Continuity Services Limited

Company Name	Continuity Services Limited
Company Status	Dissolved
Company Number	02114993
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)
Dissolution Date	2 September 2023 (7 months, 3 weeks ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	06 September 2007(20 years, 5 months after company formation)
Appointment Duration	16 years (closed 02 September 2023)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Andrew Treglohan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(21 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 02 September 2023)
Role	Manager
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Barry Royston Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alderbrook Holmbury Lane Holmbury St Mary Dorking Surrey RH5 6NA

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Michael Hawthorne
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Racecourse House Racecourse Lane Stourbridge West Midlands DY8 2RJ

Secretary Name	Cheryl Jane Hampton-Coutts
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 1996)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Mr Alan Patrick Giles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1993(6 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 October 1993)
Role	Lawyer
Correspondence Address	12 Colestown Street London SW11 3EH

Director Name	Gregory Vincent Cooper
Date of Birth	February 1926 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	22 October 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 1995)
Role	Mining House Executive
Correspondence Address	94 South Avenue Atholl Sandton 2196 Johannesburg South Africa

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Director Name	Michael John Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1995)
Role	Sales & Marketing Director
Correspondence Address	Forge House Bull Lane Higham Rochester Kent ME3 7LT

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(14 years after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr John Charles Kersley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2006)
Role	Vice President
Country of Residence	England
Correspondence Address	Tokai Bowsey Hill, Wargrave Reading RG10 8QJ

Director Name	Philippe Petre
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2004(17 years after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2004)
Role	Financial Controller
Correspondence Address	12 Rue De Lane Pommerate Buc 88530

Director Name	Michel Soublin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2004(17 years after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2004)
Role	Accountant
Correspondence Address	9,Avenue Lieutenant Jean Masse 92330 Sceaux France

Director Name	Steven Peter Norledge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 7 Princes Rise Lewisham London SE13 7PW

Director Name	Matthew Edwin Kirkby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(21 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2009)
Role	Management Accountant
Correspondence Address	The Studio Uckfield Lane Hever Edenbridge Kent TN8 7LJ

Director Name	Tosca Maria Colangeli
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	13 October 2009(22 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 September 2019)
Role	Vice President: Systems Technology Group Uk & Irel
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Secretary Name	IBM United Kingdom Holdings Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2007)
Correspondence Address	PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU

Contact

Website	ibm.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

500k at £1	Ibm United Kingdom Holdings LTD 100.00% Ordinary

Accounts

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

Charges

9 March 2001	Delivered on: 16 March 2001 Satisfied on: 14 February 2013 Persons entitled: Angelmist Limited Classification: Rent deposit deed of even date and made between angelmist limited (1) sema global recovery services limited (2) and sema PLC (3) Secured details: All monies due or to become due from the company to the chargee pursuant to a lease. Particulars: All monies standing to the credit of the rent deposit account (established pursuant to the rent deposit deed referred to above) from time to time including all interest accruing thereto. Fully Satisfied
1 February 1994	Delivered on: 18 February 1994 Satisfied on: 14 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the deposit(s) together with all interest in account no 00232645. see the mortgage charge document for full details. Fully Satisfied

9 March 2001

Delivered on: 16 March 2001
Satisfied on: 14 February 2013
Persons entitled: Angelmist Limited

Classification: Rent deposit deed of even date and made between angelmist limited (1) sema global recovery services limited (2) and sema PLC (3)
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease.
Particulars: All monies standing to the credit of the rent deposit account (established pursuant to the rent deposit deed referred to above) from time to time including all interest accruing thereto.
Fully Satisfied

1 February 1994

Delivered on: 18 February 1994
Satisfied on: 14 February 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the deposit(s) together with all interest in account no 00232645. see the mortgage charge document for full details.
Fully Satisfied

Filing History

2 September 2023	Final Gazette dissolved following liquidation (1 page)
2 June 2023	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2022	Liquidators' statement of receipts and payments to 23 September 2022 (7 pages)
11 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
1 December 2021	Liquidators' statement of receipts and payments to 23 September 2021 (7 pages)
10 August 2021	Resignation of a liquidator (3 pages)
10 August 2021	Appointment of a voluntary liquidator (42 pages)
8 December 2020	Liquidators' statement of receipts and payments to 23 September 2020 (6 pages)
14 October 2019	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2019 (2 pages)
13 October 2019	Declaration of solvency (5 pages)
13 October 2019	Appointment of a voluntary liquidator (3 pages)
13 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 (1 page)
24 September 2019	Termination of appointment of Tosca Maria Colangeli as a director on 23 September 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 June 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
20 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
26 July 2017	Full accounts made up to 28 February 2017 (13 pages)
26 July 2017	Full accounts made up to 28 February 2017 (13 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
11 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 9,501 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 9,501 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 501 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 501 (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Solvency Statement dated 28/09/16 (2 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 28/09/16 (2 pages)
15 September 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
15 September 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
13 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 (6 pages)
13 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 (6 pages)
19 October 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
19 October 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
12 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500,000 (6 pages)
12 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500,000 (6 pages)
3 December 2014	Full accounts made up to 28 February 2014 (14 pages)
3 December 2014	Full accounts made up to 28 February 2014 (14 pages)
21 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500,000 (6 pages)
21 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500,000 (6 pages)
18 October 2013	Full accounts made up to 28 February 2013 (16 pages)
18 October 2013	Full accounts made up to 28 February 2013 (16 pages)
10 July 2013	Director's details changed for Tosca Maria Colangeli on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Tosca Maria Colangeli on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Tosca Maria Colangeli on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Tosca Maria Colangeli on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Tosca Maria Colangeli on 1 June 2013 (2 pages)
10 July 2013	Director's details changed for Tosca Maria Colangeli on 1 June 2013 (2 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Current accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
27 February 2013	Current accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 31 December 2010 (16 pages)
13 December 2011	Full accounts made up to 31 December 2010 (16 pages)
8 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
12 March 2010	Memorandum and Articles of Association (5 pages)
12 March 2010	Memorandum and Articles of Association (5 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Andrew Treglohan on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Treglohan on 15 February 2010 (2 pages)
4 February 2010	Termination of appointment of Matthew Kirkby as a director (1 page)
4 February 2010	Termination of appointment of Matthew Kirkby as a director (1 page)
4 February 2010	Appointment of Tosca Maria Colangeli as a director (2 pages)
4 February 2010	Appointment of Tosca Maria Colangeli as a director (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
2 March 2009	Return made up to 19/02/09; full list of members (3 pages)
2 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 December 2008	Director appointed matthew edwin kirkby (2 pages)
12 December 2008	Director appointed matthew edwin kirkby (2 pages)
2 December 2008	Appointment terminated director steve norledge (1 page)
2 December 2008	Appointment terminated director steve norledge (1 page)
17 November 2008	Director appointed andrew treglohan (2 pages)
17 November 2008	Director appointed andrew treglohan (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 August 2008	Registered office changed on 29/08/2008 from sampson house 64 hopton street southwark london SE1 9JH (1 page)
29 August 2008	Registered office changed on 29/08/2008 from sampson house 64 hopton street southwark london SE1 9JH (1 page)
20 March 2008	Return made up to 19/02/08; full list of members (5 pages)
20 March 2008	Return made up to 19/02/08; full list of members (5 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 19/02/07; full list of members (5 pages)
14 May 2007	Return made up to 19/02/07; full list of members (5 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 June 2005	Amended full accounts made up to 31 December 2003 (16 pages)
8 June 2005	Amended full accounts made up to 31 December 2003 (16 pages)
26 April 2005	Full accounts made up to 31 December 2003 (16 pages)
26 April 2005	Full accounts made up to 31 December 2003 (16 pages)
31 March 2005	Return made up to 25/03/05; full list of members (6 pages)
31 March 2005	Return made up to 25/03/05; full list of members (6 pages)
9 November 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
14 May 2004	Company name changed schlumberger business continuity services LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed schlumberger business continuity services LIMITED\certificate issued on 14/05/04 (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: 4 triton square regents place london NW1 3HG (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 4 triton square regents place london NW1 3HG (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (17 pages)
25 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 July 2003	Return made up to 10/07/03; full list of members (6 pages)
15 July 2003	Return made up to 10/07/03; full list of members (6 pages)
25 June 2003	Memorandum and Articles of Association (14 pages)
25 June 2003	Memorandum and Articles of Association (14 pages)
18 June 2003	Registered office changed on 18/06/03 from: no 4 triton square regents place london NW1 3HG (1 page)
18 June 2003	Registered office changed on 18/06/03 from: no 4 triton square regents place london NW1 3HG (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 8TH floor south quay plaza 11 183 marsh wall london E14 9SH (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 8TH floor south quay plaza 11 183 marsh wall london E14 9SH (1 page)
6 June 2003	Company name changed sema global recovery services li mited\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed sema global recovery services li mited\certificate issued on 06/06/03 (2 pages)
17 March 2003	Auditor's resignation (3 pages)
17 March 2003	Auditor's resignation (3 pages)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Return made up to 10/07/02; full list of members (6 pages)
31 July 2002	Return made up to 10/07/02; full list of members (6 pages)
31 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Return made up to 10/07/01; full list of members (8 pages)
5 November 2001	Return made up to 10/07/01; full list of members (8 pages)
3 October 2001	Registered office changed on 03/10/01 from: 233 high holborn london WC1V 7DJ (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 233 high holborn london WC1V 7DJ (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Company name changed sema group recovery services lim ited\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed sema group recovery services lim ited\certificate issued on 15/01/01 (2 pages)
3 August 2000	Return made up to 12/06/00; no change of members (6 pages)
3 August 2000	Return made up to 12/06/00; no change of members (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
15 July 1999	Return made up to 12/06/99; no change of members (6 pages)
15 July 1999	Return made up to 12/06/99; no change of members (6 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	Return made up to 12/06/98; full list of members (7 pages)
25 June 1998	Return made up to 12/06/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 June 1997	Return made up to 12/06/97; no change of members (6 pages)
24 June 1997	Return made up to 12/06/97; no change of members (6 pages)
30 May 1997	Company name changed contingency and planning recover y services LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed contingency and planning recover y services LIMITED\certificate issued on 02/06/97 (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (22 pages)
26 September 1996	Full accounts made up to 31 December 1995 (22 pages)
13 August 1996	Registered office changed on 13/08/96 from: 14 james street london WC2E 8BT (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 14 james street london WC2E 8BT (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Return made up to 12/06/96; full list of members (7 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Return made up to 12/06/96; full list of members (7 pages)
23 May 1996	Location of register of members (1 page)
23 May 1996	Location of register of members (1 page)
23 May 1996	Location of register of directors' interests (1 page)
23 May 1996	Location of register of directors' interests (1 page)
6 March 1996	Director resigned (2 pages)
6 March 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Director resigned (4 pages)
13 December 1995	Director resigned (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (21 pages)
11 September 1995	Full accounts made up to 31 December 1994 (21 pages)
21 June 1995	Return made up to 12/06/95; change of members (10 pages)
21 June 1995	Return made up to 12/06/95; change of members (10 pages)
9 January 1995	Ad 07/12/94--------- Â£ si 420000@1=420000 Â£ ic 80000/500000 (2 pages)
9 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1995	Ad 07/12/94--------- £ si 420000@1=420000 £ ic 80000/500000 (2 pages)
9 January 1995	Â£ nc 100000/500000 07/12/94 (1 page)
9 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1995	£ nc 100000/500000 07/12/94 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 July 1994	Return made up to 12/06/94; full list of members (10 pages)
3 July 1994	Return made up to 12/06/94; full list of members (10 pages)
19 May 1994	New director appointed (2 pages)
19 May 1994	New director appointed (2 pages)
20 February 1994	New director appointed (2 pages)
20 February 1994	New director appointed (2 pages)
18 February 1994	Particulars of mortgage/charge (4 pages)
18 February 1994	Particulars of mortgage/charge (4 pages)
13 November 1993	Secretary resigned (2 pages)
13 November 1993	Director resigned (2 pages)
13 November 1993	Director resigned (2 pages)
13 November 1993	New secretary appointed (2 pages)
13 November 1993	New secretary appointed (2 pages)
13 November 1993	Secretary resigned (2 pages)
1 September 1993	New secretary appointed (2 pages)
1 September 1993	New secretary appointed (2 pages)
22 August 1993	Secretary resigned (2 pages)
22 August 1993	Secretary resigned (2 pages)
27 June 1993	Return made up to 12/06/93; no change of members (6 pages)
27 June 1993	Return made up to 12/06/93; no change of members (6 pages)
2 February 1993	Director resigned (2 pages)
2 February 1993	New director appointed (2 pages)
2 February 1993	New director appointed (2 pages)
2 February 1993	Director resigned (2 pages)
15 July 1992	Return made up to 12/06/92; no change of members (6 pages)
15 July 1992	Return made up to 12/06/92; no change of members (6 pages)
14 February 1992	Return made up to 31/12/91; full list of members (8 pages)
14 February 1992	Return made up to 31/12/91; full list of members (8 pages)
27 November 1991	Registered office changed on 27/11/91 from: 22 long acre london WC2E 9LY (1 page)
27 November 1991	Registered office changed on 27/11/91 from: 22 long acre london WC2E 9LY (1 page)
19 November 1991	Secretary resigned;new secretary appointed (2 pages)
19 November 1991	Secretary resigned;new secretary appointed (2 pages)
3 December 1990	Return made up to 30/10/90; full list of members (9 pages)
3 December 1990	Registered office changed on 03/12/90 from: bridge house bridge street walton on thames surrey KT12 1AJ (1 page)
3 December 1990	Return made up to 30/10/90; full list of members (9 pages)
3 December 1990	Registered office changed on 03/12/90 from: bridge house bridge street walton on thames surrey KT12 1AJ (1 page)
29 March 1990	Return made up to 31/12/89; full list of members (9 pages)
29 March 1990	Return made up to 31/12/89; full list of members (9 pages)
16 August 1989	Director's particulars changed (1 page)
16 August 1989	Director's particulars changed (1 page)
21 March 1989	Return made up to 31/12/88; full list of members (9 pages)
21 March 1989	Return made up to 31/12/88; full list of members (9 pages)
7 March 1989	Registered office changed on 07/03/89 from: 22 long acre london WC2E 9LY (2 pages)
7 March 1989	Registered office changed on 07/03/89 from: 22 long acre london WC2E 9LY (2 pages)
8 December 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
8 December 1988	Registered office changed on 08/12/88 from: bridge house bridge street walton-on-thames surrey KT12 1AL (1 page)
8 December 1988	Director resigned (1 page)
8 December 1988	Registered office changed on 08/12/88 from: bridge house bridge street walton-on-thames surrey KT12 1AL (1 page)
8 December 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
8 December 1988	New secretary appointed (1 page)
8 December 1988	Director resigned (1 page)
8 December 1988	New secretary appointed (1 page)
4 December 1988	Director resigned (2 pages)
4 December 1988	New director appointed (2 pages)
4 December 1988	New director appointed (2 pages)
4 December 1988	Director resigned (2 pages)
4 December 1988	New director appointed (2 pages)
4 December 1988	New director appointed (2 pages)
4 December 1988	New director appointed (2 pages)
4 December 1988	New director appointed (2 pages)
15 June 1988	Accounting reference date shortened from 31/03 to 30/04 (1 page)
15 June 1988	Accounting reference date shortened from 31/03 to 30/04 (1 page)
25 April 1988	Wd 17/03/88 pd 10/03/88--------- Â£ si 2@1 (2 pages)
25 April 1988	Wd 17/03/88 pd 10/03/88--------- £ si 2@1 (2 pages)
15 April 1988	Company name changed walton equipment LIMITED\certificate issued on 17/04/88 (2 pages)
15 April 1988	Company name changed walton equipment LIMITED\certificate issued on 17/04/88 (2 pages)
5 October 1987	Memorandum and Articles of Association (11 pages)
5 October 1987	Memorandum and Articles of Association (11 pages)
15 September 1987	Registered office changed on 15/09/87 from: 2 baches street london N1 6EE (1 page)
15 September 1987	Director resigned;new director appointed (2 pages)
15 September 1987	Registered office changed on 15/09/87 from: 2 baches street london N1 6EE (1 page)
15 September 1987	Secretary resigned;new secretary appointed (2 pages)
15 September 1987	Director resigned;new director appointed (2 pages)
15 September 1987	Secretary resigned;new secretary appointed (2 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1987	Company name changed technoyield LIMITED\certificate issued on 04/09/87 (2 pages)
3 September 1987	Company name changed technoyield LIMITED\certificate issued on 04/09/87 (2 pages)