Strategic Planning Society(The)

Company Name	Strategic Planning Society(The)
Company Status	Dissolved
Company Number	00895924
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1967(57 years, 4 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Names	Society For Long Range Planning and Society For Strategic And Long Range Planning

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael John Abrey-Bugg
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2013(46 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 November 2019)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mr Ashok Hegde
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Business Executive (Vp Business Development)
Correspondence Address	38 Lambolle Road Hampstead London NW3 4HR

Director Name	Mr James Francis Ebdon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1994)
Role	Bank Official
Correspondence Address	6 Clevedon Road Kingston Upon Thames Surrey KT1 3AD

Director Name	Mr Paul Martin Hills
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Management Consultant
Correspondence Address	36 Farmers Way Seer Green Beaconsfield Buckinghamshire HP9 2YX

Director Name	Dr Charles John Constable
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 September 1992)
Role	Management Educator & Consultant
Correspondence Address	20 Kimbolton Road Bedford MK40 2NR

Director Name	Sara Elizabeth Cole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1994)
Role	Secretary
Correspondence Address	57 Vega Crescent Northwood Middlesex HA6 3JE

Director Name	Christopher John Clarke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 May 1997)
Role	Management Consultant
Correspondence Address	75 Leith Mansions Grantully Road London W9 1LJ

Director Name	Mr Donald Arthur Alexander
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 26 September 1996)
Role	Management Consultant
Correspondence Address	1 Games Road Barnet Hertfordshire EN4 9HN

Director Name	Alan Reginald Bland
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 September 1992)
Role	Consultant
Correspondence Address	317 Fir Tree Road Epsom Downs Surrey KT17 3LG

Secretary Name	Peter George Foster
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	19 Alwyne Villas Canonbury London N1 2HG

Director Name	Mr Philip Martin Brown
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(25 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 1998)
Role	Banker
Correspondence Address	77 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	Graham Hutton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	22 St Philips Avenue Worcester Park Surrey KT4 8JT

Director Name	David Blix Andren
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 November 1998)
Role	Civil Servant
Correspondence Address	7 Kensington Court Place London W8 5BJ

Director Name	John Michael Browne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ringley Park Avenue Reigate Surrey RH2 7ET

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(29 years, 8 months after company formation)
Appointment Duration	15 years (resigned 28 September 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Robert Malcolm Atkins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(29 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 June 1997)
Role	Director Of Housing And Commun
Correspondence Address	Gardeners Cottage Smeetham Hall Lane, Bulmer Sudbury Suffolk CO10 7EU

Secretary Name	Mr Robert John Bush
Nationality	British
Status	Resigned
Appointed	09 April 1997(30 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandown House Sandown Park Tunbridge Wells Kent TN2 4RJ

Director Name	Sophie Castell
Nationality	British
Status	Resigned
Appointed	17 September 1997(30 years, 8 months after company formation)
Appointment Duration	8 months (resigned 20 May 1998)
Role	Brand Manager
Correspondence Address	2 Frome Road London N22 6BP

Director Name	Dr Henk Johan Alkema
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 1997(30 years, 10 months after company formation)
Appointment Duration	6 years (resigned 19 November 2003)
Role	Strategy Consultant
Correspondence Address	Meadowlake 7 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Peregrine Aldred
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 December 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Hollywood Way Woodford Green Essex IG8 9LG

Director Name	Mr Kenneth John Davey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(30 years, 10 months after company formation)
Appointment Duration	11 months (resigned 17 October 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Eaglestone Close Borough Green Sevenoaks Kent TN15 8EL

Secretary Name	Paul Lipert Spector
Nationality	British
Status	Resigned
Appointed	22 October 1998(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Pont Street London SW1X 0BX

Director Name	Paul Hopkin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(31 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 March 1999)
Role	Manager
Correspondence Address	81 Bunbury Road Northfield Birmingham B31 2ET

Director Name	Mr Anthony Hayward
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(31 years, 10 months after company formation)
Appointment Duration	5 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Studio 2 66 Fitzjohns Avenue London NW3 5LT

Director Name	Prof Stephen Drew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2002)
Role	Professor
Correspondence Address	18 Aspen Way Cringleford Norwich Norfolk NR4 6UA

Director Name	Mr Joseph Alfred Divanna
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2002(35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grantchester Road Cambridge Cambridgeshire CB3 9ED

Secretary Name	Stephen Martin Towells
Nationality	British
Status	Resigned
Appointed	08 July 2003(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	1 Atkins Cottage Nairdwood Lane Prestwood Buckinghamshire HP16 0QH

Director Name	Mr Andrew John Cawdell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elland Road London SE15 3AD

Director Name	Mr Richard Thomas Cullen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(37 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	Britain
Correspondence Address	15 Barnes Way Iver Buckinghamshire SL0 9LZ

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Resigned
Appointed	28 December 2005(38 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Director Name	Mr Timothy Christopher Hoad
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(39 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Wolsey Road East Molesey Surrey KT8 9EW

Director Name	Paulo Vincente Dos Santos Alves
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 June 2013(46 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 June 2015)
Role	Professor
Country of Residence	Brazil
Correspondence Address	Blackburn House 32 Crouch Street Colchester CO3 3HH

Director Name	Director Of European Operations Christopher John Hafner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(46 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Anca Delia Babor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(50 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 19 June 2003)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£17,797
Cash	£19,558
Current Liabilities	£38,424

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
9 July 2019	Termination of appointment of Daniel John Spacie as a director on 30 June 2019 (1 page)
9 July 2019	Termination of appointment of Anca Delia Babor as a director on 30 June 2019 (1 page)
9 July 2019	Termination of appointment of Christopher John Hafner as a director on 30 June 2019 (1 page)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
4 January 2019	Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Termination of appointment of William Michael Patterson as a director on 30 October 2018 (1 page)
31 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 October 2017	Appointment of Anca Delia Babor as a director on 30 September 2017 (2 pages)
19 October 2017	Appointment of Anca Delia Babor as a director on 30 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 October 2017	Appointment of Mr Daniel John Spacie as a director on 30 September 2017 (2 pages)
19 October 2017	Appointment of Mr Daniel John Spacie as a director on 30 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 July 2017	Registered office address changed from Blackburn House 32 Crouch Street Colchester CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Blackburn House 32 Crouch Street Colchester CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 24 July 2017 (1 page)
24 February 2017	Termination of appointment of Gordon Mitcheson-Smith as a director on 10 February 2017 (1 page)
24 February 2017	Termination of appointment of Gordon Mitcheson-Smith as a director on 10 February 2017 (1 page)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
24 December 2015	Termination of appointment of Paulo Vincente Dos Santos Alves as a director on 24 June 2015 (1 page)
24 December 2015	Termination of appointment of Paulo Vincente Dos Santos Alves as a director on 24 June 2015 (1 page)
24 December 2015	Annual return made up to 28 September 2015 no member list (3 pages)
24 December 2015	Annual return made up to 28 September 2015 no member list (3 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 December 2014	Annual return made up to 28 September 2014 no member list (4 pages)
30 December 2014	Annual return made up to 28 September 2014 no member list (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013	Annual return made up to 28 September 2013 no member list (4 pages)
28 October 2013	Appointment of Director of European Operations Christopher John Hafner as a director (2 pages)
28 October 2013	Appointment of Director of European Operations Christopher John Hafner as a director (2 pages)
28 October 2013	Annual return made up to 28 September 2013 no member list (4 pages)
26 October 2013	Termination of appointment of Steve Middleton as a director (1 page)
26 October 2013	Termination of appointment of Steve Middleton as a director (1 page)
26 October 2013	Appointment of Paulo Vincente Dos Santos Alves as a director (2 pages)
26 October 2013	Appointment of William Michael Patterson as a director (2 pages)
26 October 2013	Appointment of Michael John Abrey-Bugg as a director (2 pages)
26 October 2013	Termination of appointment of Colin Tuckwell as a director (1 page)
26 October 2013	Appointment of Mr Gordon Mitcheson-Smith as a director (2 pages)
26 October 2013	Termination of appointment of Nicholas Johnston as a director (1 page)
26 October 2013	Termination of appointment of Colin Tuckwell as a director (1 page)
26 October 2013	Termination of appointment of Christopher Nutt as a director (1 page)
26 October 2013	Termination of appointment of Llyr Jones as a director (1 page)
26 October 2013	Termination of appointment of Laurence Young as a director (1 page)
26 October 2013	Termination of appointment of Ian Mcdonald Wood as a director (1 page)
26 October 2013	Termination of appointment of Ian Mcdonald Wood as a director (1 page)
26 October 2013	Appointment of William Michael Patterson as a director (2 pages)
26 October 2013	Appointment of Paulo Vincente Dos Santos Alves as a director (2 pages)
26 October 2013	Appointment of Michael John Abrey-Bugg as a director (2 pages)
26 October 2013	Termination of appointment of Llyr Jones as a director (1 page)
26 October 2013	Appointment of Mr Gordon Mitcheson-Smith as a director (2 pages)
26 October 2013	Termination of appointment of Laurence Young as a director (1 page)
26 October 2013	Termination of appointment of Nicholas Johnston as a director (1 page)
26 October 2013	Termination of appointment of Christopher Nutt as a director (1 page)
25 September 2013	Registered office address changed from Buxton House 7 Highbury Hill London N5 1SU on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Buxton House 7 Highbury Hill London N5 1SU on 25 September 2013 (1 page)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (32 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (32 pages)
9 October 2012	Annual return made up to 28 September 2012 no member list (5 pages)
9 October 2012	Annual return made up to 28 September 2012 no member list (5 pages)
8 October 2012	Termination of appointment of Ann Maguire as a director (1 page)
8 October 2012	Termination of appointment of Ann Maguire as a director (1 page)
12 September 2012	Termination of appointment of Timothy Hoad as a director (1 page)
12 September 2012	Appointment of Laurence David Young as a director (2 pages)
12 September 2012	Appointment of Laurence David Young as a director (2 pages)
12 September 2012	Termination of appointment of Timothy Hoad as a director (1 page)
16 May 2012	Appointment of Dr Llyr Campbell Jones as a director (2 pages)
16 May 2012	Appointment of Dr Llyr Campbell Jones as a director (2 pages)
10 November 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
10 November 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
28 October 2011	Appointment of Mr Colin Richard Tuckwell as a director (2 pages)
28 October 2011	Annual return made up to 28 September 2011 no member list (5 pages)
28 October 2011	Termination of appointment of Syed Zaman as a director (1 page)
28 October 2011	Annual return made up to 28 September 2011 no member list (5 pages)
28 October 2011	Termination of appointment of Syed Zaman as a director (1 page)
28 October 2011	Termination of appointment of Anthony Burton as a director (1 page)
28 October 2011	Appointment of Mr Colin Richard Tuckwell as a director (2 pages)
28 October 2011	Termination of appointment of Anthony Burton as a director (1 page)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
14 April 2011	Termination of appointment of James Leaton Gray as a director (1 page)
14 April 2011	Appointment of Ms Ann Maguire as a director (2 pages)
14 April 2011	Appointment of Ms Ann Maguire as a director (2 pages)
14 April 2011	Termination of appointment of James Leaton Gray as a director (1 page)
1 March 2011	Termination of appointment of Tim Mcintyre-Bhatty as a director (1 page)
1 March 2011	Appointment of Mr Steve Middleton as a director (2 pages)
1 March 2011	Appointment of Mr Nicholas Johnston as a director (2 pages)
1 March 2011	Appointment of Mr Nicholas Johnston as a director (2 pages)
1 March 2011	Appointment of Mr Steve Middleton as a director (2 pages)
1 March 2011	Termination of appointment of Tim Mcintyre-Bhatty as a director (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
19 October 2010	Director's details changed for James Leaton Gray on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for James Leaton Gray on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Ian Leslie Mcdonald Wood on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for James Leaton Gray on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Ian Leslie Mcdonald Wood on 1 September 2010 (2 pages)
19 October 2010	Annual return made up to 28 September 2010 no member list (6 pages)
19 October 2010	Annual return made up to 28 September 2010 no member list (6 pages)
19 October 2010	Director's details changed for Ian Leslie Mcdonald Wood on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Tim Mcintyre-Bhatty on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Robert Nutt on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Robert Nutt on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Christopher Robert Nutt on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Tim Mcintyre-Bhatty on 1 September 2010 (2 pages)
18 October 2010	Termination of appointment of Gary Barham as a secretary (1 page)
18 October 2010	Director's details changed for Mr Tim Mcintyre-Bhatty on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Syed Arif Zaman on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Syed Arif Zaman on 1 September 2010 (2 pages)
18 October 2010	Termination of appointment of Gary Barham as a secretary (1 page)
18 October 2010	Director's details changed for Syed Arif Zaman on 1 September 2010 (2 pages)
12 February 2010	Amended accounts made up to 31 March 2009 (13 pages)
12 February 2010	Amended accounts made up to 31 March 2009 (13 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 October 2009	Annual return made up to 28/09/09 (4 pages)
2 October 2009	Annual return made up to 28/09/09 (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 October 2008	Director appointed mr tim mcintyre-bhatty (1 page)
10 October 2008	Director appointed mr tim mcintyre-bhatty (1 page)
29 September 2008	Annual return made up to 28/09/08 (4 pages)
29 September 2008	Annual return made up to 28/09/08 (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Annual return made up to 28/09/07 (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Annual return made up to 28/09/07 (2 pages)
14 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 February 2007	Full accounts made up to 31 March 2006 (14 pages)
19 October 2006	Annual return made up to 28/09/06 (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Annual return made up to 28/09/06 (3 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New secretary appointed (1 page)
8 December 2005	Annual return made up to 28/09/05 (3 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Annual return made up to 28/09/05 (3 pages)
8 December 2005	Secretary resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: lafone house the leather market weston street london SE1 3ER (1 page)
5 October 2005	Registered office changed on 05/10/05 from: lafone house the leather market weston street london SE1 3ER (1 page)
11 August 2005	Full accounts made up to 31 March 2004 (12 pages)
11 August 2005	Full accounts made up to 31 March 2004 (12 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
29 March 2005	Annual return made up to 28/09/04 (11 pages)
29 March 2005	Annual return made up to 28/09/04 (11 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Secretary's particulars changed (1 page)
22 February 2005	Secretary's particulars changed (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
2 December 2003	Annual return made up to 28/09/03 (8 pages)
2 December 2003	Annual return made up to 28/09/03 (8 pages)
18 October 2003	New director appointed (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
8 October 2003	Registered office changed on 08/10/03 from: lafone house the leather market weston street london SW9 9LJ (1 page)
8 October 2003	Registered office changed on 08/10/03 from: lafone house the leather market weston street london SW9 9LJ (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 20-22 bedford row london WC1R 4JS (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 20-22 bedford row london WC1R 4JS (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Full accounts made up to 31 March 2002 (17 pages)
10 February 2003	Full accounts made up to 31 March 2002 (17 pages)
24 December 2002	Registered office changed on 24/12/02 from: 17 portland place london W1B 1PU (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 17 portland place london W1B 1PU (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
18 October 2002	Annual return made up to 28/09/02 (8 pages)
18 October 2002	Annual return made up to 28/09/02 (8 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	New director appointed (1 page)
7 February 2002	Full accounts made up to 31 March 2001 (14 pages)
7 February 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Annual return made up to 28/09/01 (8 pages)
31 January 2002	Annual return made up to 28/09/01 (8 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (1 page)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (1 page)
22 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (14 pages)
22 December 2000	Full accounts made up to 31 March 2000 (14 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
6 November 2000	Annual return made up to 28/09/00 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/11/00 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2000	Annual return made up to 28/09/00 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/11/00 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 28/09/99 363(288) ‐ Director resigned (6 pages)
14 October 1999	Annual return made up to 28/09/99 363(288) ‐ Director resigned (6 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1998	Memorandum and Articles of Association (12 pages)
30 November 1998	Memorandum and Articles of Association (12 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
4 November 1998	Annual return made up to 28/09/98 363(288) ‐ Director resigned (8 pages)
4 November 1998	Annual return made up to 28/09/98 363(288) ‐ Director resigned (8 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Annual return made up to 28/09/97 363(288) ‐ Director's particulars changed (10 pages)
12 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 December 1997	Annual return made up to 28/09/97 363(288) ‐ Director's particulars changed (10 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (2 pages)
12 June 1997	Director resigned (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 17 queen square london WC1N 3RH (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 17 queen square london WC1N 3RH (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Annual return made up to 26/09/96 363(288) ‐ Director's particulars changed (10 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Annual return made up to 26/09/96 363(288) ‐ Director's particulars changed (10 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
25 February 1996	Full accounts made up to 31 March 1995 (7 pages)
25 February 1996	Full accounts made up to 31 March 1995 (7 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1988	Memorandum and Articles of Association (14 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1988	Memorandum and Articles of Association (14 pages)
13 January 1967	Incorporation (23 pages)
13 January 1967	Incorporation (23 pages)

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