Colchester
Essex
CO3 3AD
Director Name | Michael John Hand |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 4 Cotman Road Norwich NR1 4AF |
Director Name | Matthew Lappin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 2 Manor Farm Cottages Calverton Milton Keynes MK19 6ED |
Director Name | David Harrison Sykes |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 27 Oakwood Drive Leeds LS8 2JB |
Director Name | Mr David Waterhouse |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 3 Addington Court Mullins Path London SW14 8EZ |
Director Name | Mr Howard Thomas Cheadle |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 11 Shiphay Park Road Torquay TQ2 7DJ |
Director Name | Mrs Sara Manhertz |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 9 The Limes Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8FJ |
Director Name | Mr Ian Church |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2014(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | Bracknell Forest Council, Time Square Market Stree Bracknell Berkshire RG12 1JD |
Director Name | Mrs Laura Jane O'Brien |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2014(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 August 2017) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 91 Palmers Leaze Bradley Stoke Bristol BS32 0HG |
Secretary Name | Ms Jacqueline Rees |
---|---|
Status | Closed |
Appointed | 05 January 2015(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 August 2017) |
Role | Company Director |
Correspondence Address | 41 Botolph Lane London EC3R 8DL |
Director Name | Robert Ian Davison |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 October 1999) |
Role | Planning Consultant |
Correspondence Address | The Green Yard Main Street Harlaston Tamworth Staffordshire B79 9JX |
Secretary Name | David Jeffrey Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(2 days after company formation) |
Appointment Duration | 2 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 26 Lancaster Grove London NW3 4PB |
Director Name | Jed Griffiths |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 25 October 2002) |
Role | Chartered Town Planner |
Correspondence Address | Morden 14 Bullocks Lane Hertford Hertfordshire SG13 8DB |
Director Name | Mr Michael Andrew Holmes |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 05 December 2008) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 6 Vine Close Castledean Bournemouth Dorset BH7 7JX |
Director Name | Janet Mary Oneill |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 20 October 2000) |
Role | Town Planning Consultant |
Correspondence Address | 10 Abbotsway Muncaster York North Yorkshire YO3 9LD |
Director Name | Gordon Burton |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 17 October 1997) |
Role | Retired |
Correspondence Address | 22 Wheelwrights Weston Turville Buckinghamshire HP22 5QS |
Secretary Name | Mr Robert Ian William Upton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 18 September 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Moorlands Close Fleet Hampshire GU13 9PL |
Director Name | Michael John Barker |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(3 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 25 October 2002) |
Role | Local Government |
Correspondence Address | 8 New Leasow Sutton Coldfield West Midlands B76 1YL |
Director Name | David James Hanchet |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 21 October 2005) |
Role | Civil Servant |
Correspondence Address | The Willows Weston Road Long Ashton North Somerset BS41 9BZ |
Director Name | Mr Roger James Pidgeon |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(6 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 11 Meadowbank Watford Hertfordshire WD19 4NP |
Director Name | William Oliphant Morrison |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 October 2006) |
Role | Planning Consultant |
Correspondence Address | 1 Motelands Belfast BT4 2JH Northern Ireland |
Director Name | Robert Alistair Hackston |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(10 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 22 October 2010) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 5 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland |
Director Name | Mr Gwilym Richard Morris |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(11 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 31 Hilden Park Road Hildenborough Tonbridge Kent TN11 9BL |
Secretary Name | Ms Sara Kaye Drake |
---|---|
Status | Resigned |
Appointed | 18 September 2009(13 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 January 2015) |
Role | Company Director |
Correspondence Address | Swan House Church Street Isleworth Middlesex TW7 6BE |
Director Name | Mr Ian David James Ellis |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2009(13 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 22 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Botolph Lane London EC3R 8DL |
Director Name | Jemma Boustead |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 25 Ellworthy Court Frome Somerset BA11 5HT |
Director Name | Miss Kate Cantwell |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 6 Saxon Road Exeter EX1 2TD |
Director Name | Phil Goodman |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 1 School Lane Harby Melton Mowbray Leicestershire LE14 4BZ |
Director Name | Kathrine Haddrell |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 7 West End Court Shepton Mallet Somerset BA4 5WW |
Director Name | Terry Heselton |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | Dower House 7 Landing Lane Barlby Selby North Yorkshire YO8 5UU |
Director Name | Emily Meppem |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 27 Paddock Close Edenbridge Kent TN8 6GH |
Director Name | Miss Jan Winifred Molyneux |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | Greenleas Perrymead Bath BA2 5AX |
Director Name | Mr Neil Robert Daniel Pearce |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2012(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 October 2014) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 3 Meadow View Evesham Road Salford Priors Evesham Worcestershire WR11 8UU |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | planningsummerschool.org |
---|---|
Telephone | 01923 242226 |
Telephone region | Watford |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £126,000 |
Net Worth | £183,000 |
Cash | £173,000 |
Current Liabilities | £13,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
16 May 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
16 May 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (18 pages) |
27 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (18 pages) |
27 May 2016 | Liquidators statement of receipts and payments to 17 March 2016 (18 pages) |
20 April 2015 | Registered office address changed from 41 Botolph Lane London EC3R 8DL to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 April 2015 (2 pages) |
20 April 2015 | Registered office address changed from 41 Botolph Lane London EC3R 8DL to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 April 2015 (2 pages) |
16 April 2015 | Resolutions
|
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Declaration of solvency (3 pages) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
16 April 2015 | Appointment of a voluntary liquidator (1 page) |
5 January 2015 | Termination of appointment of Sara Kaye Drake as a secretary on 5 January 2015 (1 page) |
5 January 2015 | Appointment of Ms Jacqueline Rees as a secretary on 5 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Sara Kaye Drake as a secretary on 5 January 2015 (1 page) |
5 January 2015 | Termination of appointment of Sara Kaye Drake as a secretary on 5 January 2015 (1 page) |
5 January 2015 | Appointment of Ms Jacqueline Rees as a secretary on 5 January 2015 (2 pages) |
11 November 2014 | Appointment of Mrs Laura Jane O'brien as a director on 24 October 2014 (2 pages) |
11 November 2014 | Appointment of Mrs Laura Jane O'brien as a director on 24 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Miss Sara Whelan on 24 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Miss Sara Whelan on 24 October 2014 (2 pages) |
4 November 2014 | Termination of appointment of Leonora Joan Rozee as a director on 24 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Leonora Joan Rozee as a director on 24 October 2014 (1 page) |
4 November 2014 | Appointment of Mr Ian Church as a director on 24 October 2014 (2 pages) |
4 November 2014 | Appointment of Ms Jan Molyneux as a director on 26 October 2012 (2 pages) |
4 November 2014 | Appointment of Ms Jan Molyneux as a director on 26 October 2012 (2 pages) |
4 November 2014 | Appointment of Mr Ian Church as a director on 24 October 2014 (2 pages) |
3 November 2014 | Termination of appointment of Janet Winifred Molyneux as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Neil Robert Daniel Pearce as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Janet Winifred Molyneux as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Kathrine Haddrell as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Janet Winifred Molyneux as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Janet Winifred Molyneux as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Gwilym Richard Morris as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Kathrine Haddrell as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Gwilym Richard Morris as a director on 24 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Neil Robert Daniel Pearce as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Phil Goodman as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Terry Heselton as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Terry Heselton as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Phil Goodman as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Catherine Mary Ranson as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Mark Peter Sturgess as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Roger James Pidgeon as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Catherine Mary Ranson as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Emily Meppem as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Kate Cantwell as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Roger James Pidgeon as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Mark Peter Sturgess as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Kate Cantwell as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Emily Meppem as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Jemma Boustead as a director on 24 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Jemma Boustead as a director on 24 October 2014 (1 page) |
30 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
30 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
29 August 2014 | Annual return made up to 23 August 2014 no member list (22 pages) |
29 August 2014 | Annual return made up to 23 August 2014 no member list (22 pages) |
10 September 2013 | Annual return made up to 23 August 2013 no member list (22 pages) |
10 September 2013 | Annual return made up to 23 August 2013 no member list (22 pages) |
23 July 2013 | Group of companies' accounts made up to 31 December 2012 (14 pages) |
23 July 2013 | Group of companies' accounts made up to 31 December 2012 (14 pages) |
14 January 2013 | Termination of appointment of David Waterhouse as a director (1 page) |
14 January 2013 | Termination of appointment of David Waterhouse as a director (1 page) |
14 January 2013 | Appointment of Mr David Waterhouse as a director (2 pages) |
14 January 2013 | Appointment of Mr David Waterhouse as a director (2 pages) |
14 January 2013 | Termination of appointment of Leonora Rozee as a director (1 page) |
14 January 2013 | Termination of appointment of Leonora Rozee as a director (1 page) |
11 January 2013 | Appointment of Phil Goodman as a director (2 pages) |
11 January 2013 | Appointment of Jemma Boustead as a director (2 pages) |
11 January 2013 | Appointment of Jan Molyneux as a director (2 pages) |
11 January 2013 | Appointment of Matthew Lappin as a director (2 pages) |
11 January 2013 | Appointment of Kathrine Haddrell as a director (2 pages) |
11 January 2013 | Appointment of Kathrine Haddrell as a director (2 pages) |
11 January 2013 | Appointment of Dave Sykes as a director (2 pages) |
11 January 2013 | Appointment of Matthew Lappin as a director (2 pages) |
11 January 2013 | Appointment of Dave Sykes as a director (2 pages) |
11 January 2013 | Appointment of Terry Heselton as a director (2 pages) |
11 January 2013 | Appointment of Jemma Boustead as a director (2 pages) |
11 January 2013 | Appointment of Phil Goodman as a director (2 pages) |
11 January 2013 | Appointment of Terry Heselton as a director (2 pages) |
11 January 2013 | Appointment of Jan Molyneux as a director (2 pages) |
14 December 2012 | Appointment of Leonora Joan Rozee as a director (2 pages) |
14 December 2012 | Appointment of Leonora Joan Rozee as a director (2 pages) |
13 December 2012 | Appointment of Mr Howard Thomas Cheadle as a director (2 pages) |
13 December 2012 | Appointment of Miss Sara Whelan as a director (2 pages) |
13 December 2012 | Appointment of Michael John Hand as a director (2 pages) |
13 December 2012 | Appointment of Emily Meppem as a director (2 pages) |
13 December 2012 | Appointment of Mark Sturgess as a director (2 pages) |
13 December 2012 | Appointment of Miss Kate Cantwell as a director (2 pages) |
13 December 2012 | Appointment of Mr Neil Robert Daniel Pearce as a director (2 pages) |
13 December 2012 | Appointment of Michael John Hand as a director (2 pages) |
13 December 2012 | Appointment of Mr Howard Thomas Cheadle as a director (2 pages) |
13 December 2012 | Appointment of Miss Sara Whelan as a director (2 pages) |
13 December 2012 | Appointment of Emily Meppem as a director (2 pages) |
13 December 2012 | Appointment of Miss Kate Cantwell as a director (2 pages) |
13 December 2012 | Appointment of Mr Neil Robert Daniel Pearce as a director (2 pages) |
13 December 2012 | Appointment of Mark Sturgess as a director (2 pages) |
7 December 2012 | Director's details changed for Ms Ruth Richards on 26 October 2012 (2 pages) |
7 December 2012 | Director's details changed for Ms Ruth Richards on 26 October 2012 (2 pages) |
7 December 2012 | Director's details changed for Catherine Mary Ranson on 26 October 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr Gwilym Richard Morris on 26 October 2012 (2 pages) |
7 December 2012 | Director's details changed for Catherine Mary Ranson on 26 October 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr Gwilym Richard Morris on 26 October 2012 (2 pages) |
9 November 2012 | Resolutions
|
9 November 2012 | Resolutions
|
30 August 2012 | Group of companies' accounts made up to 31 December 2011 (14 pages) |
30 August 2012 | Group of companies' accounts made up to 31 December 2011 (14 pages) |
23 August 2012 | Annual return made up to 23 August 2012 no member list (8 pages) |
23 August 2012 | Annual return made up to 23 August 2012 no member list (8 pages) |
12 January 2012 | Auditor's resignation (1 page) |
12 January 2012 | Auditor's resignation (1 page) |
11 January 2012 | Section 519 (1 page) |
11 January 2012 | Section 519 (1 page) |
23 August 2011 | Appointment of Mr David Waterhouse as a director (2 pages) |
23 August 2011 | Appointment of Ms Ruth Richards as a director (2 pages) |
23 August 2011 | Termination of appointment of Ian Ellis as a director (1 page) |
23 August 2011 | Termination of appointment of Robert Hackston as a director (1 page) |
23 August 2011 | Termination of appointment of Robert Hackston as a director (1 page) |
23 August 2011 | Appointment of Mr David Waterhouse as a director (2 pages) |
23 August 2011 | Annual return made up to 23 August 2011 no member list (7 pages) |
23 August 2011 | Appointment of Ms Ruth Richards as a director (2 pages) |
23 August 2011 | Annual return made up to 23 August 2011 no member list (7 pages) |
23 August 2011 | Termination of appointment of Ian Ellis as a director (1 page) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (14 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (14 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
3 September 2010 | Annual return made up to 28 August 2010 no member list (7 pages) |
3 September 2010 | Annual return made up to 28 August 2010 no member list (7 pages) |
2 September 2010 | Director's details changed for Leonora Joan Rozee on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Robert Alistair Hackston on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Robert Alistair Hackston on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Catherine Mary Ranson on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Leonora Joan Rozee on 28 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Catherine Mary Ranson on 28 August 2010 (2 pages) |
17 March 2010 | Appointment of Mr Ian David James Ellis as a director (2 pages) |
17 March 2010 | Appointment of Mr Ian David James Ellis as a director (2 pages) |
15 March 2010 | Termination of appointment of Robert Upton as a secretary (1 page) |
15 March 2010 | Appointment of Ms Sara Kaye Drake as a secretary (1 page) |
15 March 2010 | Termination of appointment of Helen Williams as a director (1 page) |
15 March 2010 | Termination of appointment of Helen Williams as a director (1 page) |
15 March 2010 | Appointment of Ms Sara Kaye Drake as a secretary (1 page) |
15 March 2010 | Termination of appointment of Robert Upton as a secretary (1 page) |
22 September 2009 | Annual return made up to 28/08/09 (4 pages) |
22 September 2009 | Annual return made up to 28/08/09 (4 pages) |
19 August 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
19 August 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
2 February 2009 | Director appointed leonora joan rozee (2 pages) |
2 February 2009 | Appointment terminated director michael holmes (1 page) |
2 February 2009 | Appointment terminated director michael holmes (1 page) |
2 February 2009 | Director appointed leonora joan rozee (2 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
2 October 2008 | Annual return made up to 28/08/08 (4 pages) |
2 October 2008 | Annual return made up to 28/08/08 (4 pages) |
22 November 2007 | New director appointed (2 pages) |
22 November 2007 | New director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
9 October 2007 | Annual return made up to 28/08/07 (6 pages) |
9 October 2007 | Annual return made up to 28/08/07 (6 pages) |
2 August 2007 | Group of companies' accounts made up to 31 December 2006 (14 pages) |
2 August 2007 | Group of companies' accounts made up to 31 December 2006 (14 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
25 September 2006 | Annual return made up to 28/08/06 (5 pages) |
25 September 2006 | Annual return made up to 28/08/06 (5 pages) |
25 April 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
25 April 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
26 September 2005 | Annual return made up to 28/08/05 (6 pages) |
26 September 2005 | Annual return made up to 28/08/05 (6 pages) |
24 June 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
24 June 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
11 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
7 September 2004 | Annual return made up to 28/08/04 (6 pages) |
7 September 2004 | Annual return made up to 28/08/04 (6 pages) |
20 August 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
20 August 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
16 September 2003 | Annual return made up to 28/08/03
|
16 September 2003 | Annual return made up to 28/08/03
|
3 September 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
3 September 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
6 September 2002 | Annual return made up to 28/08/02 (6 pages) |
6 September 2002 | Annual return made up to 28/08/02 (6 pages) |
23 August 2002 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
23 August 2002 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
12 September 2001 | Annual return made up to 28/08/01
|
12 September 2001 | Annual return made up to 28/08/01
|
4 September 2001 | Group of companies' accounts made up to 31 December 2000 (12 pages) |
4 September 2001 | Group of companies' accounts made up to 31 December 2000 (12 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
24 August 2000 | Annual return made up to 28/08/00 (5 pages) |
24 August 2000 | Annual return made up to 28/08/00 (5 pages) |
25 May 2000 | Full group accounts made up to 31 December 1999 (12 pages) |
25 May 2000 | Full group accounts made up to 31 December 1999 (12 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
26 October 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
26 October 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
22 September 1999 | Annual return made up to 28/08/99 (6 pages) |
22 September 1999 | Annual return made up to 28/08/99 (6 pages) |
4 September 1998 | Annual return made up to 28/08/98
|
4 September 1998 | Annual return made up to 28/08/98
|
22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
10 November 1997 | Annual return made up to 28/08/97 (6 pages) |
10 November 1997 | Annual return made up to 28/08/97 (6 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | Secretary resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New secretary appointed (2 pages) |
6 December 1996 | New secretary appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | Secretary resigned (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | New secretary appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | Registered office changed on 06/09/96 from: 41 park square north leeds LS1 2NS (1 page) |
6 September 1996 | Registered office changed on 06/09/96 from: 41 park square north leeds LS1 2NS (1 page) |
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
28 August 1996 | Incorporation (27 pages) |
28 August 1996 | Incorporation (27 pages) |