Abb Power T&d Limited

Company Registration Number: SC019391

Scottish Company

Approximate Location Map
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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.
Abb Power T&d Limited is a Private Company Limited by Shares first registered on 2 November 1936. Its current registered address is in Aberdeen, Scotland.

Registered Address

HARENESS ROAD
ALTENS
ABERDEEN
SCOTLAND
AB12 3LE

There are 34 companies currently registered at this postcode, including this one.

All companies at AB12 3LE

Registration Data

Company Number

SC019391

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,994,000£0£0£2,994,000£0
of which Cash £0£0£0£0£0
Total Assets £2,994,000£0£0£2,994,000£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,994,000£0£0£2,994,000£0
Total Net Worth £2,994,000£0£0£2,994,000£0

Previous Names

No previous names

Company Officers

  • MACLEAN, Victoria Ann

    Secretary

    Appointed on 25 February 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • BAKEWELL, Robert Canvin

    Secretary

    Appointed on 26 February 1999

    Resigned on 16 March 2001

    2 The Fields
    Berrisford Road
    Market Drayton
    Salop
    TF9 1JH

  • BENN, David

    Secretary

    Appointed on 1 May 2009

    Resigned on 25 February 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • BIRNIE, James Mitchell

    Secretary

    Appointed on 16 January 1992

    Resigned on 1 January 1995

    97 Strathern Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1JT

  • GORDON, Angus Burness

    Secretary

    Resigned on 16 January 1992

    29 Mericmuir Place
    Dundee
    Angus
    DD3 9AH

  • HEMMINGS, William Edward

    Secretary

    Appointed on 24 May 1994

    Resigned on 1 April 1995

    Woodside Old Coppice
    Lyth Hill
    Shrewsbury
    Shropshire
    SY3 0BP

  • LANCASTER, Jeremy Graham

    Secretary

    Appointed on 1 April 1995

    Resigned on 26 February 1999

    2
    Woodside
    Saint Peters Court, Norbury
    Stafford
    Staffordshire
    ST20 0PQ

  • NORTHWOOD, Paul David

    Secretary

    Appointed on 17 March 2001

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    8 Ashdale Park
    Yarnfield
    Stone
    Staffordshire
    ST15 0SZ

  • BIRNIE, James Mitchell

    Director

    Resigned on 30 March 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1949

    97 Strathern Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1JT

  • CHRISTIE, Ian

    Director

    Appointed on 29 March 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    9 Wardie Road
    Edinburgh
    Midlothian
    EH5 3QE

  • CHRISTIE, Ian

    Director

    Resigned on 29 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1937

    9 Wardie Road
    Edinburgh
    Midlothian
    EH5 3QE

  • DREWERY, Eric

    Director

    Appointed on 20 January 1992

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • ERIKSSON, Andrew John, Dr

    Director

    Appointed on 14 June 1996

    Resigned on 1 July 2001

    Nationality: Swiss

    Occupation: Manager

    Month of birth: April 1946

    Baldeggstrase 13
    Baden
    5400
    Switzerland

  • GARDNER, Stephen John

    Director

    Appointed on 24 June 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • GREGORY, Trevor John

    Director

    Appointed on 1 June 1998

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • GUEST, Peter David

    Director

    Resigned on 30 March 1992

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1939

    Berkeley
    Saint Ninians Road Alyth
    Blairgowrie
    Perthshire
    PH11 8AP

  • HAKANSSON, Kurt Ake

    Director

    Appointed on 24 May 1994

    Resigned on 1 June 2001

    Nationality: Swedish

    Occupation: President

    Month of birth: October 1950

    Rainstrasse 405
    8706 Feldmeilen
    Switzerland

  • HILL, Robert Owen

    Director

    Resigned on 30 March 1992

    Nationality: British

    Occupation: Production Engineer

    Month of birth: August 1948

    39 Cornmoor Road
    Whickham
    Newcastle Upon Tyne
    NE16 4PU

  • HUGHES, David Alun

    Director

    Appointed on 31 August 1999

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • JENSEN, Peer Hakon

    Director

    Appointed on 20 January 1992

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    3 Grange Park Place
    Thurston Road Wimbledon
    London
    SW20 0EE

  • KARLSSON, Sune Roland Ingemar

    Director

    Appointed on 23 January 1992

    Resigned on 23 December 1992

    Nationality: Swedish

    Occupation: Executive Vice President

    Month of birth: April 1946

    Rebenweg 42
    6945 Hirschberg
    Germany

  • KETTLEWELL, Robert Fallowfield

    Director

    Appointed on 1 August 2001

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Company Legal Adviser

    Month of birth: April 1941

    23 Springwood Drive
    Stone
    Staffordshire
    ST15 8TU

  • LUND, Oeivind

    Director

    Appointed on 15 February 1990

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: April 1945

    38 Hannestadfjellet
    N-1714
    Yven
    Norway
    FOREIGN

  • MCLAUGHLIN, William

    Director

    Appointed on 1 May 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • MEHUS, Olaf Harald

    Director

    Resigned on 25 May 1993

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: June 1940

    30 Bolstadhagen
    3000 Drammen
    FOREIGN
    Norway

  • MUNCH, Oskar Andreas

    Director

    Resigned on 31 July 1993

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: July 1928

    Hoffsjef 48 Lovenskioldsvei
    Oslo 3
    0382
    Norway

  • NIINIVAARA, Mikko Aarne

    Director

    Appointed on 14 June 1996

    Resigned on 30 April 1999

    Nationality: Finnish

    Occupation: Ba Manager

    Month of birth: June 1950

    1m Park 8
    Thalwil
    8800
    Switzerland

  • NIINIVAARA, Mikko Aarne

    Director

    Appointed on 1 August 1993

    Resigned on 10 April 1995

    Nationality: Finnish

    Occupation: Business Area Manager

    Month of birth: June 1950

    Puukiipijantie 10
    Vaasa
    Finland
    FOREIGN
    Finland

  • NILSSON, Lars Otto Fritz, President

    Director

    Appointed on 21 November 1994

    Resigned on 14 August 1996

    Nationality: Swedish

    Occupation: Engineer

    Month of birth: March 1951

    Statorvagen 1y
    77142 Ludvika
    Sweden
    77142

  • NORTHWOOD, Paul David

    Director

    Appointed on 1 August 2001

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1957

    8 Ashdale Park
    Yarnfield
    Stone
    Staffordshire
    ST15 0SZ

  • OWENS, David William

    Director

    Appointed on 24 May 1994

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    17 Baswich Lane
    Stafford
    Staffordshire
    ST17 0BH

  • PENNINGTON, Christopher John

    Director

    Appointed on 24 February 1992

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1933

    13 Saint Johns Hill
    Shrewsbury
    Shropshire
    SY1 1JJ

  • TORGERSEN, Einar

    Director

    Resigned on 24 January 1992

    Nationality: Norwegian

    Occupation: Divisional Director

    Month of birth: March 1929

    89 Underlia
    3000 Drammen
    FOREIGN
    Norway

  • TROTTER, Stephen Dennis

    Director

    Appointed on 1 August 2001

    Resigned on 8 February 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1967

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • WINBERG, Kjell Bjarne

    Director

    Resigned on 28 February 1991

    Nationality: Norwegian

    Occupation: Divisional Director

    12a Henrik Ibsensgt
    N-3000 Drammen
    FOREIGN
    Norway

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 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: S5E68JXD. Transaction: MzE1NjAwNTgxOWFkaXF6a2N4.

  2. 17 February 2016 Termination of appointment of Stephen Dennis Trotter as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: S50WFX3M. Transaction: MzE0MjAwMjUyMGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: S4ZZWW0Q. Transaction: MzE0MTEzNjkxN2FkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S478WID5. Transaction: MzEyMjk2ODI5MGFkaXF6a2N4.

  5. 20 April 2015 Appointment of Ian Grant Funnell as a director on 31 March 2015

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: S45DCE6W. Transaction: MzEyMTIyMzA3N2FkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: S40FT28G. Transaction: MzExNjU3NzMxNmFkaXF6a2N4.

  7. 14 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S35J7HIX. Transaction: MzA5ODE5ODQ0OGFkaXF6a2N4.

  8. 4 March 2014 Appointment of Victoria Ann Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32M3OC0. Transaction: MzA5NTYwMDM1NmFkaXF6a2N4.

  9. 4 March 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32M3OC8. Transaction: MzA5NTYwMDMwNGFkaXF6a2N4.

  10. 7 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S315M0S9. Transaction: MzA5NDA3OTg2NWFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: S3133YV5. Transaction: MzA5NDAyOTY4OWFkaXF6a2N4.

  12. 9 October 2013 Director's details changed for Mr William Mclaughlin on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: A2IAHXPC. Transaction: MzA4NjY2MDYyOWFkaXF6a2N4.

  13. 9 October 2013 Director's details changed for Mr Stephen Dennis Trotter on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: A2IAHXQ0. Transaction: MzA4NjY2MDQ4OWFkaXF6a2N4.

  14. 9 October 2013 Director's details changed for Trevor John Gregory on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: A2IAHXPS. Transaction: MzA4NjY2MDI2OGFkaXF6a2N4.

  15. 9 October 2013 Secretary's details changed for David Benn on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: A2IAHXPK. Transaction: MzA4NjY2MDE0OGFkaXF6a2N4.

  16. 25 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S270EVN5. Transaction: MzA3Njk0NTEzOWFkaXF6a2N4.

  17. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: A22C2OWW. Transaction: MzA3MzE0ODA4MWFkaXF6a2N4.

  18. 20 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S16QXBX6. Transaction: MzA1NjE2MTk2OWFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: S128AQTU. Transaction: MzA1MjUwMDA0NGFkaXF6a2N4.

  20. 3 February 2012 Registered office address changed from 21-25 Commerce Street Aberdeen Aberdeenshire AB11 5FE on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: S11EAU7F. Transaction: MzA1MTg0NTQwOGFkaXF6a2N4.

  21. 16 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUI1ZU42. Transaction: MzAzNzIxNDI3MGFkaXF6a2N4.

  22. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: SWRV5RX3. Transaction: MzAzMjg4OTE0MmFkaXF6a2N4.

  23. 22 November 2010 Registered office address changed from the Technology Centre Scottish Enterprise Technology Park East Kilbride G75 0QD on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: SZ2TKP94. Transaction: MzAyNzM0MjM4NGFkaXF6a2N4.

  24. 29 October 2010 Director's details changed for William Mclaughlin on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: S0D1SOM8. Transaction: MzAyNjA5Mzc5MGFkaXF6a2N4.

  25. 28 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6D3QJH4. Transaction: MzAxNDQ4NDEzMWFkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: S861ZIE2. Transaction: MzAxMTc1OTQ5M2FkaXF6a2N4.

  27. 23 June 2009 Director appointed william mclaughlin [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ0S6AVE. Transaction: MjAzNTYyMDk3MmFkaXF6a2N4.

  28. 4 June 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJKI6AF8. Transaction: MjAzNDQwNzA5OGFkaXF6a2N4.

  29. 19 May 2009 Secretary appointed david benn [View PDF]

    Category: Officers. Type: 288a. Barcode: SK77K9WF. Transaction: MjAzMzI1NDI3N2FkaXF6a2N4.

  30. 19 May 2009 Appointment terminated director and secretary paul northwood [View PDF]

    Category: Officers. Type: 288b. Barcode: SK77L9WG. Transaction: MjAzMzI1MzkyMGFkaXF6a2N4.

  31. 27 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SMA5L8G2. Transaction: MjAyOTIwNTg4N2FkaXF6a2N4.

  32. 4 November 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SROH84FF. Transaction: MjAxNzI0NjI0N2FkaXF6a2N4.

  33. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST8RP3MY. Transaction: MjAxNDcxMzk2MmFkaXF6a2N4.

  34. 13 June 2008 Registered office changed on 13/06/2008 from the technology centre scottish enterprise technology park, east kilbride east kilbridge G75 0QD [View PDF]

    Category: Address. Type: 287. Barcode: SXJ610HW. Transaction: MjAwNzE2NTExMGFkaXF6a2N4.

  35. 27 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2OTg5NGFkaXF6a2N4.

  36. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM3MjY2NWFkaXF6a2N4.

  37. 19 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MjY2NmFkaXF6a2N4.

  38. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEyODI1MWFkaXF6a2N4.

  39. 16 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MjE2MmFkaXF6a2N4.

  40. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMwODQ2OWFkaXF6a2N4.

  41. 17 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4ODU1NmFkaXF6a2N4.

  42. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc2MTQ0MWFkaXF6a2N4.

  43. 4 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1ODY5MGFkaXF6a2N4.

  44. 11 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE0NjEzMGFkaXF6a2N4.

  45. 26 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzNDA2MmFkaXF6a2N4.

  46. 5 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjgzNDA3NGFkaXF6a2N4.

  47. 10 November 2003 Registered office changed on 10/11/03 from: east kingsway dundee [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI2MDUyNGFkaXF6a2N4.

  48. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDU5OTY4M2FkaXF6a2N4.

  49. 5 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwNDQyNmFkaXF6a2N4.

  50. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNzA1MmFkaXF6a2N4.

  51. 6 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg3NjQxOGFkaXF6a2N4.

  52. 21 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MzY3MmFkaXF6a2N4.

  53. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3MTUyM2FkaXF6a2N4.

  54. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI1OTE2MGFkaXF6a2N4.

  55. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3MDIxMWFkaXF6a2N4.

  56. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5MDM2N2FkaXF6a2N4.

  57. 18 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzkwOTQ1OGFkaXF6a2N4.

  58. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3Njg2NWFkaXF6a2N4.

  59. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwMTI0NGFkaXF6a2N4.

  60. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyNjgyNGFkaXF6a2N4.

  61. 21 March 2001 Nc inc already adjusted 12/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Mjg2MDE2M2FkaXF6a2N4.

  62. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE5NjkzNGFkaXF6a2N4.

  63. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMwNDU4NWFkaXF6a2N4.

  64. 26 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwMjE3OWFkaXF6a2N4.

  65. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzOTczOGFkaXF6a2N4.

  66. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODc2MTQ0OGFkaXF6a2N4.

  67. 27 April 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MDE2MWFkaXF6a2N4.

  68. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYzMDcwOGFkaXF6a2N4.

  69. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxNDQ1OWFkaXF6a2N4.

  70. 25 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTI4Mjc0NGFkaXF6a2N4.

  71. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxNjk1MmFkaXF6a2N4.

  72. 17 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwNTU2M2FkaXF6a2N4.

  73. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE4OTM1NmFkaXF6a2N4.

  74. 1 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3OTMzMGFkaXF6a2N4.

  75. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgxMzI3MmFkaXF6a2N4.

  76. 8 May 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzMzA4MGFkaXF6a2N4.

  77. 1 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjMyNDkwNWFkaXF6a2N4.

  78. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5MjQ3NmFkaXF6a2N4.

  79. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ3Njc3MGFkaXF6a2N4.

  80. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2NDE4M2FkaXF6a2N4.

  81. 18 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDc0MDkxOWFkaXF6a2N4.

  82. 29 May 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMDg4OWFkaXF6a2N4.

  83. 25 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzI5NDA0NmFkaXF6a2N4.

  84. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njg0NTQ4NmFkaXF6a2N4.

  85. 14 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNTU2M2FkaXF6a2N4.

  86. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDEzMzg5M2FkaXF6a2N4.

  87. 9 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDU5MDY3OWFkaXF6a2N4.

  88. 27 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA2Nzk5OTUxYWRpcXprY3g.

  89. 27 February 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5OTk1MWFkaXF6a2N4.

  90. 27 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTYzMjc0N2FkaXF6a2N4.

  91. 19 January 1995

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NzY5MzA4NWFkaXF6a2N4.

  92. 2 December 1994 Ad 21/11/94--------- £ si [email protected]=2500000 £ ic 1060000/3560000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk5ODAzMWFkaXF6a2N4.

  93. 2 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE4OTc0MGFkaXF6a2N4.

  94. 2 December 1994 £ nc 1500000/4000000 21/11/94

    Category: Capital. Type: 123. Transaction: MDEzNDQ0ODYyNGFkaXF6a2N4.

  95. 12 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYxNjk0NGFkaXF6a2N4.

  96. 12 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA3MjczNmFkaXF6a2N4.

  97. 12 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjM2MjA1M2FkaXF6a2N4.

  98. 5 September 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTA0NTAwOGFkaXF6a2N4.

  99. 5 September 1994 Full group accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MTEwNDUwMDhhZGlxemtjeA.

  100. 11 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4NTI2OGFkaXF6a2N4.

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