Leicester Citybus Benefits Limited

Company Name	Leicester Citybus Benefits Limited
Company Status	Dissolved
Company Number	02128912
Category	Private Limited Company
Incorporation Date	7 May 1987(36 years, 12 months ago)
Dissolution Date	9 May 2023 (11 months, 2 weeks ago)
Previous Name	Mantalo 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	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2021(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 09 May 2023)
Role	Interim Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Closed
Appointed	09 August 2022(35 years, 3 months after company formation)
Appointment Duration	9 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2022(35 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Douglas Fraser Cook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	15 Norman Court Oadby Leicester Leicestershire LE2 4UD

Director Name	Mr Stephen Graham Clarke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 August 1999)
Role	Administration Controller
Correspondence Address	Appledene Poultney Lane Kimcote Lutterworth Leicestershire LE17 5RX

Director Name	Mr Alan Trevor Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 1993)
Role	Bus Driver
Correspondence Address	12 Wicklow Drive Leicester Leicestershire LE5 4RB

Secretary Name	Douglas Fraser Cook
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	15 Norman Court Oadby Leicester Leicestershire LE2 4UD

Secretary Name	Patricia Mary Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	11 December 1992(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	40 Tattershall Drive Market Deeping Peterborough Cambridgeshire PE6 8BS

Secretary Name	Miss Lynn Barbara Hopkins
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1993)
Role	Company Director
Correspondence Address	85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Secretary Name	Miss Lynn Barbara Hopkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1995)
Role	Company Director
Correspondence Address	85 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RG

Secretary Name	Kevin Richards
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	20 New Inn Close Broughton Astley Leicester Leicestershire LE9 6SU

Director Name	Jeremy Alan Hollis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	34 Barley Close Somerset Gardens Glenfield Leicester Leicestershire LE3 8SB

Secretary Name	Jeremy Alan Hollis
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	34 Barley Close Somerset Gardens Glenfield Leicester Leicestershire LE3 8SB

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	19 September 2001(14 years, 4 months after company formation)
Appointment Duration	5 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	20 February 2002(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Secretary Name	Peter Lewis
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	29 Wood Leason Avenue Lyppard Hanford Worcester WR4 0EU

Director Name	Ian Humphreys
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Carleton Road Skipton North Yorkshire BD23 2AU

Director Name	Mr Asif Bhimani
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Secretary Name	Mr Asif Bhimani
Nationality	British
Status	Resigned
Appointed	01 February 2004(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockery Close The Spinney Evington Leicester Leicestershire LE5 5DQ

Director Name	Mr Kevin John Belfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Campion Gardens Kirkby In Ashfield Nottingham Nottinghamshire NG17 8RQ

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Abbey Lane Leicester Leicestershire LE4 0DA

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	16 December 2009(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nigel Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr David Leslie Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Michael Branigan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Peter Anthony Joseph Mhagrh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2013)
Role	Regional Service Performance Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Regional HR Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(32 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(34 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Contact

Website	leicestercitybus.co.uk

Location

Registered Address	Bus Depot Westway Chelmsford Essex CM1 3AR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Leicester Citybus LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2023	First Gazette notice for voluntary strike-off (1 page)
8 February 2023	Application to strike the company off the register (1 page)
18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
1 December 2022	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Julia Alison Crane as a director on 30 November 2022 (1 page)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
3 February 2022	Termination of appointment of Seema Kamboj as a director on 31 January 2022 (1 page)
3 February 2022	Appointment of Julia Alison Crane as a director on 31 January 2022 (2 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
15 June 2021	Appointment of Ms Seema Kamboj as a director on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
24 November 2020	Change of details for Leicester Citybus Limited as a person with significant control on 4 July 2019 (2 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
9 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
24 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
15 November 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
15 November 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Registered office address changed from First Abbey Lane Leicester Leicestershire LE4 0DA United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from First Abbey Lane Leicester Leicestershire LE4 0DA United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from First Abbey Lane Leicester Leicestershire LE4 0DA United Kingdom on 1 August 2011 (1 page)
23 May 2011	Appointment of Mr Michael Branigan as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
23 May 2011	Appointment of Mr Michael Branigan as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
12 May 2011	Termination of appointment of Steven Zanker as a director (1 page)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
12 May 2011	Termination of appointment of Steven Zanker as a director (1 page)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Termination of appointment of Maurice Bulmer as a director (1 page)
29 September 2010	Termination of appointment of Maurice Bulmer as a director (1 page)
17 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
17 September 2010	Appointment of Mr Kenneth Charles Poole as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
29 January 2010	Director's details changed for Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Maurice Raymond Bulmer on 10 December 2009 (2 pages)
29 January 2010	Registered office address changed from First, Abbey Lane Leicester Leicester Leicestershire LE4 0DA on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from First, Abbey Lane Leicester Leicester Leicestershire LE4 0DA on 29 January 2010 (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a director (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a secretary (1 page)
15 January 2010	Termination of appointment of Asif Bhimani as a director (1 page)
15 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
15 January 2010	Appointment of Mr Steven Zanker as a director (2 pages)
15 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
15 January 2010	Appointment of Mr Steven Zanker as a director (2 pages)
15 January 2010	Termination of appointment of Asif Bhimani as a secretary (1 page)
24 November 2009	Director's details changed for Mr Asif Bhimani on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Maurice Raymond Bulmer on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Maurice Raymond Bulmer on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Asif Bhimani on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 June 2009	Director appointed mr maurice bulmer (1 page)
26 June 2009	Director appointed mr maurice bulmer (1 page)
19 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
23 December 2008	Return made up to 21/11/08; full list of members (3 pages)
23 December 2008	Return made up to 21/11/08; full list of members (3 pages)
12 November 2008	Appointment terminated director kevin belfield (1 page)
12 November 2008	Appointment terminated director kevin belfield (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Registered office changed on 21/02/08 from: heron lodge london road worcester WR5 2EU (1 page)
21 February 2008	Registered office changed on 21/02/08 from: heron lodge london road worcester WR5 2EU (1 page)
15 February 2008	Return made up to 21/11/07; full list of members (2 pages)
15 February 2008	Return made up to 21/11/07; full list of members (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 January 2007	Return made up to 21/11/06; full list of members (2 pages)
24 January 2007	Return made up to 21/11/06; full list of members (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
9 January 2006	Return made up to 21/11/05; full list of members (7 pages)
9 January 2006	Return made up to 21/11/05; full list of members (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 January 2005	Return made up to 21/11/04; full list of members (7 pages)
26 January 2005	Return made up to 21/11/04; full list of members (7 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 21/11/02; full list of members (6 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 2ND floor room B214 macmillan house paddington station paddington london W2 1TY (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Return made up to 21/11/02; full list of members (6 pages)
19 December 2002	Registered office changed on 19/12/02 from: 2ND floor room B214 macmillan house paddington station paddington london W2 1TY (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
12 December 2001	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
12 December 2001	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Director resigned (1 page)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
1 October 2001	New secretary appointed;new director appointed (8 pages)
1 October 2001	New secretary appointed;new director appointed (8 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
23 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 December 1998	Return made up to 21/11/98; no change of members (4 pages)
10 December 1998	Return made up to 21/11/98; no change of members (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (2 pages)
4 June 1998	Secretary resigned;director resigned (2 pages)
16 February 1998	Return made up to 21/11/97; full list of members (6 pages)
16 February 1998	Return made up to 21/11/97; full list of members (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
7 May 1997	Return made up to 21/11/96; full list of members (6 pages)
7 May 1997	Return made up to 21/11/96; full list of members (6 pages)
1 February 1996	Return made up to 21/11/95; no change of members (5 pages)
1 February 1996	Return made up to 21/11/95; no change of members (5 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)

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