E. Dyer Engineering Limited

Company Name	E. Dyer Engineering Limited
Company Status	Dissolved
Company Number	01593978
Category	Private Limited Company
Incorporation Date	28 October 1981(42 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Mounir Lahmam
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	27 April 2018(36 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA

Director Name	Mr Thomas Philippe Auguste Duthuit
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	27 April 2018(36 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA

Director Name	Johannes Gerardus Driessen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Pagalaan 2 Limmen The Netherlands

Director Name	Mr Edwin Dyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(9 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Little Woodcote Lane Purley Surrey CR8 3PZ

Secretary Name	Johannes Beentjes
Nationality	British
Status	Resigned
Appointed	15 May 1991(9 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 23 May 1991)
Role	Company Director
Correspondence Address	Driessen House 5-7 Commerce Way Croydon Surrey CR0 4XA

Secretary Name	Mr Anne Koenderman
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Rysksweg 61 Limmen 1906 Zg Foreign

Director Name	Anne Koenderman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1996(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2003)
Role	Finance Director
Correspondence Address	7 Schoollaan Limmen 1906 Ae

Director Name	Klaas Vos
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 1997)
Role	Engineer
Correspondence Address	Driessen Group Aircraft Holding Bv De Stek 1 Wieringerwerf Nl1770aa

Director Name	Paul Bierman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Sporkehout 68 Geldrop 6243 Ap Holland

Director Name	Joost Geluk
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Mevr. Van Der Meystraat 14 Geulle 6243 Ap Holland

Director Name	Gijbert Jan Koudijs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2003(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2004)
Role	Mgr Tax Legal Group
Correspondence Address	3 Havenweg Wieringerwerf 1771 Rw Netherlands

Secretary Name	Mr Edwin Dyer
Nationality	British
Status	Resigned
Appointed	27 June 2003(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Little Woodcote Lane Purley Surrey CR8 3PZ

Director Name	Dirk Jan De Graaff
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 January 2007)
Role	CEO
Correspondence Address	Chalet Chanternerie Ch 3906 Saas Fee Switzerland

Secretary Name	Gijsbert Jan Koudijs
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 January 2008)
Role	Mgr Tax Legal Group
Correspondence Address	3 Hauenweg Wieringerwerf 1771 Rw Netherlands

Director Name	Friso Cristiaan Horstmeier
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 January 2007(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Silodam 216 Amsterdam 1013 As

Director Name	Mr Edwin Dyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Little Woodcote Lane Purley Surrey CR8 3PZ

Secretary Name	Mrs Modesta Dyer
Nationality	British
Status	Resigned
Appointed	14 February 2008(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Little Woodcote Lane Purley Surrey CR8 3PZ

Director Name	Mrs Maria Teresa Dyer-Santos
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Driessen House 5 Commerce Way Croydon Surrey CR9 4PN

Director Name	Mr Robertino Peter Heinze
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 June 2013(31 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 December 2013)
Role	Managing Director
Country of Residence	Thailand
Correspondence Address	Driessen House 5 Commerce Way Croydon Surrey CR9 4PN

Director Name	Mr Bart Pull Ter Gunne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 2013(31 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 December 2013)
Role	Chief Financial Controller
Country of Residence	France
Correspondence Address	Driessen House 5 Commerce Way Croydon Surrey CR9 4PN

Secretary Name	Mr Wouter Albers
Status	Resigned
Appointed	17 June 2013(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Driessen House 5 Commerce Way Croydon Surrey CR9 4PN

Director Name	Mr Thierry Despres
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2013(32 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2014)
Role	CEO
Country of Residence	France
Correspondence Address	Driessen House 5 Commerce Way Croydon Surrey CR9 4PN

Director Name	Mr Christophe Bernardini
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2013(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2018)
Role	CEO
Country of Residence	France
Correspondence Address	Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA

Director Name	Mr Edouard De Bengy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2013(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA

Director Name	Mr Damien Fournier-Montgieux
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2014(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA

Director Name	Driessen Aerospace Group Nv (Corporation)
Status	Resigned
Appointed	30 June 2010(28 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2014)
Correspondence Address	Driessen Aerospace Group Nv Toermalijnstraat 16 1812 Rl Alkmaar Netherlands

Contact

Website	driessen.com

Location

Registered Address	Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Shareholders

100k at £1	Driessen Aerospace Group Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,395,939
Gross Profit	£1,247,945
Net Worth	£3,602,101
Cash	£208,596
Current Liabilities	£266,222

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 July 1990	Delivered on: 13 July 1990 Satisfied on: 24 October 2012 Persons entitled: Driessen Finance (Europe) Bv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 23 March 1989 Satisfied on: 31 May 1990 Persons entitled: Driessen Finance Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 July 1990

Delivered on: 13 July 1990
Satisfied on: 24 October 2012
Persons entitled: Driessen Finance (Europe) Bv

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 March 1989

Delivered on: 23 March 1989
Satisfied on: 31 May 1990
Persons entitled: Driessen Finance Inc.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
27 January 2020	Application to strike the company off the register (1 page)
13 November 2019	Termination of appointment of Edouard De Bengy as a director on 30 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
6 June 2018	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
6 June 2018	Full accounts made up to 31 August 2017 (21 pages)
5 June 2018	Previous accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
30 April 2018	Termination of appointment of Damien Fournier-Montgieux as a director on 27 April 2018 (1 page)
30 April 2018	Termination of appointment of Christophe Bernardini as a director on 27 April 2018 (1 page)
30 April 2018	Appointment of Mr Thomas Philippe Auguste Duthuit as a director on 27 April 2018 (2 pages)
30 April 2018	Director's details changed for Mr Mounir Lahman on 27 April 2018 (2 pages)
30 April 2018	Appointment of Mr Mounir Lahman as a director on 27 April 2018 (2 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
20 September 2016	Registered office address changed from Driessen House 5 Commerce Way Croydon Surrey CR9 4PN to Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Driessen House 5 Commerce Way Croydon Surrey CR9 4PN to Unit 610 Avenue West, Skyline 120 Great Notley Braintree CM77 7AA on 20 September 2016 (1 page)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 November 2015	Full accounts made up to 31 August 2015 (20 pages)
24 November 2015	Full accounts made up to 31 August 2015 (20 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100,000 (4 pages)
8 December 2014	Full accounts made up to 31 August 2014 (21 pages)
8 December 2014	Full accounts made up to 31 August 2014 (21 pages)
21 October 2014	Termination of appointment of Driessen Aerospace Group Nv as a director on 31 August 2014 (1 page)
21 October 2014	Termination of appointment of Wouter Albers as a secretary on 31 August 2014 (1 page)
21 October 2014	Termination of appointment of Driessen Aerospace Group Nv as a director on 31 August 2014 (1 page)
21 October 2014	Termination of appointment of Thierry Despres as a director on 31 August 2014 (1 page)
21 October 2014	Appointment of Mr Damien Fournier-Montgieux as a director on 31 August 2014 (2 pages)
21 October 2014	Termination of appointment of Wouter Albers as a secretary on 31 August 2014 (1 page)
21 October 2014	Termination of appointment of Thierry Despres as a director on 31 August 2014 (1 page)
21 October 2014	Appointment of Mr Damien Fournier-Montgieux as a director on 31 August 2014 (2 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (5 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (5 pages)
13 December 2013	Full accounts made up to 31 August 2013 (22 pages)
13 December 2013	Full accounts made up to 31 August 2013 (22 pages)
11 December 2013	Termination of appointment of Bart Pull Ter Gunne as a director (1 page)
11 December 2013	Appointment of Mr Christophe Bernardini as a director (2 pages)
11 December 2013	Appointment of Mr Thierry Despres as a director (2 pages)
11 December 2013	Appointment of Mr Christophe Bernardini as a director (2 pages)
11 December 2013	Appointment of Mr Edouard De Bengy as a director (2 pages)
11 December 2013	Appointment of Mr Edouard De Bengy as a director (2 pages)
11 December 2013	Termination of appointment of Bart Pull Ter Gunne as a director (1 page)
11 December 2013	Termination of appointment of Robertino Heinze as a director (1 page)
11 December 2013	Appointment of Mr Thierry Despres as a director (2 pages)
11 December 2013	Termination of appointment of Robertino Heinze as a director (1 page)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
19 June 2013	Appointment of Mr Wouter Albers as a secretary (1 page)
19 June 2013	Appointment of Mr Wouter Albers as a secretary (1 page)
13 June 2013	Termination of appointment of Maria Dyer-Santos as a director (1 page)
13 June 2013	Termination of appointment of Maria Dyer-Santos as a director (1 page)
10 June 2013	Appointment of Mr Bart Pull Ter Gunne as a director (2 pages)
10 June 2013	Termination of appointment of Modesta Dyer as a secretary (1 page)
10 June 2013	Appointment of Mr Robertino Peter Heinze as a director (2 pages)
10 June 2013	Termination of appointment of Modesta Dyer as a secretary (1 page)
10 June 2013	Appointment of Mr Robertino Peter Heinze as a director (2 pages)
10 June 2013	Appointment of Mr Bart Pull Ter Gunne as a director (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2012	Full accounts made up to 31 August 2012 (21 pages)
23 October 2012	Full accounts made up to 31 August 2012 (21 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
30 November 2011	Full accounts made up to 31 August 2011 (19 pages)
30 November 2011	Full accounts made up to 31 August 2011 (19 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Termination of appointment of Edwin Dyer as a director (1 page)
12 January 2011	Termination of appointment of Edwin Dyer as a director (1 page)
12 January 2011	Director's details changed for Maria Dyer-Santos on 11 January 2011 (2 pages)
12 January 2011	Director's details changed for Maria Dyer-Santos on 11 January 2011 (2 pages)
11 November 2010	Full accounts made up to 31 August 2010 (16 pages)
11 November 2010	Full accounts made up to 31 August 2010 (16 pages)
1 October 2010	Appointment of Driessen Aerospace Group Nv as a director (2 pages)
1 October 2010	Termination of appointment of Friso Horstmeier as a director (1 page)
1 October 2010	Appointment of Driessen Aerospace Group Nv as a director (2 pages)
1 October 2010	Termination of appointment of Friso Horstmeier as a director (1 page)
1 June 2010	Full accounts made up to 31 August 2009 (17 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 August 2009 (17 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 August 2008 (17 pages)
2 July 2009	Full accounts made up to 31 August 2008 (17 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
6 May 2009	Director appointed maria dyer-santos (1 page)
6 May 2009	Director appointed maria dyer-santos (1 page)
5 December 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
5 December 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
23 September 2008	Return made up to 15/05/08; full list of members (3 pages)
23 September 2008	Return made up to 15/05/08; full list of members (3 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 February 2008	Appointment terminated secretary gijsbert koudijs (1 page)
27 February 2008	Secretary appointed modesta dyer (2 pages)
27 February 2008	Secretary appointed modesta dyer (2 pages)
27 February 2008	Appointment terminated secretary gijsbert koudijs (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
18 June 2007	Return made up to 15/05/07; full list of members (2 pages)
18 June 2007	Return made up to 15/05/07; full list of members (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
19 May 2005	Return made up to 15/05/05; full list of members (7 pages)
19 May 2005	Return made up to 15/05/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 31 December 2004 (15 pages)
16 March 2005	Full accounts made up to 31 December 2004 (15 pages)
23 June 2004	Return made up to 15/05/04; full list of members (7 pages)
23 June 2004	Return made up to 15/05/04; full list of members (7 pages)
8 April 2004	Full accounts made up to 31 December 2003 (15 pages)
8 April 2004	Full accounts made up to 31 December 2003 (15 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 July 2003	New director appointed (2 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
2 August 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Return made up to 15/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Return made up to 15/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
11 June 2001	Return made up to 15/05/01; no change of members 363(288) ‐ Director resigned (8 pages)
11 June 2001	Return made up to 15/05/01; no change of members 363(288) ‐ Director resigned (8 pages)
19 March 2001	Full accounts made up to 31 December 2000 (14 pages)
19 March 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 May 2000	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
4 June 1999	Return made up to 15/05/99; full list of members (6 pages)
4 June 1999	Return made up to 15/05/99; full list of members (6 pages)
30 September 1998	Accounts for a medium company made up to 31 December 1997 (10 pages)
30 September 1998	Accounts for a medium company made up to 31 December 1997 (10 pages)
3 September 1997	Return made up to 15/05/97; full list of members (6 pages)
3 September 1997	Return made up to 15/05/97; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 June 1996	Return made up to 15/05/96; no change of members 363(287) ‐ Registered office changed on 09/06/96 (4 pages)
9 June 1996	Return made up to 15/05/96; no change of members 363(287) ‐ Registered office changed on 09/06/96 (4 pages)
27 July 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 July 1990	Particulars of mortgage/charge (4 pages)
13 July 1990	Particulars of mortgage/charge (4 pages)
28 October 1981	Incorporation (18 pages)
28 October 1981	Incorporation (18 pages)