Brentwood
Essex
CM13 3BE
Director Name | Mr Nils-Johan Harald Haraldsson |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 10 July 2012(77 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 07 November 2018) |
Role | Vice President Marketing And Business Development |
Country of Residence | Sweden |
Correspondence Address | Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE |
Director Name | Mr Stephen Paul Harley |
---|---|
Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2012(77 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 07 November 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE |
Director Name | Mr Rolf Ingemar Johannesson |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 15 November 2016(81 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 07 November 2018) |
Role | Executive Vice President |
Country of Residence | Sweden |
Correspondence Address | Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE |
Secretary Name | Mr Lee Elliot Smyth |
---|---|
Status | Closed |
Appointed | 01 October 2017(82 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 November 2018) |
Role | Company Director |
Correspondence Address | Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE |
Director Name | Anders Stromberg |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 April 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | Patronvagen 9 S 852 57 Sundsvall Sweden |
Director Name | Ramsay Alexander Hampton |
---|---|
Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(56 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 11 April 1995) |
Role | Company Director |
Correspondence Address | Merlins 31 Windsor Road Canon Hill Bray Berkshire SL6 2EW |
Director Name | Graham Anthony Game |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | Orscroft Rectory Road Orsett Grays Essex RM16 3JU |
Director Name | Bengt Arvid Eldered |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 April 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | Granbacken 21 852 53 Sundsvall Foreign |
Director Name | Rolf Bertil Bertilson |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 April 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | 12 Chiswick Quay London W4 3UR |
Secretary Name | Howard Mills Johnstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ |
Director Name | Anthony John Bryant |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(57 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
Role | Company Executive |
Correspondence Address | Clement House Clement Street Swanley Village Bromley Kent BR8 7PQ |
Director Name | Johan Astrom |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 July 1993(58 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 May 1995) |
Role | Company Executive |
Correspondence Address | Sveagatan 11 Umea S 90327 |
Secretary Name | Mrs Linda Elizabeth Fletcher |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 31 August 1993(58 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2a The Glebe Blackheath London SE3 9TT |
Director Name | Mr Rolf Ingemar Johannesson |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 September 1993(58 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 27 April 2005) |
Role | Company Executive |
Country of Residence | Sweden |
Correspondence Address | Mastv. 8 Alno 86531 Sweden |
Director Name | Ole Peder Terland |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 September 1993(58 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 April 1995) |
Role | Company Executive |
Correspondence Address | Fanriksgatan 3b Sundsvall Sweden Foreign |
Director Name | Bo Frolander |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 April 1995(59 years, 12 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 11 March 2008) |
Role | Company Executive |
Correspondence Address | 2 Quaker Close Sevenoaks Kent TN13 3XG |
Director Name | Duncan Ian McInnes |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(59 years, 12 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 1999) |
Role | Company Executive |
Correspondence Address | 6 Westanley Avenue Amersham Buckinghamshire HP7 9AZ |
Director Name | Tom Roger Erixon |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 May 1995(60 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 2001) |
Role | Marketing Manager |
Correspondence Address | Alnovagen Alno S-865 33 Sweden |
Secretary Name | Derek Forrester Menday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(60 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 31 January 2010) |
Role | Company Director |
Correspondence Address | 28 Aveley Way Maldon Essex CM9 6YQ |
Director Name | Mr David Richard Lucas |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(62 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 21 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Main Office 44 Berth Tilbury Docks Essex RM18 7HP |
Director Name | Urban Haggkvist |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1998(62 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2001) |
Role | Controller |
Correspondence Address | Laduvagen 9 Njurunda 960 20 Sweden Foreign |
Director Name | Mr Peter Nicolas Warren |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(64 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 June 2005) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Alton Avenue Kings Hill West Malling ME19 4ES |
Director Name | Nathalie Massart |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 October 2005(70 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 04 November 2008) |
Role | Sales Director Sca Containerbo |
Correspondence Address | 33 Avenue De L'Europe Ans 4430 Belgium |
Director Name | Mr Hugo Hendrik Heij |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 March 2008(72 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Main Office 44 Berth Tilbury Docks Essex RM18 7HP |
Director Name | Mr Dirk Jules Celestin Mommaerts |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 November 2008(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Main Office 44 Berth Tilbury Docks Essex RM18 7HP |
Secretary Name | Mr Hugo Hendrik Heij |
---|---|
Status | Resigned |
Appointed | 01 February 2010(74 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 July 2012) |
Role | Company Director |
Correspondence Address | Main Office 44 Berth Tilbury Docks Essex RM18 7HP |
Secretary Name | Mr Andrew Dennis Browne |
---|---|
Status | Resigned |
Appointed | 10 July 2012(77 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 07 July 2017) |
Role | Company Director |
Correspondence Address | Bradbourne House New Road East Malling Kent ME19 6DZ |
Secretary Name | Mr Stephen Paul Harley |
---|---|
Status | Resigned |
Appointed | 07 July 2017(82 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 October 2017) |
Role | Company Director |
Correspondence Address | Bradbourne House New Road East Malling Kent ME19 6DZ |
Telephone | 01375 843434 |
---|---|
Telephone region | Grays Thurrock |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
100k at £1 | Sca Logistics Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £999,996 |
Net Worth | £13,421,489 |
Cash | £9,105,577 |
Current Liabilities | £895,862 |
Latest Accounts | 31 December 2015 (7 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 August 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
12 February 2018 | Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 February 2018 (2 pages) |
6 February 2018 | Declaration of solvency (7 pages) |
6 February 2018 | Resolutions
|
6 February 2018 | Appointment of a voluntary liquidator (3 pages) |
4 October 2017 | Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017 (1 page) |
4 October 2017 | Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017 (2 pages) |
4 October 2017 | Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017 (1 page) |
4 October 2017 | Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017 (2 pages) |
11 July 2017 | Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017 (2 pages) |
11 July 2017 | Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017 (1 page) |
11 July 2017 | Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017 (1 page) |
11 July 2017 | Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 December 2016 | Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016 (2 pages) |
16 December 2016 | Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016 (2 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
22 September 2016 | Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016 (1 page) |
21 September 2016 | Termination of appointment of David Richard Lucas as a director on 21 September 2016 (1 page) |
21 September 2016 | Termination of appointment of David Richard Lucas as a director on 21 September 2016 (1 page) |
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
19 December 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 December 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
7 August 2012 | Termination of appointment of Hugo Heij as a director (1 page) |
7 August 2012 | Appointment of Mr Stephen Paul Harley as a director (2 pages) |
7 August 2012 | Appointment of Mr Stephen Paul Harley as a director (2 pages) |
7 August 2012 | Termination of appointment of Hugo Heij as a director (1 page) |
10 July 2012 | Appointment of Mr Nils-Johan Harald Haraldsson as a director (2 pages) |
10 July 2012 | Termination of appointment of Hugo Heij as a secretary (1 page) |
10 July 2012 | Appointment of Mr Andrew Dennis Browne as a secretary (1 page) |
10 July 2012 | Appointment of Mr Nils-Johan Harald Haraldsson as a director (2 pages) |
10 July 2012 | Appointment of Mr Andrew Dennis Browne as a secretary (1 page) |
10 July 2012 | Termination of appointment of Hugo Heij as a secretary (1 page) |
2 July 2012 | Termination of appointment of Dirk Mommaerts as a director (1 page) |
2 July 2012 | Termination of appointment of Dirk Mommaerts as a director (1 page) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 May 2011 | Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011 (2 pages) |
16 May 2011 | Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011 (2 pages) |
13 May 2011 | Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011 (2 pages) |
13 May 2011 | Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011 (2 pages) |
13 May 2011 | Director's details changed for Bjorn Otto Magnus Svensson on 10 May 2011 (2 pages) |
13 May 2011 | Director's details changed for Bjorn Otto Magnus Svensson on 10 May 2011 (2 pages) |
13 May 2011 | Director's details changed for David Richard Lucas on 10 May 2011 (2 pages) |
13 May 2011 | Director's details changed for David Richard Lucas on 10 May 2011 (2 pages) |
12 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HR England on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HR England on 12 April 2011 (1 page) |
14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 June 2010 | Termination of appointment of Derek Menday as a secretary (1 page) |
17 June 2010 | Termination of appointment of Derek Menday as a secretary (1 page) |
17 June 2010 | Appointment of Mr Hugo Hendrik Heij as a secretary (1 page) |
17 June 2010 | Appointment of Mr Hugo Hendrik Heij as a secretary (1 page) |
19 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
19 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 March 2009 | Director appointed dirk jules celestin mommaerts (2 pages) |
27 March 2009 | Director appointed dirk jules celestin mommaerts (2 pages) |
24 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
23 March 2009 | Appointment terminated director nathalie massart (1 page) |
23 March 2009 | Appointment terminated director nathalie massart (1 page) |
27 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 April 2008 | Location of register of members (1 page) |
11 April 2008 | Location of debenture register (1 page) |
11 April 2008 | Director's change of particulars / hugo heij / 11/04/2008 (2 pages) |
11 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
11 April 2008 | Director's change of particulars / hugo heij / 11/04/2008 (2 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from 44 berth tilbury dock essex RM18 7HR (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 44 berth tilbury dock essex RM18 7HR (1 page) |
11 April 2008 | Location of debenture register (1 page) |
11 April 2008 | Location of register of members (1 page) |
11 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
18 March 2008 | Director appointed hugo hendrik heij (2 pages) |
18 March 2008 | Appointment terminated director bo frolander (1 page) |
18 March 2008 | Director appointed hugo hendrik heij (2 pages) |
18 March 2008 | Appointment terminated director bo frolander (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 March 2007 | Return made up to 17/03/07; full list of members (8 pages) |
25 March 2007 | Return made up to 17/03/07; full list of members (8 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
23 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
29 March 2005 | Return made up to 24/03/05; full list of members (8 pages) |
29 March 2005 | Return made up to 24/03/05; full list of members (8 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 March 2004 | Return made up to 24/03/04; full list of members (8 pages) |
15 March 2004 | Return made up to 24/03/04; full list of members (8 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
28 March 2003 | Return made up to 24/03/03; full list of members (8 pages) |
28 March 2003 | Return made up to 24/03/03; full list of members (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
9 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 May 2001 | Return made up to 08/04/01; full list of members
|
10 May 2001 | Return made up to 08/04/01; full list of members
|
27 March 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director resigned (1 page) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
19 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
19 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
20 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 May 1999 | Return made up to 08/04/99; full list of members (8 pages) |
2 May 1999 | Return made up to 08/04/99; full list of members (8 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 May 1998 | Return made up to 08/04/98; no change of members (6 pages) |
8 May 1998 | Return made up to 08/04/98; no change of members (6 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
20 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 April 1997 | Return made up to 08/04/97; no change of members (8 pages) |
16 April 1997 | Return made up to 08/04/97; no change of members (8 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
16 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
18 March 1996 | New director appointed (1 page) |
18 March 1996 | New director appointed (1 page) |
28 January 1996 | New secretary appointed (2 pages) |
28 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | Secretary resigned (1 page) |
22 January 1996 | Secretary resigned (1 page) |
17 May 1995 | Director resigned (4 pages) |
17 May 1995 | Director resigned;new director appointed (4 pages) |
17 May 1995 | Director resigned;new director appointed (4 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
17 May 1995 | Director resigned;new director appointed (4 pages) |
17 May 1995 | Return made up to 08/04/95; no change of members (14 pages) |
17 May 1995 | Director resigned;new director appointed (4 pages) |
17 May 1995 | Director resigned (4 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
17 May 1995 | Return made up to 08/04/95; no change of members (14 pages) |
25 April 1995 | Director resigned (4 pages) |
25 April 1995 | Director resigned (4 pages) |
12 April 1991 | Resolutions
|
29 April 1935 | Incorporation (49 pages) |
29 April 1935 | Incorporation (49 pages) |