Brokers Educational Supply Teachers Underwriting Agency Limited

Company Name	Brokers Educational Supply Teachers Underwriting Agency Limited
Company Status	Dissolved
Company Number	01949931
Category	Private Limited Company
Incorporation Date	25 September 1985(38 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	Halsey Computer Protection (UK) Limited and Wynchgate Computer Protection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(32 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 13 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(22 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 November 2018)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(23 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 November 2018)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Frederick Halsey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 1996)
Role	(Md) Insurance Broker
Correspondence Address	Westover Park Road Thornbury South Gloucestershire BS12 1JS

Director Name	Peter John Walters
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 June 2003)
Role	Insurance Broker
Correspondence Address	Piercehay Bullhouse Lane, Wrington Bristol BS40 5NY

Director Name	Deirdre Janice Halsey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 1996)
Role	Secretary
Correspondence Address	Westover Park Road Thornbury South Gloucestershire BS12 1JS

Secretary Name	Deirdre Janice Halsey
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Westover Park Road Thornbury South Gloucestershire BS12 1JS

Director Name	Mr Gary Salter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Corner Cottage Warren Hill North Nibley Gloucestershire GL11 6EE Wales

Director Name	Mr Clive Baron Saron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Acacia Road London NW8 6AP

Secretary Name	Kevin Patrick Horn
Nationality	Irish
Status	Resigned
Appointed	15 July 1996(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 January 1997)
Role	Secretary
Correspondence Address	3 Manvers Grove Radcliffe On Trent Nottingham Nottinghamshire NG12 2FT

Secretary Name	Peter John Walters
Nationality	British
Status	Resigned
Appointed	29 January 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2000)
Role	Insurance Broker
Correspondence Address	Piercehay Bullhouse Lane, Wrington Bristol BS40 5NY

Secretary Name	Renitha Thomas Tutin
Nationality	British
Status	Resigned
Appointed	09 November 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	84 Oaktree Crescent Bradley Stoke Bristol BS32 9AD

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	19 June 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Mr Justin Dawson Damer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Cottage Lansdown Bath BA1 9BL

Director Name	Mr Anthony Jonathan Page
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	theeducationbroker.co.uk
Email address	[email protected]
Telephone	0800 1694614
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita PLC 100.00% Ordinary

Accounts

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

Charges

30 November 1989	Delivered on: 9 December 1989 Satisfied on: 21 May 2002 Persons entitled: Abbey National PLC. Classification: Deed of charge. Secured details: All monies due or to become due from peter frederick halsey to the chargee on any account whatsoever under the terms of the charge. Particulars: By way of legal mortgage all the company's interest in, over or in respect of wynchgate house, woodlands lane, almondsbury, avon, or any part thereof. Fully Satisfied

30 November 1989

Delivered on: 9 December 1989
Satisfied on: 21 May 2002
Persons entitled: Abbey National PLC.

Classification: Deed of charge.
Secured details: All monies due or to become due from peter frederick halsey to the chargee on any account whatsoever under the terms of the charge.
Particulars: By way of legal mortgage all the company's interest in, over or in respect of wynchgate house, woodlands lane, almondsbury, avon, or any part thereof.
Fully Satisfied

Filing History

13 November 2018	Final Gazette dissolved following liquidation (1 page)
13 August 2018	Return of final meeting in a members' voluntary winding up (10 pages)
29 March 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 29 March 2018 (2 pages)
29 March 2018	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA (2 pages)
29 March 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA (2 pages)
26 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 (1 page)
26 March 2018	Appointment of a voluntary liquidator (4 pages)
26 March 2018	Declaration of solvency (5 pages)
7 March 2018	Termination of appointment of Andrew John Bowman as a director on 5 March 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 May 2017	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
24 February 2016	Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
24 February 2016	Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (6 pages)
11 February 2014	Termination of appointment of Anthony Page as a director (1 page)
11 February 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
11 February 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
11 February 2014	Termination of appointment of Anthony Page as a director (1 page)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (3 pages)
5 April 2011	Auditor's resignation (3 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Solvency statement dated 11/10/10 (2 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
22 November 2010	Solvency statement dated 11/10/10 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 November 2009	Termination of appointment of Justin Damer as a director (1 page)
26 November 2009	Termination of appointment of Justin Damer as a director (1 page)
29 October 2009	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Director appointed mr anthony jonathan page (1 page)
10 September 2009	Director appointed mr anthony jonathan page (1 page)
24 June 2009	Location of debenture register (1 page)
24 June 2009	Location of debenture register (1 page)
24 June 2009	Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009 (1 page)
24 June 2009	Return made up to 10/04/09; full list of members (3 pages)
24 June 2009	Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009 (1 page)
24 June 2009	Return made up to 10/04/09; full list of members (3 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Location of register of members (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 10/04/06; full list of members (2 pages)
21 April 2006	Return made up to 10/04/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Return made up to 10/04/05; full list of members (3 pages)
11 April 2005	Return made up to 10/04/05; full list of members (3 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Return made up to 10/04/04; full list of members (3 pages)
6 April 2004	Return made up to 10/04/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
9 April 2003	Return made up to 10/04/03; full list of members (3 pages)
9 April 2003	Return made up to 10/04/03; full list of members (3 pages)
2 December 2002	Full accounts made up to 31 December 2001 (17 pages)
2 December 2002	Full accounts made up to 31 December 2001 (17 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: wynchgate house woodlands lane bradley stoke bristol south gloucestershire BS32 4JT (1 page)
28 June 2002	Registered office changed on 28/06/02 from: wynchgate house woodlands lane bradley stoke bristol south gloucestershire BS32 4JT (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Return made up to 10/04/02; full list of members (7 pages)
15 April 2002	Return made up to 10/04/02; full list of members (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: 31 great george street bristol avon BS1 5QD (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 31 great george street bristol avon BS1 5QD (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
26 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 April 2000	Registered office changed on 16/04/00 from: 31 great george street bristol avon BS1 5QD (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 31 great george street bristol avon BS1 5QD (1 page)
15 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (7 pages)
15 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 (7 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 June 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 1997	Full accounts made up to 31 December 1996 (13 pages)
29 August 1997	Full accounts made up to 31 December 1996 (13 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 February 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Registered office changed on 25/02/97 from: minerva house spaniel row nottingham NG1 6EP (1 page)
25 February 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
25 February 1997	Registered office changed on 25/02/97 from: minerva house spaniel row nottingham NG1 6EP (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
10 May 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1996	Registered office changed on 02/05/96 from: wynchgate house woodlands,woodlands lane almondbury bristol avon BS12 4JT (1 page)
2 May 1996	Registered office changed on 02/05/96 from: wynchgate house woodlands,woodlands lane almondbury bristol avon BS12 4JT (1 page)
19 March 1996	Full accounts made up to 30 September 1995 (9 pages)
19 March 1996	Full accounts made up to 30 September 1995 (9 pages)
14 February 1996	Company name changed wynchgate computer protection li mited\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed wynchgate computer protection li mited\certificate issued on 15/02/96 (2 pages)
10 May 1995	Return made up to 10/04/95; full list of members (6 pages)
10 May 1995	Return made up to 10/04/95; full list of members (6 pages)
17 March 1995	Full accounts made up to 30 September 1994 (11 pages)
17 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 December 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 1989	Company name changed halsey computer protection (uk) LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed halsey computer protection (uk) LIMITED\certificate issued on 27/09/89 (2 pages)
25 September 1985	Incorporation (20 pages)
25 September 1985	Incorporation (20 pages)