Ford Salaried Pension Fund Trustees Limited

Company Name	Ford Salaried Pension Fund Trustees Limited
Company Status	Active
Company Number	03325678
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Debbie Maureen Francis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(15 years after company formation)
Appointment Duration	12 years, 1 month
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Keven Ronald Matthews
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Material Control Analyst
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Christopher Howard Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Robert Douglas Game
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(15 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Transport Co-Ordinator (Uk/Spain/Uk)
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Malcolm James Alexander
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(19 years after company formation)
Appointment Duration	8 years, 1 month
Role	C&Cd Car Pd Profit Planning Supervisor
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew Kettlety
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(19 years, 2 months after company formation)
Appointment Duration	8 years
Role	Union Site Chairman
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Stacy Caroline McEwen
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Hr Internal Control & Data Protection
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Timothy John Moore
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(21 years, 2 months after company formation)
Appointment Duration	6 years
Role	European Transformation Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Ghulam Rasool
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	It Site Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Neil Patrick Carroll
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Maintenance Supervisor
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Stephen Colin Snook
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Uk Print & Mail Coordinator
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Kerry Lorena Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Maintenance Co-Ordinator
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Denise Karen Fisher
Status	Current
Appointed	01 February 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Simon James Domoney
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(24 years, 1 month after company formation)
Appointment Duration	3 years
Role	Financial Reporting Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Alan James Seeley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years after company formation)
Appointment Duration	2 years, 1 month
Role	Employee Affairs Coordinator
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	James Matthew Green
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(26 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	HR Manager, Dagenham Engine Plant
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Michael John Lorimer Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2003)
Role	Human Resources Manager
Correspondence Address	Orchard House Moreton Morrell Warwick Warwickshire CV35 9AR

Secretary Name	Mr Anthony Colin Hoad
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2004)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	43 South Park Crescent Ilford Essex IG1 1XU

Director Name	John Marshall Anderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2005)
Role	Engineering Designer
Correspondence Address	56 Church Parade Canvey Island Essex SS8 9RH

Director Name	James Gerard Armstrong
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2002)
Role	Supervisor
Correspondence Address	29 Pretoria Road Romford Essex RM7 7AU

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	18 January 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Laurence Arnold Berger
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2003(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 May 2017)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Jennifer Dawn Ball
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2004)
Role	Manager Hr Customer Operations
Country of Residence	United Kingdom
Correspondence Address	52 Passingham Avenue Billericay Essex CM11 2TD

Director Name	Robert John Brittle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2010)
Role	Joint National Co Ordinator
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Alison Clare Therese Calnan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2012)
Role	HR Manager
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2015)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	David Amesbury
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2019)
Role	Supervisor
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Robert Kenneth Ardley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2013)
Role	HR Manager Southampton
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Paul Bailey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2016)
Role	Supervisor Emissions Compliance & Correlation
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Terry Archer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2012)
Role	Audit Manager - Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	David Nicholas Robinson
Status	Resigned
Appointed	01 June 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	John Patrick Carvill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2018)
Role	Supervisor, Ms&S Bit
Country of Residence	England
Correspondence Address	Eagle Way Brentwood Essex CM13 3BW

Director Name	Timothy Briggs
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2024)
Role	Manager Pd Finance
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ford.co.uk
Telephone	020 35644444
Telephone region	London

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ford Motor Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
2 June 2023	Appointment of James Matthew Green as a director on 1 June 2023 (2 pages)
3 April 2023	Termination of appointment of Nick Sant as a director on 31 March 2023 (1 page)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 March 2022	Appointment of Alan James Seeley as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Thomas Stephen Rastall as a director on 1 March 2022 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 April 2021	Appointment of Mr Simon James Domoney as a director on 1 April 2021 (2 pages)
15 February 2021	Termination of appointment of David Nicholas Robinson as a secretary on 1 February 2021 (1 page)
15 February 2021	Appointment of Denise Karen Fisher as a secretary on 1 February 2021 (2 pages)
9 February 2021	Appointment of Kerry Lorena Smith as a director on 1 January 2021 (2 pages)
6 November 2020	Appointment of Neil Patrick Carroll as a director on 26 October 2020 (2 pages)
5 November 2020	Appointment of Stephen Colin Snook as a director on 26 October 2020 (2 pages)
21 October 2020	Termination of appointment of David Skene as a director on 25 September 2020 (1 page)
21 October 2020	Termination of appointment of Les Mcdonald as a director on 30 September 2020 (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 July 2020	Termination of appointment of Christopher George John Holiday as a director on 4 June 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of David Amesbury as a director on 30 June 2019 (1 page)
4 June 2020	Appointment of Mr Christopher George John Holiday as a director on 1 June 2020 (2 pages)
3 June 2020	Termination of appointment of William Murphy as a director on 31 May 2020 (1 page)
3 June 2020	Director's details changed for William Murphy on 2 September 2019 (2 pages)
9 December 2019	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019 (2 pages)
9 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
9 December 2019	Director's details changed for David Amesbury on 2 September 2019 (2 pages)
4 September 2019	Registered office address changed from Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 February 2019	Director's details changed for Ms Debbie Maureen Francis on 25 February 2019 (2 pages)
10 December 2018	Appointment of Mr Ghulam Rasool as a director on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of John Patrick Carvill as a director on 7 December 2018 (1 page)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 April 2018	Appointment of Timothy John Moore as a director on 26 April 2018 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Termination of appointment of Laurence Arnold Berger as a director on 31 May 2017 (1 page)
9 June 2017	Termination of appointment of Laurence Arnold Berger as a director on 31 May 2017 (1 page)
25 November 2016	Appointment of Timothy Briggs as a director on 21 November 2016 (2 pages)
25 November 2016	Appointment of Timothy Briggs as a director on 21 November 2016 (2 pages)
3 November 2016	Second filing of the annual return made up to 29 May 2016 (30 pages)
3 November 2016	Second filing of the annual return made up to 29 May 2016 (30 pages)
4 October 2016	Appointment of Stacy Caroline Mcewen as a director on 1 October 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Appointment of Stacy Caroline Mcewen as a director on 1 October 2016 (2 pages)
7 September 2016	Termination of appointment of Christophe Clarke as a director on 30 November 2015 (1 page)
7 September 2016	Termination of appointment of Christophe Clarke as a director on 30 November 2015 (1 page)
15 August 2016	Termination of appointment of Garry Williams as a director on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Garry Williams as a director on 31 July 2016 (1 page)
2 August 2016	Appointment of John Patrick Carvill as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of John Patrick Carvill as a director on 1 August 2016 (2 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016 (15 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016 (15 pages)
10 May 2016	Appointment of Andrew Kettlety as a director on 25 April 2016 (2 pages)
10 May 2016	Appointment of Andrew Kettlety as a director on 25 April 2016 (2 pages)
9 May 2016	Termination of appointment of Philip George Smith as a director on 25 April 2016 (1 page)
9 May 2016	Termination of appointment of Paul Bailey as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Paul Bailey as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Philip George Smith as a director on 25 April 2016 (1 page)
2 March 2016	Appointment of Malcolm James Alexander as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Malcolm James Alexander as a director on 1 March 2016 (2 pages)
15 January 2016	Appointment of Thomas Stephen Rastall as a director on 11 January 2016 (2 pages)
15 January 2016	Appointment of Thomas Stephen Rastall as a director on 11 January 2016 (2 pages)
21 August 2015	Termination of appointment of Gary Morris as a director on 1 August 2015 (1 page)
21 August 2015	Appointment of David Skene as a director on 1 August 2015 (2 pages)
21 August 2015	Termination of appointment of Gary Morris as a director on 1 August 2015 (1 page)
21 August 2015	Appointment of David Skene as a director on 1 August 2015 (2 pages)
21 August 2015	Termination of appointment of Gary Morris as a director on 1 August 2015 (1 page)
21 August 2015	Appointment of David Skene as a director on 1 August 2015 (2 pages)
20 July 2015	Termination of appointment of Geoffrey Leslie Glover as a director on 11 April 2014 (1 page)
20 July 2015	Termination of appointment of Geoffrey Leslie Glover as a director on 11 April 2014 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (15 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (15 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 April 2015	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Clive Henry Bailey as a director on 1 April 2015 (1 page)
10 July 2014	Appointment of Nick Sant as a director on 1 January 2014 ANNOTATION Part Rectified The date appointment was removed from the AP01 on 02/09/2014 as it was factually inaccurate. (3 pages)
10 July 2014	Appointment of Nick Sant as a director (2 pages)
10 July 2014	Appointment of Nick Sant as a director on 1 January 2014 ANNOTATION Part Rectified The date appointment was removed from the AP01 on 02/09/2014 as it was factually inaccurate. (3 pages)
10 July 2014	Appointment of Nick Sant as a director (2 pages)
10 July 2014	Appointment of Nick Sant as a director on 1 January 2014 ANNOTATION Part Rectified The date appointment was removed from the AP01 on 02/09/2014 as it was factually inaccurate. (3 pages)
25 June 2014	Termination of appointment of Robert Brittle as a director (1 page)
25 June 2014	Termination of appointment of Robert Brittle as a director (1 page)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (14 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (14 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014	Appointment of Christopher Howard Jones as a director (2 pages)
23 April 2014	Termination of appointment of a director (1 page)
23 April 2014	Appointment of Christopher Howard Jones as a director (2 pages)
23 April 2014	Termination of appointment of a director (1 page)
23 April 2014	Appointment of Geoffrey Leslie Glover as a director (2 pages)
23 April 2014	Appointment of Geoffrey Leslie Glover as a director (2 pages)
22 April 2014	Termination of appointment of Anthony Doyle as a director (1 page)
22 April 2014	Appointment of Keven Ronald Matthews as a director (2 pages)
22 April 2014	Appointment of Keven Ronald Matthews as a director (2 pages)
22 April 2014	Termination of appointment of Joe Frydrych as a director (1 page)
22 April 2014	Termination of appointment of Anthony Doyle as a director (1 page)
22 April 2014	Termination of appointment of Joe Frydrych as a director (1 page)
17 April 2014	Appointment of Robert Douglas Game as a director (2 pages)
17 April 2014	Appointment of Robert Douglas Game as a director (2 pages)
16 April 2014	Termination of appointment of Robert Ardley as a director (1 page)
16 April 2014	Termination of appointment of Robert Ardley as a director (1 page)
11 April 2014	Termination of appointment of Keith Robinson as a director (1 page)
11 April 2014	Termination of appointment of Keith Robinson as a director (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Annual return made up to 29 May 2013 with a full list of shareholders (13 pages)
7 October 2013	Annual return made up to 29 May 2013 with a full list of shareholders (13 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (12 pages)
14 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (12 pages)
13 September 2012	Appointment of Mr Garry Williams as a director (2 pages)
13 September 2012	Appointment of Mr Garry Williams as a director (2 pages)
13 September 2012	Appointment of Debbie Maureen Francis as a director (2 pages)
13 September 2012	Appointment of Debbie Maureen Francis as a director (2 pages)
4 September 2012	Termination of appointment of Terry Archer as a director (1 page)
4 September 2012	Termination of appointment of Terry Archer as a director (1 page)
4 September 2012	Termination of appointment of Anthony Hoad as a director (1 page)
4 September 2012	Termination of appointment of Alison Calnan as a director (1 page)
4 September 2012	Termination of appointment of Alison Calnan as a director (1 page)
4 September 2012	Termination of appointment of Anthony Hoad as a director (1 page)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Director's details changed for Christophe Clarke on 23 January 2012 (2 pages)
27 January 2012	Director's details changed for Christophe Clarke on 23 January 2012 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 June 2011	Annual return made up to 29 May 2011 (19 pages)
6 June 2011	Annual return made up to 29 May 2011 (19 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010	Appointment of Terry Archer as a director (2 pages)
24 September 2010	Appointment of Terry Archer as a director (2 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (23 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (23 pages)
22 July 2010	Appointment of Paul Bailey as a director (2 pages)
22 July 2010	Termination of appointment of a director (1 page)
22 July 2010	Appointment of Paul Bailey as a director (2 pages)
22 July 2010	Termination of appointment of a director (1 page)
22 July 2010	Appointment of Robert Ardley as a director (2 pages)
22 July 2010	Appointment of Robert Ardley as a director (2 pages)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
1 June 2010	Director's details changed for Joe Frydrych on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Joe Frydrych on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Robert John Brittle on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Philip George Smith on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Laurence Arnold Berger on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Clive Henry Bailey on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for William Murphy on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Morris on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Doyle on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith John Robinson on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Robert John Brittle on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Clive Henry Bailey on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Christophe Clarke on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Christophe Clarke on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Keith John Robinson on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Philip George Smith on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Laurence Arnold Berger on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Colin Hoad on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Alison Clare Therese Calnan on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Colin Hoad on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Gary Morris on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for David Amesbury on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for David Amesbury on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Doyle on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for William Murphy on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Alison Clare Therese Calnan on 28 May 2010 (2 pages)
21 May 2010	Termination of appointment of a director (1 page)
21 May 2010	Termination of appointment of a director (1 page)
20 May 2010	Appointment of Les Mcdonald as a director (2 pages)
20 May 2010	Appointment of Les Mcdonald as a director (2 pages)
19 May 2010	Termination of appointment of John Scarola as a director (1 page)
19 May 2010	Termination of appointment of John Scarola as a director (1 page)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 September 2009	Return made up to 01/05/09; full list of members (13 pages)
17 September 2009	Return made up to 01/05/09; full list of members (13 pages)
15 September 2009	Director appointed christophe clarke (2 pages)
15 September 2009	Director appointed christophe clarke (2 pages)
3 September 2009	Director appointed joe frydrych logged form (2 pages)
3 September 2009	Director appointed anthony colin hoad logged form (2 pages)
3 September 2009	Director appointed joe frydrych logged form (2 pages)
3 September 2009	Director appointed david amesbury logged form (2 pages)
3 September 2009	Director appointed david amesbury logged form (2 pages)
3 September 2009	Director appointed anthony colin hoad logged form (2 pages)
26 August 2009	Director appointed anthony colin hoad (2 pages)
26 August 2009	Director appointed joe frydrych (2 pages)
26 August 2009	Director appointed anthony colin hoad (2 pages)
26 August 2009	Director appointed joe frydrych (2 pages)
25 August 2009	Director appointed keith john robinson (2 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	Director appointed david amesbury (2 pages)
25 August 2009	Director appointed david amesbury (2 pages)
25 August 2009	Director appointed keith john robinson (2 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
24 August 2009	Appointment terminated director christopher jones (1 page)
24 August 2009	Appointment terminated director david williams (1 page)
24 August 2009	Appointment terminated director christopher jones (1 page)
24 August 2009	Appointment terminated director david williams (1 page)
24 August 2009	Appointment terminated director thomas dodkin (1 page)
24 August 2009	Appointment terminated director thomas dodkin (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 01/05/08; full list of members (7 pages)
16 May 2008	Return made up to 01/05/08; full list of members (7 pages)
23 April 2008	Appointment terminated director barbara richardson (1 page)
23 April 2008	Appointment terminated director barbara richardson (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (4 pages)
3 May 2007	Return made up to 01/05/07; full list of members (4 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 01/05/06; full list of members (4 pages)
14 June 2006	Return made up to 01/05/06; full list of members (4 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 June 2005	Return made up to 01/05/05; full list of members (13 pages)
18 June 2005	Return made up to 01/05/05; full list of members (13 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 01/05/04; full list of members (14 pages)
7 June 2004	Return made up to 01/05/04; full list of members (14 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
31 January 2004	New director appointed (1 page)
31 January 2004	New director appointed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
22 May 2003	Return made up to 01/05/03; full list of members (13 pages)
22 May 2003	Return made up to 01/05/03; full list of members (13 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 July 2002	Return made up to 18/07/02; full list of members (13 pages)
30 July 2002	Return made up to 18/07/02; full list of members (13 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director resigned (11 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director resigned (11 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 24/02/01; full list of members (10 pages)
24 May 2001	Return made up to 24/02/01; full list of members (10 pages)
24 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 March 2000	Return made up to 24/02/00; full list of members (10 pages)
20 March 2000	Return made up to 24/02/00; full list of members (10 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director resigned (1 page)
26 March 1999	Return made up to 24/02/99; no change of members (8 pages)
26 March 1999	Return made up to 24/02/99; no change of members (8 pages)
16 December 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 December 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
16 December 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
16 December 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 April 1998	Return made up to 24/02/98; full list of members (10 pages)
8 April 1998	Return made up to 24/02/98; full list of members (10 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
24 February 1997	Incorporation (26 pages)
24 February 1997	Incorporation (26 pages)

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