About

Registered Number: 00646012
Date of Incorporation: 31/12/1959 (64 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 1 month ago)
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Based in London, C.T. Bowring Ltd was registered on 31 December 1959. This business has 121 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Michael Alastair N/A 31 December 1992 1
AHMED, Umron Farooq 03 February 1998 01 November 1999 1
ANGUS, Ian Charles 03 February 1998 01 November 1999 1
ASHWORTH, John Richard Huw 03 February 1998 01 November 1999 1
AYLEN, Cyril Norman N/A 31 December 1994 1
BELL, John Clifford 03 February 1998 01 November 1999 1
BERESFORD, Anthony John 17 December 1992 01 November 1999 1
BLACK, Ian Raymond 01 January 1995 01 November 1999 1
BOWEN, Edward Roy N/A 01 November 1999 1
BOYDE, Peter Campbell Caine 03 February 1998 01 November 1999 1
BOYLE, Margaret Lorraine 03 February 1998 01 November 1999 1
BRIGGS, Michael John 22 January 1997 01 November 1999 1
BROWN, Andrew Joseph Charles 01 July 1998 01 November 1999 1
BROWN, Christopher Mark Arthur 03 February 1998 01 November 1999 1
BROWN, Peter Robin 03 February 1998 01 November 1999 1
BULL, John Robert 31 October 1996 01 November 1999 1
BURGESS, Graham 01 January 1993 12 October 1994 1
CAIRD, David Norman 01 December 1992 28 January 1994 1
CAMERON, Angus Kenneth 06 November 2009 31 January 2011 1
CAMPBELL, David Alan 03 February 1998 01 November 1999 1
CHARNAUD, Edwin Matthew 22 January 1997 01 November 1999 1
CLARANCE, Ronald Frederick 03 February 1998 01 November 1999 1
CLOWES, Joseph N/A 01 November 1999 1
DIMOND, Anthony James, Dr 03 February 1998 01 November 1999 1
DOHERTY, Leslie Frederick N/A 01 November 1999 1
ELDERKIN, Clive 03 February 1998 31 March 1999 1
ERNOULT, Thomas Stephen 03 February 1998 01 November 1999 1
FAULDER, Geoffrey N/A 31 December 1997 1
FINCH, David N/A 31 March 1995 1
FITZGERALD, Desmond N/A 28 January 1994 1
FLACK, Geoffrey Alan 03 February 1998 01 November 1999 1
FOLLIS, Michael 03 February 1998 01 November 1999 1
FROST, Geoffrey Charles N/A 30 June 1993 1
FYFFE, Donald Malcolm N/A 30 September 1996 1
GAULD, Malcolm William Robertson N/A 30 September 1999 1
GHIGLIERI, David James 03 February 1998 31 January 1999 1
GRAY, Neil Arthur 08 April 1998 01 November 1999 1
GRIFFITHS, Ian James N/A 30 June 1992 1
GROCOCK, Peter 08 April 1998 01 November 1999 1
HALES, Terence William 03 February 1998 01 November 1999 1
HARDY, Tony Peter 01 July 1995 31 March 1997 1
HARRIS, Helen Elizabeth 01 July 1992 31 July 1997 1
HARRIS, William George 03 February 1998 01 November 1999 1
HARRISON, David John N/A 31 October 1995 1
HAWKINS, Richard Ingpen Shayle 01 January 1994 01 November 1999 1
HAWKSBEE, Antony John 03 February 1998 01 November 1999 1
HESLOP, David William N/A 31 December 1997 1
HICKS, Andrew James N/A 31 March 1994 1
HOPE, Adrian Vincent N/A 20 May 1993 1
INGRAM, Derek William 01 July 1992 14 March 1995 1
JACKSON, Andrew David 01 December 1995 01 November 1999 1
JOHNSTONE, John Fraser 03 February 1998 01 November 1999 1
JORDAN, Carmel Teresa 03 February 1998 01 November 1999 1
JOWETT, Neil Peter 03 February 1998 01 November 1999 1
KELLY, Peter David James 03 February 1998 01 November 1999 1
KNOTT, Malcolm Richard 03 February 1998 01 November 1999 1
LAMB, Donald Miles N/A 30 June 1995 1
LANE, Richard James 03 February 1998 01 November 1999 1
LEATHER, Peter Harvey 01 July 1994 01 November 1999 1
LINSTOW, David Peter N/A 30 September 1997 1
LYNCH, Caroline Frances 03 February 1998 01 November 1999 1
MALYON, Guy Peter 03 February 1998 01 November 1999 1
MARTIN, Ian Paul 03 February 1998 01 November 1999 1
MATHEWS, Brian Paul N/A 30 November 1992 1
MCANDREW, Nicholas John 03 February 1998 01 November 1999 1
MCGEE, Ian Fleming Preston 01 October 1994 01 November 1999 1
MCVAY, Thomas David 03 February 1998 01 November 1999 1
MILLAR, Philip Anthony N/A 01 November 1999 1
MOORE, Barry James 23 February 1998 01 November 1999 1
MORRELL, George Rowan N/A 31 March 1994 1
MURTON, Brian Douglas N/A 31 March 1997 1
MYLES, Thomas Allan N/A 31 March 1993 1
NEILL, Thomas Robert N/A 31 December 1995 1
O'CONNELL, Patrick 03 February 1998 01 November 1999 1
OSMAN, Eric James 03 February 1998 01 November 1999 1
PAGE, Philip Anthony N/A 30 September 1997 1
PALLETT, John Kevin 08 April 1998 01 November 1999 1
PARK, Richard Stuart 03 February 1998 01 November 1999 1
PARKER, Victor Edward N/A 14 April 1994 1
PATERSON, Colin Andrew 03 February 1998 01 November 1999 1
PATERSON, Sylvia Agnes 01 July 1992 30 June 1997 1
PETERS, Alan William 03 February 1998 16 December 1998 1
PUGH, Martin John 03 February 1998 01 November 1999 1
QUAIN, Mandy Rona 03 February 1998 01 November 1999 1
QUIGLEY, John 03 February 1998 01 November 1999 1
RAMSAY, Charles Duncan 03 February 1998 30 June 1999 1
RAPHAEL, Peter 03 February 1998 31 December 1998 1
RECKER, Michael 03 February 1998 01 November 1999 1
REID, Alan Edmund David 22 January 1997 06 August 1998 1
REILLY, Eric Reginald 03 February 1998 30 June 1999 1
RITCHIE, James Gibb 03 February 1998 01 November 1999 1
ROBERTS, Alan Ivor 03 February 1998 01 November 1999 1
ROWE, David Charles N/A 01 November 1999 1
ROXBURGH, Peter Robert Hunter 01 October 1997 01 November 1999 1
SCALES, Raymond George 03 February 1998 01 November 1999 1
SCHOLFIELD, Christopher Michael N/A 12 December 1992 1
SCRIVNER, Christopher John 03 February 1998 01 November 1999 1
SEUL, Roland N/A 12 July 1994 1
SICARD, Donald Raymond 11 August 1997 13 February 1998 1
SPEED, Brian John N/A 01 March 1995 1
SPOONER, John Lewis 01 October 1994 01 November 1999 1
STEVENS, Glyn 03 February 1998 01 November 1999 1
SWIFT, Robert 03 February 1998 01 November 1999 1
SYM, Alan William 03 February 1998 01 November 1999 1
TABBITT, Christopher John 03 February 1998 01 November 1999 1
TAYLOR, Paul Anthony 01 November 1995 31 October 1996 1
TETLOW, Godfrey Charles Manning N/A 07 September 1997 1
THEED, John Douglas N/A 01 November 1999 1
THOMAS SENIOR, Gordon N/A 31 January 1996 1
THORNTON, Michael John N/A 07 February 2005 1
TOMISON, Michael 25 April 1995 01 November 1999 1
TOPPING, Dennis N/A 31 March 1993 1
TORBET, Alistair Edgar Graham 03 February 1998 01 November 1999 1
TRAYLING, Stephen Roger 03 February 1998 01 November 1999 1
TULLY, Douglas N/A 01 November 1999 1
VERNON, Peter Nigel 03 February 1998 01 November 1999 1
WALDRON, David John 01 October 1994 01 November 1999 1
WATSON, Angela Jane 01 July 1995 01 November 1999 1
WHITE, John Lee 03 February 1998 01 November 1999 1
WILKINS, Thomas Henry 03 February 1998 01 November 1999 1
Secretary Name Appointed Resigned Total Appointments
NAHER, Polly 08 March 2010 28 February 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
CS01 - N/A 18 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
MR04 - N/A 08 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 20 December 2019
RESOLUTIONS - N/A 11 December 2019
SH19 - Statement of capital 11 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2019
CAP-SS - N/A 11 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 06 March 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 10 March 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 05 September 2014
AP04 - Appointment of corporate secretary 20 May 2014
AR01 - Annual Return 25 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
RESOLUTIONS - N/A 27 January 2014
CC04 - Statement of companies objects 27 January 2014
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 14 March 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 22 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 13 September 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 05 August 2011
CH03 - Change of particulars for secretary 03 August 2011
AR01 - Annual Return 29 March 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 11 August 2010
TM02 - Termination of appointment of secretary 31 March 2010
AP03 - Appointment of secretary 31 March 2010
AR01 - Annual Return 19 March 2010
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 18 November 2009
AA - Annual Accounts 08 August 2009
CERTNM - Change of name certificate 22 April 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 24 November 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363a - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 30 October 2004
363a - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 26 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
353 - Register of members 21 May 2003
287 - Change in situation or address of Registered Office 02 April 2003
363a - Annual Return 26 March 2003
AA - Annual Accounts 16 October 2002
363a - Annual Return 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
AA - Annual Accounts 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
363a - Annual Return 11 April 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
353 - Register of members 20 April 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
287 - Change in situation or address of Registered Office 03 August 1999
AA - Annual Accounts 29 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
287 - Change in situation or address of Registered Office 05 July 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
363a - Annual Return 11 May 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288c - Notice of change of directors or secretaries or in their particulars 07 April 1999
288c - Notice of change of directors or secretaries or in their particulars 07 April 1999
288c - Notice of change of directors or secretaries or in their particulars 07 April 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 22 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 06 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
AA - Annual Accounts 21 July 1998
363a - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 February 1998
288c - Notice of change of directors or secretaries or in their particulars 18 February 1998
288c - Notice of change of directors or secretaries or in their particulars 11 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 February 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
RESOLUTIONS - N/A 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
CERTNM - Change of name certificate 30 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
AA - Annual Accounts 11 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
363a - Annual Return 14 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288c - Notice of change of directors or secretaries or in their particulars 10 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288 - N/A 10 September 1996
288 - N/A 14 August 1996
288 - N/A 06 July 1996
288 - N/A 03 July 1996
288 - N/A 23 June 1996
AA - Annual Accounts 20 May 1996
363a - Annual Return 29 April 1996
288 - N/A 29 April 1996
288 - N/A 20 March 1996
288 - N/A 02 March 1996
288 - N/A 15 February 1996
288 - N/A 13 February 1996
288 - N/A 05 February 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
SA - Shares agreement 20 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 20 December 1995
288 - N/A 30 November 1995
88(2)P - N/A 27 November 1995
288 - N/A 24 November 1995
288 - N/A 01 November 1995
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 25 September 1995
123 - Notice of increase in nominal capital 25 September 1995
288 - N/A 22 September 1995
RESOLUTIONS - N/A 17 August 1995
RESOLUTIONS - N/A 17 August 1995
288 - N/A 28 July 1995
288 - N/A 13 July 1995
288 - N/A 11 July 1995
288 - N/A 06 July 1995
RESOLUTIONS - N/A 07 June 1995
288 - N/A 07 June 1995
288 - N/A 19 May 1995
AA - Annual Accounts 15 May 1995
363x - Annual Return 11 April 1995
288 - N/A 06 April 1995
288 - N/A 27 March 1995
288 - N/A 24 March 1995
288 - N/A 09 March 1995
RESOLUTIONS - N/A 06 March 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 12 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 15 November 1994
288 - N/A 12 September 1994
288 - N/A 01 August 1994
288 - N/A 25 July 1994
288 - N/A 25 July 1994
288 - N/A 22 June 1994
288 - N/A 06 June 1994
288 - N/A 16 May 1994
288 - N/A 11 May 1994
288 - N/A 08 May 1994
363x - Annual Return 13 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 11 April 1994
288 - N/A 06 April 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
288 - N/A 04 February 1994
288 - N/A 03 February 1994
288 - N/A 25 January 1994
RESOLUTIONS - N/A 11 January 1994
288 - N/A 07 January 1994
288 - N/A 12 December 1993
288 - N/A 12 December 1993
288 - N/A 19 August 1993
288 - N/A 28 July 1993
288 - N/A 16 July 1993
288 - N/A 08 July 1993
AA - Annual Accounts 26 April 1993
288 - N/A 23 April 1993
363x - Annual Return 14 April 1993
288 - N/A 13 April 1993
288 - N/A 24 March 1993
288 - N/A 19 March 1993
288 - N/A 26 February 1993
288 - N/A 11 January 1993
288 - N/A 10 January 1993
288 - N/A 22 December 1992
RESOLUTIONS - N/A 17 December 1992
288 - N/A 11 December 1992
288 - N/A 09 December 1992
288 - N/A 19 August 1992
288 - N/A 10 August 1992
288 - N/A 22 July 1992
RESOLUTIONS - N/A 14 July 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
RESOLUTIONS - N/A 19 May 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
AA - Annual Accounts 25 April 1992
363x - Annual Return 02 April 1992
288 - N/A 24 March 1992
288 - N/A 27 February 1992
288 - N/A 24 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1992
288 - N/A 06 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
CERTNM - Change of name certificate 31 December 1991
RESOLUTIONS - N/A 10 October 1991
288 - N/A 15 June 1991
363x - Annual Return 17 May 1991
AA - Annual Accounts 26 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 19 March 1991
88(2)P - N/A 11 March 1991
363 - Annual Return 12 July 1990
288 - N/A 10 July 1990
AA - Annual Accounts 30 March 1990
288 - N/A 01 March 1990
288 - N/A 22 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
288 - N/A 06 July 1989
AUD - Auditor's letter of resignation 27 June 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
288 - N/A 09 March 1989
288 - N/A 24 January 1989
288 - N/A 13 January 1989
AA - Annual Accounts 09 August 1988
288 - N/A 24 June 1988
363 - Annual Return 18 May 1988
288 - N/A 18 March 1988
288 - N/A 03 March 1988
288 - N/A 03 March 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
288 - N/A 02 December 1987
288 - N/A 26 June 1987
363 - Annual Return 27 April 1987
288 - N/A 24 March 1987
AA - Annual Accounts 26 February 1987
288 - N/A 21 February 1987
AA - Annual Accounts 24 July 1984
395 - Particulars of a mortgage or charge 20 February 1983
395 - Particulars of a mortgage or charge 19 February 1983
CERTNM - Change of name certificate 04 January 1982
MISC - Miscellaneous document 10 May 1978
MISC - Miscellaneous document 31 December 1959
CERTNM - Change of name certificate 31 December 1959

Mortgages & Charges

Description Date Status Charge by
Trust deed 24 February 1983 Fully Satisfied

N/A

Mortgage 03 February 1983 Fully Satisfied

N/A

Mortgage 03 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.