Company NameTrents Leisure Limited
Company StatusDissolved
Company Number00882956
CategoryPrivate Limited Company
Incorporation Date6 July 1966(57 years, 9 months ago)
Dissolution Date26 March 2019 (5 years 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 60 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(38 years, 3 months after company formation)
Appointment Duration14 years, 5 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Steven Green
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2017(51 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Robbie Ian Bell
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2019(52 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (closed 26 March 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameRobert Houston Hanna
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(24 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressCherry Garth Stokesheath Road
Oxshott
Leatherhead
Surrey
KT22 0PS
Director NamePeter Robert Michael Wyatt
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(24 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressFrogs Close
Clayford Lane
Dulverton
West Somerset
TA22 9RH
Secretary NamePhilip John Graham Taylor
NationalityBritish
StatusResigned
Appointed31 May 1991(24 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 November 1991)
RoleCompany Director
Correspondence AddressCherry Tree House 19 Hill Road
Haslemere
Surrey
GU27 2JN
Director NameMr Alan Cullens
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(25 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Alexandra House
Queens Hill Lodge
Ascot
Berkshire
SL5 7EQ
Director NameMr Anthony Peter Woolhouse
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(25 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 July 1995)
RoleCompany Director
Correspondence AddressWellbourne
Vicarage Hill
Farnham
Surrey
GU9 8HG
Secretary NameMichael James Gosnell
NationalityBritish
StatusResigned
Appointed05 November 1991(25 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 March 1996)
RoleCompany Director
Correspondence AddressThe Birches
1 Lowfield Close
Lightwater
Surrey
GU18 5QT
Director NameMr Allister Russell Cox
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(29 years after company formation)
Appointment Duration9 years, 2 months (resigned 15 October 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Small House Mynthurst
Leigh
Reigate
Surrey
RH2 8RJ
Director NameMr James Lancaster
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(29 years after company formation)
Appointment Duration20 years, 9 months (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameMr Christopher Howard Barnes
NationalityBritish
StatusResigned
Appointed01 March 1996(29 years, 8 months after company formation)
Appointment Duration7 years (resigned 14 March 2003)
RoleCompany Director
Correspondence Address11 Hepplewhite Close
Baughurst
Basingstoke
Hampshire
RG26 5HD
Secretary NameMr Simon Jonathan Miller
NationalityBritish
StatusResigned
Appointed14 March 2003(36 years, 8 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 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(38 years, 4 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(38 years, 4 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 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(45 years, 4 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
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2016(49 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameBernadette Clare Young
StatusResigned
Appointed22 August 2017(51 years, 2 months after company formation)
Appointment Duration1 year (resigned 07 September 2018)
RoleCompany Director
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST

Location

Registered AddressMcColl's House
Ashwells Road
Brentwood
Essex
CM15 9ST
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch

Accounts

Latest Accounts26 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Charges

28 November 1998Delivered on: 8 December 1998
Satisfied on: 14 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined).
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
24 July 1995Delivered on: 31 July 1995
Satisfied on: 3 May 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties and to any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined) including this guarantee and debenture.
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
17 March 1982Delivered on: 20 March 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 25 bridge street, swindon wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 January 1980Delivered on: 4 February 1980
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 262/264 oxford road, reading, berks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 September 1978Delivered on: 3 October 1978
Satisfied on: 20 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h property, all stocks shares or other securities, all book and other debts. Assignment of goodwill. Floating charge over the undertaking and all other property and assets present and future (see doc M31).
Fully Satisfied

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
12 February 2019Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
20 December 2018Application to strike the company off the register (3 pages)
20 November 2018Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018 (2 pages)
24 September 2018Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
30 August 2018Accounts for a dormant company made up to 26 November 2017 (4 pages)
29 August 2018Solvency Statement dated 20/08/18 (1 page)
29 August 2018Statement by Directors (1 page)
29 August 2018Statement of capital on 29 August 2018
  • GBP 1
(5 pages)
29 August 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 July 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 September 2017Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
15 September 2017Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
14 September 2017Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
14 September 2017Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 September 2017Accounts for a dormant company made up to 27 November 2016 (4 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
2 September 2016Amended accounts for a dormant company made up to 29 November 2015 (4 pages)
2 September 2016Amended accounts for a dormant company made up to 29 November 2015 (4 pages)
11 August 2016Accounts for a dormant company made up to 29 November 2015 (2 pages)
11 August 2016Accounts for a dormant company made up to 29 November 2015 (2 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 27,500
(4 pages)
7 June 2016Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
7 June 2016Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
7 June 2016Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 27,500
(4 pages)
7 June 2016Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
17 September 2015Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
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)
8 September 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 27,500
(4 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 27,500
(4 pages)
19 August 2014Accounts for a dormant company made up to 24 November 2013 (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)
4 August 2014Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 27,500
(5 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 27,500
(5 pages)
21 January 2014Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 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)
11 June 2013Accounts for a dormant company made up to 25 November 2012 (4 pages)
11 June 2013Accounts for a dormant company made up to 25 November 2012 (4 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 August 2012Accounts for a dormant company made up to 27 November 2011 (4 pages)
10 August 2012Accounts for a dormant company made up to 27 November 2011 (4 pages)
5 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
5 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
17 November 2011Termination of appointment of Stephen Wilkinson as a director (1 page)
17 November 2011Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011Termination of appointment of Stephen Wilkinson as a director (1 page)
17 November 2011Appointment of Mr Martyn James Aguss as a director (2 pages)
30 August 2011Accounts for a dormant company made up to 28 November 2010 (4 pages)
30 August 2011Accounts for a dormant company made up to 28 November 2010 (4 pages)
7 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
22 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)
24 August 2010Accounts for a dormant company made up to 29 November 2009 (4 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
26 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
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)
31 July 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 June 2009Return made up to 31/05/09; full list of members (4 pages)
24 June 2009Return made up to 31/05/09; full list of members (4 pages)
9 October 2008Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
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)
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)
1 August 2008Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
5 March 2008Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 March 2008Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
26 September 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
26 September 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
17 July 2007Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
(8 pages)
17 July 2007Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
(8 pages)
20 June 2006Accounts for a dormant company made up to 26 November 2005 (4 pages)
20 June 2006Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 June 2006Return made up to 31/05/06; full list of members (8 pages)
12 June 2006Return made up to 31/05/06; full list of members (8 pages)
6 October 2005Accounts for a dormant company made up to 27 November 2004 (4 pages)
6 October 2005Accounts for a dormant company made up to 27 November 2004 (4 pages)
30 June 2005Return made up to 31/05/05; full list of members (8 pages)
30 June 2005Return made up to 31/05/05; full list of members (8 pages)
30 November 2004New secretary appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
30 November 2004New director appointed (2 pages)
29 October 2004Director resigned (1 page)
29 October 2004New director appointed (2 pages)
29 October 2004New director appointed (2 pages)
29 October 2004Director resigned (1 page)
27 September 2004Accounts for a dormant company made up to 29 November 2003 (5 pages)
27 September 2004Accounts for a dormant company made up to 29 November 2003 (5 pages)
17 June 2004Return made up to 31/05/04; full list of members (7 pages)
17 June 2004Return made up to 31/05/04; full list of members (7 pages)
5 September 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 September 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 July 2003Return made up to 31/05/03; full list of members (7 pages)
1 July 2003Return made up to 31/05/03; full list of members (7 pages)
22 March 2003Secretary resigned (1 page)
22 March 2003Secretary resigned (1 page)
22 March 2003New secretary appointed (2 pages)
22 March 2003New secretary appointed (2 pages)
25 September 2002Accounts for a dormant company made up to 24 November 2001 (4 pages)
25 September 2002Accounts for a dormant company made up to 24 November 2001 (4 pages)
14 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002Return made up to 31/05/02; full list of members (7 pages)
11 June 2002Return made up to 31/05/02; full list of members (7 pages)
20 September 2001Accounts for a dormant company made up to 25 November 2000 (4 pages)
20 September 2001Accounts for a dormant company made up to 25 November 2000 (4 pages)
11 June 2001Return made up to 31/05/01; full list of members (6 pages)
11 June 2001Return made up to 31/05/01; full list of members (6 pages)
25 September 2000Accounts for a dormant company made up to 27 November 1999 (4 pages)
25 September 2000Accounts for a dormant company made up to 27 November 1999 (4 pages)
16 June 2000Return made up to 31/05/00; full list of members (5 pages)
16 June 2000Return made up to 31/05/00; full list of members (5 pages)
1 June 2000Director's particulars changed (1 page)
1 June 2000Director's particulars changed (1 page)
3 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1999Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
28 September 1999Accounts for a dormant company made up to 28 November 1998 (3 pages)
28 September 1999Accounts for a dormant company made up to 28 November 1998 (3 pages)
28 September 1999Registered office changed on 28/09/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
20 June 1999Return made up to 31/05/99; full list of members (6 pages)
20 June 1999Return made up to 31/05/99; full list of members (6 pages)
8 December 1998Particulars of mortgage/charge (11 pages)
8 December 1998Particulars of mortgage/charge (11 pages)
1 October 1998Accounts for a dormant company made up to 29 November 1997 (4 pages)
1 October 1998Accounts for a dormant company made up to 29 November 1997 (4 pages)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
29 September 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
29 September 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
13 June 1997Return made up to 31/05/97; no change of members (4 pages)
13 June 1997Return made up to 31/05/97; no change of members (4 pages)
14 March 1997Director's particulars changed (1 page)
14 March 1997Director's particulars changed (1 page)
24 September 1996Accounts for a dormant company made up to 25 November 1995 (5 pages)
24 September 1996Accounts for a dormant company made up to 25 November 1995 (5 pages)
26 May 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 May 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 March 1996New secretary appointed (2 pages)
26 March 1996New secretary appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995Director resigned (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995Director resigned (2 pages)
10 August 1995Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
10 August 1995Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
31 July 1995Declaration of assistance for shares acquisition (8 pages)
31 July 1995Declaration of assistance for shares acquisition (8 pages)
31 July 1995Particulars of mortgage/charge (11 pages)
31 July 1995Particulars of mortgage/charge (11 pages)
20 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995Return made up to 31/05/95; no change of members (4 pages)
27 June 1995Accounts for a dormant company made up to 26 November 1994 (4 pages)
27 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 June 1995Return made up to 31/05/95; no change of members (4 pages)
27 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 June 1995Accounts for a dormant company made up to 26 November 1994 (4 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
15 June 1988Declaration of satisfaction of mortgage/charge (5 pages)
21 March 1983Accounts made up to 31 January 1982 (10 pages)
21 March 1983Accounts made up to 31 January 1982 (10 pages)
6 July 1966Incorporation (14 pages)
6 July 1966Incorporation (14 pages)