Facilitas Tes Limited

Company Name	Facilitas Tes Limited
Company Status	Dissolved
Company Number	02891395
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Dissolution Date	9 September 2022 (1 year, 7 months ago)
Previous Names	Drivebook Services Limited and Tandy Engineering Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mr Simon Derek Rebbetts
Status	Closed
Appointed	04 January 2010(15 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 09 September 2022)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Duncan Andrew More
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(18 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Wanda Jane Baker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(18 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 September 2022)
Role	Smallholder
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Stephen Michael Tandy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 24 January 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	Oakridge House Ashley Road, Charlton Kings Cheltenham Gloucestershire GL52 6PJ Wales

Director Name	Ian Charles Tandy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 24 November 2009)
Role	Consultant Engineer
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Secretary Name	Stephen Michael Tandy
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 24 January 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	Oakridge House Ashley Road, Charlton Kings Cheltenham Gloucestershire GL52 6PJ Wales

Director Name	Anthony Michael Howard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	1 High Beeches Middleyard, Kings Stanley Stonehouse Gloucestershire GL10 3QD Wales

Director Name	John White
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Stuart Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	6 Scott Walk Warmley Bristol BS30 5WB

Director Name	Mr Wayne Harold Felton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Director Name	Matthew Benedict Rideout
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Director Name	Mr Ian William Pigden-Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years after company formation)
Appointment Duration	3 years (resigned 31 January 2011)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Secretary Name	Matthew Benedict Rideout
Nationality	British
Status	Resigned
Appointed	24 January 2008(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Director Name	Stuart Frederick Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2010)
Role	Construction Director
Country of Residence	England
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Secretary Name	Hermione Alice Skelton
Status	Resigned
Appointed	13 November 2009(15 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2009)
Role	Company Director
Correspondence Address	250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG

Director Name	Mr Simon Derek Rebbetts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(15 years, 10 months after company formation)
Appointment Duration	1 week (resigned 30 November 2009)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG

Director Name	Mr Simon Derek Rebbetts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2012)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Mr Peter Marcus Button
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Director Name	Mr Andrew Neil Peggram
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Mr Derek George Wray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2009)
Correspondence Address	Seebeck House One Seebeck Place Knowhill Milton Keynes Buckinghamshire MK5 8FR

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,142,879
Gross Profit	£2,128,338
Net Worth	-£424,914
Cash	£406,446
Current Liabilities	£2,340,009

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2022	Final Gazette dissolved following liquidation (1 page)
9 June 2022	Return of final meeting in a creditors' voluntary winding up (23 pages)
8 June 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02 (1 page)
25 June 2021	Liquidators' statement of receipts and payments to 1 April 2021 (20 pages)
18 May 2020	Liquidators' statement of receipts and payments to 1 April 2020 (18 pages)
29 April 2019	Liquidators' statement of receipts and payments to 1 April 2019 (15 pages)
22 May 2018	Liquidators' statement of receipts and payments to 1 April 2018 (14 pages)
15 June 2017	Liquidators' statement of receipts and payments to 1 April 2017 (11 pages)
15 June 2017	Liquidators' statement of receipts and payments to 1 April 2017 (11 pages)
17 May 2016	Liquidators' statement of receipts and payments to 1 April 2016 (11 pages)
17 May 2016	Liquidators' statement of receipts and payments to 1 April 2016 (11 pages)
11 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 (1 page)
30 April 2015	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015 (2 pages)
22 April 2015	Statement of affairs with form 4.19 (15 pages)
22 April 2015	Statement of affairs with form 4.19 (15 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
22 April 2015	Appointment of a voluntary liquidator (1 page)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (5 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (5 pages)
21 January 2015	Termination of appointment of Andrew Neil Peggram as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Andrew Neil Peggram as a director on 21 January 2015 (1 page)
15 January 2015	Auditor's resignation (1 page)
15 January 2015	Auditor's resignation (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (5 pages)
5 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (5 pages)
25 July 2013	Full accounts made up to 31 March 2013 (23 pages)
25 July 2013	Full accounts made up to 31 March 2013 (23 pages)
31 May 2013	Termination of appointment of Derek Wray as a director (1 page)
31 May 2013	Termination of appointment of Derek Wray as a director (1 page)
8 February 2013	Full accounts made up to 31 March 2012 (18 pages)
8 February 2013	Full accounts made up to 31 March 2012 (18 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Amended full accounts made up to 31 March 2011 (19 pages)
22 January 2013	Amended full accounts made up to 31 March 2011 (19 pages)
2 October 2012	Termination of appointment of John White as a director (1 page)
2 October 2012	Termination of appointment of John White as a director (1 page)
6 June 2012	Termination of appointment of Simon Rebbetts as a director (1 page)
6 June 2012	Appointment of Mrs Wanda Jane Baker as a director (2 pages)
6 June 2012	Termination of appointment of Simon Rebbetts as a director (1 page)
6 June 2012	Appointment of Mrs Wanda Jane Baker as a director (2 pages)
30 May 2012	Appointment of Mr Duncan Andrew More as a director (2 pages)
30 May 2012	Appointment of Mr Duncan Andrew More as a director (2 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (22 pages)
8 January 2012	Full accounts made up to 31 March 2011 (22 pages)
19 October 2011	Section 519 (1 page)
19 October 2011	Section 519 (1 page)
29 July 2011	Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0YZ, England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, London, N20 0YZ, England on 29 July 2011 (1 page)
11 April 2011	Director's details changed for John White on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for John White on 11 April 2011 (2 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2011	Appointment of Mr Derek George Wray as a director (2 pages)
1 February 2011	Appointment of Mr Derek George Wray as a director (2 pages)
31 January 2011	Termination of appointment of Peter Button as a director (1 page)
31 January 2011	Termination of appointment of Ian Pigden-Bennett as a director (1 page)
31 January 2011	Termination of appointment of Peter Button as a director (1 page)
31 January 2011	Termination of appointment of Ian Pigden-Bennett as a director (1 page)
5 January 2011	Registered office address changed from , 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, RG2 6UG, United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, RG2 6UG, United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, RG2 6UG, United Kingdom on 5 January 2011 (1 page)
31 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 September 2010	Termination of appointment of Stuart Taylor as a director (1 page)
6 September 2010	Termination of appointment of Stuart Taylor as a director (1 page)
22 July 2010	Appointment of Mr Andrew Neil Peggram as a director (2 pages)
22 July 2010	Appointment of Mr Andrew Neil Peggram as a director (2 pages)
16 July 2010	Full accounts made up to 31 March 2010 (20 pages)
16 July 2010	Full accounts made up to 31 March 2010 (20 pages)
1 July 2010	Termination of appointment of Wayne Felton as a director (1 page)
1 July 2010	Termination of appointment of Wayne Felton as a director (1 page)
27 May 2010	Auditor's resignation (1 page)
27 May 2010	Auditor's resignation (1 page)
8 March 2010	Director's details changed for Stuart Frederick Taylor on 26 January 2010 (2 pages)
8 March 2010	Director's details changed for John White on 26 January 2010 (2 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for John White on 26 January 2010 (2 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
8 March 2010	Director's details changed for Stuart Frederick Taylor on 26 January 2010 (2 pages)
8 March 2010	Change of accounting reference date (3 pages)
8 March 2010	Change of accounting reference date (3 pages)
22 February 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
22 February 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
12 February 2010	Full accounts made up to 31 December 2008 (23 pages)
12 February 2010	Full accounts made up to 31 December 2008 (23 pages)
5 January 2010	Appointment of Mr Simon Derek Rebbetts as a secretary (1 page)
5 January 2010	Appointment of Mr Simon Derek Rebbetts as a secretary (1 page)
2 January 2010	Termination of appointment of Hermione Skelton as a secretary (1 page)
2 January 2010	Termination of appointment of Hermione Skelton as a secretary (1 page)
7 December 2009	Termination of appointment of Simon Rebbetts as a director (1 page)
7 December 2009	Termination of appointment of Simon Rebbetts as a director (1 page)
4 December 2009	Appointment of Mr Simon Derek Rebbetts as a director (2 pages)
4 December 2009	Appointment of Mr Simon Derek Rebbetts as a director (2 pages)
4 December 2009	Appointment of Mr Simon Derek Rebbetts as a director (2 pages)
4 December 2009	Appointment of Mr Simon Derek Rebbetts as a director (2 pages)
3 December 2009	Termination of appointment of Ian Tandy as a director (1 page)
3 December 2009	Termination of appointment of Emw Secretaries Limited as a secretary (1 page)
3 December 2009	Termination of appointment of Emw Secretaries Limited as a secretary (1 page)
3 December 2009	Termination of appointment of Ian Tandy as a director (1 page)
2 December 2009	Appointment of Mr Peter Button as a director (2 pages)
2 December 2009	Appointment of Mr Peter Button as a director (2 pages)
14 November 2009	Termination of appointment of Matthew Rideout as a secretary (1 page)
14 November 2009	Termination of appointment of Matthew Rideout as a secretary (1 page)
14 November 2009	Termination of appointment of Matthew Benedict Rideout as a director (1 page)
14 November 2009	Termination of appointment of Matthew Benedict Rideout as a director (1 page)
13 November 2009	Registered office address changed from , Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from , Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR on 13 November 2009 (1 page)
13 November 2009	Appointment of Hermione Alice Skelton as a secretary (1 page)
13 November 2009	Appointment of Hermione Alice Skelton as a secretary (1 page)
8 October 2009	Director's details changed for Ian Charles Tandy on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Charles Tandy on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Charles Tandy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed (2 pages)
7 October 2009	Director's details changed for Matthew Benedict Rideout on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Matthew Benedict Rideout on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Matthew Benedict Rideout on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Wayne Harold Felton on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Matthew Benedict Rideout on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Matthew Benedict Rideout on 6 October 2009 (2 pages)
7 October 2009	Director's details changed (2 pages)
7 October 2009	Director's details changed for Matthew Benedict Rideout on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Harold Felton on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Harold Felton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John White on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stuart Frederick Taylor on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John White on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Pigden-Bennett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stuart Frederick Taylor on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Pigden-Bennett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Pigden-Bennett on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stuart Frederick Taylor on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John White on 6 October 2009 (2 pages)
26 August 2009	Director appointed stuart frederick taylor (1 page)
26 August 2009	Director appointed stuart frederick taylor (1 page)
29 July 2009	Appointment terminated director anthony howard (1 page)
29 July 2009	Appointment terminated director anthony howard (1 page)
6 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
17 February 2009	Return made up to 26/01/09; full list of members (7 pages)
17 February 2009	Return made up to 26/01/09; full list of members (7 pages)
17 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
17 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
1 July 2008	Registered office changed on 01/07/2008 from, 5 pullman court, great western road, gloucester, GL1 3ND (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 5 pullman court, great western road, gloucester, GL1 3ND (1 page)
28 June 2008	Company name changed tandy engineering services LIMITED\certificate issued on 30/06/08 (3 pages)
28 June 2008	Company name changed tandy engineering services LIMITED\certificate issued on 30/06/08 (3 pages)
3 March 2008	Return made up to 26/01/08; full list of members (12 pages)
3 March 2008	Return made up to 26/01/08; full list of members (12 pages)
3 March 2008	Appointment terminate, director and secretary stephen michael tandy logged form (1 page)
3 March 2008	Appointment terminate, director and secretary stephen michael tandy logged form (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Location of register of members (1 page)
18 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New director appointed (3 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Declaration of assistance for shares acquisition (7 pages)
18 February 2008	Declaration of assistance for shares acquisition (8 pages)
18 February 2008	Declaration of assistance for shares acquisition (7 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2008	New director appointed (3 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	Declaration of assistance for shares acquisition (8 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2008	Particulars of mortgage/charge (10 pages)
30 January 2008	Particulars of mortgage/charge (10 pages)
22 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
22 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
1 April 2007	Return made up to 26/01/07; full list of members (9 pages)
1 April 2007	Return made up to 26/01/07; full list of members (9 pages)
20 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
23 February 2006	Return made up to 26/01/06; full list of members (9 pages)
23 February 2006	Return made up to 26/01/06; full list of members (9 pages)
23 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Return made up to 26/01/05; full list of members (9 pages)
8 March 2005	Return made up to 26/01/05; full list of members (9 pages)
8 March 2005	New director appointed (2 pages)
5 July 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
5 July 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Return made up to 26/01/04; full list of members (7 pages)
31 March 2004	Return made up to 26/01/04; full list of members (7 pages)
31 March 2004	New director appointed (2 pages)
16 March 2004	Ad 01/10/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
16 March 2004	Nc inc already adjusted 01/10/03 (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Ad 01/10/03--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
16 March 2004	Nc inc already adjusted 01/10/03 (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
30 May 2003	Ad 31/08/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
30 May 2003	Ad 31/08/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
30 May 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Full accounts made up to 30 September 2001 (17 pages)
24 July 2002	Full accounts made up to 30 September 2001 (17 pages)
25 March 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 March 2001	Return made up to 26/01/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2001	Return made up to 26/01/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
9 December 1999	Ad 01/10/98--------- Â£ si 98@1 (2 pages)
9 December 1999	Ad 01/10/98--------- £ si 98@1 (2 pages)
29 June 1999	Full accounts made up to 30 September 1998 (16 pages)
29 June 1999	Full accounts made up to 30 September 1998 (16 pages)
15 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/04/99 (1 page)
2 February 1999	Return made up to 26/01/99; no change of members (4 pages)
2 February 1999	Return made up to 26/01/99; no change of members (4 pages)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 26/01/98; full list of members (6 pages)
4 March 1998	Return made up to 26/01/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 30 September 1997 (14 pages)
29 December 1997	Full accounts made up to 30 September 1997 (14 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
11 March 1997	Return made up to 26/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1997	Return made up to 26/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
18 January 1996	Return made up to 26/01/96; no change of members (4 pages)
18 January 1996	Return made up to 26/01/96; no change of members (4 pages)
29 June 1995	Full accounts made up to 30 September 1994 (10 pages)
29 June 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 March 1994	Memorandum and Articles of Association (8 pages)
3 March 1994	Memorandum and Articles of Association (8 pages)
26 February 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 February 1994	Director resigned;new director appointed (4 pages)
26 February 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 February 1994	Director resigned;new director appointed (4 pages)
21 February 1994	Company name changed drivebook services LIMITED\certificate issued on 22/02/94 (2 pages)
21 February 1994	Company name changed drivebook services LIMITED\certificate issued on 22/02/94 (2 pages)
26 January 1994	Incorporation (9 pages)
26 January 1994	Incorporation (9 pages)

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