Phonotas Services Limited

Company Name	Phonotas Services Limited
Company Status	Dissolved
Company Number	01154112
Category	Private Limited Company
Incorporation Date	1 January 1974(50 years, 4 months ago)
Dissolution Date	27 April 2023 (12 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(42 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(46 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(47 years, 3 months after company formation)
Appointment Duration	2 years (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(46 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Anthony Frank Prentice
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1993)
Role	Accountant
Correspondence Address	The Thatched Cottage Ball Hill Newbury Berkshire RG20 0PD

Director Name	Elizabeth Jayne Clare Cooper
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Chartered Secretary
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Secretary Name	Elizabeth Jayne Clare Cooper
Nationality	British
Status	Resigned
Appointed	02 October 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	39 Church Road Harlington Bedfordshire LU5 6LE

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(19 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1994)
Role	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Director Name	Miss Laura May Dane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1996)
Role	Chartered Secretary
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1996)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Secretary Name	Miss Laura May Dane
Nationality	British
Status	Resigned
Appointed	31 March 1994(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Stuart Wolstenhome Wilson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(24 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	14 Walsh Close Priorslee Telford Salop TF2 9RY

Director Name	Richard Paul Baker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	79 Witton Street Stourbridge West Midlands DY8 3YF

Director Name	Stephen James Fretwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	24 June 1998(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Director Name	Mark John Godfrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(26 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2003)
Role	Accountant
Correspondence Address	28 Kreswell Grove Harwich Essex CO12 3SZ

Director Name	Mr Peter William Reginald Lloyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(29 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Beeches Brighton Sussex BN1 5LS

Director Name	Stephen James Fretwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Trafalgar Gate Brighton Marina Village Brighton East Sussex BN2 5UY

Director Name	Graham Michael Thwaites
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(30 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Marlborough Drive Old Swinford Stourbridge West Midlands DY8 2LJ

Secretary Name	Mr Paul Griffiths
Nationality	British
Status	Resigned
Appointed	03 January 2006(32 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Alexandra Jane Laan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(36 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 October 2010)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Katie Elizabeth Smart
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(36 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(40 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(40 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(41 years, 11 months after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(41 years, 12 months after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(42 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	09 August 1996(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1998)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	09 August 1996(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1998)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1998)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Contact

Website	rentokil-hygiene.co.uk
Telephone	0800 0280842
Telephone region	Freephone

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 April 2023	Final Gazette dissolved following liquidation (1 page)
27 January 2023	Return of final meeting in a members' voluntary winding up (9 pages)
1 February 2022	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
8 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 (1 page)
8 January 2022	Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 8 January 2022 (2 pages)
8 January 2022	Declaration of solvency (7 pages)
8 January 2022	Appointment of a voluntary liquidator (3 pages)
18 December 2021	Resolutions RES13 ‐ Company business 03/12/2021 (1 page)
1 December 2021	Memorandum and Articles of Association (12 pages)
1 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 December 2021	Solvency Statement dated 01/12/21 (1 page)
1 December 2021	Statement by Directors (1 page)
1 December 2021	Statement of capital on 1 December 2021 GBP 1 (3 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2021	Statement of company's objects (2 pages)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
25 June 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
12 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
9 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
8 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 (4 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 (4 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (4 pages)
13 April 2015	Termination of appointment of Graham Michael Thwaites as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Graham Michael Thwaites as a director on 31 March 2015 (1 page)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 June 2014	Appointment of Mr Michael Peter Brown as a director (2 pages)
13 June 2014	Appointment of Mr Michael Peter Brown as a director (2 pages)
12 June 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
12 June 2014	Termination of appointment of Katie Smart as a director (1 page)
12 June 2014	Termination of appointment of Katie Smart as a director (1 page)
12 June 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
25 April 2014	Director's details changed for Graham Michael Thwaites on 25 April 2014 (2 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,000 (5 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 20,000 (5 pages)
25 April 2014	Director's details changed for Graham Michael Thwaites on 25 April 2014 (2 pages)
19 March 2014	Company name changed initial industrial services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Termination of appointment of Paul Griffiths as a secretary (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Company name changed initial industrial services LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Termination of appointment of Paul Griffiths as a secretary (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 11 March 2014 (1 page)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Paul Griffiths on 1 October 2009 (2 pages)
21 December 2010	Secretary's details changed for Paul Griffiths on 1 October 2009 (2 pages)
21 December 2010	Secretary's details changed for Paul Griffiths on 1 October 2009 (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed rentokil it hygiene LTD\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (2 pages)
17 November 2010	Company name changed rentokil it hygiene LTD\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (2 pages)
17 November 2010	Change of name notice (2 pages)
16 November 2010	Appointment of Katie Elizabeth Smart as a director (3 pages)
16 November 2010	Appointment of Katie Elizabeth Smart as a director (3 pages)
10 November 2010	Termination of appointment of Alexandra Laan as a director (1 page)
10 November 2010	Termination of appointment of Alexandra Laan as a director (1 page)
9 November 2010	Appointment of Alexandra Jane Laan as a director (2 pages)
9 November 2010	Appointment of Alexandra Jane Laan as a director (2 pages)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
30 September 2010	Termination of appointment of Peter Lloyd as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Paul Griffiths on 1 October 2009 (1 page)
20 April 2010	Secretary's details changed for Paul Griffiths on 1 October 2009 (1 page)
20 April 2010	Secretary's details changed for Paul Griffiths on 1 October 2009 (1 page)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 August 2009	Registered office changed on 27/08/2009 from portland house bressenden place london SW1E 5BH (1 page)
27 August 2009	Registered office changed on 27/08/2009 from portland house bressenden place london SW1E 5BH (1 page)
26 May 2009	Return made up to 11/04/09; full list of members (3 pages)
26 May 2009	Return made up to 11/04/09; full list of members (3 pages)
10 November 2008	Secretary's change of particulars / paul griffiths / 01/11/2008 (1 page)
10 November 2008	Secretary's change of particulars / paul griffiths / 01/11/2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
14 November 2007	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF (1 page)
25 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 11/04/07; full list of members (2 pages)
26 April 2007	Return made up to 11/04/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
6 July 2006	Return made up to 11/04/06; full list of members (2 pages)
6 July 2006	Return made up to 11/04/06; full list of members (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY (1 page)
2 May 2006	Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 25 December 2004 (17 pages)
3 November 2005	Full accounts made up to 25 December 2004 (17 pages)
12 April 2005	Return made up to 11/04/05; full list of members (2 pages)
12 April 2005	Return made up to 11/04/05; full list of members (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 27 December 2003 (17 pages)
4 November 2004	Full accounts made up to 27 December 2003 (17 pages)
28 April 2004	Return made up to 11/04/04; full list of members (6 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	Return made up to 11/04/04; full list of members (6 pages)
28 April 2004	Director resigned (2 pages)
28 April 2004	Director resigned (2 pages)
25 October 2003	Full accounts made up to 28 December 2002 (17 pages)
25 October 2003	Full accounts made up to 28 December 2002 (17 pages)
8 May 2003	Return made up to 11/04/03; no change of members (5 pages)
8 May 2003	Return made up to 11/04/03; no change of members (5 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (16 pages)
4 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Return made up to 11/04/02; full list of members (6 pages)
16 April 2002	Return made up to 11/04/02; full list of members (6 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 30 December 2000 (16 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 30 December 2000 (16 pages)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
22 August 2000	Full accounts made up to 25 December 1999 (23 pages)
22 August 2000	Full accounts made up to 25 December 1999 (23 pages)
2 May 2000	Return made up to 11/04/00; no change of members (6 pages)
2 May 2000	Return made up to 11/04/00; no change of members (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: legal department rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
17 April 2000	Registered office changed on 17/04/00 from: legal department rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR (1 page)
7 May 1999	Full accounts made up to 26 December 1998 (16 pages)
7 May 1999	Full accounts made up to 26 December 1998 (16 pages)
2 May 1999	Return made up to 11/04/99; full list of members (7 pages)
2 May 1999	Return made up to 11/04/99; full list of members (7 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
3 June 1998	Company name changed phonotas services LIMITED\certificate issued on 04/06/98 (2 pages)
3 June 1998	Company name changed phonotas services LIMITED\certificate issued on 04/06/98 (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 April 1998	Return made up to 11/04/98; full list of members (6 pages)
24 April 1998	Return made up to 11/04/98; full list of members (6 pages)
26 March 1998	Registered office changed on 26/03/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
26 March 1998	Registered office changed on 26/03/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 April 1997	Return made up to 11/04/97; no change of members (7 pages)
28 April 1997	Return made up to 11/04/97; no change of members (7 pages)
6 December 1996	Return made up to 02/10/96; no change of members (13 pages)
6 December 1996	Return made up to 02/10/96; no change of members (13 pages)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
23 September 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
23 September 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
2 November 1995	Return made up to 02/10/95; full list of members (6 pages)
2 November 1995	Return made up to 02/10/95; full list of members (6 pages)
4 September 1995	Secretary's particulars changed (4 pages)
4 September 1995	Secretary's particulars changed (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
8 August 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
15 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 November 1994	Return made up to 02/10/94; change of members (5 pages)
8 November 1994	Return made up to 02/10/94; change of members (5 pages)
22 October 1993	Return made up to 02/10/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1993	Return made up to 02/10/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
26 April 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
3 February 1993	Return made up to 02/10/92; full list of members (5 pages)
3 February 1993	Return made up to 02/10/92; full list of members (5 pages)
1 July 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
1 July 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
10 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1988	Return made up to 23/05/88; full list of members (4 pages)
28 June 1988	Return made up to 23/05/88; full list of members (4 pages)
9 July 1987	Return made up to 14/05/87; full list of members (4 pages)
9 July 1987	Return made up to 14/05/87; full list of members (4 pages)
8 August 1986	Return made up to 01/07/86; full list of members (4 pages)
8 August 1986	Return made up to 01/07/86; full list of members (4 pages)
1 January 1974	Incorporation (11 pages)
1 January 1974	Incorporation (11 pages)

Phonotas Services Limited

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