Ies Integrated Electronic Systems Limited

Company Name	Ies Integrated Electronic Systems Limited
Company Status	Dissolved
Company Number	02244816
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	4

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(30 years, 11 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	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2019(31 years after company formation)
Appointment Duration	1 year, 7 months (closed 24 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Roy William Ricks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 1998)
Role	Company Director/Security Consultant
Correspondence Address	87 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Mr Terence Ernest Baker
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Pentewan Gravesend Road Wrotham Sevenoaks Kent TN15 7JS

Secretary Name	Roydon John Tucker
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	7 New Place St Peter Port Guernsey Channel

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	29 September 1994(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Mr Christopher Beckerson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1996)
Role	Sales Director
Correspondence Address	13 Weir Mill Mill St East Malling West Malling Kent ME19 6DW

Director Name	Mr Michael Richard Unwin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 1999)
Role	Technical Director
Country of Residence	West Sussex
Correspondence Address	Beechcomber Station Road Sharpethorne West Sussex RH19 4NY

Director Name	Anthony Dennis Parfitt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 January 1997)
Role	Engineer
Correspondence Address	Gatesgarth Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Clive Alan Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Spinney Devenish Lane Ascot Berkshire SL5 9QU

Director Name	Philip Hull Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 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(14 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 William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(17 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(17 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(17 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(22 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(26 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

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2018)
Role	Company Director
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(28 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

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(29 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(29 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(30 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(30 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

Contact

Website	quadnetics.com

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

10k 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

12 March 2001	Delivered on: 29 March 2001 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. Outstanding
29 May 1996	Delivered on: 5 June 1996 Satisfied on: 16 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 March 2001

Delivered on: 29 March 2001
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.
Outstanding

29 May 1996

Delivered on: 5 June 1996
Satisfied on: 16 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
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	Solvency Statement dated 18/05/20 (1 page)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 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 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
21 October 2019	Satisfaction of charge 2 in full (1 page)
24 May 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
24 April 2019	Appointment of Mrs Claire Susan Stewart 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)
24 April 2019	Termination of appointment of Simon Beswick 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 30 January 2019 with no updates (3 pages)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
6 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
6 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
6 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 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)
17 August 2016	Second filing for the appointment of Richard Paul Brierley as a secretary (6 pages)
17 August 2016	Second filing for the appointment of Richard Paul Brierley as a secretary (6 pages)
8 August 2016	Second filing for the appointment of Richard Paul Brierley as a director (6 pages)
8 August 2016	Second filing for the appointment of Richard Paul Brierley as a director (6 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 18 February 2015 ANNOTATION Clarification a second filed AP03 was registered on 17/08/2016 (3 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 18 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 18 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 18 February 2015 ANNOTATION Clarification a second filed AP03 was registered on 17/08/2016 (3 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 10,000 (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 10,000 (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 10,000 (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 10,000 (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 10,000 (5 pages)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
6 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
6 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 10,000 (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 10,000 (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 10,000 (5 pages)
11 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 11 December 2013 (1 page)
11 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 11 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	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)
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)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 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)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
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)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 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	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
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)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
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)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 30 June 2002 (12 pages)
15 April 2003	Full accounts made up to 30 June 2002 (12 pages)
3 December 2002	New secretary appointed;new director appointed (3 pages)
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)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members (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 (13 pages)
23 November 2001	Full accounts made up to 30 June 2001 (13 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh house roughetts road, ryarsh west malling kent ME19 5LR (1 page)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh house roughetts road, ryarsh west malling kent ME19 5LR (1 page)
29 March 2001	Particulars of mortgage/charge (9 pages)
29 March 2001	Particulars of mortgage/charge (9 pages)
20 March 2001	Memorandum and Articles of Association (8 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 March 2001	Memorandum and Articles of Association (8 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2000	Full accounts made up to 30 June 2000 (14 pages)
18 December 2000	Full accounts made up to 30 June 2000 (14 pages)
30 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
21 February 2000	Full accounts made up to 30 June 1999 (13 pages)
21 February 2000	Full accounts made up to 30 June 1999 (13 pages)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road kings hill west malling kent ME19 4YT (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road kings hill west malling kent ME19 4YT (1 page)
10 November 1999	Return made up to 30/09/99; full list of members (6 pages)
10 November 1999	Return made up to 30/09/99; full list of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
20 December 1998	Full accounts made up to 30 June 1998 (13 pages)
20 December 1998	Full accounts made up to 30 June 1998 (13 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
3 November 1998	Return made up to 30/09/98; no change of members (4 pages)
3 November 1998	Return made up to 30/09/98; no change of members (4 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
15 October 1997	Return made up to 30/09/97; full list of members (6 pages)
15 October 1997	Return made up to 30/09/97; full list of members (6 pages)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
25 February 1997	Full accounts made up to 30 September 1996 (13 pages)
25 February 1997	Full accounts made up to 30 September 1996 (13 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Full accounts made up to 30 September 1995 (13 pages)
15 January 1996	Full accounts made up to 30 September 1995 (13 pages)
9 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 09/10/95 (4 pages)
9 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 09/10/95 (4 pages)
6 June 1995	Full accounts made up to 30 September 1994 (16 pages)
6 June 1995	Full accounts made up to 30 September 1994 (16 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)