Nationwide Facility Services Limited

Company Name	Nationwide Facility Services Limited
Company Status	Dissolved
Company Number	02878829
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Eastlake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Martin Henry Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Cleaning And Facilities Contra
Country of Residence	United Kingdom
Correspondence Address	7 Wyton Welwyn Garden City Hertfordshire AL7 2PE

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Cleaning And Facilities Contra
Country of Residence	England
Correspondence Address	179 Crofton Lane Pettswood Orpington Kent BR6 0BP

Secretary Name	Patricia Mary Hargraves
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Grenville Way Stevenage Hertfordshire SG2 8XZ

Director Name	Mr David John Colbert
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Butterfield Road Wheathampstead St Albans Hertfordshire AL4 8QH

Secretary Name	Mr David John Colbert
Nationality	British
Status	Resigned
Appointed	26 September 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Butterfield Road Wheathampstead St Albans Hertfordshire AL4 8QH

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(15 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Glasgow G74 1NS Scotland

Director Name	Mr Russell Peter Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(15 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1408 Vallea Court 1 Red Bank Green Quarter Manchester M4 4FH

Secretary Name	Mr Russell Peter Muldoon
Nationality	British
Status	Resigned
Appointed	17 December 2008(15 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2015)
Role	Accountant
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Ramon Knollmann
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Eckhart MorrÃ‰
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Gregor Duncan Roberts
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2015(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mrs Claudia Beveridge
Status	Resigned
Appointed	16 June 2015(21 years, 6 months after company formation)
Appointment Duration	8 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Dirk Gysbert Van Breda
Status	Resigned
Appointed	11 February 2016(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Parvinder Singh Hujan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(22 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Simon Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Dirk Gysbert Van Breda
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Jeffery Keith Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2016(22 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.europa-services.co.uk

Location

Registered Address	7th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2012
Turnover	£9,146,586
Gross Profit	£2,439,659
Net Worth	£619,543
Cash	£299,758
Current Liabilities	£7,477,869

Accounts

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

Charges

28 March 2013	Delivered on: 6 April 2013 Satisfied on: 29 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 May 2010	Delivered on: 19 May 2010 Satisfied on: 25 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
30 April 1996	Delivered on: 14 May 1996 Satisfied on: 27 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
21 May 2018	Application to strike the company off the register (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on 31 March 2018 (1 page)
19 March 2018	Termination of appointment of Simon Harris as a director on 14 March 2018 (1 page)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
23 October 2017	Appointment of Ms Nadya Lynne Bentley as a director on 23 October 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 5 June 2017 (2 pages)
4 August 2017	Termination of appointment of Jeffery Keith Smith as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Parvinder Singh Hujan as a director on 31 July 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
27 September 2016	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr David Eastlake as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Simon Harris as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016 (2 pages)
27 September 2016	Termination of appointment of Ramon Knollmann as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Eckhart MorrÃ© as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016 (2 pages)
27 September 2016	Termination of appointment of Gregor Roberts as a director on 26 September 2016 (1 page)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
25 February 2016	Termination of appointment of Claudia Beveridge as a secretary on 11 February 2016 (1 page)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 11 February 2016 (2 pages)
20 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 (4 pages)
20 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 (4 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
9 September 2015	Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015 (2 pages)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Appointment of Mr Gregor Roberts as a director on 14 June 2015 (2 pages)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015 (1 page)
5 August 2015	Termination of appointment of Greig Ronald Brown as a director on 14 June 2015 (1 page)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 December 2014	Director's details changed for Mr Greig Ronald Brown on 1 June 2014 (2 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4,000 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4,000 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4,000 (5 pages)
19 December 2014	Director's details changed for Mr Greig Ronald Brown on 1 June 2014 (2 pages)
19 December 2014	Director's details changed for Mr Greig Ronald Brown on 1 June 2014 (2 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014 (1 page)
29 May 2014	Satisfaction of charge 3 in full (4 pages)
29 May 2014	Satisfaction of charge 3 in full (4 pages)
16 January 2014	Termination of appointment of a director (2 pages)
16 January 2014	Termination of appointment of a director (2 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,000 (5 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,000 (5 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,000 (5 pages)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
21 May 2013	Full accounts made up to 31 December 2012 (15 pages)
21 May 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Satisfaction of charge 2 in full (2 pages)
25 April 2013	Satisfaction of charge 2 in full (2 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG England on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG England on 21 November 2012 (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 February 2012	Auditor's resignation (1 page)
15 February 2012	Auditor's resignation (1 page)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
1 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
19 October 2010	Auditor's resignation (1 page)
19 October 2010	Auditor's resignation (1 page)
1 September 2010	Director's details changed for Mr Greig Ronald Brown on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Greig Ronald Brown on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Greig Ronald Brown on 1 September 2010 (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 8 December 2009 (2 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 8 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Russell Peter Muldoon on 8 December 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Russell Peter Muldoon on 9 December 2009 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 May 2009	Director appointed mr greig ronald brown (1 page)
11 May 2009	Director appointed mr greig ronald brown (1 page)
8 May 2009	Appointment terminated secretary david colbert (1 page)
8 May 2009	Director appointed mr russell peter muldoon (1 page)
8 May 2009	Appointment terminated secretary david colbert (1 page)
8 May 2009	Secretary appointed mr russell peter muldoon (1 page)
8 May 2009	Director appointed mr russell peter muldoon (1 page)
8 May 2009	Secretary appointed mr russell peter muldoon (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (3 pages)
10 December 2008	Return made up to 08/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Director's change of particulars / martin jones / 28/07/2008 (1 page)
28 July 2008	Director's change of particulars / martin jones / 28/07/2008 (1 page)
27 June 2008	Appointment terminated director david colbert (1 page)
27 June 2008	Appointment terminated director david colbert (1 page)
22 May 2008	Return made up to 08/12/07; full list of members (3 pages)
22 May 2008	Return made up to 08/12/07; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from gate house fretherne road welwyn garden city hertfordshire AL8 6RD (1 page)
22 May 2008	Registered office changed on 22/05/2008 from gate house fretherne road welwyn garden city hertfordshire AL8 6RD (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 December 2006	Return made up to 08/12/06; full list of members (6 pages)
29 December 2006	Return made up to 08/12/06; full list of members (6 pages)
5 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
18 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 March 2006	Return made up to 08/12/05; full list of members (6 pages)
10 March 2006	Return made up to 08/12/05; full list of members (6 pages)
25 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 08/12/04; full list of members (6 pages)
22 December 2004	Return made up to 08/12/04; full list of members (6 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 08/12/03; full list of members (6 pages)
15 December 2003	Return made up to 08/12/03; full list of members (6 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 December 2002	Return made up to 08/12/02; full list of members (6 pages)
10 December 2002	Return made up to 08/12/02; full list of members (6 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
13 December 2001	Return made up to 08/12/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
29 November 2000	Return made up to 08/12/00; full list of members (6 pages)
29 November 2000	Return made up to 08/12/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
21 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: 112 middlesex street london E1 7HY (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 112 middlesex street london E1 7HY (1 page)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
10 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 December 1997	Return made up to 08/12/97; full list of members (6 pages)
8 December 1997	Return made up to 08/12/97; full list of members (6 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1997	Return made up to 08/12/96; full list of members (6 pages)
13 January 1997	Return made up to 08/12/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Return made up to 08/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 January 1996	Return made up to 08/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 July 1995	Registered office changed on 04/07/95 from: manor house c/o edmondsons church street leatherhead surrey KT22 8HD (1 page)
4 July 1995	Registered office changed on 04/07/95 from: manor house c/o edmondsons church street leatherhead surrey KT22 8HD (1 page)
7 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1993	Incorporation (13 pages)
8 December 1993	Incorporation (13 pages)

Nationwide Facility Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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