Anglia Maintenance Services Limited

Company Name	Anglia Maintenance Services Limited
Company Status	Dissolved
Company Number	03300038
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jack Bargholz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	06 October 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 February 2020)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Secretary Name	Ms Louise Hyde
Status	Closed
Appointed	16 October 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Ian Martin Kitteredge Davis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 24 March 1997)
Role	Solicitor
Correspondence Address	72a Rutland Gardens Haringey London N4 1JP

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1997)
Role	Company Director
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Mrs Jacqueline Cannon (Obe)
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 11 May 2007)
Role	Managing Director
Correspondence Address	Brocas 31 Cockshot Malvern WR14 2TT

Director Name	Mr Paul Charles Munday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Group Development Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blacksmiths Lane Happisburgh Norfolk NR12 0QY

Director Name	Peter John Anthony Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 07 November 2003)
Role	Group Chief Executive
Correspondence Address	2 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John William Pointer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 24 May 2007)
Role	Builder Developer
Country of Residence	United Kingdom
Correspondence Address	The White House Whitlingham Lane Trowse Norwich Norfolk NR14 8TY

Director Name	Julian Anthony Foster
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 April 2000)
Role	Group Finance Director
Correspondence Address	Grove Farm The Grove Poringland Norwich Norfolk NR14 7TR

Director Name	Daniel Butler
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 10 May 2007)
Role	Retired Bank Manager
Correspondence Address	5 Muskalls Close Cheshunt Waltham Cross Hertfordshire EN7 6DA

Secretary Name	Peter John Anthony Lewis
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1999)
Role	Chief Executive
Correspondence Address	Glebe House 1 The Glebe Ferry Lane Postwick Norwich Norfolk NR13 5HL

Secretary Name	Katherine Morgan
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	48 Portland Street Norwich Norfolk NR2 3LF

Secretary Name	Peter John Anthony Lewis
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2003)
Role	Group Chief Executive
Correspondence Address	2 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Michael Clive Newey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2003)
Role	Chartered Surveyor/Director
Country of Residence	England
Correspondence Address	Primrose Cottage Great Heath Road North Elmham, Dereham Norfolk NR20 5EY

Director Name	Mr Sean Mark Toms Kent
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2005)
Role	Executive Director Resources
Country of Residence	England
Correspondence Address	10 Cleves Way Ol Costessey Norwich Norfolk NR8 5EN

Director Name	Mr Andrew John Doylend
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Westfield Road Brundall NR13 5LF

Director Name	Mark Christopher Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2005)
Role	Director Group Chief Executive
Correspondence Address	7 Ditton Green Woodditton Newmarket Suffolk CB8 9SH

Secretary Name	Mrs Angela June Firman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Chartered Secretary
Correspondence Address	65 Brookfield Road Ipswich Suffolk IP1 4EN

Secretary Name	Mrs Angela June Firman
Nationality	British
Status	Resigned
Appointed	27 November 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Chartered Secretary
Correspondence Address	65 Brookfield Road Ipswich Suffolk IP1 4EN

Secretary Name	Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Ms Rosemary Joy Farrar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(8 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 2006)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	56 Stamford Brook Road London W6 0XL

Director Name	James Ginzler
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2008)
Role	Head Of Ams
Correspondence Address	101 Rectory Avenue Ashingdon Rochford Essex SS4 3AW

Director Name	Malcolm Bore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ

Director Name	Mr Paul Conrad Maton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Way Welwyn Garden City Hertfordshire AL7 2QA

Director Name	Terry Moralee
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	81 Cheyney Avenue Salhouse Norwich Norfolk NR13 6SA

Director Name	Mr David John Miles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Winsley Court 37 Portland Place London W1B 1QG

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Resigned
Appointed	19 March 2009(12 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 April 2009)
Role	Company Director
Correspondence Address	16 Anglesea Road Wivenhoe Essex CO7 9JR

Director Name	Mr Mark Jonathan Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2013)
Role	Group Director Dlo
Country of Residence	England
Correspondence Address	Circle House 1-3 Highbury Station Road Islington London N1 1SE

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Francesco Giuseppe Elia
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2013(16 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2014)
Role	Executive Director Of Commercial And Marketing
Country of Residence	England
Correspondence Address	1-3 Highbury Station Road London N1 1SE

Director Name	Mr David Anthony Lewis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Secretary Name	Ms Angela Maria Drum
Status	Resigned
Appointed	01 February 2016(19 years after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Secretary Name	Clare Miller
Status	Resigned
Appointed	29 November 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	anglia.org.uk

Location

Registered Address	Level 6 6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Circle Living LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,330,000
Gross Profit	£1,987,000
Net Worth	-£813,000
Current Liabilities	£5,099,000

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 October 2006	Delivered on: 1 November 2006 Persons entitled: Equiton Nominee Bishops Stortford 1 Limited and Equiton Nominee Bishops Stortford 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account. See the mortgage charge document for full details. Outstanding
28 June 2002	Delivered on: 9 July 2002 Satisfied on: 7 November 2009 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1999	Delivered on: 2 March 1999 Satisfied on: 2 October 2002 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
22 November 2019	Application to strike the company off the register (4 pages)
15 October 2019	Full accounts made up to 31 March 2019 (16 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Clare Miller as a secretary on 16 October 2018 (1 page)
25 October 2018	Appointment of Ms Louise Hyde as a secretary on 16 October 2018 (2 pages)
22 August 2018	Full accounts made up to 31 March 2018 (21 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
29 December 2017	Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to Level 6 6 More London Place London SE1 2DA on 29 December 2017 (1 page)
11 October 2017	Appointment of Mr Jack Bargholz as a director on 6 October 2017 (2 pages)
11 October 2017	Termination of appointment of David Anthony Lewis as a director on 6 October 2017 (1 page)
11 October 2017	Termination of appointment of David Anthony Lewis as a director on 6 October 2017 (1 page)
11 October 2017	Appointment of Mr Jack Bargholz as a director on 6 October 2017 (2 pages)
3 October 2017	Satisfaction of charge 3 in full (1 page)
3 October 2017	Satisfaction of charge 3 in full (1 page)
8 September 2017	Full accounts made up to 31 March 2017 (20 pages)
8 September 2017	Full accounts made up to 31 March 2017 (20 pages)
17 February 2017	Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from Two Pancras Square Kings Cross London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017 (1 page)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
30 November 2016	Appointment of Claire Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Appointment of Claire Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Secretary's details changed for Claire Miller on 29 November 2016 (1 page)
30 November 2016	Secretary's details changed for Claire Miller on 29 November 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
22 February 2016	Appointment of Mr David Anthony Lewis as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
22 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr David Anthony Lewis as a director on 1 February 2016 (2 pages)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Upton as a secretary on 31 January 2016 (1 page)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (3 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (3 pages)
18 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
18 January 2016	Secretary's details changed for Deborah Upton on 2 February 2015 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (21 pages)
1 October 2015	Full accounts made up to 31 March 2015 (21 pages)
5 May 2015	Termination of appointment of Mark Jonathan Jones as a director on 8 October 2013 (1 page)
5 May 2015	Termination of appointment of Mark Jonathan Jones as a director on 8 October 2013 (1 page)
5 May 2015	Termination of appointment of Mark Jonathan Jones as a director on 8 October 2013 (1 page)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Registered office address changed from 1-3 Highbury Station Road London N1 1SE to Two Pancras Square Kings Cross London N1C 4AG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 1-3 Highbury Station Road London N1 1SE to Two Pancras Square Kings Cross London N1C 4AG on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Registered office address changed from 1-3 Highbury Station Road London N1 1SE to Two Pancras Square Kings Cross London N1C 4AG on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
22 September 2014	Full accounts made up to 31 March 2014 (22 pages)
22 September 2014	Full accounts made up to 31 March 2014 (22 pages)
9 June 2014	Termination of appointment of Francesco Elia as a director (1 page)
9 June 2014	Termination of appointment of Francesco Elia as a director (1 page)
9 June 2014	Termination of appointment of Francesco Elia as a director (1 page)
9 June 2014	Termination of appointment of Francesco Elia as a director (1 page)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
25 November 2013	Appointment of Ms Deborah Josephine Upton as a director (2 pages)
25 November 2013	Appointment of Ms Deborah Josephine Upton as a director (2 pages)
15 November 2013	Appointment of Mr Francesco Giuseppe Elia as a director (2 pages)
15 November 2013	Appointment of Mr Francesco Giuseppe Elia as a director (2 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 March 2012 (23 pages)
10 September 2012	Full accounts made up to 31 March 2012 (23 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 June 2012	Termination of appointment of Angela Firman as a secretary (1 page)
29 May 2012	Appointment of Mark Jones as a director (2 pages)
29 May 2012	Appointment of Mark Jones as a director (2 pages)
25 May 2012	Termination of appointment of Alan Townshend as a director (2 pages)
25 May 2012	Termination of appointment of Alan Townshend as a director (2 pages)
6 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 31 March 2011 (23 pages)
13 December 2011	Full accounts made up to 31 March 2011 (23 pages)
19 July 2011	Appointment of Alan Charles Townshend as a director (3 pages)
19 July 2011	Appointment of Alan Charles Townshend as a director (3 pages)
4 July 2011	Termination of appointment of Malcolm Bore as a director (1 page)
4 July 2011	Termination of appointment of Malcolm Bore as a director (1 page)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Angela June Firman on 1 April 2011 (2 pages)
30 April 2011	Termination of appointment of David Williams as a director (1 page)
30 April 2011	Termination of appointment of David Williams as a director (1 page)
15 February 2011	Termination of appointment of Terry Moralee as a director (1 page)
15 February 2011	Termination of appointment of Terry Moralee as a director (1 page)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 March 2010 (23 pages)
2 October 2010	Full accounts made up to 31 March 2010 (23 pages)
26 May 2010	Director's details changed for Mr David Williams on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Williams on 17 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
25 March 2010	Termination of appointment of David Miles as a director (1 page)
25 March 2010	Termination of appointment of David Miles as a director (1 page)
2 March 2010	Director's details changed for David John Miles on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Terry Moralee on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Malcolm Bore on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Malcolm Bore on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Malcolm Bore on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Terry Moralee on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David John Miles on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for David John Miles on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Terry Moralee on 2 March 2010 (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (23 pages)
29 December 2009	Full accounts made up to 31 March 2009 (23 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
19 June 2009	Appointment terminated secretary kirsty semple (1 page)
19 June 2009	Appointment terminated secretary kirsty semple (1 page)
28 May 2009	Secretary appointed angela june firman (2 pages)
28 May 2009	Secretary appointed angela june firman (2 pages)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 March 2009	Secretary appointed kirsty semple (2 pages)
7 February 2009	Director appointed david john miles (1 page)
7 February 2009	Director appointed david john miles (1 page)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Appointment terminated director leslie warder (1 page)
6 February 2009	Appointment terminated director leslie warder (1 page)
19 January 2009	Director appointed david john williams (2 pages)
19 January 2009	Director appointed david john williams (2 pages)
18 November 2008	Full accounts made up to 31 March 2008 (23 pages)
18 November 2008	Full accounts made up to 31 March 2008 (23 pages)
20 October 2008	Appointment terminated director james ginzler (1 page)
20 October 2008	Appointment terminated director james ginzler (1 page)
18 April 2008	Appointment terminated director paul maton (1 page)
18 April 2008	Appointment terminated director paul maton (1 page)
25 January 2008	Return made up to 09/01/08; full list of members (3 pages)
25 January 2008	Return made up to 09/01/08; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 March 2007 (23 pages)
7 November 2007	Full accounts made up to 31 March 2007 (23 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 09/01/07; full list of members (3 pages)
6 February 2007	Return made up to 09/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
19 December 2006	Full accounts made up to 31 March 2006 (25 pages)
19 December 2006	Full accounts made up to 31 March 2006 (25 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Auditor's resignation (1 page)
8 September 2006	Auditor's resignation (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
10 March 2006	Memorandum and Articles of Association (15 pages)
10 March 2006	Memorandum and Articles of Association (15 pages)
6 March 2006	Company name changed anglia commercial services limit ed\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed anglia commercial services limit ed\certificate issued on 06/03/06 (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Return made up to 09/01/06; full list of members (3 pages)
2 February 2006	Return made up to 09/01/06; full list of members (3 pages)
2 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
3 October 2005	Full accounts made up to 31 March 2005 (18 pages)
3 October 2005	Full accounts made up to 31 March 2005 (18 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: anglia house 6 central avenue st andrews business park thorpe st andrew norwich NR7 0HR (1 page)
30 June 2005	Registered office changed on 30/06/05 from: anglia house 6 central avenue st andrews business park thorpe st andrew norwich NR7 0HR (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
1 February 2005	Return made up to 09/01/05; full list of members (9 pages)
1 February 2005	Return made up to 09/01/05; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 March 2004 (18 pages)
3 November 2004	Full accounts made up to 31 March 2004 (18 pages)
10 February 2004	Return made up to 09/01/04; full list of members (9 pages)
10 February 2004	Return made up to 09/01/04; full list of members (9 pages)
6 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	New secretary appointed (1 page)
28 November 2003	Secretary resigned;director resigned (1 page)
28 November 2003	Secretary resigned;director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Full accounts made up to 31 March 2003 (17 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Full accounts made up to 31 March 2003 (17 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
3 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2002	Full accounts made up to 31 March 2002 (16 pages)
29 October 2002	Full accounts made up to 31 March 2002 (16 pages)
2 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Re: section 394 (1 page)
25 June 2002	Re: section 394 (1 page)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
16 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2001	Full accounts made up to 31 March 2001 (16 pages)
8 October 2001	Full accounts made up to 31 March 2001 (16 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 January 2001	Return made up to 09/01/01; full list of members (8 pages)
22 January 2001	Return made up to 09/01/01; full list of members (8 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
13 December 2000	Full accounts made up to 31 March 2000 (15 pages)
13 December 2000	Full accounts made up to 31 March 2000 (15 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
11 April 2000	Company name changed anglia maintenance services limi ted\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed anglia maintenance services limi ted\certificate issued on 12/04/00 (2 pages)
21 January 2000	Return made up to 09/01/00; full list of members (8 pages)
21 January 2000	Return made up to 09/01/00; full list of members (8 pages)
24 August 1999	Full accounts made up to 31 March 1999 (14 pages)
24 August 1999	Full accounts made up to 31 March 1999 (14 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
2 March 1999	Particulars of mortgage/charge (4 pages)
2 March 1999	Particulars of mortgage/charge (4 pages)
8 February 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Full accounts made up to 31 March 1998 (14 pages)
9 September 1998	Full accounts made up to 31 March 1998 (14 pages)
29 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
25 July 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
14 April 1997	Company name changed oyster property services LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed oyster property services LIMITED\certificate issued on 15/04/97 (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 17 city business centre lower road london SE16 1AA (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 17 city business centre lower road london SE16 1AA (1 page)
24 February 1997	Secretary resigned (1 page)
9 January 1997	Incorporation (11 pages)
9 January 1997	Incorporation (11 pages)

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