Directors and Company Secretaries

Directors when company closed / dissolved

before 13 Dec 1991 ⇒ Present day
Director
23 Jan 2009 ⇒ Present day (9 Years )
Director
23 Jan 2009 ⇒ Present day (9 Years )
Company Secretary

Past Directors

28 Jan 2000 ⇒ 1 Jun 2001 (1 Year )
Company Secretary
25 Jun 1999 ⇒ 31 Dec 2007 (8 Years )
Director
6 Aug 2007 ⇒ 4 Mar 2009 (1 Year )
Director
1 Feb 2006 ⇒ 5 Aug 2007 (1 Year )
Director
1 Feb 2006 ⇒ 5 Aug 2010 (4 Years )
Director
3 Feb 2003 ⇒ 7 Oct 2005 (2 Years )
Director
18 Aug 2006 ⇒ 9 Jan 2009 (2 Years )
Director
18 Aug 2006 ⇒ 9 Jan 2009 (2 Years )
Company Secretary
7 Aug 1998 ⇒ 28 Jan 2000 (1 Year )
Company Secretary
14 Jan 2002 ⇒ 30 Nov 2005 (3 Years )
Director
1 Jun 2001 ⇒ 30 Nov 2005 (4 Years )
Company Secretary
1 Dec 1994 ⇒ 25 Nov 1996 (1 Year )
Company Secretary
1 Dec 2005 ⇒ 18 Aug 2006 (8 Months )
Company Secretary
1 Dec 2005 ⇒ 18 Aug 2006 (8 Months )
Director
before 13 Dec 1991 ⇒ 1 Dec 1994
Company Secretary
26 Nov 1996 ⇒ 7 Aug 1998 (1 Year )
Company Secretary
20 May 2002 ⇒ 10 Apr 2003 (10 Months )
Director
1 Jan 2007 ⇒ 14 Jan 2009 (2 Years )
Director
21 Mar 2005 ⇒ 31 Dec 2007 (2 Years )
Director
26 Mar 2007 ⇒ 3 Dec 2008 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRIS COLYER
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEYENNE JO-AN GARLAND / 13/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRIS COLYER / 12/12/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK CARBERRY
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHIRLEY SPENCER
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED BARRY HEXTALL
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED RICHARD ANTHONY SOWERBY
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILIP TELFER
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 5 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 30 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)