Company NameLone Worker Systems Limited
Company StatusDissolved
Company Number03095985
CategoryPrivate Limited Company
Incorporation Date29 August 1995(28 years, 7 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)
Previous NameE S S Lone Worker Systems Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Lloyd Rogers
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2004(8 years, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 26 January 2010)
RoleChief Executive
Correspondence AddressFlat 28 Richbourne Court
9 Harrowby Street
London
W1H 5PT
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(9 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 26 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(13 years, 10 months after company formation)
Appointment Duration6 months, 4 weeks (closed 26 January 2010)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Deryck Christopher Wicks
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1995(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Larkhill
Rushden
Northamptonshire
NN10 9RG
Director NameIan Christopher Dawson
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1995(same day as company formation)
RolePurchasing Director
Correspondence Address5 Whitworth Way
Irthlingborough
Wellingborough
Northamptonshire
NN9 5LB
Director NameStanley Colin Robert
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(1 day after company formation)
Appointment Duration3 years, 10 months (resigned 02 July 1999)
RoleDirector/Company Secretary
Correspondence AddressLittle Harrowden House Main Street
Little Harrowden
Wellingborough
Northamptonshire
NN9 5BA
Director NamePeter Laurence Jones
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(1 day after company formation)
Appointment Duration10 years, 11 months (resigned 25 July 2006)
RoleCompany Director
Correspondence Address3 Denton Croft
Dorridge
Solihull
West Midlands
B93 8SE
Secretary NameIan Christopher Dawson
NationalityBritish
StatusResigned
Appointed30 August 1995(1 day after company formation)
Appointment DurationResigned same day (resigned 30 August 1995)
RoleSecretary
Correspondence Address5 Whitworth Way
Irthlingborough
Wellingborough
Northamptonshire
NN9 5LB
Secretary NameStanley Colin Robert
NationalityBritish
StatusResigned
Appointed30 August 1995(1 day after company formation)
Appointment Duration3 years, 10 months (resigned 02 July 1999)
RoleDirector/Company Secretary
Correspondence AddressLittle Harrowden House Main Street
Little Harrowden
Wellingborough
Northamptonshire
NN9 5BA
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Vicarage Meadows
Mirfield
West Yorkshire
WF14 9JL
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr David James Jackson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stone Rings Close
Harrogate
North Yorkshire
HG2 9HZ
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameMr Colin Robert Stanley
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Secretary NameMr Peter Edward Palmer
NationalityBritish
StatusResigned
Appointed02 July 1999(3 years, 10 months after company formation)
Appointment Duration5 years (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(8 years, 10 months after company formation)
Appointment Duration10 months (resigned 14 May 2005)
RoleChief Executive
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameMr John Andrew Woollhead
NationalityBritish
StatusResigned
Appointed16 July 2004(8 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 December 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed22 November 2004(9 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameWhite Rose Formations Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence AddressSovereign House
7 Station Road
Kettering
Northamptonshire
NN15 7HH

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
6 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
6 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
23 September 2009Application for striking-off (1 page)
23 September 2009Application for striking-off (1 page)
1 September 2009Return made up to 29/08/09; full list of members (3 pages)
1 September 2009Return made up to 29/08/09; full list of members (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
2 July 2009Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009Accounts made up to 31 March 2009 (4 pages)
10 December 2008Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
2 September 2008Return made up to 29/08/08; full list of members (3 pages)
2 September 2008Return made up to 29/08/08; full list of members (3 pages)
21 April 2008Accounts made up to 31 March 2008 (4 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007Accounts made up to 31 March 2007 (4 pages)
30 August 2006Return made up to 29/08/06; full list of members (2 pages)
30 August 2006Return made up to 29/08/06; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006Accounts made up to 31 March 2006 (5 pages)
3 August 2006Director resigned (1 page)
3 August 2006Director resigned (1 page)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005Accounts made up to 31 March 2005 (5 pages)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2005Return made up to 29/08/05; full list of members (2 pages)
2 September 2005Location of register of members (1 page)
2 September 2005Location of register of members (1 page)
2 September 2005Return made up to 29/08/05; full list of members (2 pages)
16 June 2005Director's particulars changed (1 page)
16 June 2005Director's particulars changed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Secretary resigned (1 page)
30 November 2004New secretary appointed (1 page)
30 November 2004New secretary appointed (1 page)
22 September 2004Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
8 September 2004Return made up to 29/08/04; full list of members (7 pages)
8 September 2004Return made up to 29/08/04; full list of members (7 pages)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004New director appointed (2 pages)
30 July 2004Director resigned (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004New director appointed (4 pages)
7 July 2004New director appointed (4 pages)
7 July 2004Director resigned (1 page)
24 June 2004Accounts made up to 31 December 2003 (5 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 February 2004Director's particulars changed (1 page)
14 February 2004Director's particulars changed (1 page)
10 September 2003Return made up to 29/08/03; full list of members (8 pages)
10 September 2003Return made up to 29/08/03; full list of members (8 pages)
10 August 2003Accounts made up to 4 January 2003 (5 pages)
10 August 2003Accounts for a dormant company made up to 4 January 2003 (5 pages)
10 August 2003Accounts for a dormant company made up to 4 January 2003 (5 pages)
1 July 2003Director resigned (1 page)
1 July 2003Director resigned (1 page)
13 May 2003New director appointed (1 page)
13 May 2003New director appointed (1 page)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 October 2002Accounts made up to 31 December 2001 (5 pages)
20 September 2002Return made up to 29/08/02; full list of members (8 pages)
20 September 2002Return made up to 29/08/02; full list of members (8 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001Accounts made up to 31 December 2000 (4 pages)
18 September 2001Return made up to 29/08/01; full list of members (8 pages)
18 September 2001Return made up to 29/08/01; full list of members (8 pages)
8 September 2000Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(7 pages)
8 September 2000New director appointed (2 pages)
8 September 2000Return made up to 29/08/00; full list of members (7 pages)
8 September 2000New director appointed (2 pages)
31 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 2000Accounts made up to 31 December 1999 (5 pages)
26 November 1999New secretary appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999Secretary resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)
28 September 1999Return made up to 29/08/99; full list of members (8 pages)
28 September 1999Return made up to 29/08/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 July 1999New director appointed (4 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
28 July 1999New director appointed (3 pages)
28 July 1999Director resigned (1 page)
28 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999New director appointed (3 pages)
28 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
12 July 1999Registered office changed on 12/07/99 from: 17 & 18 bridle close finedon industrial estate wellingborough northamptonshire NN8 4RN (1 page)
12 July 1999Registered office changed on 12/07/99 from: 17 & 18 bridle close finedon industrial estate wellingborough northamptonshire NN8 4RN (1 page)
21 September 1998Return made up to 29/08/98; no change of members (5 pages)
21 September 1998Return made up to 29/08/98; no change of members (5 pages)
21 September 1998Accounts made up to 31 July 1998 (1 page)
21 September 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
22 October 1997Accounts made up to 31 July 1997 (1 page)
22 October 1997Return made up to 29/08/97; no change of members (5 pages)
22 October 1997Return made up to 29/08/97; no change of members (5 pages)
22 October 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
8 October 1996Accounts made up to 31 July 1996 (1 page)
8 October 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Return made up to 29/08/96; full list of members (7 pages)
27 September 1996Return made up to 29/08/96; full list of members (7 pages)
24 November 1995Accounting reference date notified as 31/07 (1 page)
24 November 1995Accounting reference date notified as 31/07 (1 page)
11 October 1995New director appointed (2 pages)
5 October 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 October 1995Company name changed e s s lone worker systems limite d\certificate issued on 06/10/95 (2 pages)
5 October 1995Company name changed e s s lone worker systems limite d\certificate issued on 06/10/95 (4 pages)
4 September 1995Secretary resigned;new secretary appointed (2 pages)