Dalkia Workplace Services Limited

Company Name	Dalkia Workplace Services Limited
Company Status	Dissolved
Company Number	02438792
Category	Private Limited Company
Incorporation Date	1 November 1989(34 years, 6 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)
Previous Name	Symonds Facilities Management Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	06 May 1999(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 December 2004)
Role	Chief Executive
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2000(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 December 2004)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(14 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	Mr Ian David Symonds
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1993)
Role	Quantity Surveyor
Correspondence Address	14 Clinton Road Penarth South Glamorgan CF64 3JB Wales

Director Name	Mr Oliver John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 1997)
Role	Chartered Surveyor
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Elwyn Tudno Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 October 1996)
Role	Quantity Surveyor
Correspondence Address	Bryncoch Pendoylan Cowbridge South Glamorgan CF71 7UJ Wales

Director Name	Dr Norman Michael Biddle
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 02 December 1999)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP

Secretary Name	Mr John Francis Radcliffe
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	19 Egremont Road Cardiff South Glamorgan CF2 5LP Wales

Director Name	Mr Peter Charles Sweeney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	The Warren 61 Leas Road Warlingham Surrey CR6 9LP

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Anthony Hugh Cox
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Marpool Farm Breadstone Berkeley Gloucestershire GL13 9HF Wales

Director Name	Martin Peter Scoles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1995)
Role	Financial Director
Correspondence Address	Longaston House Longaston Lane Slimbridge Gloucestershire GL2 7BN Wales

Director Name	Timothy John Piper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Prudence Elizabeth Redfern
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	4 Brookwood Avenue Barnes London SW13 0LR

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Application for striking-off (1 page)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Re-registration of Memorandum and Articles (15 pages)
3 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 December 2003	Application for reregistration from PLC to private (2 pages)
10 November 2003	Return made up to 01/11/03; full list of members (7 pages)
7 July 2003	Director's particulars changed (1 page)
13 November 2002	Return made up to 01/11/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (10 pages)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Director's particulars changed (1 page)
15 February 2001	Company name changed symonds facilities management pl c\certificate issued on 15/02/01 (2 pages)
15 February 2001	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Secretary's particulars changed (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
7 January 2000	Auditor's resignation (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
8 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 1999	Director's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 37/41 old queen street london SW1H 9JA (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
8 March 1999	Return made up to 01/11/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
18 April 1998	Location of register of members (1 page)
16 January 1998	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
13 November 1997	Return made up to 01/11/97; no change of members (4 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (14 pages)
7 April 1997	Director resigned (1 page)
26 November 1996	Return made up to 01/11/96; full list of members (8 pages)
8 November 1996	Director resigned (1 page)
11 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
24 November 1995	Return made up to 01/11/95; no change of members (4 pages)
3 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 July 1995	Secretary's particulars changed (4 pages)

Dalkia Workplace Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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