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD [View PDF]

    Category: Address. Type: 287. Barcode: AOE9T0Q4. Transaction: MjAwNzg2MzkwOWFkaXF6a2N4.

  81. 25 June 2008 Appointment terminated director frans van loenen [View PDF]

    Category: Officers. Type: 288b. Barcode: AOE9U0Q5. Transaction: MjAwNzg2MTkyMGFkaXF6a2N4.

  82. 25 June 2008 Appointment terminated director rosemary prior [View PDF]

    Category: Officers. Type: 288b. Barcode: AOE9V0Q6. Transaction: MjAwNzg0OTExN2FkaXF6a2N4.

  83. 25 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOE9S0Q3. Transaction: MjAwNzg0MTY4MWFkaXF6a2N4.

  84. 25 June 2008 Appointment terminated secretary mitre secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOE9W0Q7. Transaction: MjAwNzgzMDYxM2FkaXF6a2N4.

  85. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOEA50QH. Transaction: MjAwNzcxMjg0OWFkaXF6a2N4.

  86. 21 May 2008 Ad 27/12/07\gbp si [email protected]=10\gbp ic 1/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LMVBFZUL. Transaction: MjAwNTgxNTYwMWFkaXF6a2N4.

  87. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjkyMGFkaXF6a2N4.

  88. 20 December 2007 Return made up to 17/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM4NzUwMGFkaXF6a2N4.

  89. 22 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyNzYwNGFkaXF6a2N4.

  90. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxMzA0OWFkaXF6a2N4.

  91. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMzE5NWFkaXF6a2N4.

  92. 16 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5MDQzNWFkaXF6a2N4.

  93. 27 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNjg2MGFkaXF6a2N4.

  94. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk4NzIxN2FkaXF6a2N4.

  95. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEyNjg5M2FkaXF6a2N4.

  96. 1 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Mjg0Njg1OGFkaXF6a2N4.

  97. 9 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3NDA0MWFkaXF6a2N4.

  98. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyMzM3NWFkaXF6a2N4.

  99. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA1ODE2N2FkaXF6a2N4.

  100. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIyOTA4MWFkaXF6a2N4.

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54.80.169.119 Tue, 21 Nov 2017 23:27:46 +0000