BNS Nuclear Services Limited

Company Name	BNS Nuclear Services Limited
Company Status	Dissolved
Company Number	01263722
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(36 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(39 years after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(36 years, 8 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Arthur Patrick Patrick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1994)
Role	Accountant
Correspondence Address	20 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

Director Name	Michael Anthony Smith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	147 Broadway Walsall West Midlands WS1 3HD

Director Name	Alan Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stonnall Gate Stonnall Road Walsall West Midlands WS9 8HU

Director Name	Gerald Malcolm Hough
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Chartered Secretary
Correspondence Address	8 Broad High Way Cobham Surrey KT11 2RP

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Civil Engineer
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Secretary Name	Arthur Patrick Patrick
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	20 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

Director Name	Andrew Johnstone
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(16 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1994)
Role	Electrical Engineer
Correspondence Address	2 Brockhurst Road Sutton Coldfield West Midlands B75 6NL

Director Name	James Gareth Orpen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1996)
Role	Electrical Engineering
Correspondence Address	Street House Newsham Thirsk North Yorkshire YO7 4DQ

Director Name	Russell Anthony Sullivan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 1995)
Role	Company Director
Correspondence Address	15 Malham Grove Ingleby Barwick Stockton On Tees TS17 0UE

Secretary Name	Russell Anthony Sullivan
Nationality	British
Status	Resigned
Appointed	15 November 1994(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 1995)
Role	Company Director
Correspondence Address	15 Malham Grove Ingleby Barwick Stockton On Tees TS17 0UE

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	24 August 1995(19 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	169 Worple Road London SW20 8RQ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(28 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	23 January 2006(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(33 years after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(36 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.1k at £1	Babcock 1234 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 September 1991	Delivered on: 8 October 1991 Satisfied on: 12 October 2004 Persons entitled: Mr H.A. Heinzel Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 20/9/91. Particulars: An interest earning deposit account containing initially the sum of Â£2625. Fully Satisfied
30 September 1983	Delivered on: 5 October 1983 Satisfied on: 11 November 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 September 1991

Delivered on: 8 October 1991
Satisfied on: 12 October 2004
Persons entitled: Mr H.A. Heinzel

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 20/9/91.
Particulars: An interest earning deposit account containing initially the sum of Â£2625.
Fully Satisfied

30 September 1983

Delivered on: 5 October 1983
Satisfied on: 11 November 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
19 December 2019	Cessation of Babcock 1234 Limited as a person with significant control on 11 December 2019 (1 page)
19 December 2019	Notification of Babcock Networks Limited as a person with significant control on 11 December 2019 (2 pages)
9 December 2019	Solvency Statement dated 06/12/19 (1 page)
9 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2019	Statement by Directors (1 page)
9 December 2019	Statement of capital on 9 December 2019 GBP 1.00 (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,100 (5 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,100 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,100 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,100 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,100 (5 pages)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,100 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,100 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,100 (5 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Company name changed cavendish nuclear LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
23 October 2013	Company name changed cavendish nuclear LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
30 August 2013	Company name changed eve arclive LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed eve arclive LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
2 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
2 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
31 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
1 August 2008	Return made up to 01/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 August 2006	Return made up to 01/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (2 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Auditor's resignation (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
29 August 2003	Return made up to 01/08/03; full list of members (7 pages)
29 August 2003	Return made up to 01/08/03; full list of members (7 pages)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 August 2002	Return made up to 01/08/02; full list of members (7 pages)
19 August 2002	Return made up to 01/08/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
24 August 1999	Return made up to 01/08/99; no change of members (4 pages)
24 August 1999	Return made up to 01/08/99; no change of members (4 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (6 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 March 1997 (6 pages)
1 October 1997	Full accounts made up to 31 March 1997 (6 pages)
21 August 1997	Return made up to 01/08/97; change of members (6 pages)
21 August 1997	Return made up to 01/08/97; change of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (12 pages)
25 October 1996	Full accounts made up to 31 March 1996 (12 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Return made up to 01/08/96; no change of members (4 pages)
6 October 1995	Full accounts made up to 31 March 1995 (13 pages)
6 October 1995	Full accounts made up to 31 March 1995 (13 pages)
30 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)