Needtest Limited

Company Name	Needtest Limited
Company Status	Dissolved
Company Number	03921687
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Geoffrey Robert Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2004(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 21 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Secretary Name	Mr Mark Parsons
Status	Closed
Appointed	20 May 2011(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 November 2017)
Role	Company Director
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Malcolm Roderick Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookhams Jumps Road Churt Farnham Surrey GU10 2LD

Director Name	Mrs Sandra Denise Young
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookhams Jumps Road Churt Farnham Surrey GU10 2LD

Secretary Name	Mrs Sandra Denise Young
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookhams Jumps Road Churt Farnham Surrey GU10 2LD

Director Name	Neville John Askew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holwood Shire Lane Chorleywood Hertfordshire WD3 5NR

Director Name	John Robert Davy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rupert Road London W4 1LU

Director Name	Mr Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Third Floor Lombard Street London EC3V 9BQ

Secretary Name	Mr Christopher William McVitty
Nationality	British
Status	Resigned
Appointed	05 November 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

87 at £0.001	Stuart Michael Wallis 8.70% Ordinary
60 at £0.001	Egan Lawson Investments Limited 6.00% Ordinary
58 at £0.001	Christopher John Rudd 5.80% Ordinary
58 at £0.001	Geoffrey Robert Egan 5.80% Ordinary
58 at £0.001	N.j. Basham & B.c. Collins 5.80% Ordinary
51 at £0.001	Christopher Ros Stewart Birrell 5.10% Ordinary
49 at £0.001	Anne Brenda Sherling 4.90% Ordinary
34 at £0.001	Glover Settlement 3.40% Ordinary
207 at £0.001	John Davey 20.70% Ordinary
23 at £0.001	Graham Raspin 2.30% Ordinary
184 at £0.001	Garry Watts 18.40% Ordinary
128 at £0.001	George Boden 12.80% Ordinary
-	OTHER 0.30% -

Financials

Year	2014
Net Worth	-£5,111
Current Liabilities	£9,548

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

16 March 2006	Delivered on: 21 March 2006 Satisfied on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 blackwater valley industrial park holder road aldershot together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
16 March 2006	Delivered on: 21 March 2006 Satisfied on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
24 April 2002	Delivered on: 13 May 2002 Satisfied on: 20 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied
24 April 2002	Delivered on: 30 April 2002 Satisfied on: 20 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 blackwater valley ind. Estate holder road aldershot. Fully Satisfied
22 July 2002	Delivered on: 25 July 2002 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property known as unit 1, blackwater valley industrial park, holder road, aldershot t/n HP610084 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding
22 July 2002	Delivered on: 25 July 2002 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). Outstanding

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
24 February 2017	Confirmation statement made on 8 February 2017 with updates (10 pages)
24 February 2017	Confirmation statement made on 8 February 2017 with updates (10 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (18 pages)
11 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (18 pages)
22 February 2016	Director's details changed for Mr Geoffrey Robert Egan on 6 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Geoffrey Robert Egan on 6 February 2016 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP .999991 (15 pages)
15 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP .999991 (15 pages)
15 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP .999991 (15 pages)
16 August 2014	Resolutions RES13 ‐ Share subdivided 06/08/2014 (2 pages)
16 August 2014	Resolutions RES13 ‐ Share subdivided 06/08/2014 (2 pages)
16 August 2014	Sub-division of shares on 6 August 2014 (5 pages)
16 August 2014	Sub-division of shares on 6 August 2014 (5 pages)
16 August 2014	Sub-division of shares on 6 August 2014 (5 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Satisfaction of charge 5 in full (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
31 May 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
12 June 2012	Compulsory strike-off action has been discontinued (1 page)
12 June 2012	Compulsory strike-off action has been discontinued (1 page)
11 June 2012	Termination of appointment of Christopher Mcvitty as a secretary (1 page)
11 June 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
11 June 2012	Termination of appointment of Christopher Mcvitty as a secretary (1 page)
11 June 2012	Appointment of Mr Mark Parsons as a secretary (1 page)
11 June 2012	Appointment of Mr Mark Parsons as a secretary (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 (1 page)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
18 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
18 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
12 May 2009	Appointment terminated director stuart wallis (1 page)
12 May 2009	Appointment terminated director stuart wallis (1 page)
11 May 2009	Appointment terminated director john davy (1 page)
11 May 2009	Appointment terminated director john davy (1 page)
30 March 2009	Return made up to 08/02/09; full list of members (4 pages)
30 March 2009	Return made up to 08/02/09; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008	Return made up to 08/02/08; full list of members (4 pages)
15 April 2008	Return made up to 08/02/08; full list of members (4 pages)
15 January 2008	Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY (1 page)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 May 2007	Registered office changed on 31/05/07 from: egan lawson 44 albemarle street london W1S 4TA (1 page)
31 May 2007	Registered office changed on 31/05/07 from: egan lawson 44 albemarle street london W1S 4TA (1 page)
15 March 2007	Return made up to 08/02/07; full list of members (2 pages)
15 March 2007	Return made up to 08/02/07; full list of members (2 pages)
24 March 2006	Return made up to 08/02/06; full list of members (2 pages)
24 March 2006	Return made up to 08/02/06; full list of members (2 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 December 2005	Return made up to 08/02/05; full list of members (2 pages)
14 December 2005	Return made up to 08/02/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 July 2004	Return made up to 08/02/04; full list of members (7 pages)
9 July 2004	Return made up to 08/02/04; full list of members (7 pages)
19 May 2004	Accounting reference date extended from 22/07/03 to 30/09/03 (1 page)
19 May 2004	Accounting reference date extended from 22/07/03 to 30/09/03 (1 page)
31 July 2003	Accounts for a small company made up to 22 July 2002 (6 pages)
31 July 2003	Accounts for a small company made up to 22 July 2002 (6 pages)
7 April 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2002	Registered office changed on 19/12/02 from: 67 grosvenor street london W1K 3JN (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 67 grosvenor street london W1K 3JN (1 page)
19 December 2002	Accounts made up to 31 December 2001 (12 pages)
19 December 2002	Accounts made up to 31 December 2001 (12 pages)
19 December 2002	New secretary appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: parallel house 32 london road guildford surrey GU1 2AB (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: parallel house 32 london road guildford surrey GU1 2AB (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Accounting reference date shortened from 31/12/02 to 22/07/02 (1 page)
24 September 2002	Accounting reference date shortened from 31/12/02 to 22/07/02 (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Director resigned (1 page)
20 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Particulars of mortgage/charge (4 pages)
13 May 2002	Particulars of mortgage/charge (4 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Return made up to 08/02/02; full list of members (6 pages)
19 February 2002	Return made up to 08/02/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 May 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
19 February 2001	Return made up to 08/02/01; full list of members (6 pages)
19 February 2001	Return made up to 08/02/01; full list of members (6 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
8 February 2000	Incorporation (13 pages)
8 February 2000	Incorporation (13 pages)

Needtest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London