S D A Protec Limited

Company Name	S D A Protec Limited
Company Status	Dissolved
Company Number	02011062
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Closed
Appointed	04 March 2019(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2020(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Keith Alan Chittenden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 March 1992)
Role	Company Director
Correspondence Address	Red Lion House Church End Stebbing Dunmow Essex CM6 3SW

Director Name	Robert William Westcott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	5 Woodfield Drive Maidenhead Berkshire SL6 4NX

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Angela Westcott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	5 Woodfield Drive Maidenhead Berkshire SL6 4NX

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Angela Westcott
Nationality	British
Status	Resigned
Appointed	15 March 1991(4 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	5 Woodfield Drive Maidenhead Berkshire SL6 4NX

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	09 March 2001(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mr Paul Kevin Ian Geraghty
Nationality	British
Status	Resigned
Appointed	01 November 2002(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Director Name	Mr John Philip Kirtland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kingfisher House Dedmere Road Marlow Buckinghamshire SL7 1PG

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(19 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(19 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	15 December 2005(19 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(31 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(31 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(32 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(32 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(33 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Contact

Website	sda-protec.co.uk

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Protec PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

17 February 2003	Delivered on: 21 February 2003 Satisfied on: 17 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 February 2003	Delivered on: 21 February 2003 Satisfied on: 17 November 2006 Persons entitled: Lloyds Tsb 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. Fully Satisfied
17 February 2003	Delivered on: 21 February 2003 Satisfied on: 17 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re sda protel limited and now numbered 03637978 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
23 September 2002	Delivered on: 25 September 2002 Satisfied on: 14 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit 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: All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account. Fully Satisfied
12 March 2001	Delivered on: 29 March 2001 Satisfied on: 14 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
12 September 1990	Delivered on: 1 October 1990 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or protec company limited 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
8 January 1987	Delivered on: 20 January 1987 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company with the bank designated "barclays bank PLC & sda protec limited". Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
1 September 2020	Application to strike the company off the register (1 page)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
8 July 2020	Statement of capital on 8 July 2020 GBP 1.00 (4 pages)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2020	Solvency Statement dated 18/05/20 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020 (1 page)
10 January 2020	Appointment of Mr David Michael Bedford as a director on 6 January 2020 (2 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
24 April 2019	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (5 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (5 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 50,000 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 50,000 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 50,000 (5 pages)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 (5 pages)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
20 February 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 February 2013 (1 page)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 February 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
10 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
10 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
12 June 2007	Auditor's resignation (1 page)
12 June 2007	Auditor's resignation (1 page)
28 March 2007	Full accounts made up to 31 May 2006 (14 pages)
28 March 2007	Full accounts made up to 31 May 2006 (14 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
2 March 2007	Location of debenture register (1 page)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
2 March 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
13 March 2006	Return made up to 05/02/06; full list of members (8 pages)
13 March 2006	Return made up to 05/02/06; full list of members (8 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
1 December 2004	Full accounts made up to 30 June 2004 (12 pages)
1 December 2004	Full accounts made up to 30 June 2004 (12 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
1 December 2003	Full accounts made up to 30 June 2003 (12 pages)
1 December 2003	Full accounts made up to 30 June 2003 (12 pages)
15 April 2003	Full accounts made up to 30 June 2002 (13 pages)
15 April 2003	Full accounts made up to 30 June 2002 (13 pages)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (5 pages)
21 February 2003	Particulars of mortgage/charge (6 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (6 pages)
21 February 2003	Particulars of mortgage/charge (5 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Full accounts made up to 30 June 2001 (12 pages)
23 November 2001	Full accounts made up to 30 June 2001 (12 pages)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh centre roughetts road ryarts west malling kent ME19 5LR (1 page)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh centre roughetts road ryarts west malling kent ME19 5LR (1 page)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
21 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2001	Declaration of assistance for shares acquisition (8 pages)
21 March 2001	Declaration of assistance for shares acquisition (8 pages)
21 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 March 2001	Auditor's resignation (1 page)
20 March 2001	Registered office changed on 20/03/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 March 2001	Registered office changed on 20/03/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Auditor's resignation (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
26 May 2000	Return made up to 15/03/00; full list of members (9 pages)
26 May 2000	Return made up to 15/03/00; full list of members (9 pages)
3 April 2000	Full accounts made up to 31 March 1999 (15 pages)
3 April 2000	Full accounts made up to 31 March 1999 (15 pages)
21 June 1999	Full accounts made up to 31 March 1998 (14 pages)
21 June 1999	Full accounts made up to 31 March 1998 (14 pages)
12 April 1999	Location of debenture register (1 page)
12 April 1999	Return made up to 15/03/99; full list of members (9 pages)
12 April 1999	Location of register of directors' interests (1 page)
12 April 1999	Location of register of members (1 page)
12 April 1999	Return made up to 15/03/99; full list of members (9 pages)
12 April 1999	Location of register of members (1 page)
12 April 1999	Location of debenture register (1 page)
12 April 1999	Location of register of directors' interests (1 page)
17 March 1998	Return made up to 15/03/98; full list of members (7 pages)
17 March 1998	Return made up to 15/03/98; full list of members (7 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
13 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
13 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
21 March 1996	Return made up to 15/03/96; full list of members (8 pages)
21 March 1996	Return made up to 15/03/96; full list of members (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
28 April 1995	Full group accounts made up to 31 March 1994 (18 pages)
28 April 1995	Full group accounts made up to 31 March 1994 (18 pages)
29 March 1995	Return made up to 15/03/95; full list of members (16 pages)
29 March 1995	Return made up to 15/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (2 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (2 pages)
17 April 1986	Certificate of incorporation (1 page)
17 April 1986	Certificate of incorporation (1 page)

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