Nationwide Maintenance Limited

Company Name	Nationwide Maintenance Limited
Company Status	Dissolved
Company Number	01744436
Category	Private Limited Company
Incorporation Date	5 August 1983(40 years, 9 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Bestlime Limited

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 David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(34 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Leonard Edward Edwardes
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1996)
Role	Engineer
Correspondence Address	Chestnut Cottage Woodham Lane Woking Surrey GU21 5TL

Director Name	Mr David Allan Spensley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 April 2005)
Role	Engineer
Correspondence Address	Lalise Guildford Road Godalming Surrey GU7 3BX

Secretary Name	Mr Malcolm Charles William Woodcraft
Nationality	British
Status	Resigned
Appointed	19 June 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	41 Greenfields Liss Hampshire GU33 7EJ

Secretary Name	Christopher Aston Sykes
Nationality	British
Status	Resigned
Appointed	17 January 1994(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	Marve 13 Upfolds Green Burpham Guildford Surrey GU4 7HY

Director Name	Mr Richard Edwardes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Raymond Francis Miles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Grove House Lime Chase, Fryern Road, Storrington Pulborough West Sussex RH20 4LX

Director Name	Martyn Webster
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Boundary House 4 Sea Lane Close East Preston West Sussex BN16 1NQ

Director Name	Mr Mark Andrew Hartridge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Marley Court Pilgrims Way Lenham Maidstone Kent ME17 2EL

Secretary Name	John Cullen
Nationality	British
Status	Resigned
Appointed	13 July 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	Mr John Christopher Slater
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(13 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Elm Lea Mill Lane Dunsfold Surrey GU8 4LD

Director Name	Mr John Christopher Slater
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(13 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Elm Lea Mill Lane Dunsfold Surrey GU8 4LD

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(13 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 1997)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Secretary Name	Mr Kevin Gregory Hall
Nationality	British
Status	Resigned
Appointed	01 November 1996(13 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Grove Road Worthing West Sussex BN14 9DQ

Secretary Name	Christopher Aston Sykes
Nationality	British
Status	Resigned
Appointed	26 September 1997(14 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundrift 268 London Road Burpham Guildford Surrey GU4 7LF

Director Name	John Peter Ralph
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(15 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2010)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	82 Little Bookham Road Little Bookham Surrey GU24 5AQ

Director Name	John David Quigley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(16 years, 9 months after company formation)
Appointment Duration	10 years (resigned 13 May 2010)
Role	Regional Director
Correspondence Address	Rose Cottage 16 Overstone Road Moulton Northampton Northamptonshire NN3 7UL

Director Name	Christopher Brian Waples
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(21 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Christopher Aston Sykes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(21 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundrift 268 London Road Burpham Guildford Surrey GU4 7LF

Director Name	Grieg Ronald Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Director Name	Mr Russell Peter Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Director Name	Mr Martin Henry Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(26 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Secretary Name	Mr Russell Muldoon
Status	Resigned
Appointed	13 May 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2015)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Ramon Knollmann
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Eckhart MorrÃ‰
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Gregor Duncan Roberts
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mrs Claudia Beveridge
Status	Resigned
Appointed	16 June 2015(31 years, 10 months after company formation)
Appointment Duration	8 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Dirk Gysbert Van Breda
Status	Resigned
Appointed	11 February 2016(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Parvinder Singh Hujan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(33 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Simon Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(33 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Dirk Gysbert Van Breda
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2016(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Jeffery Keith Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2016(33 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Contact

Website	www.nationwidemaintenance.com
Email address	[email protected]

Location

Registered Address	7th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 April 2005	Delivered on: 17 May 2005 Satisfied on: 27 May 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
12 April 1989	Delivered on: 26 April 1989 Satisfied on: 4 November 1995 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 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
16 February 1987	Delivered on: 25 February 1987 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 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

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
21 May 2018	Application to strike the company off the register (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 (1 page)
19 March 2018	Termination of appointment of Simon Harris as a director on 14 March 2018 (1 page)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 (2 pages)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Eckhart MorrÃ© as a director on 26 September 2016 (1 page)
28 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
28 September 2016	Termination of appointment of Eckhart MorrÃ© as a director on 26 September 2016 (1 page)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 24,997.5 (7 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 24,997.5 (7 pages)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
5 August 2015	Termination of appointment of Grieg Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Grieg Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 24,997.5 (5 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 24,997.5 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 24,997.5 (5 pages)
18 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 24,997.5 (5 pages)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP England on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP England on 20 June 2014 (1 page)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of John Quigley as a director (1 page)
8 July 2010	Termination of appointment of Christopher Sykes as a secretary (1 page)
8 July 2010	Appointment of Mr Russell Muldoon as a secretary (1 page)
8 July 2010	Termination of appointment of Christopher Sykes as a secretary (1 page)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Mr Russell Muldoon as a secretary (1 page)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of John Quigley as a director (1 page)
8 June 2010	Appointment of Martin Henry Jones as a director (3 pages)
8 June 2010	Appointment of Martin Henry Jones as a director (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2010	Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Termination of appointment of Christopher Sykes as a director (2 pages)
20 May 2010	Termination of appointment of John Ralph as a director (2 pages)
20 May 2010	Appointment of Russell Peter Muldoon as a director (3 pages)
20 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
20 May 2010	Termination of appointment of Christopher Sykes as a director (2 pages)
20 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2010	Appointment of Russell Peter Muldoon as a director (3 pages)
20 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2010	Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Termination of appointment of John Ralph as a director (2 pages)
20 May 2010	Appointment of Grieg Ronald Brown as a director (3 pages)
20 May 2010	Appointment of Grieg Ronald Brown as a director (3 pages)
20 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
3 November 2009	Registered office address changed from Nationwide House Catteshall Hill Catteshall Road Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Nationwide House Catteshall Hill Catteshall Road Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Nationwide House Catteshall Hill Catteshall Road Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Return made up to 19/06/08; full list of members (4 pages)
16 July 2008	Return made up to 19/06/08; full list of members (4 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 July 2007	Return made up to 19/06/07; no change of members (8 pages)
21 July 2007	Return made up to 19/06/07; no change of members (8 pages)
1 August 2006	Full accounts made up to 30 September 2005 (7 pages)
1 August 2006	Full accounts made up to 30 September 2005 (7 pages)
19 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2005	Return made up to 19/06/05; full list of members (8 pages)
14 July 2005	Return made up to 19/06/05; full list of members (8 pages)
17 May 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Particulars of mortgage/charge (7 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Declaration of assistance for shares acquisition (7 pages)
13 May 2005	Declaration of assistance for shares acquisition (7 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (3 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (3 pages)
10 May 2005	Full accounts made up to 30 September 2004 (7 pages)
10 May 2005	Full accounts made up to 30 September 2004 (7 pages)
7 October 2004	Registered office changed on 07/10/04 from: falcon house cattleshall lane godalming surrey GU7 1JP (1 page)
7 October 2004	Registered office changed on 07/10/04 from: falcon house cattleshall lane godalming surrey GU7 1JP (1 page)
9 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2004	Full accounts made up to 30 September 2003 (7 pages)
21 April 2004	Full accounts made up to 30 September 2003 (7 pages)
10 July 2003	Return made up to 19/06/03; full list of members (8 pages)
10 July 2003	Return made up to 19/06/03; full list of members (8 pages)
28 June 2003	Full accounts made up to 30 September 2002 (7 pages)
28 June 2003	Full accounts made up to 30 September 2002 (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (7 pages)
6 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 19/06/01; full list of members (7 pages)
17 July 2001	Return made up to 19/06/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 30 September 2000 (7 pages)
5 February 2001	Full accounts made up to 30 September 2000 (7 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
6 September 2000	Auditor's resignation (1 page)
6 September 2000	Auditor's resignation (1 page)
19 July 2000	Return made up to 19/06/00; full list of members (7 pages)
19 July 2000	Return made up to 19/06/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 30 September 1999 (7 pages)
7 July 2000	Full accounts made up to 30 September 1999 (7 pages)
15 July 1999	Return made up to 19/06/99; no change of members (4 pages)
15 July 1999	Return made up to 19/06/99; no change of members (4 pages)
24 May 1999	Full accounts made up to 30 September 1998 (7 pages)
24 May 1999	Full accounts made up to 30 September 1998 (7 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
2 July 1998	Return made up to 19/06/98; full list of members (6 pages)
2 July 1998	Return made up to 19/06/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: southern house yeoman road worthing west sussex BN13 3NX (1 page)
13 October 1997	Registered office changed on 13/10/97 from: southern house yeoman road worthing west sussex BN13 3NX (1 page)
13 October 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 19/06/97; no change of members (6 pages)
16 July 1997	Return made up to 19/06/97; no change of members (6 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (15 pages)
11 November 1996	Full accounts made up to 31 March 1996 (15 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	New director appointed (1 page)
21 June 1996	Return made up to 19/06/96; full list of members (9 pages)
21 June 1996	Return made up to 19/06/96; full list of members (9 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (12 pages)
4 November 1995	Declaration of satisfaction of mortgage/charge (12 pages)
10 October 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
10 October 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
13 September 1995	Full accounts made up to 31 January 1995 (15 pages)
13 September 1995	Full accounts made up to 31 January 1995 (15 pages)
28 July 1995	Registered office changed on 28/07/95 from: falcon house catteshall lane godalming surrey GU7 1JP (1 page)
28 July 1995	Director resigned (4 pages)
28 July 1995	Registered office changed on 28/07/95 from: falcon house catteshall lane godalming surrey GU7 1JP (1 page)
28 July 1995	New secretary appointed (4 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	New director appointed (6 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	New secretary appointed (4 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (6 pages)
27 June 1995	Return made up to 19/06/95; no change of members (4 pages)
27 June 1995	Return made up to 19/06/95; no change of members (4 pages)
21 June 1993	Return made up to 19/06/93; full list of members (6 pages)
21 June 1993	Return made up to 19/06/93; full list of members (6 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1989	Particulars of mortgage/charge (3 pages)
26 April 1989	Particulars of mortgage/charge (3 pages)
25 February 1987	Particulars of mortgage/charge (3 pages)
25 February 1987	Particulars of mortgage/charge (3 pages)
5 August 1983	Incorporation (17 pages)
5 August 1983	Incorporation (17 pages)

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