Directors and Company Secretaries

Directors when company closed / dissolved

Past Directors

1 Jul 1997 ⇒ 4 Sep 2000 (3 Years )
Director
1 Oct 2009 ⇒ 15 Feb 2011 (1 Year )
Director
1 Jun 2009 ⇒ 31 Dec 2010 (1 Year )
Company Secretary
28 Oct 1992 ⇒ 30 Oct 1992 (2 Days )
Director
19 Oct 1992 ⇒ 30 Oct 1992 (11 Days )
Company Secretary
25 Apr 2001 ⇒ 31 Oct 2003 (2 Years )
Director
25 Apr 2001 ⇒ 31 Oct 2003 (2 Years )
Director
12 Aug 1994 ⇒ 10 Feb 1995 (5 Months )
Director
6 Nov 1992 ⇒ 8 Mar 2005 (12 Years )
Director
30 Oct 1992 ⇒ 19 Apr 1993 (5 Months )
Director
16 Jul 2001 ⇒ 23 Oct 2002 (1 Year )
Director
22 Oct 2007 ⇒ 3 Sep 2010 (2 Years )
Director
27 Sep 2001 ⇒ 26 Jul 2002 (9 Months )
Director
31 May 2006 ⇒ 22 Oct 2007 (1 Year )
Company Secretary
25 Jan 2006 ⇒ 22 Oct 2007 (1 Year )
Director
30 Oct 1992 ⇒ 11 Nov 2002 (10 Years )
Director
31 Dec 2004 ⇒ 31 Dec 2004 (1 Day )
Director
13 Oct 2000 ⇒ 23 Oct 2002 (2 Years )
Director
1 May 2008 ⇒ 30 Sep 2009 (1 Year )
Director
6 Nov 1992 ⇒ 22 Oct 2007 (14 Years )
Director
30 Oct 1992 ⇒ 31 May 2006 (13 Years )
Company Secretary
16 Sep 1992 ⇒ 19 Oct 1992 (1 Month )
Nominated Secretary
16 Sep 1992 ⇒ 19 Oct 1992 (1 Month )
Nominated Director
25 Apr 2001 ⇒ 21 Aug 2002 (1 Year )
Director
4 Aug 1999 ⇒ 1 May 2008 (8 Years )
Director
30 Oct 1992 ⇒ 19 Apr 1999 (6 Years )
Director
31 Dec 2004 ⇒ 8 Mar 2005 (2 Months )
Director
30 Oct 1992 ⇒ 23 Jan 2003 (10 Years )
Director
22 Mar 2006 ⇒ 22 Oct 2007 (1 Year )
Director
6 Nov 1992 ⇒ 18 Sep 2002 (9 Years )
Director
22 Oct 2007 ⇒ 30 Nov 2010 (3 Years )
Director
22 Oct 2007 ⇒ 1 Jun 2009 (1 Year )
Company Secretary
6 Nov 1992 ⇒ 16 Aug 2002 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JULIA CAVANAGH
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID WELLS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN CARLISLE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS; AMEND;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN PROWSE
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALEXANDER SLEETH
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID WELLS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
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 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: 363s - Annual Return
16/09/93 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1992
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1992
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)