Company NameLewis Meeson Limited
Company StatusActive
Company Number00236345
CategoryPrivate Limited Company
Incorporation Date12 January 1929 (89 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Jonathan Miller
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2004(75 years, 9 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2016(87 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Steven Green
Date of BirthMarch 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2017(88 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameBernadette Clare Young
StatusCurrent
Appointed22 August 2017(88 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameGarry Philip Honeyball
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(64 years after company formation)
Appointment Duration2 years (resigned 09 January 1995)
RoleChartered Accountant
Correspondence Address9 Ilfracombe Crescent
Suttons Farm
Hornchurch
Essex
RM12 6RQ
Director NameMr Brian Jackson
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(64 years after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 1998)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Grazings
Highfield Lane
Hemel Hempstead
Hertfordshire
HP2 5JN
Director NameMr Robert Leak
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(64 years after company formation)
Appointment Duration3 years, 6 months (resigned 19 July 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17 Manor Road
Barnet
Hertfordshire
EN5 2LH
Director NameMr Peter Samuel Symmons
Date of BirthAugust 1948 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed29 December 1992(64 years after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address3 Lippitts Hill
Luton
Bedfordshire
LU2 7YN
Secretary NameMr Peter Samuel Symmons
NationalityEnglish
StatusResigned
Appointed29 December 1992(64 years after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lippitts Hill
Luton
Bedfordshire
LU2 7YN
Director NameJohn Richard Talbot
Date of BirthApril 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(66 years after company formation)
Appointment Duration3 years, 10 months (resigned 28 November 1998)
RoleCommercial Director
Correspondence Address14 The Coppens
Stotfold
Hitchin
Hertfordshire
SG5 4PJ
Secretary NameMr Colin Graham Reader
NationalityBritish
StatusResigned
Appointed09 March 1995(66 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Arlington Road
London
NW1 7ES
Director NameMr Colin Graham Reader
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(66 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 1996)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address51 Arlington Road
London
NW1 7ES
Director NameJohn Michael Rees
Date of BirthJune 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(66 years, 10 months after company formation)
Appointment Duration3 years (resigned 28 November 1998)
RoleFinance Director
Correspondence Address6 Nelson Crescent
Maldon
Essex
CM9 6WE
Director NameStephen Howard Wooldridge
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(67 years after company formation)
Appointment Duration2 years, 10 months (resigned 28 November 1998)
RoleHuman Resource Director
Country of ResidenceEngland
Correspondence AddressSanibel
Wrabness Road
Ramsey
Essex
CO12 5NJ
Secretary NameJohn Michael Rees
NationalityBritish
StatusResigned
Appointed19 July 1996(67 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 September 1996)
RoleCompany Director
Correspondence Address102 Pollards Green
Chelmer Village
Chelmsford
CM2 6UL
Secretary NameLaurence Henry Ford
NationalityBritish
StatusResigned
Appointed30 September 1996(67 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 November 1998)
RoleCompany Director
Correspondence Address123 Eastern Avenue East
Romford
Essex
RM1 4SH
Director NameMr Allister Russell Cox
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1998(69 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 October 2004)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Small House Mynthurst
Leigh
Reigate
Surrey
RH2 8RJ
Director NameMr James Lancaster
Date of BirthFebruary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1998(69 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 26 April 2016)
RoleChairman And Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameMr Christopher Howard Barnes
NationalityBritish
StatusResigned
Appointed28 November 1998(69 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 2003)
RoleSecretary
Correspondence Address11 Hepplewhite Close
Baughurst
Basingstoke
Hampshire
RG26 5HD
Secretary NameMr Simon Jonathan Miller
NationalityBritish
StatusResigned
Appointed14 March 2003(74 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Stephen William Wilkinson
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(75 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartin McColl House Ashwells Road
Pilgrims Hatch
Brentwood
Essex
CM15 9ST
Secretary NameKingsley John Tedder
NationalityBritish
StatusResigned
Appointed17 November 2004(75 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Martyn James Aguss
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(82 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl'S House Ashwells Road
Brentwood
Essex
CM15 9ST

Contact

Websitemartinmccoll.co.uk
Telephone020 38054822
Telephone regionLondon

Location

Registered AddressMcColl'S House
Ashwells Road
Brentwood
Essex
CM15 9ST
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2m at £0.2Martin Retail Group LTD
100.00%
Ordinary

Accounts

Latest Accounts26 November 2017 (11 months, 3 weeks ago)
Next Accounts Due31 August 2019 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return4 October 2018 (1 month, 2 weeks ago)
Next Return Due18 October 2019 (11 months from now)

Charges

17 October 2005Delivered on: 21 October 2005
Satisfied on: 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

Classification: Debenture accession deed
Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
23 June 1997Delivered on: 25 June 1997
Satisfied on: 21 August 2002
Persons entitled: Barclays Bank PLC

Classification: Share charge
Secured details: All monies due or owing by martin retail group PLC under a retail agreement dated 20TH june 1997 to barclays bank PLC as agent and trustee and the lenders on any account and all monies due or owing from martin retail group PLC,martins the newsagent PLC,rsmccoll (UK) limited,lewis meeson limited,martin mc coll group limited,a harris limited,martin mccoll limited,martin ctn group limited,birrell limited and clark retail limited (each a guarantor) to barclays bank PLC as agent and trustee and the lenders in respect of any further borrowing by any guarantor other than tog limited andall monies which may become due or owing by each of the guarantors under the guarantee.
Particulars: All the beneficial interest of 32,814 £1 ordinary shares in martin mc coll grou limited with all didivdends and other benefits relating thereto see form 395 for full details. See the mortgage charge document for full details.
Fully Satisfied
25 March 1985Delivered on: 1 April 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5, wilton road, abbeywood, london borough of greenwich. T/n sgl 387777.
Fully Satisfied
25 March 1985Delivered on: 1 April 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 1 and 2 brookfield farm development, brookfield way, cheshunt, broxbourne, herts. T/n hd 176949.
Fully Satisfied
25 March 1985Delivered on: 1 April 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1/3 hart street, henley on thames, oxfordshire. 2/4, bell street, henley on thames oxfordshire.
Fully Satisfied
25 March 1985Delivered on: 1 April 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2, fernhouse shopping centre, high treet, crowborough, E. sussex. T/n esx 94509.
Fully Satisfied
26 February 1985Delivered on: 7 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 gwent square, cumbran, gwent.
Fully Satisfied
26 February 1985Delivered on: 7 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23, high street, ester, surrey.
Fully Satisfied
26 February 1985Delivered on: 7 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 54/56 union street, aldershot, hampshire.
Fully Satisfied
26 February 1985Delivered on: 7 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17/18, hounds hill, centre, blackpool, lancashire.
Fully Satisfied
26 February 1985Delivered on: 7 March 1985
Satisfied on: 3 December 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 1 & 4 pentroyn district centre, cardiff, S. glam.
Fully Satisfied
26 February 1985Delivered on: 7 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 203, fir tree road, epsom, surrey t/n sy 528560.
Fully Satisfied
8 August 1984Delivered on: 17 August 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H units 16 and 17 locks heath district centre, locks heath, fareham, hampshire. T/n HP251409.
Fully Satisfied
8 August 1984Delivered on: 14 August 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 50, cowcross street, london borough of islington.
Fully Satisfied
8 August 1984Delivered on: 17 August 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 11 and 13, parkwood precinct, spennymoor durham.
Fully Satisfied
8 August 1984Delivered on: 14 August 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 24, high street evesham, hereford and worcester.
Fully Satisfied
8 August 1984Delivered on: 14 August 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H units 5 & 6 fforeotoch district centre, fforeotach W. glamorgan t/n WA256058.
Fully Satisfied
5 June 1984Delivered on: 15 June 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H units 2,3 and 4 hucknall road, bulwell, nottingham, nottinghamshire t/n 160966.
Fully Satisfied
5 June 1984Delivered on: 15 June 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H kicsk in booking hall, abbeywood, greenwich as comprised in a lease dated 25.12.83.
Fully Satisfied
5 June 1984Delivered on: 15 June 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 18 underhill walk burton on trent staffordshire.
Fully Satisfied
5 June 1984Delivered on: 15 June 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 2, 22, to 25 station road, portslade, hove, east sussex esx 90878.
Fully Satisfied
3 May 1984Delivered on: 17 May 1984
Persons entitled: National Girobank.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 7, king street detford, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 March 1984Delivered on: 29 March 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 13/23 (odd nos) southampton road ringwood hampshire title no HP176885.
Fully Satisfied
19 March 1984Delivered on: 23 March 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 1 & 1A bell street, henley on themes oxfordshire.
Fully Satisfied
19 March 1984Delivered on: 23 March 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 4/6 high street, rhyl clwyd.
Fully Satisfied

Filing History

4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 September 2017Accounts for a dormant company made up to 27 November 2016 (8 pages)
7 September 2017Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
6 September 2017Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
11 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
22 August 2016Accounts for a dormant company made up to 29 November 2015 (4 pages)
8 August 2016Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
9 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500,026
(4 pages)
9 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500,026
(4 pages)
17 September 2015Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 500,026
(4 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 500,026
(4 pages)
19 August 2014Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
21 January 2014Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 500,026
(5 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 500,026
(5 pages)
11 June 2013Accounts for a dormant company made up to 25 November 2012 (4 pages)
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 August 2012Accounts for a dormant company made up to 27 November 2011 (4 pages)
14 November 2011Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011Termination of appointment of Stephen Wilkinson as a director (1 page)
18 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 August 2011Accounts for a dormant company made up to 28 November 2010 (4 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010Accounts for a dormant company made up to 29 November 2009 (4 pages)
30 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
15 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
15 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
13 October 2008Return made up to 04/10/08; full list of members (4 pages)
9 October 2008Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
5 March 2008Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 November 2007Return made up to 04/10/07; no change of members
  • 363(287) ‐ Registered office changed on 05/11/07
(8 pages)
26 September 2007Accounts for a dormant company made up to 26 November 2006 (4 pages)
20 September 2007Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
(2 pages)
19 October 2006Return made up to 04/10/06; full list of members (8 pages)
20 June 2006Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 December 2005Return made up to 04/10/05; full list of members (8 pages)
15 November 2005Ad 14/10/05--------- £ si [email protected]=1 £ ic 500025/500026 (2 pages)
25 October 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
25 October 2005Declaration of assistance for shares acquisition (17 pages)
21 October 2005Particulars of mortgage/charge (19 pages)
6 October 2005Accounts for a dormant company made up to 27 November 2004 (4 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
29 October 2004Director resigned (1 page)
29 October 2004New director appointed (2 pages)
28 October 2004Return made up to 04/10/04; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 29 November 2003 (4 pages)
21 October 2003Return made up to 04/10/03; full list of members (7 pages)
19 September 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
22 March 2003Secretary resigned (1 page)
22 March 2003New secretary appointed (2 pages)
9 October 2002Return made up to 04/10/02; full list of members (7 pages)
25 September 2002Accounts for a dormant company made up to 24 November 2001 (4 pages)
21 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 2001Accounts for a dormant company made up to 25 November 2000 (4 pages)
8 December 2000Return made up to 04/10/00; full list of members (7 pages)
27 September 2000Full accounts made up to 27 November 1999 (7 pages)
3 November 1999Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
29 September 1999Full accounts made up to 28 November 1998 (7 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998New director appointed (3 pages)
16 December 1998Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998New director appointed (3 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
3 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
23 October 1998Return made up to 04/10/98; full list of members (6 pages)
15 October 1998Director's particulars changed (1 page)
15 October 1998Director's particulars changed (1 page)
9 July 1998Full accounts made up to 26 April 1998 (9 pages)
27 October 1997Return made up to 04/10/97; full list of members (6 pages)
18 September 1997Full accounts made up to 27 April 1997 (9 pages)
25 June 1997Particulars of mortgage/charge (6 pages)
3 December 1996Full accounts made up to 28 April 1996 (9 pages)
28 October 1996Return made up to 04/10/96; full list of members (6 pages)
24 October 1996Secretary resigned (1 page)
24 October 1996New secretary appointed (2 pages)
2 August 1996Director resigned (1 page)
2 August 1996Secretary resigned;director resigned (2 pages)
2 August 1996New secretary appointed (1 page)
4 February 1996New director appointed (2 pages)
2 January 1996Full accounts made up to 30 April 1995 (9 pages)
15 November 1995New director appointed (4 pages)
25 October 1995Return made up to 04/10/95; full list of members (14 pages)
22 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
22 March 1995New director appointed (3 pages)
17 January 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)