In'N'Out Services Limited

Company Name	In'N'Out Services Limited
Company Status	Dissolved
Company Number	05263430
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)
Previous Names	Dipstick Drive-Through Service Limited and In-N-Out Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Christian Stonehouse
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Westbrook Farm Bognor Road Broadbridge Heath West Sussex RH12 3PT

Secretary Name	John Batt
Nationality	British
Status	Closed
Appointed	07 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 07 December 2015)
Role	Company Director
Correspondence Address	1 Oak Barn Close Cranfield Bedford Bedfordshire MK43 0TW

Director Name	John Batt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 07 December 2015)
Role	Company Director
Correspondence Address	1 Oak Barn Close Cranfield Bedford Bedfordshire MK43 0TW

Director Name	Mr David Peter Merifield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge Sydnope Hall Two Dales Matlock Derbyshire DE4 5LN

Director Name	Mr Paul Andrew Denham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brackenbury Road London W6 0BB

Secretary Name	Lee Christian Stonehouse
Nationality	British/American
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	Oast Cottage Vann Lake Road Capel Dorking Surrey RH5 5JB

Director Name	Nat Dicarlo
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 January 2006)
Role	Senior Vice President Investme
Correspondence Address	PO Box 10935 Newport Beach California 92658 United States

Director Name	Guy Liddall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 January 2006)
Role	Managing Director
Correspondence Address	44 Ferry Road Barnes London SW13 9PW

Director Name	David Thomas Jensen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 January 2006)
Role	Owner Operator Pennzoil 10
Correspondence Address	482 Forestlawn Road Waterloo Ontario N2k 2j6 Canada

Director Name	David Ford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	Lodge 25 Overstone Park Billing Lane Overstone Northamptonshire NN6 0SR

Director Name	Danielle Ilyana Gold
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2005(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 24 January 2006)
Role	Environmental Consultant
Correspondence Address	108 Park Crest Newport Coast California 92657 United States

Director Name	David Arthur Edmonds
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig House Newmarket Road Norwich Norfolk NR4 6AR

Director Name	Alfred James Bartlett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2007)
Role	Chartered Surveyor
Correspondence Address	144 Salisbury Road Moseley Birmingham B13 8JZ

Director Name	Mr Daren Mark Burney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gidea Close Gidea Park Romford Essex RM2 5NP

Director Name	Thomas Koss Ii
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	The Malting Main Street Church Stowe Nothamptonshire NN7 5SG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/-Moorfields Corporate Recovery 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

6.1k at 0.01	Stan Hanson [ttee Hftt] 5.54% Ordinary
5.3k at 0.01	Banta Investment Partners Llc 4.76% Ordinary
4.4k at 0.01	Dci Llc 4.01% Ordinary
-	OTHER 33.11% -
3.7k at 0.01	Dennis Scwary (Dms Ttee & Js Ttee Fbo D Schwary Family Trust Uad 10/25/88) 3.35% Ordinary
26.8k at 0.01	Lee Christian Stonehouse 24.24% Ordinary
3k at 0.01	Paul Andrew Denham 2.72% Ordinary
2.9k at 0.01	Ms Mary Taylor [ttree Tftt 05/23/03] 2.61% Ordinary
2.7k at 0.01	Philip C Ulrich And Ms Virginia A Ulrich (Ttee Uftt 03/13/08) 2.46% Ordinary
2.1k at 0.01	Sara Warmington Banta (Swb Ptt No1 1/29/98) 1.88% Ordinary
2k at 0.01	Austy David Junkin 1.77% Ordinary
1.9k at 0.01	Craig S Atkins Iii Trustee Of The Pacific Coast Investments Trust 1.69% Ordinary
1.7k at 0.01	Albert & Ms Georgia A. Gudel (Ttee Fbo Gft 7/7/86) 1.57% Ordinary
1.7k at 0.01	Cal National Bank (Fbo John P Bunkers Ira Acct # Cbj1450) 1.52% Ordinary
1.5k at 0.01	Nat Dicarlo 1.38% Ordinary
1.5k at 0.01	Nico M Vilgiate 1.37% Ordinary
1.5k at 0.01	Tom Koss (Tk Tt 2/16/96) 1.34% Ordinary
1.4k at 0.01	Robert J Parsons & Ms Paulette K Parson (Ttee Pltt) 1.23% Ordinary
1.3k at 0.01	James W Knape & Doriam D Knape (Ttee U/a/t 11/02/98) 1.19% Ordinary
1.3k at 0.01	Albert & Ms Georgia Gudel (Ttee Gudel Charitable Unitrust U/a/d 10/20/2003 1.13% Ordinary
1.3k at 0.01	David Merifield 1.13% Ordinary

Financials

Year	2014
Turnover	£1,249,561
Gross Profit	-£91,978
Net Worth	£1,463,650
Cash	£783,891
Current Liabilities	£543,928

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (24 pages)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (24 pages)
9 September 2014	Liquidators statement of receipts and payments to 18 July 2014 (18 pages)
9 September 2014	Liquidators' statement of receipts and payments to 18 July 2014 (18 pages)
9 September 2014	Liquidators' statement of receipts and payments to 18 July 2014 (18 pages)
20 September 2013	Liquidators' statement of receipts and payments to 18 July 2013 (16 pages)
20 September 2013	Liquidators' statement of receipts and payments to 18 July 2013 (16 pages)
20 September 2013	Liquidators statement of receipts and payments to 18 July 2013 (16 pages)
21 September 2012	Liquidators' statement of receipts and payments to 18 July 2012 (12 pages)
21 September 2012	Liquidators' statement of receipts and payments to 18 July 2012 (12 pages)
21 September 2012	Liquidators statement of receipts and payments to 18 July 2012 (12 pages)
1 September 2011	Administrator's progress report to 19 July 2011 (21 pages)
1 September 2011	Administrator's progress report to 19 July 2011 (21 pages)
25 August 2011	Appointment of a voluntary liquidator (1 page)
25 August 2011	Appointment of a voluntary liquidator (1 page)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
19 August 2011	Notice of ceasing to act as a voluntary liquidator (8 pages)
19 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 March 2011	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 23 March 2011 (2 pages)
10 March 2011	Administrator's progress report to 11 February 2011 (19 pages)
10 March 2011	Administrator's progress report to 11 February 2011 (19 pages)
29 October 2010	Result of meeting of creditors (2 pages)
29 October 2010	Result of meeting of creditors (2 pages)
28 October 2010	Result of meeting of creditors (2 pages)
28 October 2010	Result of meeting of creditors (2 pages)
20 October 2010	Statement of affairs with form 2.14B (22 pages)
20 October 2010	Statement of affairs with form 2.14B (22 pages)
12 October 2010	Statement of administrator's proposal (50 pages)
12 October 2010	Statement of administrator's proposal (50 pages)
24 August 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 24 August 2010 (2 pages)
24 August 2010	Appointment of an administrator (1 page)
24 August 2010	Appointment of an administrator (1 page)
10 August 2010	Director's details changed for Lee Christian Stonehouse on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Lee Christian Stonehouse on 1 August 2010 (2 pages)
10 August 2010	Termination of appointment of Thomas Koss Ii as a director (2 pages)
10 August 2010	Termination of appointment of Thomas Koss Ii as a director (2 pages)
10 August 2010	Director's details changed for Lee Christian Stonehouse on 1 August 2010 (2 pages)
27 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,104.65 (70 pages)
27 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 1,104.65 (70 pages)
26 January 2010	Statement of capital following an allotment of shares on 24 August 2009 GBP 1,049.77 (20 pages)
26 January 2010	Statement of capital following an allotment of shares on 24 August 2009 GBP 1,049.77 (20 pages)
26 January 2010	Statement of capital following an allotment of shares on 14 September 2009 GBP 1,054.54 (3 pages)
26 January 2010	Statement of capital following an allotment of shares on 14 September 2009 GBP 1,054.54 (3 pages)
18 January 2010	Director's details changed for Lee Christian Stonehouse on 19 October 2009 (2 pages)
18 January 2010	Director's details changed for Thomas Koss on 19 October 2009 (2 pages)
18 January 2010	Director's details changed for Lee Christian Stonehouse on 19 October 2009 (2 pages)
18 January 2010	Director's details changed for Thomas Koss on 19 October 2009 (2 pages)
21 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
21 September 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
17 September 2009	Director appointed david merifield (2 pages)
17 September 2009	Director appointed david merifield (2 pages)
15 June 2009	Director's change of particulars / thomas koss / 01/06/2009 (1 page)
15 June 2009	Director's change of particulars / thomas koss / 01/06/2009 (1 page)
5 May 2009	Full accounts made up to 31 August 2008 (14 pages)
5 May 2009	Full accounts made up to 31 August 2008 (14 pages)
24 April 2009	Ad 11/12/08\gbp si [email protected]=20.53\gbp ic 1020.12/1040.65\ (5 pages)
24 April 2009	Ad 11/12/08\gbp si [email protected]=12.5\gbp ic 1044.01/1056.51\ (2 pages)
24 April 2009	Ad 23/02/09\gbp si [email protected]=13.72\gbp ic 1056.51/1070.23\ (3 pages)
24 April 2009	Ad 11/12/08\gbp si [email protected]=3.36\gbp ic 1040.65/1044.01\ (2 pages)
24 April 2009	Ad 11/12/08\gbp si [email protected]=12.5\gbp ic 1044.01/1056.51\ (2 pages)
24 April 2009	Ad 11/12/08\gbp si [email protected]=20.53\gbp ic 1020.12/1040.65\ (5 pages)
24 April 2009	Ad 23/02/09\gbp si [email protected]=13.72\gbp ic 1056.51/1070.23\ (3 pages)
24 April 2009	Ad 11/12/08\gbp si [email protected]=3.36\gbp ic 1040.65/1044.01\ (2 pages)
12 January 2009	Return made up to 19/10/08; full list of members (44 pages)
12 January 2009	Return made up to 19/10/08; full list of members (44 pages)
9 January 2009	Ad 13/10/08\gbp si [email protected]=2.27\gbp ic 1016.31/1018.58\ (2 pages)
9 January 2009	Ad 13/10/08\gbp si [email protected]=27.69\gbp ic 988.62/1016.31\ (6 pages)
9 January 2009	Ad 13/10/08\gbp si [email protected]=2.27\gbp ic 1016.31/1018.58\ (2 pages)
9 January 2009	Ad 13/10/08\gbp si [email protected]=27.69\gbp ic 988.62/1016.31\ (6 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 August 2008	Ad 22/10/07\gbp si [email protected]=8.14\gbp ic 980.48/988.62\ (3 pages)
5 August 2008	Ad 22/10/07\gbp si [email protected]=8.14\gbp ic 980.48/988.62\ (3 pages)
29 July 2008	Director appointed thomas koss (2 pages)
29 July 2008	Ad 22/10/07\gbp si [email protected]=1.35\gbp ic 877.14/878.49\ (2 pages)
29 July 2008	Ad 22/10/07\gbp si [email protected]=0.08\gbp ic 878.49/878.57\ (2 pages)
29 July 2008	Ad 22/10/07\gbp si [email protected]=1.35\gbp ic 877.14/878.49\ (2 pages)
29 July 2008	Ad 03/12/07\gbp si [email protected]=65.41\gbp ic 878.57/943.98\ (7 pages)
29 July 2008	Ad 03/12/07\gbp si [email protected]=6.67\gbp ic 943.98/950.65\ (2 pages)
29 July 2008	Ad 22/10/07\gbp si [email protected]=0.08\gbp ic 878.49/878.57\ (2 pages)
29 July 2008	Director appointed thomas koss (2 pages)
29 July 2008	Ad 29/04/08\gbp si [email protected]=27.42\gbp ic 961.2/988.62\ (3 pages)
29 July 2008	Ad 03/12/07\gbp si [email protected]=10.55\gbp ic 950.65/961.2\ (2 pages)
29 July 2008	Ad 03/12/07\gbp si [email protected]=10.55\gbp ic 950.65/961.2\ (2 pages)
29 July 2008	Ad 03/12/07\gbp si [email protected]=6.67\gbp ic 943.98/950.65\ (2 pages)
29 July 2008	Ad 29/04/08\gbp si [email protected]=27.42\gbp ic 961.2/988.62\ (3 pages)
29 July 2008	Ad 03/12/07\gbp si [email protected]=65.41\gbp ic 878.57/943.98\ (7 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
15 November 2007	Return made up to 19/10/07; full list of members (23 pages)
15 November 2007	Return made up to 19/10/07; full list of members (23 pages)
4 October 2007	Ad 21/08/07--------- Â£ si [email protected]=10 Â£ ic 848/858 (2 pages)
4 October 2007	Ad 18/06/07--------- £ si [email protected] £ ic 845/845 (2 pages)
4 October 2007	Ad 21/08/07--------- £ si [email protected]=10 £ ic 848/858 (2 pages)
4 October 2007	Ad 18/06/07--------- Â£ si [email protected] Â£ ic 845/845 (2 pages)
4 October 2007	Ad 18/06/07--------- £ si [email protected]=3 £ ic 845/848 (2 pages)
4 October 2007	Ad 18/06/07--------- Â£ si [email protected]=3 Â£ ic 845/848 (2 pages)
8 August 2007	Ad 27/11/06--------- Â£ si [email protected]=1 Â£ ic 651/652 (2 pages)
8 August 2007	Ad 27/11/06--------- £ si [email protected]=16 £ ic 668/684 (4 pages)
8 August 2007	Ad 27/11/06--------- Â£ si [email protected]=10 Â£ ic 658/668 (2 pages)
8 August 2007	Ad 23/04/07--------- Â£ si [email protected]=17 Â£ ic 684/701 (2 pages)
8 August 2007	Ad 27/11/06--------- £ si [email protected]=1 £ ic 651/652 (2 pages)
8 August 2007	Ad 23/04/07--------- Â£ si [email protected]=19 Â£ ic 701/720 (4 pages)
8 August 2007	Ad 23/04/07--------- £ si [email protected]=17 £ ic 684/701 (2 pages)
8 August 2007	Ad 27/11/06--------- £ si [email protected]=3 £ ic 652/655 (2 pages)
8 August 2007	Ad 27/11/06--------- £ si [email protected]=10 £ ic 658/668 (2 pages)
8 August 2007	Ad 27/11/06--------- £ si [email protected]=3 £ ic 655/658 (2 pages)
8 August 2007	Ad 23/04/07--------- £ si [email protected]=36 £ ic 720/756 (6 pages)
8 August 2007	Ad 23/04/07--------- Â£ si [email protected]=89 Â£ ic 756/845 (7 pages)
8 August 2007	Ad 23/04/07--------- Â£ si [email protected]=36 Â£ ic 720/756 (6 pages)
8 August 2007	Ad 23/04/07--------- £ si [email protected]=19 £ ic 701/720 (4 pages)
8 August 2007	Ad 23/04/07--------- £ si [email protected]=89 £ ic 756/845 (7 pages)
8 August 2007	Ad 27/11/06--------- Â£ si [email protected]=16 Â£ ic 668/684 (4 pages)
8 August 2007	Ad 27/11/06--------- Â£ si [email protected]=3 Â£ ic 652/655 (2 pages)
8 August 2007	Ad 27/11/06--------- Â£ si [email protected]=3 Â£ ic 655/658 (2 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
2 February 2007	Director resigned (2 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Director resigned (2 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Return made up to 19/10/06; full list of members (14 pages)
24 January 2007	Return made up to 19/10/06; full list of members (14 pages)
10 January 2007	Particulars of mortgage/charge (7 pages)
10 January 2007	Particulars of mortgage/charge (7 pages)
18 November 2006	Particulars of mortgage/charge (7 pages)
18 November 2006	Particulars of mortgage/charge (7 pages)
31 October 2006	Ad 04/04/06--------- £ si [email protected] £ ic 646/646 (2 pages)
31 October 2006	Ad 04/04/06--------- Â£ si [email protected] Â£ ic 646/646 (2 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
19 June 2006	Ad 04/05/06--------- Â£ si [email protected]=26 Â£ ic 541/567 (2 pages)
19 June 2006	Ad 04/05/06--------- £ si [email protected]=5 £ ic 536/541 (3 pages)
19 June 2006	Ad 04/05/06--------- £ si [email protected]=26 £ ic 541/567 (2 pages)
19 June 2006	Ad 04/05/06--------- Â£ si [email protected]=18 Â£ ic 567/585 (2 pages)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
19 June 2006	Ad 04/05/06--------- £ si [email protected]=18 £ ic 567/585 (2 pages)
19 June 2006	Ad 04/05/06--------- Â£ si [email protected]=5 Â£ ic 536/541 (3 pages)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
19 June 2006	Ad 04/05/06--------- Â£ si [email protected]=61 Â£ ic 585/646 (5 pages)
19 June 2006	Ad 04/05/06--------- £ si [email protected]=61 £ ic 585/646 (5 pages)
11 April 2006	Ad 31/10/05--------- Â£ si [email protected]=3 Â£ ic 533/536 (2 pages)
11 April 2006	Ad 31/10/05--------- £ si [email protected]=3 £ ic 533/536 (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 19/10/05; full list of members (10 pages)
7 March 2006	Return made up to 19/10/05; full list of members (10 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
27 January 2006	Ad 19/10/05--------- £ si [email protected]=16 £ ic 391/407 (4 pages)
27 January 2006	Ad 19/10/05--------- Â£ si [email protected]=29 Â£ ic 414/443 (2 pages)
27 January 2006	Ad 19/10/05--------- Â£ si [email protected]=16 Â£ ic 391/407 (4 pages)
27 January 2006	Ad 19/10/05--------- £ si [email protected]=90 £ ic 443/533 (6 pages)
27 January 2006	Ad 19/10/05--------- Â£ si [email protected]=90 Â£ ic 443/533 (6 pages)
27 January 2006	Ad 19/10/05--------- £ si [email protected]=7 £ ic 407/414 (2 pages)
27 January 2006	Ad 19/10/05--------- Â£ si [email protected]=7 Â£ ic 407/414 (2 pages)
27 January 2006	Ad 19/10/05--------- £ si [email protected]=29 £ ic 414/443 (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
28 December 2005	Company name changed in-n-out services LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Company name changed in-n-out services LIMITED\certificate issued on 28/12/05 (2 pages)
26 October 2005	Company name changed dipstick drive-through service l imited\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed dipstick drive-through service l imited\certificate issued on 26/10/05 (2 pages)
10 August 2005	Ad 06/05/05--------- £ si [email protected] (2 pages)
10 August 2005	Ad 06/05/05--------- Â£ si [email protected] (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
7 February 2005	Ad 07/01/05--------- Â£ si [email protected] (2 pages)
7 February 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	Ad 07/12/04--------- Â£ si [email protected] (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Ad 07/01/05--------- £ si [email protected] (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Ad 07/01/05--------- Â£ si [email protected] (2 pages)
7 February 2005	Ad 21/10/04--------- Â£ si [email protected] (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: oast cottage, vann lake road, capel, dorking, surrey RH5 5JB (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Ad 07/12/04--------- £ si [email protected] (2 pages)
7 February 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 February 2005	Registered office changed on 07/02/05 from: oast cottage, vann lake road, capel, dorking, surrey RH5 5JB (1 page)
7 February 2005	Ad 07/01/05--------- £ si [email protected] (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Ad 21/10/04--------- £ si [email protected] (2 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	New secretary appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed;new director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	New secretary appointed;new director appointed (3 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
19 October 2004	Incorporation (20 pages)
19 October 2004	Incorporation (20 pages)

In'N'Out Services Limited

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