Dissolved
Dissolved 2016-03-22
Company Information for WOODHOUSE SECURITIES LIMITED
179 HARROW ROAD, LONDON, W2,
|
Company Registration Number
02133343
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | |
---|---|
WOODHOUSE SECURITIES LIMITED | |
Legal Registered Office | |
179 HARROW ROAD LONDON | |
Company Number | 02133343 | |
---|---|---|
Date formed | 1987-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-26 15:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT GEORGE MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID ROBERT BROWN |
Director | ||
STEPHEN DAVID MITCHELL |
Director | ||
ELEENA JOY BROADFOOT |
Director | ||
STEPHEN PETER WILTON CLIFT |
Director | ||
SUSANNAH MARY LOUISE HALL |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
GARY JAMES POWELL |
Director | ||
WILLIAM MICHAEL FERME HERRIOT |
Director | ||
PETER GERARDUS GRAM |
Director | ||
CHARLES JAMES DUGDALE 2ND BARON CRATHORNE |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
JANICE SUSAN COOK |
Company Secretary | ||
PAUL ANDREW CLARK |
Company Secretary | ||
DAVID HETHERINGTON BLAIR |
Director | ||
ADRIAN JAMES HENRY EWER |
Director | ||
LESLIE RICHARD ANGELL |
Director |
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NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
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WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
VIRGIN HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
VIRGIN ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-09-27 | Active | |
VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-06-18 | Active | |
XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
THE VIRGIN DRINKS GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1994-07-12 | Liquidation | |
VANSON DEVELOPMENTS LIMITED | Director | 2012-11-20 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN DESTINATIONS LIMITED | Director | 2010-11-04 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
SALFORM LIMITED | Director | 2010-11-04 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
VIRGIN RECRUITMENT LIMITED | Director | 2010-06-08 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
VIRGIN HOME LIMITED | Director | 2010-02-12 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
VIRGIN HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
VIRGIN RETAIL LIMITED | Director | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
VIRGIN CAR LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
VIRGIN ESTATES LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VIRGIN BROADCASTING LIMITED | Director | 2007-06-29 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
VANSON GROUP HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
CRAWLEY BUSINESS QUARTER LIMITED | Director | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Director | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2007-06-29 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
VIRGIN DEVELOPMENTS LIMITED | Director | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Director | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
V SECRETARIAL SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
VIRGIN VOYAGER LIMITED | Director | 2007-06-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2003-07-29 | Active | |
VIRGIN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VIRGIN BROADCASTING LIMITED | Director | 2012-11-06 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
VIRGIN DESTINATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VANSON GROUP HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
VIRGIN HEALTHCARE LIMITED | Director | 2012-11-06 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
VIRGIN RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
VIRGIN HOME LIMITED | Director | 2012-11-06 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
SALFORM LIMITED | Director | 2012-11-06 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
CRAWLEY BUSINESS QUARTER LIMITED | Director | 2012-11-06 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Director | 2012-11-06 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
VIRGIN RETAIL LIMITED | Director | 2012-11-06 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
CURRENT SPONGE PRODUCTIONS LIMITED | Director | 2012-11-06 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
VIRGIN DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Director | 2012-11-06 | CURRENT | 1985-09-10 | Active | |
VIRGIN VOYAGER LIMITED | Director | 2012-11-06 | CURRENT | 2001-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2014 | |
SH19 | 09/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 08/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 14181170 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEENA BROADFOOT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MITCHELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 22/05/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEENA JOY BROADFOOT / 30/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/01/05--------- £ SI 1000@1=1000 £ IC 14180170/14181170 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HYDER PLC | |
LEGAL CHARGE | Outstanding | HYDER PLC | |
STANDARD SECURITY | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/12/87 | Satisfied | KANSALLIS-OSAKE-PANKKI | |
DEBENTURE | Satisfied | KANSALLIS-OSAKE-PANKKI |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOODHOUSE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |