DSV Gil Pension Trustees Limited

Company Name	DSV Gil Pension Trustees Limited
Company Status	Active
Company Number	01822696
Category	Private Limited Company
Incorporation Date	7 June 1984(39 years, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martyn Willetts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(27 years, 12 months after company formation)
Appointment Duration	11 years, 11 months
Role	Key Account Manager
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Stephen Peter Wareham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(29 years after company formation)
Appointment Duration	10 years, 11 months
Role	Freight Forwarder-European Insurance Co-Ordinator
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted RH8 9PF

Director Name	Mrs Suzanne Dickson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(37 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Pitmans Trustees Limited (Corporation)
Status	Current
Appointed	31 May 2013(29 years after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU

Director Name	John Wasp
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	8 Becket Wood Mill Lane Newdigate Surrey

Director Name	John Robert East
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 20 November 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Mr George Papageorghiou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 years after company formation)
Appointment Duration	16 years (resigned 29 June 2009)
Role	Company Director
Correspondence Address	172 The Grove Biggin Hill Westerham Kent TN16 3TD

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Freight Forwarder
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Secretary Name	Mr David Jonathan Barlow
Nationality	British
Status	Resigned
Appointed	31 December 2000(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	92 Shilton Road Barwell Leicestershire LE9 8BN

Director Name	Mr Christopher David Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Pickenfield Thame Oxfordshire OX9 3HG

Director Name	Mrs Carole Ann Swetenham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(27 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG

Director Name	Debra Lois Waller
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(27 years, 12 months after company formation)
Appointment Duration	3 years (resigned 09 June 2015)
Role	HR Manager
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Philip David Randall
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(27 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2016)
Role	Logistics Regional Manager
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Michael Brian Woodmore
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(27 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mrs Nicola Lynn Barber
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(37 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(37 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Contact

Website	agilitylogistics.com

Location

Registered Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Agility Logistics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

28 December 2004	Delivered on: 13 January 2005 Satisfied on: 23 September 2005 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 12 April 2000 Persons entitled: Burdale Financial Limited Classification: Guarantee and 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. See the mortgage charge document for full details. Outstanding

28 December 2004

Delivered on: 13 January 2005
Satisfied on: 23 September 2005
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Finance Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

31 March 2000

Delivered on: 12 April 2000
Persons entitled: Burdale Financial Limited

Classification: Guarantee and 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. See the mortgage charge document for full details.
Outstanding

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 March 2023	Change of details for Pitmans Trustees Limited as a person with significant control on 21 March 2023 (2 pages)
22 March 2023	Director's details changed for Pitmans Trustees Limited on 21 March 2023 (1 page)
21 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
21 March 2023	Cessation of Stephen Peter Wareham as a person with significant control on 31 December 2022 (1 page)
21 March 2023	Cessation of Martyn Willetts as a person with significant control on 31 December 2022 (1 page)
24 February 2023	Cessation of Dsv a/S as a person with significant control on 21 February 2023 (1 page)
24 February 2023	Notification of Dsv Road Holding Limited as a person with significant control on 21 February 2023 (2 pages)
3 February 2023	Termination of appointment of Andrew Robert Bernard as a director on 1 February 2023 (1 page)
5 April 2022	Termination of appointment of Gary Maurice Ridsdale as a director on 28 March 2022 (1 page)
5 April 2022	Appointment of Mrs Suzanne Dickson as a director on 28 March 2022 (2 pages)
21 March 2022	Cessation of Hitesh Nathwani as a person with significant control on 21 March 2022 (1 page)
21 March 2022	Notification of Dsv a/S as a person with significant control on 16 August 2021 (2 pages)
21 March 2022	Cessation of Andrew Robert Bernard as a person with significant control on 21 March 2022 (1 page)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
9 March 2022	Company name changed agility pension plan trustees LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03 (3 pages)
8 March 2022	Registered office address changed from Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 8 March 2022 (1 page)
7 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 November 2021	Appointment of Mr Gary Maurice Ridsdale as a director on 4 November 2021 (2 pages)
25 October 2021	Termination of appointment of Gary Maurice Ridsdale as a director on 13 October 2021 (1 page)
22 October 2021	Appointment of Mr Gary Maurice Ridsdale as a director on 13 October 2021 (2 pages)
8 October 2021	Cessation of Colm Patrick Mcalinden as a person with significant control on 30 September 2021 (1 page)
17 September 2021	Director's details changed for Pitmans Trustees Limited on 17 September 2021 (1 page)
17 September 2021	Termination of appointment of Nicola Lynn Barber as a director on 26 August 2021 (1 page)
17 September 2021	Cessation of Nicola Lynn Barber as a person with significant control on 26 August 2021 (1 page)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
21 April 2021	Termination of appointment of Michael Brian Woodmore as a director on 31 December 2020 (1 page)
21 April 2021	Cessation of Michael Brian Woodmore as a person with significant control on 31 December 2020 (1 page)
24 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 June 2018	Notification of Andrew Bernard as a person with significant control on 30 April 2018 (2 pages)
13 June 2018	Notification of Nicola Lynn Barber as a person with significant control on 30 April 2018 (2 pages)
17 May 2018	Appointment of Mr Andrew Robert Bernard as a director on 30 April 2018 (2 pages)
17 May 2018	Appointment of Mrs Nicola Lynn Barber as a director on 30 April 2018 (2 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (10 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (10 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Termination of appointment of Philip David Randall as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Philip David Randall as a director on 31 July 2016 (1 page)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Director's details changed for Pitmans Trustees Limited on 7 July 2015 (1 page)
14 April 2016	Director's details changed for Pitmans Trustees Limited on 7 July 2015 (1 page)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
10 July 2015	Termination of appointment of Debra Lois Waller as a director on 9 June 2015 (1 page)
10 July 2015	Termination of appointment of Debra Lois Waller as a director on 9 June 2015 (1 page)
10 July 2015	Termination of appointment of Debra Lois Waller as a director on 9 June 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 July 2013	Termination of appointment of Carole Swetenham as a director (1 page)
5 July 2013	Termination of appointment of Carole Swetenham as a director (1 page)
10 June 2013	Appointment of Pitmans Trustees Limited as a director (2 pages)
10 June 2013	Appointment of Pitmans Trustees Limited as a director (2 pages)
7 June 2013	Appointment of Mr Stephen Peter Wareham as a director (2 pages)
7 June 2013	Appointment of Mr Stephen Peter Wareham as a director (2 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Termination of appointment of Christopher Price as a director (1 page)
15 June 2012	Termination of appointment of Christopher Price as a director (1 page)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2012	Appointment of Mr Philip David Randall as a director (2 pages)
12 June 2012	Appointment of Mr Philip David Randall as a director (2 pages)
12 June 2012	Appointment of Mr Martyn Willetts as a director (2 pages)
12 June 2012	Appointment of Mr Martyn Willetts as a director (2 pages)
11 June 2012	Appointment of Michael Brian Woodmore as a director (2 pages)
11 June 2012	Appointment of Debra Lois Waller as a director (2 pages)
11 June 2012	Appointment of Carole Ann Swetenham as a director (2 pages)
11 June 2012	Appointment of Carole Ann Swetenham as a director (2 pages)
11 June 2012	Appointment of Debra Lois Waller as a director (2 pages)
11 June 2012	Appointment of Michael Brian Woodmore as a director (2 pages)
9 May 2012	Company name changed LEP transport LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution (3 pages)
9 May 2012	Company name changed LEP transport LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution (3 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Christopher David Price on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for Christopher David Price on 19 March 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 September 2009	Appointment terminated director george papageorghiou (1 page)
7 September 2009	Appointment terminated director george papageorghiou (1 page)
15 April 2009	Director's change of particulars / christopher price / 14/04/2009 (1 page)
15 April 2009	Return made up to 19/03/09; full list of members (3 pages)
15 April 2009	Director's change of particulars / christopher price / 14/04/2009 (1 page)
15 April 2009	Return made up to 19/03/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008	Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW (1 page)
2 June 2008	Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW (1 page)
31 March 2008	Appointment terminated secretary david barlow (1 page)
31 March 2008	Return made up to 19/03/08; full list of members (3 pages)
31 March 2008	Appointment terminated secretary david barlow (1 page)
31 March 2008	Return made up to 19/03/08; full list of members (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 March 2007	Return made up to 19/03/07; full list of members (2 pages)
23 March 2007	Return made up to 19/03/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 April 2006	Return made up to 19/03/06; full list of members (2 pages)
11 April 2006	Return made up to 19/03/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2005	Return made up to 19/03/05; full list of members (7 pages)
18 April 2005	Return made up to 19/03/05; full list of members (7 pages)
13 January 2005	Particulars of mortgage/charge (16 pages)
13 January 2005	Particulars of mortgage/charge (16 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
9 May 2001	Return made up to 19/03/01; full list of members (6 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
12 April 2000	Particulars of mortgage/charge (37 pages)
12 April 2000	Particulars of mortgage/charge (37 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
8 April 1998	Return made up to 19/03/98; no change of members (4 pages)
8 April 1998	Return made up to 19/03/98; no change of members (4 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 April 1997	Return made up to 19/03/97; full list of members (6 pages)
17 April 1997	Return made up to 19/03/97; full list of members (6 pages)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 19/03/96; no change of members (4 pages)
15 April 1996	Return made up to 19/03/96; no change of members (4 pages)
8 January 1996	Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
8 January 1996	Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
25 April 1995	Return made up to 19/03/95; no change of members (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Return made up to 19/03/95; no change of members (4 pages)
25 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
1 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)