Directors and Company Secretaries

Directors when company closed / dissolved

27 Apr 2012 ⇒ Present day (6 Years )
Director
7 Feb 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

1 May 2002 ⇒ 6 Feb 2012 (9 Years )
Company Secretary
17 May 1993 ⇒ 28 Mar 2006 (12 Years )
Director
1 Aug 2002 ⇒ 25 Mar 2010 (7 Years )
Director
before 6 Jun 1991 ⇒ 31 Mar 2002
Director
before 6 Jun 1991 ⇒ 16 Feb 2002
Company Secretary
before 6 Jun 1991 ⇒ 10 May 1993
Director
27 Apr 2012 ⇒ 8 Nov 2013 (1 Year )
Director
23 Mar 2010 ⇒ 7 Jan 2011 (9 Months )
Director
17 May 1993 ⇒ 31 Dec 2003 (10 Years )
Director
28 Mar 2006 ⇒ 30 Oct 2009 (3 Years )
Director
16 Feb 2002 ⇒ 30 Apr 2002 (2 Months )
Company Secretary
26 Mar 2010 ⇒ 1 Jan 2011 (9 Months )
Director
8 Mar 2010 ⇒ 16 Mar 2012 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHN MARRAY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEANS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON PATRICK TUCKER
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID IAIN RAWLINSON
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY ANDREW JEANS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/06/95
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)