Est Defence Company UK Limited

Company Name	Est Defence Company UK Limited
Director	Liza Sabol
Company Status	Active
Company Number	00675623
Category	Private Limited Company
Incorporation Date	21 November 1960(63 years, 5 months ago)
Previous Names	High Temperature Engineers Limited and Wallop Defence Systems Limited

Business Activity

Section C	Manufacturing
SIC 2461	Manufacture of explosives
SIC 20510	Manufacture of explosives

Directors

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(58 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(51 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Raymond Reginald Chamberlain
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	33 Stroud Green Lane Stubbington Hampshire PO14 2HS

Director Name	Philip Michael Peter Moore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Willow Cottage Worlds End Hambledon Waterlooville Hampshire PO7 4QU

Director Name	Trevor Colin Mayne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	9 Oakford Close North Molton Devon EX36 3HF

Director Name	Henry George Barnes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Production Director And General Manager
Correspondence Address	164 Portsmouth Road Horndean Waterlooville Hampshire PO8 9HP

Secretary Name	Philip Michael Peter Moore
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Willow Cottage Worlds End Hambledon Waterlooville Hampshire PO7 4QU

Director Name	Gordon Francis De Courcy Page
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 1997)
Role	Chief Executive
Correspondence Address	Avrillian Woodland Walk Ferndown Dorset BH22 9LP

Director Name	John Stuart Adamson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 1997)
Role	Director Of Manufacturing
Correspondence Address	Lowick Crawley Hill West Wellow Romsey Hampshire SO51 6AP

Director Name	Richard John Annett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Nallers Farm Askerswell Dorchester Dorset DT2 9EJ

Director Name	Mr Brian Moore
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(32 years, 11 months after company formation)
Appointment Duration	2 months (resigned 15 December 1993)
Role	Accountant
Correspondence Address	21 Beacon Hill Corfe Mullen Wimborne Dorset BH21 3RU

Director Name	Robin Hartley Ledgerd Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 1997)
Role	Managing Director
Correspondence Address	Glebe Cottage Rockbourne Fordingbridge Hampshire SP6 3NA

Secretary Name	Mr Brian Moore
Nationality	British
Status	Resigned
Appointed	11 October 1993(32 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 1994)
Role	Company Director
Correspondence Address	21 Beacon Hill Corfe Mullen Wimborne Dorset BH21 3RU

Secretary Name	Martin James Hardy Johnston
Nationality	British
Status	Resigned
Appointed	15 December 1993(33 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Oak Bank Pikes Hill Avenue Lyndhurst Hampshire SO43 7AX

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(33 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Secretary Name	Blair Wallis
Nationality	British
Status	Resigned
Appointed	30 September 1994(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Kingsettle Lodge Bakers Lane Holtwood Wimborne Dorset BH21 7RD

Secretary Name	Mr Wayne Ian French
Nationality	British
Status	Resigned
Appointed	27 November 1995(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

Director Name	Alastair Giles Irwin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(36 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanbridge House Stanbridge Wimborne Dorset BH21 4JD

Director Name	John Michael Pope
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(36 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2003)
Role	Solicitor
Correspondence Address	The Rise 18 Highland Road Wimborne Dorset BH21 2QN

Secretary Name	John Michael Pope
Nationality	British
Status	Resigned
Appointed	18 August 1997(36 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	The Rise 18 Highland Road Wimborne Dorset BH21 2QN

Director Name	Mr Michael John Pearson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2005)
Role	Director Operations
Country of Residence	England
Correspondence Address	26 Mollison Rise Whiteley Fareham Hampshire PO15 7JX

Director Name	Mr Nicholas Keith Jackson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Valencia Villa 13 Salisbury Road Blandford Forum Dorset DT11 7HL

Director Name	Mr Wayne Ian French
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(43 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

Director Name	Nicholas Stewart Barlow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(43 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2009)
Role	Technical Director
Correspondence Address	12 Orchid Drive Ludgershall Andover Hampshire SP11 9TE

Secretary Name	Mr Nicholas Keith Jackson
Nationality	British
Status	Resigned
Appointed	09 December 2003(43 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Valencia Villa 13 Salisbury Road Blandford Forum Dorset DT11 7HL

Director Name	Robert Raymond Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(45 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2011)
Role	President Esterline Defence Gr
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(45 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2018)
Role	Vice President Cfo Secretary T
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Anthony Connors
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(48 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Jonathan Paul Hunt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(48 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Frank Edward Houston
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(49 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2010)
Role	Senior Group Vice President
Country of Residence	United States
Correspondence Address	2049 42nd Avenue East Seattle Washington 98112

Director Name	James Dale Brandt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(50 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 2018)
Role	Defence Industry Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Robert Etherton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(51 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2019)
Role	Vice President Of Finance And I.T.
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(57 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(58 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(45 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 June 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	wallopdefence.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

30.8k at £1	Esterline Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,567,000
Gross Profit	-£2,741,000
Net Worth	-£168,000
Cash	£3,829,000
Current Liabilities	£22,671,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

5 March 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re wallop defence systems limited business premium account ac/no 23812049. Outstanding
26 July 1991	Delivered on: 27 July 1991 Satisfied on: 5 January 2001 Persons entitled: Midland Montagu Leasing Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels, plant & machinery described in the schedule on form 395. (see form 395 for full details). Fully Satisfied
22 May 1991	Delivered on: 31 May 1991 Satisfied on: 28 August 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

26 January 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
27 August 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of John Robert Etherton as a director on 2 October 2019 (1 page)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
10 September 2019	Full accounts made up to 28 September 2018 (20 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
31 January 2019	Termination of appointment of James Dale Brandt as a director on 10 December 2018 (1 page)
8 October 2018	Full accounts made up to 29 September 2017 (23 pages)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
1 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 30,802 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 30,802 (3 pages)
20 September 2017	Full accounts made up to 30 September 2016 (23 pages)
20 September 2017	Full accounts made up to 30 September 2016 (23 pages)
17 August 2017	Notification of Esterline Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Esterline Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
17 August 2017	Notification of Esterline Acquisition Limited as a person with significant control on 17 August 2017 (2 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 30,801 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 30,801 (3 pages)
8 September 2016	Termination of appointment of Kenneth John Smart as a director on 29 July 2016 (1 page)
8 September 2016	Termination of appointment of Kenneth John Smart as a director on 29 July 2016 (1 page)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 30,800 (7 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 30,800 (7 pages)
28 June 2016	Full accounts made up to 2 October 2015 (26 pages)
28 June 2016	Full accounts made up to 2 October 2015 (26 pages)
17 June 2016	Termination of appointment of Jonathan Paul Hunt as a director on 27 May 2016 (1 page)
17 June 2016	Termination of appointment of Jonathan Paul Hunt as a director on 27 May 2016 (1 page)
5 May 2016	Change of name notice (2 pages)
5 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
5 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
5 May 2016	Change of name notice (2 pages)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (26 pages)
10 August 2015	Full accounts made up to 31 October 2014 (26 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30,800 (5 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30,800 (5 pages)
8 August 2014	Full accounts made up to 25 October 2013 (25 pages)
8 August 2014	Full accounts made up to 25 October 2013 (25 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 30,800 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 30,800 (5 pages)
30 July 2013	Full accounts made up to 26 October 2012 (25 pages)
30 July 2013	Full accounts made up to 26 October 2012 (25 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 28 October 2011 (25 pages)
30 July 2012	Full accounts made up to 28 October 2011 (25 pages)
22 June 2012	Director's details changed for James Dale Brandt on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Kenneth John Smart on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Kenneth John Smart on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for John Robert Etherton on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Jonathan Paul Hunt on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for James Dale Brandt on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Jonathan Paul Hunt on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for John Robert Etherton on 13 June 2012 (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012 (2 pages)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012 (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012 (1 page)
29 March 2012	Appointment of Mr Kenneth John Smart as a director on 12 March 2012 (2 pages)
29 March 2012	Appointment of Mr Kenneth John Smart as a director on 12 March 2012 (2 pages)
1 March 2012	Termination of appointment of John Bennett Taylor as a director on 29 February 2012 (1 page)
1 March 2012	Termination of appointment of John Bennett Taylor as a director on 29 February 2012 (1 page)
29 February 2012	Appointment of John Robert Etherton as a director on 29 February 2012 (2 pages)
29 February 2012	Termination of appointment of David Anthony Connors as a director on 29 February 2012 (1 page)
29 February 2012	Appointment of John Robert Etherton as a director on 29 February 2012 (2 pages)
29 February 2012	Termination of appointment of David Anthony Connors as a director on 29 February 2012 (1 page)
2 August 2011	Appointment of James Dale Brandt as a director (2 pages)
2 August 2011	Appointment of James Dale Brandt as a director (2 pages)
26 July 2011	Full accounts made up to 29 October 2010 (24 pages)
26 July 2011	Full accounts made up to 29 October 2010 (24 pages)
13 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mitre Secretaries Limited on 20 June 2011 (2 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Secretary's details changed for Mitre Secretaries Limited on 20 June 2011 (2 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Robert Harris as a director (1 page)
3 February 2011	Termination of appointment of Robert Harris as a director (1 page)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
6 August 2010	Full accounts made up to 30 October 2009 (26 pages)
6 August 2010	Full accounts made up to 30 October 2009 (26 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Robert David George on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Bennett Taylor on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Bennett Taylor on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Robert David George on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Robert David George on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Bennett Taylor on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Anthony Connors on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Anthony Connors on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Frank Houston as a director (1 page)
29 April 2010	Director's details changed for Robert Raymond Harris on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Robert Raymond Harris on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Robert Raymond Harris on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Anthony Connors on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Frank Houston as a director (1 page)
15 April 2010	Appointment of Frank Edward Houston as a director (2 pages)
15 April 2010	Appointment of Frank Edward Houston as a director (2 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 October 2009	Appointment of Jonathan Paul Hunt as a director (2 pages)
22 October 2009	Appointment of Jonathan Paul Hunt as a director (2 pages)
26 August 2009	Full accounts made up to 31 October 2008 (26 pages)
26 August 2009	Full accounts made up to 31 October 2008 (26 pages)
6 July 2009	Return made up to 20/06/09; full list of members (8 pages)
6 July 2009	Return made up to 20/06/09; full list of members (8 pages)
22 June 2009	Appointment terminated director nicholas jackson (1 page)
22 June 2009	Appointment terminated director nicholas jackson (1 page)
11 February 2009	Director appointed david anthony connors (2 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 February 2009	Director appointed david anthony connors (2 pages)
11 February 2009	Appointment terminated director nicholas barlow (1 page)
11 February 2009	Appointment terminated director nicholas barlow (1 page)
26 August 2008	Full accounts made up to 26 October 2007 (25 pages)
26 August 2008	Full accounts made up to 26 October 2007 (25 pages)
14 July 2008	Return made up to 20/06/08; full list of members (8 pages)
14 July 2008	Return made up to 20/06/08; full list of members (8 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
24 August 2007	Full accounts made up to 27 October 2006 (25 pages)
24 August 2007	Full accounts made up to 27 October 2006 (25 pages)
17 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Return made up to 20/06/07; full list of members (8 pages)
13 July 2007	Return made up to 20/06/07; full list of members (8 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
13 June 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: brook road wimborne dorset BH21 2BJ (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: brook road wimborne dorset BH21 2BJ (1 page)
21 April 2006	Secretary resigned (1 page)
4 April 2006	Full accounts made up to 31 December 2005 (20 pages)
4 April 2006	Full accounts made up to 31 December 2005 (20 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
18 July 2005	Return made up to 20/06/05; full list of members (7 pages)
18 July 2005	Return made up to 20/06/05; full list of members (7 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 20/06/04; full list of members (7 pages)
19 August 2004	Return made up to 20/06/04; full list of members (7 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Return made up to 20/06/03; no change of members; amend (6 pages)
14 February 2004	Secretary resigned;director resigned (1 page)
14 February 2004	Secretary resigned;director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Return made up to 04/02/04; full list of members (7 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Return made up to 04/02/04; full list of members (7 pages)
14 February 2004	Return made up to 20/06/03; no change of members; amend (6 pages)
14 February 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	Company name changed high temperature engineers limit ed\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed high temperature engineers limit ed\certificate issued on 05/12/03 (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
10 July 2003	Return made up to 20/06/03; full list of members (5 pages)
10 July 2003	Return made up to 20/06/03; full list of members (5 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 July 2002	Return made up to 20/06/02; full list of members (5 pages)
14 July 2002	Return made up to 20/06/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2001	Return made up to 20/06/01; full list of members (5 pages)
24 July 2001	Return made up to 20/06/01; full list of members (5 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 July 2000	Return made up to 20/06/00; full list of members (8 pages)
26 July 2000	Return made up to 20/06/00; full list of members (8 pages)
21 July 1999	Return made up to 20/06/99; full list of members (8 pages)
21 July 1999	Return made up to 20/06/99; full list of members (8 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 July 1998	Return made up to 20/06/98; full list of members (7 pages)
22 July 1998	Return made up to 20/06/98; full list of members (7 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Return made up to 20/06/97; full list of members (8 pages)
22 July 1997	Return made up to 20/06/97; full list of members (8 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
2 July 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1996	Director's particulars changed (2 pages)
26 September 1996	Director's particulars changed (2 pages)
11 August 1996	Full accounts made up to 31 December 1995 (18 pages)
11 August 1996	Full accounts made up to 31 December 1995 (18 pages)
9 July 1996	Return made up to 20/06/96; full list of members (9 pages)
9 July 1996	Return made up to 20/06/96; full list of members (9 pages)
19 September 1995	Full accounts made up to 31 December 1994 (22 pages)
19 September 1995	Full accounts made up to 31 December 1994 (22 pages)
18 September 1995	Director's particulars changed (6 pages)
18 September 1995	Director's particulars changed (6 pages)
13 July 1995	Return made up to 20/06/95; full list of members (8 pages)
13 July 1995	Return made up to 20/06/95; full list of members (8 pages)
5 January 1995	Director resigned (2 pages)
5 January 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (74 pages)
15 November 1994	Director's particulars changed (3 pages)
15 November 1994	Director's particulars changed (3 pages)
20 October 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 October 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 July 1994	Director resigned (2 pages)
14 July 1994	Director resigned (2 pages)
6 July 1994	Full accounts made up to 31 December 1993 (22 pages)
6 July 1994	Full accounts made up to 31 December 1993 (22 pages)
1 July 1994	Return made up to 20/06/94; full list of members (10 pages)
1 July 1994	Return made up to 20/06/94; full list of members (10 pages)
28 June 1994	Memorandum and Articles of Association (19 pages)
28 June 1994	Memorandum and Articles of Association (19 pages)
25 March 1994	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/94 (1 page)
25 March 1994	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/94 (1 page)
25 March 1994	New director appointed (3 pages)
25 March 1994	New director appointed (3 pages)
16 February 1994	Director's particulars changed (2 pages)
16 February 1994	Director's particulars changed (2 pages)
10 February 1994	Director's particulars changed (2 pages)
10 February 1994	Director's particulars changed (2 pages)
28 January 1994	Return made up to 31/12/93; full list of members (9 pages)
28 January 1994	Return made up to 31/12/93; full list of members (9 pages)
13 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 November 1993	New director appointed (3 pages)
29 November 1993	New director appointed (3 pages)
23 November 1993	Registered office changed on 23/11/93 from: lower quay road fareham hampshire PO16 0RG (1 page)
23 November 1993	New director appointed (2 pages)
23 November 1993	Accounting reference date shortened from 28/02 to 31/12 (1 page)
23 November 1993	Registered office changed on 23/11/93 from: lower quay road fareham hampshire PO16 0RG (1 page)
23 November 1993	New director appointed (2 pages)
23 November 1993	Accounting reference date shortened from 28/02 to 31/12 (1 page)
12 November 1993	Auditor's resignation (2 pages)
12 November 1993	Auditor's resignation (2 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
11 November 1993	Ad 11/10/93--------- Â£ si 800@1=800 Â£ ic 30000/30800 (2 pages)
11 November 1993	Memorandum and Articles of Association (10 pages)
11 November 1993	Ad 11/10/93--------- Â£ si 800@1=800 Â£ ic 30000/30800 (2 pages)
11 November 1993	Memorandum and Articles of Association (10 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
28 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1993	Full accounts made up to 28 February 1993 (19 pages)
11 May 1993	Full accounts made up to 28 February 1993 (19 pages)
23 February 1993	Return made up to 31/12/92; no change of members (6 pages)
23 February 1993	Return made up to 31/12/92; no change of members (6 pages)
22 October 1992	Full accounts made up to 29 February 1992 (18 pages)
22 October 1992	Full accounts made up to 29 February 1992 (18 pages)
14 January 1992	Return made up to 31/12/91; full list of members (8 pages)
14 January 1992	Return made up to 31/12/91; full list of members (8 pages)
3 December 1991	Full accounts made up to 2 March 1991 (18 pages)
3 December 1991	Full accounts made up to 2 March 1991 (18 pages)
3 December 1991	Full accounts made up to 2 March 1991 (18 pages)
29 October 1991	Director resigned (2 pages)
29 October 1991	Director resigned (2 pages)
11 January 1991	Director resigned (2 pages)
11 January 1991	Director resigned (2 pages)
10 January 1991	Full accounts made up to 3 March 1990 (17 pages)
10 January 1991	Full accounts made up to 3 March 1990 (17 pages)
10 January 1991	Full accounts made up to 3 March 1990 (17 pages)
10 January 1991	Return made up to 31/12/90; change of members (6 pages)
10 January 1991	Return made up to 31/12/90; change of members (6 pages)
17 December 1990	Director resigned (2 pages)
17 December 1990	Director resigned (2 pages)
27 February 1990	Return made up to 31/12/89; full list of members (5 pages)
27 February 1990	Full accounts made up to 4 March 1989 (16 pages)
27 February 1990	Full accounts made up to 4 March 1989 (16 pages)
27 February 1990	Return made up to 31/12/89; full list of members (5 pages)
27 February 1990	Full accounts made up to 4 March 1989 (16 pages)
5 January 1989	Full accounts made up to 28 February 1988 (16 pages)
5 January 1989	Return made up to 28/12/88; full list of members (5 pages)
5 January 1989	Full accounts made up to 28 February 1988 (16 pages)
5 January 1989	Return made up to 28/12/88; full list of members (5 pages)
4 March 1988	New secretary appointed;new director appointed (2 pages)
4 March 1988	New secretary appointed;new director appointed (2 pages)
12 November 1987	Return made up to 21/10/87; full list of members (5 pages)
12 November 1987	Return made up to 21/10/87; full list of members (5 pages)
12 November 1987	Full accounts made up to 28 February 1987 (16 pages)
12 November 1987	Full accounts made up to 28 February 1987 (16 pages)
20 February 1987	Director resigned (2 pages)
20 February 1987	Director resigned (2 pages)
20 February 1987	Declaration of satisfaction of mortgage/charge (4 pages)
20 February 1987	Declaration of satisfaction of mortgage/charge (4 pages)
10 December 1986	Director resigned;new director appointed (2 pages)
10 December 1986	Director resigned;new director appointed (2 pages)
26 November 1986	Return made up to 15/10/86; full list of members (5 pages)
26 November 1986	Return made up to 15/10/86; full list of members (5 pages)
11 November 1986	Full accounts made up to 28 February 1986 (14 pages)
11 November 1986	Full accounts made up to 28 February 1986 (14 pages)
6 August 1985	Accounts made up to 2 March 1985 (13 pages)
6 August 1985	Accounts made up to 2 March 1985 (13 pages)
6 August 1985	Accounts made up to 2 March 1985 (13 pages)
14 November 1984	Accounts made up to 3 March 1984 (16 pages)
14 November 1984	Accounts made up to 3 March 1984 (16 pages)
14 November 1984	Accounts made up to 3 March 1984 (16 pages)
15 November 1983	Accounts made up to 26 February 1983 (19 pages)
15 November 1983	Accounts made up to 26 February 1983 (19 pages)
15 September 1983	Annual return made up to 31/12/82 (4 pages)
15 September 1983	Annual return made up to 31/12/82 (4 pages)
1 September 1983	Annual return made up to 31/12/80 (4 pages)
1 September 1983	Annual return made up to 31/12/80 (4 pages)
17 February 1983	Accounts made up to 28 February 1982 (14 pages)
17 February 1983	Accounts made up to 28 February 1982 (14 pages)
21 November 1960	Incorporation (18 pages)
21 November 1960	Incorporation (18 pages)

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