London
SW1H 0TL
Director Name | Peter Graham Hewett |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Role | Senior Executive British R B |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | Richard Henry McClean |
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Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Role | Professional Engineer |
Correspondence Address | 47 Kenilworth Court Lower Richmond Road Putney London SW15 1EN |
Secretary Name | Peter Graham Hewett |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Role | Senior Executive British R B |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | Ralph Anthony Porter |
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Date of Birth | December 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 October 2002) |
Role | Chartered Secretary |
Correspondence Address | 18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB |
Secretary Name | Heather Jane Bonney |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 August 2003) |
Role | Secretary |
Correspondence Address | 2 Station View Oldends Lane Stonehouse Gloucestershire GL10 3RL Wales |
Director Name | Peter Charles Trewin |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 September 2013) |
Role | Executive |
Country of Residence | England |
Correspondence Address | One Kemble Street London WC2B 4AN |
Secretary Name | Janet Elizabeth Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | 29 St Andrews Close Wroughton Swindon Wiltshire SN4 9DN |
Director Name | Mr Malcolm Douglas Twite |
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Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 2019) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Great Minster House 33 Horseferry Road London SW1P 4DR |
Director Name | Mr Kamal Patel |
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Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2019(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 June 2022) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 50 Victoria Street London SW1H 0TL |
Registered Address | C/O Group Property, Department For Transport Great Minster House 33 Horseferry Road London SW1P 4DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Secretary Of State For Transport 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 February 2023 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2024 (11 months from now) |
18 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
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6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
30 December 2021 | Registered office address changed from C/O Head of Property, Department for Transport 33 Horseferry Road London SW1P 4DR England to C/O Group Property, Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 30 December 2021 (1 page) |
19 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
17 September 2019 | Appointment of Mr Kamal Patel as a director on 12 September 2019 (2 pages) |
17 September 2019 | Termination of appointment of Malcolm Douglas Twite as a director on 12 September 2019 (1 page) |
12 March 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
16 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
14 February 2017 | Confirmation statement made on 14 February 2017 with no updates (3 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with no updates (3 pages) |
8 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Head of Property, Department for Transport 33 Horseferry Road London SW1P 4DR on 3 February 2016 (1 page) |
3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Registered office address changed from C/O Group Procurement and Property 33 Horseferry Road London SW1P 4DR to C/O Head of Property, Department for Transport 33 Horseferry Road London SW1P 4DR on 3 February 2016 (1 page) |
19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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11 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
11 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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13 February 2014 | Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from Department for Transport Great Minster House 33 Horseferry Road London SW1P 4DR on 13 February 2014 (1 page) |
24 October 2013 | Appointment of Malcolm Douglas Twite as a director (3 pages) |
24 October 2013 | Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages) |
24 October 2013 | Appointment of Malcolm Douglas Twite as a director (3 pages) |
24 October 2013 | Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages) |
2 October 2013 | Termination of appointment of Peter Trewin as a director (2 pages) |
2 October 2013 | Termination of appointment of Peter Trewin as a director (2 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Director's details changed for Peter Charles Trewin on 3 February 2011 (2 pages) |
10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Director's details changed for Peter Charles Trewin on 3 February 2011 (2 pages) |
10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Director's details changed for Peter Charles Trewin on 3 February 2011 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 June 2010 | Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page) |
24 June 2010 | Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page) |
3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Termination of appointment of Janet Sinclair as a secretary (2 pages) |
20 January 2010 | Termination of appointment of Janet Sinclair as a secretary (2 pages) |
5 October 2009 | Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages) |
5 October 2009 | Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages) |
5 October 2009 | Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
4 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
9 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
5 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
5 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
3 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU (1 page) |
26 August 2005 | Resolutions
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26 August 2005 | Registered office changed on 26/08/05 from: 55 victoria street london SW1H 0EU (1 page) |
26 August 2005 | Resolutions
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3 February 2005 | Return made up to 03/02/05; full list of members (2 pages) |
3 February 2005 | Return made up to 03/02/05; full list of members (2 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
9 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
5 March 2003 | Resolutions
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5 March 2003 | Resolutions
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27 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
27 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New director appointed (2 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New director appointed (2 pages) |
14 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
14 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
23 November 2001 | Secretary's particulars changed (1 page) |
23 November 2001 | Secretary's particulars changed (1 page) |
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
15 February 2001 | Return made up to 03/02/01; full list of members
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15 February 2001 | Return made up to 03/02/01; full list of members
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31 January 2001 | Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page) |
31 January 2001 | Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page) |
4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
17 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
10 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 February 1999 | Return made up to 03/02/99; full list of members (7 pages) |
23 February 1999 | Return made up to 03/02/99; full list of members (7 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 May 1998 | Resolutions
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24 May 1998 | Resolutions
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13 February 1998 | Return made up to 03/02/98; full list of members (7 pages) |
13 February 1998 | Return made up to 03/02/98; full list of members (7 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page) |
21 January 1998 | Registered office changed on 21/01/98 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page) |
23 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 April 1997 | Secretary resigned;director resigned (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Secretary resigned;director resigned (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
12 February 1997 | Return made up to 03/02/97; full list of members
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12 February 1997 | Return made up to 03/02/97; full list of members
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17 January 1997 | Company name changed by direction (no. 1) LIMITED\certificate issued on 20/01/97 (2 pages) |
17 January 1997 | Company name changed by direction (no. 1) LIMITED\certificate issued on 20/01/97 (2 pages) |
26 September 1996 | Amended accounts made up to 31 March 1996 (1 page) |
26 September 1996 | Amended accounts made up to 31 March 1996 (1 page) |
3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 February 1996 | Return made up to 03/02/96; full list of members (8 pages) |
15 February 1996 | Return made up to 03/02/96; full list of members (8 pages) |
28 September 1995 | Accounting reference date notified as 31/03 (1 page) |
28 September 1995 | Accounting reference date notified as 31/03 (1 page) |
11 July 1995 | Director resigned (1 page) |
11 July 1995 | New director appointed (2 pages) |
11 July 1995 | Director resigned (1 page) |
11 July 1995 | New director appointed (2 pages) |
5 July 1995 | Resolutions
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5 July 1995 | Resolutions
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6 April 1995 | Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95 (4 pages) |
6 April 1995 | Company name changed swindon electronic service centr e LIMITED\certificate issued on 06/04/95 (4 pages) |