Appleyard Investments Limited

Company Name	Appleyard Investments Limited
Company Status	Dissolved
Company Number	00536754
Category	Private Limited Company
Incorporation Date	11 August 1954(69 years, 9 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Name	Appleyard Yorkshire Division Limited

Business Activity

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

Directors

Director Name	Mark Charles Finch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(58 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Closed
Appointed	14 January 2013(58 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(64 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Michael Granville Williamson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(37 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 1997)
Role	Chairman & Chief Executive
Correspondence Address	Church Green Old Church Lane Pateley Bridge Harrogate North Yorkshire HG3 5LZ

Director Name	Paul Jonathan Chambers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(37 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 June 1996)
Role	Finance Director
Correspondence Address	24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Secretary Name	Andrew Ian Ward
Nationality	British
Status	Resigned
Appointed	10 June 1992(37 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Director Name	Mr John Richard Atkin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(41 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1998)
Role	Financial Director
Correspondence Address	Baillie Gate Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(43 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 1998(43 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(43 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(45 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(46 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(46 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(48 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 July 2007)
Role	Finance Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(49 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(52 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(55 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Richard James Macnamara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(58 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(61 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(43 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Telephone	01423 871263
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Appleyard Properties (Scotland) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises on or near the eastely side of leeds road, harrogate and at 99 leeds road, harrogate, north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises in london road, newcastle under-lyne staffordshire. T.N. sf 175409 sf 153215. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at denby dale road, wakefield, west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at the rear of 3 beech avenue, harrogate, north yorkshire. Fully Satisfied
17 May 1983	Delivered on: 27 May 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
12 May 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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. Fully Satisfied
12 May 1983	Delivered on: 18 May 1983 Persons entitled: Mercantile Credit Company Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee supplemental to a guarantee and debenture 25-3-83. 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. Fully Satisfied
18 July 1986	Delivered on: 5 August 1986 Satisfied on: 1 September 1988 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Standard security which was presented for registration in scotland Secured details: All sums due and that may become due. Particulars: Land at 18 holmston road, dundonald road, westfield avenue, clyde street, renfrew (please see form 395 for full details). Fully Satisfied
11 July 1986	Delivered on: 25 July 1986 Satisfied on: 12 August 1988 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: Land and premises at ings road, wakefield, west yorkshire. Fully Satisfied
9 April 1985	Delivered on: 9 April 1985 Satisfied on: 12 August 1988 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: Land in benson st leeds west yorkshire. Fully Satisfied
9 April 1985	Delivered on: 9 April 1985 Satisfied on: 12 August 1988 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: Land in london road newcastle under lyne staffordshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at reat of 5 beech avenue, harrogate, north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at 1 beech avenue, harrogate, north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at ings road, wakefield, west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at 101 leeds road, harrogate, north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at canal road, king's road and queens road, bradford, west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at roseville road, and benson street, leeds, west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at or near the junction at leeds road, and hookstone road, harrotate, north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at canal road, king's road and queen's road,bradford west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at 13 and 13A hockstone road, harrogate, north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at 43 mouh street, harrogate north yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at canal road, bradford, west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at south parade, wakefield west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises at ings road, wakefield, west yorkshire. Fully Satisfied
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 12 August 1988 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: Land and premises near to hookstone road, harrogate, north yorkshire. Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Application to strike the company off the register (3 pages)
30 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 July 2020	Statement by Directors (1 page)
30 July 2020	Solvency Statement dated 20/07/20 (1 page)
30 July 2020	Statement of capital on 30 July 2020 GBP 1 (3 pages)
3 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (50 pages)
17 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (3 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
17 October 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (3 pages)
7 October 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
7 November 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
7 November 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5,000,100 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5,000,100 (5 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,100 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,100 (6 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,100 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000,100 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000,100 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000,100 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
19 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
7 February 2013	Appointment of Mark Finch as a secretary (2 pages)
6 February 2013	Appointment of Mark Finch as a director (2 pages)
6 February 2013	Appointment of Mark Finch as a director (2 pages)
21 January 2013	Termination of appointment of Richard Macnamara as a director (1 page)
21 January 2013	Termination of appointment of Richard Macnamara as a director (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
18 January 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
3 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
26 February 2010	Appointment of Richard James Macnamara as a director (2 pages)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Appointment of Richard James Macnamara as a director (2 pages)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
10 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
10 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
10 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
9 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
9 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
2 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
2 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2005	Return made up to 01/06/05; full list of members (2 pages)
6 June 2005	Return made up to 01/06/05; full list of members (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
26 July 2004	Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
23 June 2004	Return made up to 01/06/04; full list of members (2 pages)
23 June 2004	Return made up to 01/06/04; full list of members (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
3 June 2003	Return made up to 01/06/03; full list of members (2 pages)
3 June 2003	Return made up to 01/06/03; full list of members (2 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
29 June 2001	Return made up to 01/06/01; full list of members (6 pages)
29 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
13 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (4 pages)
27 January 2000	New director appointed (4 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
19 June 1998	Return made up to 06/06/98; full list of members (7 pages)
19 June 1998	Return made up to 06/06/98; full list of members (7 pages)
16 June 1998	Location of register of members (1 page)
16 June 1998	Location of register of members (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: windsor house cornwall road harrogate north yorkshire, HG1 2PW (1 page)
10 May 1998	Registered office changed on 10/05/98 from: windsor house cornwall road harrogate north yorkshire, HG1 2PW (1 page)
23 January 1998	New director appointed (4 pages)
23 January 1998	New director appointed (4 pages)
15 January 1998	New director appointed (4 pages)
15 January 1998	New director appointed (4 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 June 1997	Return made up to 06/06/97; full list of members (7 pages)
25 June 1997	Return made up to 06/06/97; full list of members (7 pages)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 07/06/96; full list of members (7 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 07/06/96; full list of members (7 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
15 June 1995	Full accounts made up to 31 December 1994 (9 pages)
15 June 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1994	Full accounts made up to 31 December 1993 (9 pages)
7 July 1994	Full accounts made up to 31 December 1993 (9 pages)
28 June 1993	Full accounts made up to 31 December 1992 (8 pages)
28 June 1993	Full accounts made up to 31 December 1992 (8 pages)
13 July 1992	Full accounts made up to 31 December 1991 (7 pages)
13 July 1992	Full accounts made up to 31 December 1991 (7 pages)
4 July 1991	Full accounts made up to 31 December 1990 (7 pages)
4 July 1991	Full accounts made up to 31 December 1990 (7 pages)
1 October 1990	Full accounts made up to 31 December 1989 (10 pages)
1 October 1990	Full accounts made up to 31 December 1989 (10 pages)
4 July 1989	Full accounts made up to 31 December 1988 (10 pages)
4 July 1989	Full accounts made up to 31 December 1988 (10 pages)
30 June 1988	Full accounts made up to 31 December 1987 (12 pages)
30 June 1988	Full accounts made up to 31 December 1987 (12 pages)
30 June 1987	Full accounts made up to 31 December 1986 (11 pages)
30 June 1987	Full accounts made up to 31 December 1986 (11 pages)
2 July 1986	Full accounts made up to 31 December 1985 (11 pages)
2 July 1986	Full accounts made up to 31 December 1985 (11 pages)
17 July 1985	Accounts made up to 31 December 1984 (10 pages)
17 July 1985	Accounts made up to 31 December 1984 (10 pages)
5 July 1984	Accounts made up to 31 December 1983 (13 pages)
5 July 1984	Accounts made up to 31 December 1983 (13 pages)
18 June 1983	Accounts made up to 31 December 1982 (6 pages)
18 June 1983	Accounts made up to 31 December 1982 (6 pages)
20 November 1982	Accounts made up to 31 December 1981 (6 pages)
20 November 1982	Accounts made up to 31 December 1981 (6 pages)
13 August 1981	Accounts made up to 31 December 1980 (8 pages)
13 August 1981	Accounts made up to 31 December 1980 (8 pages)
12 August 1980	Accounts made up to 31 December 1979 (10 pages)
12 August 1980	Accounts made up to 31 December 1979 (10 pages)
12 December 1979	Accounts made up to 31 December 1978 (11 pages)
12 December 1979	Accounts made up to 31 December 1978 (11 pages)
19 June 1978	Accounts made up to 31 December 1977 (10 pages)
19 June 1978	Accounts made up to 31 December 1977 (10 pages)
30 June 1977	Accounts made up to 31 December 1976 (11 pages)
30 June 1977	Accounts made up to 31 December 1976 (11 pages)
18 August 1976	Accounts made up to 31 December 1975 (8 pages)
18 August 1976	Accounts made up to 31 December 1975 (8 pages)

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