Directors and Company Secretaries

Directors when company closed / dissolved

Past Directors

25 Nov 1999 ⇒ 25 Aug 2004 (4 Years )
Director
25 Apr 2007 ⇒ 22 Oct 2007 (5 Months )
Director
14 May 2013 ⇒ 24 Oct 2016 (3 Years )
Director
31 Mar 1994 ⇒ 25 Aug 2004 (10 Years )
Director
11 Oct 2004 ⇒ 29 Sep 2005 (11 Months )
Director
31 Mar 1994 ⇒ 25 Aug 2004 (10 Years )
Company Secretary
before 15 Oct 1991 ⇒ 31 Mar 1994
Director
before 15 Oct 1991 ⇒ 31 Mar 1994
Director
before 15 Oct 1991 ⇒ 31 Mar 1994
Company Secretary
25 Apr 2007 ⇒ 14 May 2013 (6 Years )
Director
1 Jan 2003 ⇒ 25 Aug 2004 (1 Year )
Director
25 Aug 2004 ⇒ 25 Apr 2007 (2 Years )
Director
25 Aug 2004 ⇒ 14 May 2013 (8 Years )
Company Secretary
31 May 2007 ⇒ 14 May 2013 (5 Years )
Director
11 Jan 2005 ⇒ 31 May 2007 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GODFREY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATHARINE SPEDDING
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 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: 19 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
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 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1995
Form: 363x - Annual Return
RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 363x - Annual Return
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)