Standard Leasing Limited

Company Name	Standard Leasing Limited
Director	Stuart David Mustoe
Company Status	Active
Company Number	01320040
Category	Private Limited Company
Incorporation Date	5 July 1977(46 years, 10 months ago)
Previous Name	Polar Leasing 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	Stuart David Mustoe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(36 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Mrs Mary Lucy Ransome
Status	Current
Appointed	26 May 2015(37 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Mr Michael Peter Darnell
Status	Current
Appointed	26 July 2016(39 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Director Name	Mr Christopher Martin Burgess
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rose Villas Main Street Sutton On The Forrest York North Yorkshire YO6 1DW

Director Name	Terry Christopher Watkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Heathercliffe Lodge Penistone Sheffield South Yorkshire S30 6FF

Director Name	Eric Jackson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Chairman
Correspondence Address	Spring Grove House Clayton West Huddersfield West Yorkshire HD8 9HH

Director Name	Lewis Bernard Mack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Financial Director
Correspondence Address	8 Crescent Gardens Leeds West Yorkshire LS17 8DR

Secretary Name	Lewis Bernard Mack
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	8 Crescent Gardens Leeds West Yorkshire LS17 8DR

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1997(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 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	12 June 1998(20 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1998)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(26 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(26 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2011)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 April 2004(26 years, 10 months after company formation)
Appointment Duration	11 years (resigned 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(30 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Ford Retail Finance Director
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Paul Alexander Macniven
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(36 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Room 1 447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Stuart Donald Kerr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(36 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Director Name	Stephen Glenn Hood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Stuart Edgar Foulds
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(40 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(17 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	fordretailonline.co.uk

Location

Registered Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

16 June 1978	Delivered on: 5 July 1978 Satisfied on: 23 December 2003 Persons entitled: Ford Motor Credit Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied

16 June 1978

Delivered on: 5 July 1978
Satisfied on: 23 December 2003
Persons entitled: Ford Motor Credit Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital.
Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
18 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
11 August 2016	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 750 (5 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 750 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Termination of appointment of a secretary (1 page)
6 July 2015	Termination of appointment of a secretary (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
23 June 2015	Termination of appointment of Clive Charles Page as a secretary on 26 May 2015 (1 page)
23 June 2015	Appointment of Mrs Mary Lucy Ransome as a secretary on 26 May 2015 (2 pages)
23 June 2015	Appointment of Mrs Mary Lucy Ransome as a secretary on 26 May 2015 (2 pages)
23 June 2015	Termination of appointment of Clive Charles Page as a secretary on 26 May 2015 (1 page)
24 March 2015	Termination of appointment of Stuart Donald Kerr as a director on 19 December 2014 (1 page)
24 March 2015	Termination of appointment of Stuart Donald Kerr as a director on 19 December 2014 (1 page)
4 March 2015	Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
4 March 2015	Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
28 November 2014	Annual return made up to 20 November 2014 Statement of capital on 2014-11-28 GBP 750 (15 pages)
28 November 2014	Annual return made up to 20 November 2014 Statement of capital on 2014-11-28 GBP 750 (15 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014	Termination of appointment of Steven Williams as a director (2 pages)
8 April 2014	Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014	Appointment of Stuart Donald Kerr as a director (3 pages)
28 March 2014	Appointment of Stuart Donald Kerr as a director (3 pages)
25 October 2013	Annual return made up to 21 October 2013 Statement of capital on 2013-10-25 GBP 750 (14 pages)
25 October 2013	Annual return made up to 21 October 2013 Statement of capital on 2013-10-25 GBP 750 (14 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director (3 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director (3 pages)
9 October 2013	Termination of appointment of Bryan Myers as a director (2 pages)
9 October 2013	Termination of appointment of Bryan Myers as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
14 June 2011	Annual return made up to 29 May 2011 (6 pages)
14 June 2011	Annual return made up to 29 May 2011 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 29 May 2010 (12 pages)
29 July 2010	Annual return made up to 29 May 2010 (12 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
4 June 2010	Director's details changed for Steven Wyn Williams on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Bryan David Myers on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Christopher William Roberts Hayden on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Bryan David Myers on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Steven Wyn Williams on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Bryan David Myers on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Christopher William Roberts Hayden on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Christopher William Roberts Hayden on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Steven Wyn Williams on 4 June 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Location of register of members (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
14 February 2005	Full accounts made up to 31 December 2003 (10 pages)
14 February 2005	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 16/09/04; full list of members (8 pages)
23 September 2004	Return made up to 16/09/04; full list of members (8 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Return made up to 01/05/04; full list of members (7 pages)
18 June 2004	Return made up to 01/05/04; full list of members (7 pages)
18 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
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 directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4YA (1 page)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4YA (1 page)
24 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (6 pages)
24 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 December 1999 (9 pages)
1 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Return made up to 20/09/99; full list of members (9 pages)
7 October 1999	Return made up to 20/09/99; full list of members (9 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
8 October 1998	Return made up to 20/09/98; full list of members (8 pages)
8 October 1998	Return made up to 20/09/98; full list of members (8 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (9 pages)
21 June 1998	Full accounts made up to 31 December 1997 (9 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
29 September 1997	Return made up to 20/09/97; full list of members (7 pages)
29 September 1997	Return made up to 20/09/97; full list of members (7 pages)
17 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Full accounts made up to 31 December 1996 (11 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
1 October 1996	Return made up to 20/09/96; full list of members (6 pages)
1 October 1996	Return made up to 20/09/96; full list of members (6 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1995	Return made up to 20/09/95; full list of members (14 pages)
4 October 1995	Return made up to 20/09/95; full list of members (14 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 1995	Auditor's resignation (2 pages)
28 June 1995	Auditor's resignation (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (14 pages)
8 June 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1994	Full accounts made up to 31 December 1993 (13 pages)
12 July 1994	Full accounts made up to 31 December 1993 (13 pages)
13 September 1993	Full accounts made up to 31 December 1992 (11 pages)
13 September 1993	Full accounts made up to 31 December 1992 (11 pages)
17 September 1992	Full accounts made up to 31 December 1991 (11 pages)
17 September 1992	Full accounts made up to 31 December 1991 (11 pages)
4 November 1991	Full accounts made up to 31 December 1990 (12 pages)
4 November 1991	Full accounts made up to 31 December 1990 (12 pages)
29 January 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
29 January 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
19 May 1986	Accounts for a small company made up to 31 December 1984 (6 pages)
19 May 1986	Accounts for a small company made up to 31 December 1984 (6 pages)
13 February 1985	Accounts made up to 31 December 1983 (8 pages)
13 February 1985	Accounts made up to 31 December 1983 (8 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
23 August 1983	Accounts made up to 31 December 1981 (6 pages)
23 August 1983	Accounts made up to 31 December 1981 (6 pages)
22 August 1983	Accounts made up to 31 December 1980 (7 pages)
22 August 1983	Accounts made up to 31 December 1980 (7 pages)