Company NameProgress Motor Company (Bedford) Limited
Company StatusDissolved
Company Number02557339
CategoryPrivate Limited Company
Incorporation Date12 November 1990(33 years, 4 months ago)
Dissolution Date30 December 2014 (9 years, 2 months ago)
Previous NameNotsallow Twenty-Four Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(13 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NamePaul Alexander Macniven
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2013(22 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRoom 1 447 Eagle Way
Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Stuart Donald Kerr
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(23 years, 1 month after company formation)
Appointment Duration12 months (closed 30 December 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCentral Office
Eagle Way
Brentwood
Essex
CM13 3BW
Director NameStuart David Mustoe
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(23 years, 1 month after company formation)
Appointment Duration12 months (closed 30 December 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCentral Office
Eagle Way
Brentwood
Essex
CM13 3BW
Director NameMichael Charles Newman
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(12 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 1994)
RoleCompany Director
Correspondence Address21 Hoestock Road
Sawbridgeworth
Hertfordshire
CM21 0DZ
Director NameMr Ian Colin Stewart Menzies
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(12 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 1994)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressHempstead Oast Hempstead Farm
Hempstead Road
Uckfield
East Sussex
TN22 3DL
Director NameChristopher Paul Bugden
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(12 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 1994)
RoleCompany Director
Correspondence Address1 Douglas Road
Chingford
London
E4 6DB
Director NameMr Kenneth George Davis
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(12 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Minchin Green
Binfield
Bracknell
Berkshire
RG42 5JW
Secretary NameChristopher Paul Bugden
NationalityBritish
StatusResigned
Appointed11 November 1991(12 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 1994)
RoleCompany Director
Correspondence Address1 Douglas Road
Chingford
London
E4 6DB
Director NameAnthony John Bittlestone
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 January 1994)
RoleChartered Accountant
Correspondence AddressFairfield 108a Chapel Lane
Ravenshead
Nottingham
NG15 9DH
Director NamePeter Jonathan Worsnup
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameMr Timothy John Worrall
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(4 years, 1 month after company formation)
Appointment Duration3 months (resigned 22 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinden Cottage
The Hurst Kingsley
Warrington
Cheshire
WA6 8BB
Secretary NamePeter Jonathan Worsnup
NationalityBritish
StatusResigned
Appointed16 December 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameBrett Whittingham
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(4 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1997)
RoleManaging Director
Correspondence AddressOrchard House Chester Road
Woodford
Cheshire
SK7 1PR
Director NameAlan Temperton
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 April 1997)
RoleManaging Director
Correspondence Address10 Ferne Furlong
Olney
Buckinghamshire
MK46 5EN
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 1998)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 June 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(7 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 November 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(8 years after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(8 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(9 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(13 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2011)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(13 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(13 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 January 2013)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(14 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(15 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(17 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2013)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered AddressCentral Office
Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

640.9k at £1Ford Retail Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2014Annual return made up to 20 November 2014
Statement of capital on 2014-11-28
  • GBP 2
(15 pages)
28 November 2014Annual return made up to 20 November 2014
Statement of capital on 2014-11-28
  • GBP 2
(15 pages)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
3 September 2014Application to strike the company off the register (3 pages)
3 September 2014Application to strike the company off the register (3 pages)
5 August 2014Accounts made up to 31 December 2013 (3 pages)
5 August 2014Accounts made up to 31 December 2013 (3 pages)
11 June 2014Statement of capital on 11 June 2014
  • GBP 2
(4 pages)
11 June 2014Solvency statement dated 22/05/14 (1 page)
11 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 June 2014Statement of capital on 11 June 2014
  • GBP 2
(4 pages)
11 June 2014Solvency statement dated 22/05/14 (1 page)
11 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 March 2014Appointment of Stuart Donald Kerr as a director on 1 January 2014 (3 pages)
28 March 2014Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages)
28 March 2014Appointment of Stuart David Mustoe as a director on 1 January 2014 (3 pages)
28 March 2014Appointment of Stuart Donald Kerr as a director on 1 January 2014 (3 pages)
28 March 2014Appointment of Stuart David Mustoe as a director on 1 January 2014 (3 pages)
28 March 2014Appointment of Stuart Donald Kerr as a director on 1 January 2014 (3 pages)
28 March 2014Appointment of Stuart David Mustoe as a director on 1 January 2014 (3 pages)
28 March 2014Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages)
25 October 2013Annual return made up to 21 October 2013 (14 pages)
25 October 2013Annual return made up to 21 October 2013 (14 pages)
9 October 2013Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages)
9 October 2013Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages)
9 October 2013Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages)
9 October 2013Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages)
11 September 2013Accounts made up to 31 December 2012 (3 pages)
11 September 2013Accounts made up to 31 December 2012 (3 pages)
4 September 2012Accounts made up to 31 December 2011 (3 pages)
4 September 2012Accounts made up to 31 December 2011 (3 pages)
24 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
24 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
28 September 2011Accounts made up to 31 December 2010 (3 pages)
28 September 2011Accounts made up to 31 December 2010 (3 pages)
4 July 2011Termination of appointment of Christopher Hayden as a director (1 page)
4 July 2011Termination of appointment of Christopher Hayden as a director (1 page)
22 June 2011Annual return made up to 29 May 2011 (6 pages)
22 June 2011Annual return made up to 29 May 2011 (6 pages)
30 July 2010Annual return made up to 29 May 2010 (12 pages)
30 July 2010Annual return made up to 29 May 2010 (12 pages)
23 July 2010Full accounts made up to 31 December 2009 (11 pages)
23 July 2010Full accounts made up to 31 December 2009 (11 pages)
15 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
15 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010Director's details changed for Bryan David Myers on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Bryan David Myers on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages)
4 August 2009Full accounts made up to 31 December 2008 (11 pages)
4 August 2009Full accounts made up to 31 December 2008 (11 pages)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Appointment terminated secretary graham hughes (1 page)
11 March 2009Accounts made up to 31 December 2007 (8 pages)
11 March 2009Accounts made up to 31 December 2007 (8 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director's particulars changed (1 page)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
17 April 2007Accounts made up to 31 December 2006 (3 pages)
17 April 2007Accounts made up to 31 December 2006 (3 pages)
31 August 2006Accounts made up to 31 December 2005 (3 pages)
31 August 2006Accounts made up to 31 December 2005 (3 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
5 July 2006Return made up to 01/06/06; full list of members (3 pages)
5 July 2006Return made up to 01/06/06; full list of members (3 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
31 October 2005Accounts made up to 31 December 2004 (3 pages)
31 October 2005Accounts made up to 31 December 2004 (3 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
25 January 2005Return made up to 12/11/04; full list of members (7 pages)
25 January 2005Return made up to 12/11/04; full list of members (7 pages)
8 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
10 September 2004Director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
6 July 2004Location of register of members (1 page)
6 July 2004Return made up to 01/05/04; full list of members (6 pages)
6 July 2004Return made up to 01/05/04; full list of members (6 pages)
6 July 2004Location of register of members (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
1 June 2004Secretary resigned (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court colchester essex CO4 9XB (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court colchester essex CO4 9XB (1 page)
6 March 2004Accounts made up to 31 December 2003 (3 pages)
6 March 2004Accounts made up to 31 December 2003 (3 pages)
13 November 2003Return made up to 12/11/03; full list of members (2 pages)
13 November 2003Return made up to 12/11/03; full list of members (2 pages)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of members (1 page)
26 February 2003Accounts made up to 31 December 2002 (3 pages)
26 February 2003Accounts made up to 31 December 2002 (3 pages)
18 November 2002Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
(7 pages)
18 November 2002Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
(7 pages)
27 March 2002Accounts made up to 31 December 2001 (3 pages)
27 March 2002Accounts made up to 31 December 2001 (3 pages)
26 January 2002Return made up to 20/09/01; full list of members (5 pages)
26 January 2002Return made up to 20/09/01; full list of members (5 pages)
16 March 2001 (3 pages)
16 March 2001 (3 pages)
18 December 2000Return made up to 20/09/00; full list of members (5 pages)
18 December 2000Return made up to 20/09/00; full list of members (5 pages)
25 July 2000Accounts made up to 31 December 1999 (8 pages)
25 July 2000Accounts made up to 31 December 1999 (8 pages)
26 April 2000New director appointed (3 pages)
26 April 2000New director appointed (3 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
2 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
22 October 1999Return made up to 20/09/99; full list of members (11 pages)
22 October 1999Return made up to 20/09/99; full list of members (11 pages)
28 May 1999Director's particulars changed (1 page)
28 May 1999Director's particulars changed (1 page)
5 January 1999New director appointed (3 pages)
5 January 1999New director appointed (3 pages)
11 December 1998New director appointed (3 pages)
11 December 1998New director appointed (3 pages)
1 December 1998Return made up to 12/11/98; full list of members (10 pages)
1 December 1998Return made up to 12/11/98; full list of members (10 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
12 August 1998Auditor's resignation (1 page)
12 August 1998Auditor's resignation (1 page)
9 July 1998Director's particulars changed (1 page)
9 July 1998Director's particulars changed (1 page)
22 June 1998Full accounts made up to 31 December 1997 (16 pages)
22 June 1998Full accounts made up to 31 December 1997 (16 pages)
25 February 1998Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998Location of register of members (1 page)
11 January 1998Location of register of members (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1997Return made up to 12/11/97; full list of members (9 pages)
4 December 1997Return made up to 12/11/97; full list of members (9 pages)
7 May 1997Auditor's resignation (2 pages)
7 May 1997Auditor's resignation (2 pages)
22 April 1997New director appointed (3 pages)
22 April 1997New director appointed (3 pages)
21 April 1997New secretary appointed (2 pages)
21 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
21 April 1997New secretary appointed (2 pages)
18 April 1997Registered office changed on 18/04/97 from: 8-12 the broadway bedford bedfordshire MK40 2TN (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Secretary resigned;director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Secretary resigned;director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Registered office changed on 18/04/97 from: 8-12 the broadway bedford bedfordshire MK40 2TN (1 page)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
4 April 1997Full accounts made up to 31 December 1996 (18 pages)
4 April 1997Full accounts made up to 31 December 1996 (18 pages)
30 December 1996Return made up to 12/11/96; no change of members (4 pages)
30 December 1996Return made up to 12/11/96; no change of members (4 pages)
8 May 1996Full accounts made up to 31 December 1995 (21 pages)
8 May 1996Full accounts made up to 31 December 1995 (21 pages)
5 December 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 December 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 May 1995Full accounts made up to 31 December 1994 (23 pages)
4 May 1995Full accounts made up to 31 December 1994 (23 pages)
29 March 1995Director resigned (2 pages)
29 March 1995New director appointed (2 pages)
29 March 1995New director appointed (2 pages)
29 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (104 pages)
10 December 1994Full accounts made up to 31 March 1994 (20 pages)
10 December 1994Full accounts made up to 31 March 1994 (20 pages)
16 December 1993Full accounts made up to 31 March 1993 (19 pages)
16 December 1993Full accounts made up to 31 March 1993 (19 pages)
7 October 1992Full accounts made up to 31 March 1992 (18 pages)
7 October 1992Full accounts made up to 31 March 1992 (18 pages)