Company NameSodexo Defence Services Limited
DirectorsStuart Anthony Carter and Sodexo Corporate Services (No.1) Limited
Company StatusActive
Company Number01692933
CategoryPrivate Limited Company
Incorporation Date20 January 1983(38 years, 10 months ago)
Previous NamesSodexho Commercial Services Limited and Sodexho Defence Services Limited

Business Activity

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

Directors

Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(30 years, 2 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No.2) Limited (Corporation)
StatusCurrent
Appointed05 February 2004(21 years after company formation)
Appointment Duration17 years, 10 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameSodexo Corporate Services (No.1) Limited (Corporation)
StatusCurrent
Appointed01 September 2008(25 years, 7 months after company formation)
Appointment Duration13 years, 3 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameCarl Henri Berkeley
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1995)
RoleChief Executive
Correspondence AddressHome Farm Wentworth Drive
Wentworth
Virginia Water
Surrey
GU25 4NY
Director NameTrevor John Brain
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1995)
RoleSecretary
Correspondence Address44 Oatlands Chase
Weybridge
Surrey
KT13 9RT
Director NameTrevor John Brain
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1995)
RoleSecretary
Correspondence Address44 Oatlands Chase
Weybridge
Surrey
KT13 9RT
Director NamePercy Arthur Hooper
Date of BirthFebruary 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1995)
RoleCompany Director
Correspondence Address15 Richmond Park Road
East Sheen
London
SW14 8JU
Director NameLord Parry Of Neyland Gordon Samuel David Parry
Date of BirthNovember 1925 (Born 96 years ago)
NationalityWelsh
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 December 1997)
RolePeer Of The Realm
Correspondence AddressWillowmead 52 Port Lion
Llangwm
Haverfordwest
Pembrokeshire
SA62 4JT
Wales
Director NameWalter Francis Sewell
Date of BirthOctober 1935 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1995)
RoleManager
Correspondence Address16 Upper Spit Road
Mosman 2080
New South Wales
Australia
Secretary NameTrevor John Brain
NationalityBritish
StatusResigned
Appointed15 August 1992(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 June 1997)
RoleCompany Director
Correspondence Address44 Oatlands Chase
Weybridge
Surrey
KT13 9RT
Director NameJames Ernest Mathews
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed16 February 1993(10 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 26 September 1996)
RoleManager
Correspondence Address41 Avenue Road
Royal Leamington Spa
Warwickshire
CV31 3PF
Director NameJoseph James Guzzo
Date of BirthJuly 1939 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1995(12 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1997)
RoleCompany Executive
Correspondence Address9454 Newbridge Drive
Potomac
Maryland
20854
Director NameLawrence Eliot Hyatt
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1995(12 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1997)
RoleCompany Executive
Correspondence Address21 Beouvior Court
Rockville
Maryland
20854
Director NameCharles Dewayne O'Dell
Date of BirthOctober 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1995(12 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1997)
RoleCompany Executive
Correspondence Address10803 Cripplegate Road
Potomac
Maryland
20854
Secretary NameSimon Michael Gordon
NationalityBritish
StatusResigned
Appointed25 November 1995(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 17 December 1997)
RoleSolicitor
Correspondence Address7 Millhedge Close
Cobham
Surrey
KT11 3BE
Director NameTimothy Cookson
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(13 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1999)
RoleCaterer
Correspondence Address9 Hillrise
Manor Road
Walton On Thames
Surrey
KT12 2PE
Director NameDavid Stuart Ford
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(14 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalmoral
42 Northill Road
Ickwell
Bedfordshire
SG18 9ED
Director NameMr Charles Joseph McCole
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(14 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 February 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChimneys
9 Woodcote Place
Ascot
Berkshire
SL5 7JT
Director NameMr Alan Leslie Reed
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(14 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBees Cottage 8 Goretree Road
Hemingord Grey
Huntingdon
Cambridgeshire
PE18 9BP
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed31 October 1997(14 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Secretary NameHelen Deborah North
NationalityBritish
StatusResigned
Appointed09 January 2002(18 years, 11 months after company formation)
Appointment Duration2 years (resigned 06 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Corn Mill
Main Street
Staveley
North Yorkshire
HG5 9LE
Director NameMark Robert Adams
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 2002(19 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2004)
RoleCompany Director
Correspondence AddressHollybank
The Warren
Ashtead
Surrey
KT21 2SE
Director NameAndrew David Leach
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(19 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 August 2008)
RoleCompany Director
Correspondence AddressPookhayne Farm Blackacre Road
Southleigh
Colyton
Devon
EX24 6SE
Director NameVincent John Pearson
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(19 years, 3 months after company formation)
Appointment Duration1 year (resigned 20 May 2003)
RoleCompany Director
Correspondence Address6 Chaseley Court
Oatlands
Weybridge
Surrey
KT13 9JH
Director NameMark Shipman
Date of BirthAugust 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 April 2002(19 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2004)
RoleChief Executive
Correspondence Address3 First Terrace
Easton
Pennsylvania 18042
Usa
Foreign
Director NameMrs Debra Jayne White
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(21 years after company formation)
Appointment Duration3 years, 1 month (resigned 05 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Low Farm
Clarke Lane
Langley
Macclesfield
SK11 0NE
Director NameMr Philip Eric Rene Jansen
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(22 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 September 2008)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 The Orchard
Chiswick
London
W4 1JX
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(24 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Karl Jonathan Martin
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(25 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoebuck House 8 Southfield Grange
Appleton Roebuck
York
YO23 7EH
Director NameMr Andrew David Leach
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(26 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(28 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexho Corporate Services (No 2) Limited (Corporation)
StatusResigned
Appointed31 August 1999(16 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 January 2002)
Correspondence AddressKenley House
Kenley Lane
Kenley
Surrey
CR8 5ED

Contact

Websitesodexo.com

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

200k at £1Sodexo LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (1 year, 3 months ago)
Next Accounts Due31 May 2022 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 August 2021 (4 months ago)
Next Return Due15 August 2022 (8 months, 1 week from now)

Charges

21 September 1993Delivered on: 30 September 1993
Satisfied on: 9 September 2008
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Debts owing to the company on the account with lloyds bank PLC re taylorplan cleaning services limited designated business call account numbered 0681614.
Fully Satisfied
25 August 1987Delivered on: 10 September 1987
Satisfied on: 9 September 2008
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc heritable property and assets in scotland.. 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

25 January 2021Accounts for a dormant company made up to 31 August 2020 (7 pages)
2 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 May 2020Accounts for a dormant company made up to 31 August 2019 (7 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
10 June 2019Accounts for a dormant company made up to 31 August 2018 (7 pages)
2 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 August 2017 (7 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (7 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
14 July 2016Termination of appointment of Andrew David Leach as a director on 14 July 2016 (1 page)
14 July 2016Termination of appointment of Andrew David Leach as a director on 14 July 2016 (1 page)
2 June 2016Accounts for a dormant company made up to 31 August 2015 (7 pages)
2 June 2016Accounts for a dormant company made up to 31 August 2015 (7 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200,000
(4 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200,000
(4 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200,000
(4 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
5 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200,000
(4 pages)
5 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200,000
(4 pages)
5 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200,000
(4 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (7 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
14 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012 (2 pages)
14 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012 (2 pages)
14 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012 (2 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (7 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (7 pages)
23 February 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012Termination of appointment of Aidan Connolly as a director (1 page)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (7 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (7 pages)
4 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010 (2 pages)
4 August 2010Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Andrew David Leach on 1 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010 (2 pages)
4 August 2010Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Andrew David Leach on 1 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010 (2 pages)
4 August 2010Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Andrew David Leach on 1 August 2010 (2 pages)
4 August 2010Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
28 May 2010Full accounts made up to 31 August 2009 (17 pages)
28 May 2010Full accounts made up to 31 August 2009 (17 pages)
15 December 2009Appointment of Mr Andrew David Leach as a director (1 page)
15 December 2009Termination of appointment of Karl Martin as a director (1 page)
15 December 2009Appointment of Mr Andrew David Leach as a director (1 page)
15 December 2009Termination of appointment of Karl Martin as a director (1 page)
6 August 2009Return made up to 01/08/09; full list of members (4 pages)
6 August 2009Return made up to 01/08/09; full list of members (4 pages)
6 June 2009Full accounts made up to 31 August 2008 (22 pages)
6 June 2009Full accounts made up to 31 August 2008 (22 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 November 2008Director appointed karl martin (1 page)
18 November 2008Director appointed karl martin (1 page)
22 September 2008Director appointed sodexo corporate services (no.1) LIMITED (1 page)
22 September 2008Appointment terminated director philip jansen (1 page)
22 September 2008Director appointed sodexo corporate services (no.1) LIMITED (1 page)
22 September 2008Appointment terminated director philip jansen (1 page)
10 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2008Appointment terminated director andrew leach (1 page)
8 September 2008Appointment terminated director andrew leach (1 page)
15 August 2008Return made up to 01/08/08; full list of members (4 pages)
15 August 2008Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008Location of debenture register (1 page)
15 August 2008Location of register of members (1 page)
15 August 2008Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
15 August 2008Return made up to 01/08/08; full list of members (4 pages)
15 August 2008Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008Location of register of members (1 page)
15 August 2008Location of debenture register (1 page)
15 August 2008Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
18 June 2008Full accounts made up to 31 August 2007 (22 pages)
18 June 2008Full accounts made up to 31 August 2007 (22 pages)
23 January 2008Company name changed sodexho defence services LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008Company name changed sodexho defence services LIMITED\certificate issued on 23/01/08 (2 pages)
11 September 2007New director appointed (1 page)
11 September 2007New director appointed (1 page)
2 August 2007Return made up to 01/08/07; full list of members (3 pages)
2 August 2007Return made up to 01/08/07; full list of members (3 pages)
27 June 2007Full accounts made up to 31 August 2006 (21 pages)
27 June 2007Full accounts made up to 31 August 2006 (21 pages)
15 March 2007New director appointed (1 page)
15 March 2007Director resigned (1 page)
15 March 2007New director appointed (1 page)
15 March 2007Director resigned (1 page)
1 August 2006Return made up to 01/08/06; full list of members (3 pages)
1 August 2006Return made up to 01/08/06; full list of members (3 pages)
10 May 2006Full accounts made up to 31 August 2005 (19 pages)
10 May 2006Full accounts made up to 31 August 2005 (19 pages)
16 September 2005Return made up to 01/08/05; full list of members (3 pages)
16 September 2005Location of debenture register (1 page)
16 September 2005Return made up to 01/08/05; full list of members (3 pages)
16 September 2005Location of debenture register (1 page)
4 August 2005Location of register of members (1 page)
4 August 2005Location of register of members (1 page)
12 May 2005Full accounts made up to 31 August 2004 (18 pages)
12 May 2005Full accounts made up to 31 August 2004 (18 pages)
22 March 2005New director appointed (3 pages)
22 March 2005New director appointed (3 pages)
6 December 2004Secretary's particulars changed (1 page)
6 December 2004Secretary's particulars changed (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
19 August 2004Return made up to 01/08/04; full list of members (5 pages)
19 August 2004Return made up to 01/08/04; full list of members (5 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004New secretary appointed (2 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004New secretary appointed (2 pages)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
10 May 2004Full accounts made up to 31 August 2003 (18 pages)
10 May 2004Full accounts made up to 31 August 2003 (18 pages)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
10 February 2004Director's particulars changed (1 page)
10 February 2004Director's particulars changed (1 page)
1 February 2004New director appointed (2 pages)
1 February 2004Director resigned (1 page)
1 February 2004New director appointed (2 pages)
1 February 2004Director resigned (1 page)
13 November 2003Secretary's particulars changed (1 page)
13 November 2003Secretary's particulars changed (1 page)
20 October 2003Auditor's resignation (1 page)
20 October 2003Auditor's resignation (1 page)
22 September 2003Return made up to 01/08/03; no change of members (5 pages)
22 September 2003Return made up to 01/08/03; no change of members (5 pages)
16 September 2003Location of debenture register (1 page)
16 September 2003Location of register of members (1 page)
16 September 2003Location of debenture register (1 page)
16 September 2003Location of register of members (1 page)
24 June 2003Full accounts made up to 31 August 2002 (19 pages)
24 June 2003Full accounts made up to 31 August 2002 (19 pages)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
16 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2003Auditor's resignation (1 page)
16 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2003Auditor's resignation (1 page)
12 May 2003Auditor's resignation (1 page)
12 May 2003Auditor's resignation (1 page)
7 January 2003Secretary's particulars changed (1 page)
7 January 2003Secretary's particulars changed (1 page)
15 October 2002Return made up to 01/08/02; no change of members (6 pages)
15 October 2002Return made up to 01/08/02; no change of members (6 pages)
25 September 2002Director's particulars changed (1 page)
25 September 2002Director's particulars changed (1 page)
24 June 2002New director appointed (2 pages)
24 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (1 page)
30 May 2002Director resigned (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (1 page)
22 May 2002Registered office changed on 22/05/02 from: 1 church court morley leeds LS27 9TN (1 page)
22 May 2002Director resigned (1 page)
22 May 2002Registered office changed on 22/05/02 from: 1 church court morley leeds LS27 9TN (1 page)
22 May 2002Director resigned (1 page)
11 March 2002New secretary appointed (1 page)
11 March 2002New secretary appointed (1 page)
1 March 2002Secretary resigned (1 page)
1 March 2002Secretary resigned (1 page)
14 February 2002Registered office changed on 14/02/02 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
14 February 2002Registered office changed on 14/02/02 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
13 February 2002Full accounts made up to 31 August 2001 (14 pages)
13 February 2002Full accounts made up to 31 August 2001 (14 pages)
18 December 2001Company name changed sodexho commercial services limi ted\certificate issued on 18/12/01 (2 pages)
18 December 2001Company name changed sodexho commercial services limi ted\certificate issued on 18/12/01 (2 pages)
14 August 2001Return made up to 01/08/01; full list of members (5 pages)
14 August 2001Return made up to 01/08/01; full list of members (5 pages)
21 March 2001Full accounts made up to 31 August 2000 (14 pages)
21 March 2001Full accounts made up to 31 August 2000 (14 pages)
13 September 2000Secretary's particulars changed (1 page)
13 September 2000Secretary's particulars changed (1 page)
13 September 2000Return made up to 01/08/00; full list of members (5 pages)
13 September 2000Secretary's particulars changed (1 page)
13 September 2000Secretary's particulars changed (1 page)
13 September 2000Return made up to 01/08/00; full list of members (5 pages)
8 June 2000Full accounts made up to 31 August 1999 (17 pages)
8 June 2000Full accounts made up to 31 August 1999 (17 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
22 February 2000Company name changed gardner merchant commercial serv ices LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000Company name changed gardner merchant commercial serv ices LIMITED\certificate issued on 22/02/00 (2 pages)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
12 October 1999Secretary resigned (1 page)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
7 September 1999Return made up to 01/08/99; full list of members (7 pages)
7 September 1999Return made up to 01/08/99; full list of members (7 pages)
27 July 1999Full accounts made up to 31 August 1998 (15 pages)
27 July 1999Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
27 July 1999Full accounts made up to 31 August 1998 (15 pages)
27 July 1999Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
6 October 1998Full accounts made up to 31 October 1997 (14 pages)
6 October 1998Full accounts made up to 31 October 1997 (14 pages)
28 August 1998Auditor's resignation (1 page)
28 August 1998Return made up to 15/08/98; full list of members (9 pages)
28 August 1998Auditor's resignation (1 page)
28 August 1998Return made up to 15/08/98; full list of members (9 pages)
26 August 1998Location of debenture register (1 page)
26 August 1998Location of register of members (1 page)
26 August 1998Location of debenture register (1 page)
26 August 1998Location of register of members (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
8 June 1998Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
8 June 1998Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
6 February 1998Company name changed marriott commercial services lim ited\certificate issued on 09/02/98 (2 pages)
6 February 1998Company name changed marriott commercial services lim ited\certificate issued on 09/02/98 (2 pages)
29 January 1998Secretary resigned (1 page)
29 January 1998Secretary resigned (1 page)
13 November 1997Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ (1 page)
13 November 1997New director appointed (3 pages)
13 November 1997New director appointed (3 pages)
13 November 1997New director appointed (3 pages)
13 November 1997New secretary appointed (2 pages)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
13 November 1997Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ (1 page)
13 November 1997New director appointed (3 pages)
13 November 1997New director appointed (3 pages)
13 November 1997New director appointed (3 pages)
13 November 1997New secretary appointed (2 pages)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
2 October 1997Full accounts made up to 29 November 1996 (13 pages)
2 October 1997Full accounts made up to 29 November 1996 (13 pages)
22 June 1997Secretary resigned;director resigned (1 page)
22 June 1997Secretary resigned;director resigned (1 page)
28 October 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
28 October 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
7 October 1996Return made up to 15/08/96; full list of members (8 pages)
7 October 1996New director appointed (3 pages)
7 October 1996Return made up to 15/08/96; full list of members (8 pages)
7 October 1996New director appointed (3 pages)
17 September 1996Company name changed taylorplan cleaning services lim ited\certificate issued on 18/09/96 (2 pages)
17 September 1996Company name changed taylorplan cleaning services lim ited\certificate issued on 18/09/96 (2 pages)
28 July 1996Director's particulars changed (1 page)
28 July 1996Director's particulars changed (1 page)
13 June 1996Full accounts made up to 24 November 1995 (14 pages)
13 June 1996Full accounts made up to 24 November 1995 (14 pages)
11 February 1996New secretary appointed (2 pages)
11 February 1996New secretary appointed (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996New secretary appointed;director resigned (3 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (3 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996New secretary appointed;director resigned (3 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (3 pages)
3 January 1996New director appointed (3 pages)
16 August 1995Return made up to 15/08/95; full list of members (8 pages)
16 August 1995Return made up to 15/08/95; full list of members (8 pages)
27 April 1995Full accounts made up to 25 November 1994 (14 pages)
27 April 1995Full accounts made up to 25 November 1994 (14 pages)
14 July 1994Full accounts made up to 26 November 1993 (15 pages)
14 July 1994Full accounts made up to 26 November 1993 (15 pages)
30 September 1993Particulars of mortgage/charge (5 pages)
30 September 1993Particulars of mortgage/charge (5 pages)
2 April 1993Full accounts made up to 27 November 1992 (14 pages)
2 April 1993Full accounts made up to 27 November 1992 (14 pages)
25 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1992Full accounts made up to 29 November 1991 (13 pages)
5 June 1992Full accounts made up to 29 November 1991 (13 pages)
2 September 1991Full accounts made up to 30 November 1990 (14 pages)
2 September 1991Full accounts made up to 30 November 1990 (14 pages)
17 August 1990Full accounts made up to 24 November 1989 (13 pages)
17 August 1990Full accounts made up to 24 November 1989 (13 pages)
1 August 1989Full accounts made up to 25 November 1988 (13 pages)
1 August 1989Full accounts made up to 25 November 1988 (13 pages)
2 August 1988Full accounts made up to 27 November 1987 (11 pages)
2 August 1988Full accounts made up to 27 November 1987 (11 pages)
29 January 1988Full accounts made up to 28 November 1986 (12 pages)
29 January 1988Full accounts made up to 28 November 1986 (12 pages)
10 September 1987Particulars of mortgage/charge (3 pages)
10 September 1987Particulars of mortgage/charge (3 pages)
13 February 1987Accounts for a small company made up to 31 March 1986 (5 pages)
13 February 1987Accounts for a small company made up to 31 March 1986 (5 pages)
24 July 1986Company name changed berkeley-taylorplan services lim ited\certificate issued on 24/07/86 (2 pages)
24 July 1986Company name changed berkeley-taylorplan services lim ited\certificate issued on 24/07/86 (2 pages)
21 March 1983Company name changed\certificate issued on 21/03/83 (6 pages)
21 March 1983Company name changed\certificate issued on 21/03/83 (6 pages)
20 January 1983Certificate of incorporation (1 page)
20 January 1983Certificate of incorporation (1 page)