Standby Pest Control Limited

Company Name	Standby Pest Control Limited
Company Status	Dissolved
Company Number	01869679
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 4 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Name	Niphand Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(36 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Russell William Lincoln Bassett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(6 years, 6 months after company formation)
Appointment Duration	15 years (resigned 09 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	275 Nork Way Banstead Surrey SM7 1JQ

Director Name	Mr Malcolm John Vorley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	9 Woodforde Close Ashwell Baldock Hertfordshire SG7 5QE

Director Name	Mr Allan Hugh Tait
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyck Place Wyck Alton Hampshire GU34 3AH

Secretary Name	Mr Benjamin Bateson Jubb
Nationality	British
Status	Resigned
Appointed	08 June 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Hedera Cottage 11 Hazelwood Road Duffield Belper Derbyshire DE56 4DP

Secretary Name	Lyndsey Patricia Pollard
Nationality	British
Status	Resigned
Appointed	01 December 1996(11 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	The Belfry Weston Under Redcastle Shropshire SY4 5UX Wales

Director Name	Jacqueline Erica Valentine
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Redesdale Gardens Isleworth Middlesex TW7 5JA

Director Name	William David Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2001)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	Glan Yr Afon Hall Llanyblodwel Oswestry Shropshire SY10 8BH Wales

Director Name	Jonathan David Myers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	38 Norfolk Avenue London N15 6JX

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2005(20 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	30 April 2005(20 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(20 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(27 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(34 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(35 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(36 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	www.uk.issworld.com/
Telephone	07 788727981
Telephone region	Mobile

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 June 1986	Delivered on: 26 June 1986 Satisfied on: 29 January 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

17 June 1986

Delivered on: 26 June 1986
Satisfied on: 29 January 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Henrik Andersen as a director (1 page)
16 January 2012	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 June 2009	Return made up to 08/06/09; full list of members (3 pages)
16 June 2009	Return made up to 08/06/09; full list of members (3 pages)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
21 July 2008	Return made up to 08/06/08; full list of members (3 pages)
21 July 2008	Return made up to 08/06/08; full list of members (3 pages)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
25 September 2007	Full accounts made up to 31 December 2006 (16 pages)
25 September 2007	Full accounts made up to 31 December 2006 (16 pages)
25 June 2007	Return made up to 08/06/07; full list of members (2 pages)
25 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
11 April 2007	Section 394 (1 page)
11 April 2007	Section 394 (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (21 pages)
15 June 2006	Full accounts made up to 31 December 2005 (21 pages)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
12 July 2005	Return made up to 08/06/05; full list of members (3 pages)
12 July 2005	Return made up to 08/06/05; full list of members (3 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 May 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 May 2005	Director resigned (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2005	Registered office changed on 10/05/05 from: 105 devonshire road chiswick london W4 2HU (1 page)
10 May 2005	Auditor's resignation (1 page)
10 May 2005	Sect 394 resignation (1 page)
10 May 2005	Sect 394 resignation (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 105 devonshire road chiswick london W4 2HU (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2005	Auditor's resignation (1 page)
26 July 2004	Return made up to 08/06/04; full list of members (7 pages)
26 July 2004	Return made up to 08/06/04; full list of members (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 July 2003	Return made up to 08/06/03; no change of members (7 pages)
9 July 2003	Return made up to 08/06/03; no change of members (7 pages)
14 January 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
14 January 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
7 August 2002	Return made up to 08/06/02; no change of members (7 pages)
7 August 2002	Return made up to 08/06/02; no change of members (7 pages)
9 March 2002	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 March 2002	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
29 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2000	Return made up to 08/06/00; full list of members (7 pages)
8 June 2000	Return made up to 08/06/00; full list of members (7 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Return made up to 08/06/99; full list of members (6 pages)
4 August 1999	Return made up to 08/06/99; full list of members (6 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
25 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 June 1998	Return made up to 08/06/98; no change of members (4 pages)
17 June 1998	Return made up to 08/06/98; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 June 1997	Return made up to 08/06/97; no change of members (4 pages)
19 June 1997	Return made up to 08/06/97; no change of members (4 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
15 July 1996	Return made up to 08/06/96; full list of members (6 pages)
15 July 1996	Return made up to 08/06/96; full list of members (6 pages)
23 May 1996	Full accounts made up to 30 September 1995 (13 pages)
23 May 1996	Full accounts made up to 30 September 1995 (13 pages)
19 June 1995	Return made up to 08/06/95; no change of members (4 pages)
19 June 1995	Return made up to 08/06/95; no change of members (4 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1985	Company name changed\certificate issued on 04/02/85 (2 pages)
4 February 1985	Company name changed\certificate issued on 04/02/85 (2 pages)
7 December 1984	Certificate of incorporation (1 page)
7 December 1984	Certificate of incorporation (1 page)