Balfour Beatty Power Networks (Distribution Services) Limited

Company Name	Balfour Beatty Power Networks (Distribution Services) Limited
Director	David Andrew Bruce
Company Status	Liquidation
Company Number	01463363
Category	Private Limited Company
Incorporation Date	27 November 1979(44 years, 5 months ago)
Previous Names	Overman Limited and Walgrave Contracting Services Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2010(31 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Current
Appointed	15 September 2015(35 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Catherine Thompson Baird
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 October 2002)
Role	Secretary
Correspondence Address	Home Farm High Street Harrington Northamptonshire NN6 9NU

Director Name	Dewar Meikle Baird
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 1992)
Role	Electrical Engineer
Correspondence Address	Woodland Lodge Kettering Road Walgrave Northamptonshire Nn6

Secretary Name	Catherine Thompson Baird
Nationality	British
Status	Resigned
Appointed	27 October 1990(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Home Farm High Street Harrington Northamptonshire NN6 9NU

Director Name	William Johnston
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	981 Finchley Road London Nw1 NW11 7HA

Secretary Name	Audrey Moira Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Hall Fields Clipston Road Naseby Northamptonshire NN6 6BU

Director Name	Mackenzie Baird
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 January 2005)
Role	Sales Director
Correspondence Address	October Cottage Silver Street, Brixworth Northampton Northamptonshire NN6 9BY

Director Name	James Hayes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 September 2006)
Role	Contracts Director
Correspondence Address	3 Icknield Drive West Hunsbury Northampton Northants NN4 9YS

Director Name	Mr Stephen Edward Delaney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Holland Avenue Solihull West Midlands B93 9DW

Director Name	Sidney John Brewster
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	70 Polwell Lane Kettering Northamptonshire NN15 6UB

Director Name	Audrey Moira Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 September 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	Hall Fields Clipston Road Naseby Northamptonshire NN6 6BU

Director Name	Jacqueline Stephen Warner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	Tiagh An Orain High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Roger Williamson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(19 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	9 Station Road Haughton Stafford ST18 9HE

Director Name	John Roland Mathews
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	64 Sandpit Lane St Albans Hertfordshire AL4 0BX

Secretary Name	Mr Stephen Edward Delaney
Nationality	British
Status	Resigned
Appointed	01 September 2000(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Holland Avenue Solihull West Midlands B93 9DW

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(22 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Webb Ellis Road Rugby CV22 7AU

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Watson Avenue Mansfield Nottinghamshire NG18 2BS

Director Name	David Whatmough
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2006)
Role	Engineer
Correspondence Address	14 Rugby Road Dunchurch Rugby CV22 6PN

Secretary Name	Thomas John James
Nationality	British
Status	Resigned
Appointed	12 September 2003(23 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	62 Potter Street Melbourne Derbyshire DE73 8DW

Director Name	Mrs Kathryn Anne Busman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Cumberhills Road Duffield Belper Derby Derbyshire DE56 4HA

Director Name	Mr Liam Thomas Cave
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Chestnut Close Duffield Derbyshire DE56 4HD

Director Name	Philip Brookes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(28 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brearton Hall Brearton North Yorkshire HG3 3BX

Director Name	Mr Mathew Robert Duncan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 November 2008(28 years, 12 months after company formation)
Appointment Duration	2 years (resigned 22 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Hollybush Green Collingham Wetherby West Yorkshire LS22 5BE

Director Name	Mr Michael Jeremy Sparrow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(30 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	25 April 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	bbusl.co.uk

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	21 January 2017 (overdue)

Charges

22 December 1987	Delivered on: 31 December 1987 Satisfied on: 16 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at edinburgh road and cecil road northampton northamptonshire and also piece of land at rear of 61 edinburgh road northampton, northamptonshire title no NN26922. Fully Satisfied
30 April 1982	Delivered on: 12 May 1982 Satisfied on: 1 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital all building & fixtures, fixed plant and machinery. Fully Satisfied

22 December 1987

Delivered on: 31 December 1987
Satisfied on: 16 March 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and premises at edinburgh road and cecil road northampton northamptonshire and also piece of land at rear of 61 edinburgh road northampton, northamptonshire title no NN26922.
Fully Satisfied

30 April 1982

Delivered on: 12 May 1982
Satisfied on: 1 November 2002
Persons entitled: Barclays Bank PLC

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

Filing History

7 November 2018	Final Gazette dissolved following liquidation (1 page)
7 August 2018	Return of final meeting in a members' voluntary winding up (9 pages)
3 September 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
3 September 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
16 December 2016	Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016 (2 pages)
16 December 2016	Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016 (2 pages)
25 June 2016	Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
24 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
24 June 2016	Declaration of solvency (3 pages)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Declaration of solvency (3 pages)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
6 November 2014	Full accounts made up to 31 December 2013 (9 pages)
6 November 2014	Full accounts made up to 31 December 2013 (9 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
3 January 2014	Termination of appointment of Michael Sparrow as a director (1 page)
3 January 2014	Termination of appointment of Michael Sparrow as a director (1 page)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (9 pages)
5 July 2013	Full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 (33 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 (33 pages)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Statement of company's objects (2 pages)
20 February 2013	Appointment of Mr Neil Robert Ernest Kirkby as a director (2 pages)
20 February 2013	Appointment of Mr Neil Robert Ernest Kirkby as a director (2 pages)
2 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Mr David Andrew Bruce on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Nicholas James Wargent on 1 November 2012 (1 page)
1 November 2012	Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr David Andrew Bruce on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr David Andrew Bruce on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Nicholas James Wargent on 1 November 2012 (1 page)
1 November 2012	Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Nicholas James Wargent on 1 November 2012 (1 page)
18 July 2012	Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
18 July 2012	Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
18 July 2012	Termination of appointment of Thomas James as a secretary (1 page)
18 July 2012	Termination of appointment of Thomas James as a secretary (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
21 December 2011	Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
16 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (8 pages)
12 September 2011	Full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Termination of appointment of Mathew Duncan as a director (1 page)
7 June 2011	Appointment of Mr David Andrew Bruce as a director (2 pages)
7 June 2011	Appointment of Mr David Andrew Bruce as a director (2 pages)
7 June 2011	Termination of appointment of Mathew Duncan as a director (1 page)
13 May 2011	Termination of appointment of Kathryn Busman as a director (1 page)
13 May 2011	Termination of appointment of Kathryn Busman as a director (1 page)
28 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
29 April 2010	Termination of appointment of Philip Brookes as a director (1 page)
29 April 2010	Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
29 April 2010	Termination of appointment of Philip Brookes as a director (1 page)
29 April 2010	Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mathew Duncan on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mathew Duncan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Kathryn Anne Busman on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Kathryn Anne Busman on 24 November 2009 (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (8 pages)
22 June 2009	Full accounts made up to 31 December 2008 (8 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
13 February 2009	Registered office changed on 13/02/2009 from west service road raynesway derby derbyshire DE21 7BG (1 page)
13 February 2009	Director appointed mathew robert duncan (2 pages)
13 February 2009	Director appointed mathew robert duncan (2 pages)
13 February 2009	Registered office changed on 13/02/2009 from west service road raynesway derby derbyshire DE21 7BG (1 page)
26 January 2009	Director appointed philip brookes (2 pages)
26 January 2009	Director appointed philip brookes (2 pages)
9 January 2009	Appointment terminated director robert maclean (1 page)
9 January 2009	Appointment terminated director robert maclean (1 page)
9 January 2009	Appointment terminated director liam cave (1 page)
9 January 2009	Appointment terminated director liam cave (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (8 pages)
14 July 2008	Full accounts made up to 31 December 2007 (8 pages)
30 November 2007	Return made up to 27/10/07; full list of members (7 pages)
30 November 2007	Return made up to 27/10/07; full list of members (7 pages)
5 July 2007	Full accounts made up to 31 December 2006 (9 pages)
5 July 2007	Full accounts made up to 31 December 2006 (9 pages)
16 November 2006	Return made up to 27/10/06; full list of members (7 pages)
16 November 2006	Return made up to 27/10/06; full list of members (7 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
29 September 2006	Full accounts made up to 31 December 2005 (8 pages)
29 September 2006	Full accounts made up to 31 December 2005 (8 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
17 November 2005	Return made up to 27/10/05; full list of members (8 pages)
17 November 2005	Return made up to 27/10/05; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: west service road raynesway derby derbyshire DE21 7ZP (1 page)
1 August 2005	Registered office changed on 01/08/05 from: west service road raynesway derby derbyshire DE21 7ZP (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 13 north portway close round spinney northampton northants NN3 8RQ (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 13 north portway close round spinney northampton northants NN3 8RQ (1 page)
6 July 2005	Memorandum and Articles of Association (8 pages)
6 July 2005	Memorandum and Articles of Association (8 pages)
29 June 2005	Company name changed walgrave contracting services li mited\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed walgrave contracting services li mited\certificate issued on 29/06/05 (2 pages)
5 April 2005	Full accounts made up to 31 December 2003 (17 pages)
5 April 2005	Full accounts made up to 31 December 2003 (17 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Return made up to 27/10/04; full list of members (9 pages)
7 December 2004	Return made up to 27/10/04; full list of members (9 pages)
16 December 2003	Full accounts made up to 31 December 2002 (18 pages)
16 December 2003	Full accounts made up to 31 December 2002 (18 pages)
2 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2002	New director appointed (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 December 2001 (18 pages)
22 August 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2001	Return made up to 27/10/01; full list of members (8 pages)
1 November 2001	Return made up to 27/10/01; full list of members (8 pages)
16 June 2001	Full accounts made up to 31 December 2000 (18 pages)
16 June 2001	Full accounts made up to 31 December 2000 (18 pages)
22 November 2000	Return made up to 27/10/00; full list of members (8 pages)
22 November 2000	Return made up to 27/10/00; full list of members (8 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (18 pages)
28 July 2000	Full accounts made up to 31 December 1999 (18 pages)
5 November 1999	Return made up to 27/10/99; full list of members (8 pages)
5 November 1999	Return made up to 27/10/99; full list of members (8 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
8 August 1999	Full accounts made up to 31 December 1998 (18 pages)
8 August 1999	Full accounts made up to 31 December 1998 (18 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
10 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (17 pages)
14 September 1998	Full accounts made up to 31 December 1997 (17 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 November 1997	Return made up to 27/10/97; full list of members (8 pages)
7 November 1997	Return made up to 27/10/97; full list of members (8 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
25 November 1996	Return made up to 27/10/96; no change of members (6 pages)
25 November 1996	Return made up to 27/10/96; no change of members (6 pages)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Secretary's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Secretary's particulars changed (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (18 pages)
19 August 1996	Full accounts made up to 31 December 1995 (18 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
24 October 1995	Auditor's resignation (2 pages)
24 October 1995	Auditor's resignation (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
10 January 1991	Return made up to 27/10/89; full list of members (6 pages)
10 January 1991	Return made up to 27/10/89; full list of members (6 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (18 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (18 pages)
11 September 1989	Full group accounts made up to 31 December 1988 (18 pages)
11 September 1989	Full group accounts made up to 31 December 1988 (18 pages)
9 November 1988	Full group accounts made up to 31 December 1987 (17 pages)
9 November 1988	Full group accounts made up to 31 December 1987 (17 pages)
17 November 1987	Full group accounts made up to 31 December 1986 (18 pages)
17 November 1987	Full group accounts made up to 31 December 1986 (18 pages)
22 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
22 August 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
13 June 1986	Group of companies' accounts made up to 31 December 1984 (18 pages)
13 June 1986	Group of companies' accounts made up to 31 December 1984 (18 pages)
27 November 1984	Accounts made up to 31 December 1983 (16 pages)
27 November 1984	Accounts made up to 31 December 1983 (16 pages)
7 September 1984	Accounts made up to 31 December 1982 (11 pages)
7 September 1984	Accounts made up to 31 December 1982 (11 pages)
26 August 1983	Accounts made up to 31 December 1981 (12 pages)
26 August 1983	Accounts made up to 31 December 1981 (12 pages)
12 May 1982	Particulars of mortgage/charge (3 pages)
12 May 1982	Particulars of mortgage/charge (3 pages)
27 November 1979	Incorporation (13 pages)
27 November 1979	Incorporation (13 pages)