Cashtec Services Limited

Company Name	Cashtec Services Limited
Company Status	Dissolved
Company Number	01854899
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 6 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Martin Muddyman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(11 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (closed 03 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD

Director Name	Mr David Everard Shrimpton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(15 years after company formation)
Appointment Duration	21 years, 9 months (closed 03 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Ralph Mantel
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	Manor Lodge Lower Moushill Lane Milford Godalming Surrey GU8 5EA

Director Name	Alastair Charles Spencer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(6 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 January 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Alastair Charles Spencer
Nationality	British
Status	Resigned
Appointed	18 December 1990(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Mary Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Oaks Woodham Rise Woking Surrey GU21 4EE

Director Name	James McKenzie Easton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 16 January 2006)
Role	Company Director
Correspondence Address	1 Chess Close Latimer Chesham Buckinghamshire HP5 1UU

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 1999)
Role	Company Director
Correspondence Address	6 Stevens Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5RG

Director Name	Mr William Francis Muddyman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus Wellington Way Weybridge Suurey KT13 0TT

Secretary Name	Euan Niall Macnaughton Niven
Nationality	British
Status	Resigned
Appointed	06 December 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Ruxley House 2 Hamm Moor Lane Addlestone Surrey KT15 2SA

Director Name	David Donald Morphey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 May 2002)
Role	Po Director Cash Handling Divi
Correspondence Address	109 Defoe House Barbican London EC2Y 8ND

Director Name	Michael Andrew Boyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2004)
Role	Finance Director
Correspondence Address	Ruxley House 2 Hamm Moor Lane Addlestone Surrey KT15 2SA

Secretary Name	Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	30 April 2001(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2004)
Role	Finance Director
Correspondence Address	Ruxley House 2 Hamm Moor Lane Addlestone Surrey KT15 2SA

Secretary Name	Mr Jonathan Paul Larbey
Nationality	British
Status	Resigned
Appointed	26 February 2004(19 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD

Location

Registered Address	Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3m at £1	Ruxley Holdings LTD 54.13% Preference
2.4m at £1	Post Office LTD 44.05% Preference
99.5k at £1	Ruxley Holdings LTD 1.81% Ordinary
490 at £1	Post Office LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£10,057,984
Cash	£709
Current Liabilities	£8,099,915

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 February 2004	Delivered on: 10 March 2004 Persons entitled: Ruxley Holdings Limited 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. Outstanding
17 June 1999	Delivered on: 21 June 1999 Persons entitled: Belvedere Smith Portfolio (I) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the terms of any guarantee. Particulars: Rent deposit Â£106,677. see the mortgage charge document for full details. Outstanding

26 February 2004

Delivered on: 10 March 2004
Persons entitled: Ruxley Holdings Limited

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.
Outstanding

17 June 1999

Delivered on: 21 June 1999
Persons entitled: Belvedere Smith Portfolio (I) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the terms of any guarantee.
Particulars: Rent deposit Â£106,677. see the mortgage charge document for full details.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 February 2021	Registered office address changed from Regus Wellington Way Weybridge Suurey KT13 0TT England to Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD on 10 February 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 May 2020	Termination of appointment of William Francis Muddyman as a director on 13 May 2020 (1 page)
13 February 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 January 2019	Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL to Regus Wellington Way Weybridge Suurey KT13 0TT on 23 January 2019 (1 page)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,500,000 (6 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,500,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,500,000 (6 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 5,500,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,500,000 (6 pages)
7 January 2014	Secretary's details changed for Mr Jonathan Paul Larbey on 17 December 2013 (1 page)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,500,000 (6 pages)
7 January 2014	Secretary's details changed for Mr Jonathan Paul Larbey on 17 December 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Director's details changed for Mr Andrew Martin Muddyman on 17 December 2012 (2 pages)
11 January 2013	Director's details changed for Mr William Francis Muddyman on 6 December 2012 (2 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Mr William Francis Muddyman on 6 December 2012 (2 pages)
11 January 2013	Director's details changed for Mr William Francis Muddyman on 6 December 2012 (2 pages)
11 January 2013	Director's details changed for Mr Andrew Martin Muddyman on 17 December 2012 (2 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
5 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2010 (11 pages)
5 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2010 (11 pages)
5 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2010 (11 pages)
5 November 2010	Notice of completion of voluntary arrangement (6 pages)
5 November 2010	Notice of completion of voluntary arrangement (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2009 (6 pages)
19 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2009 (6 pages)
19 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2009 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 January 2009	Return made up to 17/12/08; full list of members (4 pages)
15 January 2009	Return made up to 17/12/08; full list of members (4 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of register of members (1 page)
15 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008 (5 pages)
15 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008 (5 pages)
15 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008 (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from, 2ND floor albany house, claremont lane, esher, surrey, KT10 9DA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, 2ND floor albany house, claremont lane, esher, surrey, KT10 9DA (1 page)
9 December 2008	Director's change of particulars / andrew muddyman / 09/11/2008 (1 page)
9 December 2008	Director's change of particulars / andrew muddyman / 09/11/2008 (1 page)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
6 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2007 (6 pages)
6 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2007 (6 pages)
6 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2007 (6 pages)
23 August 2007	Notice of end of Administration (1 page)
23 August 2007	Notice of end of Administration (1 page)
11 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2006 (7 pages)
11 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2006 (7 pages)
11 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2006 (7 pages)
2 August 2006	Registered office changed on 02/08/06 from: ruxley house 2 hamm moor lane, addlestone, surrey KT15 2SA (1 page)
2 August 2006	Registered office changed on 02/08/06 from: ruxley house 2 hamm moor lane, addlestone, surrey KT15 2SA (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
9 December 2005	Supervisors report to 07/10/05 (3 pages)
9 December 2005	Supervisors report to 07/10/05 (3 pages)
28 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2005 (2 pages)
28 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2005 (2 pages)
28 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2005 (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: smith & williamson, prospect house, 2 athenaeum road, london N20 9YU (1 page)
12 August 2005	Registered office changed on 12/08/05 from: smith & williamson, prospect house, 2 athenaeum road, london N20 9YU (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Secretary resigned;director resigned (1 page)
19 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
19 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 September 2004	Administrator's progress report (31 pages)
27 September 2004	Administrator's progress report (31 pages)
13 July 2004	Result of meeting of creditors (1 page)
13 July 2004	Result of meeting of creditors (1 page)
10 June 2004	Statement of affairs (9 pages)
10 June 2004	Statement of affairs (9 pages)
28 April 2004	Statement of administrator's proposal (15 pages)
28 April 2004	Statement of administrator's proposal (15 pages)
10 March 2004	Registered office changed on 10/03/04 from: ruxley house 2 hamm moor lane, addlestone, surrey KT15 2SA (1 page)
10 March 2004	Registered office changed on 10/03/04 from: ruxley house 2 hamm moor lane, addlestone, surrey KT15 2SA (1 page)
10 March 2004	Particulars of mortgage/charge (4 pages)
10 March 2004	Particulars of mortgage/charge (4 pages)
4 March 2004	Appointment of an administrator (1 page)
4 March 2004	Appointment of an administrator (1 page)
5 February 2004	Nc inc already adjusted 24/09/02 (1 page)
5 February 2004	Nc inc already adjusted 24/09/02 (1 page)
5 February 2004	Return made up to 18/12/03; full list of members (8 pages)
5 February 2004	Ad 31/12/02--------- Â£ si 400000@1=400000 Â£ ic 5100000/5500000 (2 pages)
5 February 2004	Return made up to 18/12/03; full list of members (8 pages)
5 February 2004	Ad 31/12/02--------- Â£ si 400000@1=400000 Â£ ic 5100000/5500000 (2 pages)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Ad 24/09/02--------- Â£ si 153538@1 (2 pages)
27 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2003	Ad 24/09/02--------- Â£ si 153538@1 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Director resigned (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 August 2002	Ad 30/07/02--------- Â£ si 4945462@1=4945462 Â£ ic 1000/4946462 (2 pages)
13 August 2002	Nc inc already adjusted 30/07/02 (1 page)
13 August 2002	Nc inc already adjusted 30/07/02 (1 page)
13 August 2002	Ad 30/07/02--------- Â£ si 4945462@1=4945462 Â£ ic 1000/4946462 (2 pages)
13 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 January 2002	Return made up to 18/12/01; full list of members (8 pages)
23 January 2002	Return made up to 18/12/01; full list of members (8 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
15 January 2001	Return made up to 18/12/00; full list of members (8 pages)
15 January 2001	Return made up to 18/12/00; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
16 May 2000	Nc inc already adjusted 19/04/00 (1 page)
16 May 2000	Ad 19/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 May 2000	Nc inc already adjusted 19/04/00 (1 page)
16 May 2000	Ad 19/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 February 2000	Return made up to 18/12/99; full list of members (5 pages)
8 February 2000	Return made up to 18/12/99; full list of members (5 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: alexandra house, 1-5 alexandra terrace, guildford, surrey GU1 3DA (1 page)
11 October 1999	Registered office changed on 11/10/99 from: alexandra house, 1-5 alexandra terrace, guildford, surrey GU1 3DA (1 page)
20 July 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 July 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
29 June 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
29 June 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
21 June 1999	Particulars of mortgage/charge (7 pages)
21 June 1999	Particulars of mortgage/charge (7 pages)
26 February 1999	Company name changed cashtech security services limit ed\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed cashtech security services limit ed\certificate issued on 01/03/99 (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
11 January 1999	Return made up to 18/12/98; full list of members (7 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Return made up to 18/12/98; full list of members (7 pages)
23 December 1998	Company name changed cashtec security services limite d\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed cashtec security services limite d\certificate issued on 24/12/98 (2 pages)
9 December 1998	Company name changed dramsit LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998	Company name changed dramsit LIMITED\certificate issued on 10/12/98 (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 56-58 chertsey street, guildford, surrey, GU1 4HL (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 56-58 chertsey street, guildford, surrey, GU1 4HL (1 page)
2 June 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
6 January 1998	Return made up to 18/12/97; no change of members (5 pages)
6 January 1998	Return made up to 18/12/97; no change of members (5 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
15 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
15 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 February 1997	Return made up to 18/12/96; no change of members (4 pages)
13 February 1997	Return made up to 18/12/96; no change of members (4 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
9 July 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
3 January 1996	Return made up to 18/12/95; full list of members (6 pages)
3 January 1996	Return made up to 18/12/95; full list of members (6 pages)
17 July 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
17 July 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
4 May 1995	Registered office changed on 04/05/95 from: 3 pannells court, chertsey street, guildford, surrey GU1 4EU (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 3 pannells court, chertsey street, guildford, surrey GU1 4EU (1 page)
22 July 1988	Registered office changed on 22/07/88 from: ruxley towers, claygate, esher, surrey, KT10 0TL (1 page)
22 July 1988	Registered office changed on 22/07/88 from: ruxley towers, claygate, esher, surrey, KT10 0TL (1 page)
16 February 1988	Registered office changed on 16/02/88 from: cherry tree cottage, 19 arbrook lane, esher, surrey (1 page)
16 February 1988	Registered office changed on 16/02/88 from: cherry tree cottage, 19 arbrook lane, esher, surrey (1 page)
12 October 1984	Incorporation (15 pages)
12 October 1984	Incorporation (15 pages)