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"accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01612757/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01612757/filing-history/MTM2NjczMjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01612757/filing-history" }, "confirmation_statement": { "next_due": "2027-09-12", "last_made_up": "2026-08-29" }, "officers": [ { "name": "ELLIS, Linda Eileen", "person_url": "/person/6166289", "role": "director", "appointed_on": null, "resigned_on": "1998-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T14:32:02+00:00" }, { "name": "HOLLIER, John", "person_url": "/person/6166343", "role": "director", "appointed_on": null, "resigned_on": "1998-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T14:32:02+00:00" }, { "name": "ELLIS, Linda Eileen", "person_url": "/person/6166289", "role": "secretary", "appointed_on": null, "resigned_on": "1998-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T14:32:02+00:00" }, { "name": "MUNDAYS COMPANY SECRETARIES LIMITED", "person_url": "/person/6166345", "role": "corporate-secretary", "appointed_on": "1998-10-06", "resigned_on": "2003-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T14:32:02+00:00" }, { "name": "COOK, Elizabeth Harvey", "person_url": "/person/6166325", "role": "secretary", "appointed_on": "2003-10-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T14:32:02+00:00" }, { "name": "SPEER JR, Richard Allan, Mr.", "person_url": "/person/6166337", "role": "director", "appointed_on": "1996-07-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T14:32:02+00:00" } ], "psc": [ { "name": "Mr. Richard Allan Speer Jr", "kind": "individual-person-with-significant-control", "person_url": "/person/7797568", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-26", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr. Richard Allan Speer Jr.", "kind": "individual-person-with-significant-control", "person_url": "/person/4166845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }