Numbers Services Limited

Company Name	Numbers Services Limited
Company Status	Dissolved
Company Number	01986188
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	Numbers Data Processing Limited and Numbers (Holdings) Limited

Business Activity

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

Directors

Director Name	Mr Alexander Pfann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Closed
Appointed	12 May 2016(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 August 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anthony James Norman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2018(32 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 21 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department Level 18, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Kevin Wilks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	9 Campions Loughton Essex IG10 2SG

Director Name	Mr John Denis Winterburn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	15 years (resigned 13 July 2006)
Role	Computer Programmer
Correspondence Address	9 Church Lane North Weald Epping Essex CM16 6HX

Director Name	Peter Frank Hutton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Market Research Executive
Correspondence Address	179 Alberta Avenue Cheam Surrey SM1 2LH

Director Name	Mr Kevin Graves
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Computer Programmer
Correspondence Address	6 Belmont Hill Newport Saffron Walden Essex CB11 3RF

Director Name	Mr Michael John Cooke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 June 2006)
Role	Market Research Executive
Country of Residence	England
Correspondence Address	39 Westcombe Road Blackheath London SE3 7RE

Director Name	Mr Timothy Burns
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Market Research Executive
Correspondence Address	18 Dorset Road London SW19 3HA

Secretary Name	Mr Peter Hutchison
Nationality	British
Status	Resigned
Appointed	11 July 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	7 Makepeace Avenue Highgate London N6 6EL

Director Name	Laurance Gerrard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1997)
Role	Operations Manager
Correspondence Address	138 Greenford Avenue London W7 3QS

Director Name	Brian Gosschalk
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1997)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	62 Dulwich Village London SE21 7AJ

Director Name	Mr Michael Spedding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Flat 1 120 Goldhurst Terrace London Nw6

Director Name	Mr Ivor Charles Stocker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 29 Rayleigh Road Wimbledon London SW19 3RE

Secretary Name	Keith Michael Winter
Nationality	British
Status	Resigned
Appointed	04 April 1997(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	Company Director
Correspondence Address	8 Roseneath Road London SW11 6AH

Director Name	Clive Dean Gibbins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	11 The Lees Shirley Croydon Surrey CR0 8AR

Director Name	Keith Michael Winter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	8 Roseneath Road London SW11 6AH

Director Name	Simon John Woodlock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2002)
Role	Financial Director
Correspondence Address	3 Hollycroft Close Croydon Surrey CR2 7FE

Secretary Name	Simon John Woodlock
Nationality	British
Status	Resigned
Appointed	14 April 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2002)
Role	Financial Director
Correspondence Address	3 Hollycroft Close Croydon Surrey CR2 7FE

Director Name	Mrs Phyllis Joan Macfarlane
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(15 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 December 2013)
Role	Statistician
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UL

Director Name	Mr Paul Dominic Kelly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Director Name	Christopher Snow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Secretary Name	Mr David Selig Glass
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Secretary Name	Mr Bryan Edward Bletso
Nationality	British
Status	Resigned
Appointed	10 March 2006(20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Broomfield Park Westcott Surrey RH4 3QQ

Director Name	Mr Matthias Krauss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2008(22 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Richard David Jameson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2015)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Bernhard Eberhard Van Der Werf
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2015(29 years, 3 months after company formation)
Appointment Duration	5 months (resigned 09 October 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Ivar Reimer Michaelsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 2015(29 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2018)
Role	Global Industry Leader Retail Ce & Md Nordics Ce
Country of Residence	Denmark
Correspondence Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Level 18 25 Canada Square Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
24 May 2018	Application to strike the company off the register (3 pages)
13 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 March 2018	Termination of appointment of Ivar Reimer Michaelsen as a director on 9 March 2018 (1 page)
14 March 2018	Appointment of Mr Anthony James Norman as a director on 9 March 2018 (2 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 October 2016	Appointment of Mr Alexander Pfann as a director on 12 May 2016 (2 pages)
31 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
31 October 2016	Appointment of Mr Alexander Pfann as a director on 12 May 2016 (2 pages)
31 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (5 pages)
22 May 2016	Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ (1 page)
22 May 2016	Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ (1 page)
22 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (5 pages)
14 October 2015	Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
15 May 2015	Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page)
15 May 2015	Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page)
15 May 2015	Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
4 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page)
17 June 2014	Register inspection address has been changed from C/O Pritchard Englefield Solicitors 14 New Street London EC2M 4HE United Kingdom (1 page)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Register inspection address has been changed from C/O Pritchard Englefield Solicitors 14 New Street London EC2M 4HE United Kingdom (1 page)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 December 2013	Termination of appointment of Bryan Bletso as a secretary (1 page)
19 December 2013	Termination of appointment of David Glass as a secretary (1 page)
19 December 2013	Termination of appointment of David Glass as a secretary (1 page)
19 December 2013	Termination of appointment of Bryan Bletso as a secretary (1 page)
18 December 2013	Termination of appointment of Phyllis Macfarlane as a director (2 pages)
18 December 2013	Termination of appointment of Phyllis Macfarlane as a director (2 pages)
25 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 May 2012	Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Matthias Krauss on 2 May 2012 (2 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Matthias Krauss on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Matthias Krauss on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
1 March 2010	Appointment of Richard David Jameson as a director (2 pages)
1 March 2010	Appointment of Richard David Jameson as a director (2 pages)
1 March 2010	Termination of appointment of Christopher Snow as a director (1 page)
1 March 2010	Termination of appointment of Christopher Snow as a director (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
31 July 2009	Director's change of particulars / matthias krauss / 03/07/2009 (1 page)
31 July 2009	Director's change of particulars / matthias krauss / 03/07/2009 (1 page)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 14 new street london EC2M 4HE (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 14 new street london EC2M 4HE (1 page)
5 August 2008	Director appointed matthias krauss (1 page)
5 August 2008	Director appointed matthias krauss (1 page)
25 July 2008	Appointment terminated director paul kelly (1 page)
25 July 2008	Appointment terminated director paul kelly (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2008	Memorandum and Articles of Association (4 pages)
7 January 2008	Memorandum and Articles of Association (4 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2007	Company name changed numbers (holdings) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed numbers (holdings) LIMITED\certificate issued on 30/11/07 (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
21 May 2007	Return made up to 30/04/07; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
14 June 2006	Return made up to 30/04/06; full list of members (3 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of register of members (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 (8 pages)
14 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 (8 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 June 2005	Auditor's resignation (1 page)
8 June 2005	Auditor's resignation (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 May 2004	Return made up to 30/04/04; full list of members (14 pages)
28 May 2004	Return made up to 30/04/04; full list of members (14 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
30 May 2003	Return made up to 30/04/03; full list of members (8 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Return made up to 30/04/01; full list of members (8 pages)
24 May 2001	Return made up to 30/04/01; full list of members (8 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	New secretary appointed;new director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/98 (2 pages)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/98 (2 pages)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/98 (2 pages)
23 July 1998	Return made up to 11/07/98; full list of members (7 pages)
23 July 1998	Return made up to 11/07/98; full list of members (7 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
20 August 1997	Return made up to 11/07/97; full list of members (14 pages)
20 August 1997	Return made up to 11/07/97; full list of members (14 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Location of register of members (1 page)
20 August 1997	Location of register of members (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 13TH floor crown house linton road barking essex IG11 8HG (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 13TH floor crown house linton road barking essex IG11 8HG (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (3 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	Secretary resigned (1 page)
25 April 1997	Auditor's resignation (1 page)
25 April 1997	Auditor's resignation (1 page)
9 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
15 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
15 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 August 1996	Return made up to 11/07/96; full list of members (8 pages)
13 August 1996	Return made up to 11/07/96; full list of members (8 pages)
26 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
26 May 1996	Full group accounts made up to 31 December 1995 (15 pages)
4 August 1995	Full group accounts made up to 31 December 1994 (15 pages)
4 August 1995	Return made up to 11/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 (6 pages)
4 August 1995	Full group accounts made up to 31 December 1994 (15 pages)
4 August 1995	Return made up to 11/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 (6 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
10 July 1991	Memorandum and Articles of Association (14 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1991	Memorandum and Articles of Association (14 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (3 pages)
5 February 1986	Incorporation (17 pages)
5 February 1986	Incorporation (17 pages)

Numbers Services Limited

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