Nationwide Electronic Service Network Limited

Company Name	Nationwide Electronic Service Network Limited
Company Status	Dissolved
Company Number	02593368
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)
Dissolution Date	10 June 2020 (3 years, 10 months ago)
Previous Name	Partpitch Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Steven Paul Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1994(2 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (closed 10 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Isis School House Thorns Road Astley Bridge Bolton Lancashire BL1 6NX

Director Name	Mr Ralph Carlo Ross
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(8 years after company formation)
Appointment Duration	21 years, 2 months (closed 10 June 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Linhope Place East Kilbride Glasgow Lanarkshire G75 8HJ Scotland

Director Name	Geoffrey Richard Devlin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2004(13 years, 2 months after company formation)
Appointment Duration	16 years (closed 10 June 2020)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	369 Chepstow Road Newport Gwent NP19 8HJ Wales

Secretary Name	Mr Steven Paul Swift
Nationality	British
Status	Closed
Appointed	31 July 2006(15 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 10 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Isis School House Thorns Road Astley Bridge Bolton Lancashire BL1 6NX

Director Name	Mrs Joanne Loach
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 June 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Mr David Michael Ince
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 07 July 2004)
Role	Technician Proprietor
Country of Residence	England
Correspondence Address	55 Skip Lane Walsall West Midlands WS5 3LW

Director Name	Michael Geoffrey Sanderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 1994)
Role	Company Director
Correspondence Address	21 Hazel Drive Spondon Derby Derbyshire DE21 7DS

Director Name	Brian Reynolds
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Orchard House 83 Ravenscliffe Road Kidsgrove Stoke On Trent Staffordshire ST7 4HX

Director Name	John McCourt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	18 Lawers Crescent Polmont Falkirk Stirlingshire FK2 0RQ Scotland

Secretary Name	Michael Geoffrey Sanderson
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	21 Hazel Drive Spondon Derby Derbyshire DE21 7DS

Director Name	Mr David Joseph Henry
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2002)
Role	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Botoner Road Stoke Coventry West Midlands CV1 2DA

Secretary Name	Mr David Michael Ince
Nationality	English
Status	Resigned
Appointed	05 June 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Skip Lane Walsall West Midlands WS5 3LW

Director Name	Ernest Robert Wilks
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	21 Hales Park Bewdley Worcestershire DY12 2HU

Director Name	Alan Greenhalgh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1999)
Role	Accountant
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Secretary Name	Brian Reynolds
Nationality	British
Status	Resigned
Appointed	19 February 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Orchard House 83 Ravenscliffe Road Kidsgrove Stoke On Trent Staffordshire ST7 4HX

Director Name	Peter Leonard Sewell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement Jersey Channel Islands JE2 6PW

Secretary Name	Mr David Joseph Henry
Nationality	British
Status	Resigned
Appointed	29 March 1999(8 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Botoner Road Stoke Coventry West Midlands CV1 2DA

Director Name	Mr Michael Terry Freeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 2002)
Role	Company Proprietor
Country of Residence	England
Correspondence Address	1 Vauxhall Drive Braintree Essex CM7 2NJ

Director Name	Brian Anthony Mollett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	21 Fremlins Road Bearsted Maidstone Kent ME14 4HA

Director Name	Mr Stephen Lewis Rochefort
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2002)
Role	Operation Director
Correspondence Address	The Cedars 90 Lichfield Road Sutton Coldfield West Midlands B74 2SY

Director Name	Jonathan David Trubshaw
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2004)
Role	Sales & Marketing Director
Correspondence Address	Church House Welshampton Shropshire SY12 0PH Wales

Director Name	Richard Clayton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	68 Appledore Drive Allesley Green Coventry Warwickshire CV5 7PQ

Director Name	Jason Smawfield Huby
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 August 2003)
Role	Service Manager
Correspondence Address	23 The Vale Beverley North Humberside HU17 0RD

Director Name	Donato Strollo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2004)
Role	Company Director
Correspondence Address	55 Worcester Gardens Greenford Middlesex UB6 0BH

Director Name	Ms Carole Margaret Madden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Rhosleigh Avenue Sharples Park Bolton Lancashire BL1 6PP

Director Name	Mr David Joseph Henry
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 May 2008)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Botoner Road Stoke Coventry West Midlands CV1 2DA

Director Name	Karen Deborah Halsman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2006)
Role	Sales & Operations Director
Correspondence Address	73 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AU Scotland

Director Name	Mr Clive Anthony Chisnall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	133 Fossdale Moss Leyland Preston Lancashire PR26 7AS

Director Name	Mrs Clare Cornwell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	48 The Boulevard Tunstall Stoke On Trent ST6 6DW

Contact

Website	www.nesn.co.uk

Location

Registered Address	Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£566,207
Cash	£39,914
Current Liabilities	£898,940

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

25 August 2004	Delivered on: 28 August 2004 Persons entitled: National Westminster 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: Victoria chambers, 48 the boulevard, tunstall, stoke on trent, staffordshire t/no SF110305. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 April 2003	Delivered on: 7 April 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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
27 March 1997	Delivered on: 2 April 1997 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. Outstanding
9 September 1991	Delivered on: 23 September 1991 Satisfied on: 4 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 June 2020	Final Gazette dissolved following liquidation (1 page)
10 March 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
15 July 2019	Liquidators' statement of receipts and payments to 22 May 2019 (25 pages)
10 August 2018	Liquidators' statement of receipts and payments to 22 May 2018 (21 pages)
22 June 2017	Registered office address changed from 48 the Boulevard Tunstall Stoke on Trent ST6 6DW to C/O C/O Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 June 2017 (2 pages)
22 June 2017	Registered office address changed from 48 the Boulevard Tunstall Stoke on Trent ST6 6DW to C/O C/O Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 June 2017 (2 pages)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Statement of affairs (15 pages)
16 June 2017	Statement of affairs (15 pages)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23 (1 page)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23 (1 page)
16 June 2017	Appointment of a voluntary liquidator (1 page)
9 May 2017	Termination of appointment of Clare Cornwell as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Clare Cornwell as a director on 9 May 2017 (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (9 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (9 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 118,612.5 (3 pages)
26 October 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 118,612.5 (3 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 113,175 (11 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 113,175 (11 pages)
3 March 2016	Appointment of Mrs Joanne Loach as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Clare Cornwell as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Clare Cornwell as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Joanne Loach as a director on 3 March 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 April 2015	Termination of appointment of Clive Anthony Chisnall as a director on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Clive Anthony Chisnall as a director on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Clive Anthony Chisnall as a director on 9 April 2015 (1 page)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 113,175 (11 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 113,175 (11 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 113,175 (11 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 113,175 (11 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (11 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (11 pages)
12 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
31 May 2012	Solvency statement dated 26/04/12 (1 page)
31 May 2012	Statement of capital on 31 May 2012 GBP 113,175.0 (4 pages)
31 May 2012	Solvency statement dated 26/04/12 (1 page)
31 May 2012	Statement by directors (1 page)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Statement of capital on 31 May 2012 GBP 113,175.0 (4 pages)
31 May 2012	Statement by directors (1 page)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 115,525 (4 pages)
6 June 2011	Statement of capital on 6 June 2011 GBP 115,525 (4 pages)
6 June 2011	Solvency statement dated 04/05/11 (1 page)
6 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2011	Statement by directors (1 page)
6 June 2011	Solvency statement dated 04/05/11 (1 page)
6 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2011	Statement by directors (1 page)
6 June 2011	Statement of capital on 6 June 2011 GBP 115,525 (4 pages)
31 March 2011	Solvency statement dated 24/03/11 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 147,250 (4 pages)
31 March 2011	Statement of capital on 31 March 2011 GBP 147,250 (4 pages)
31 March 2011	Statement by directors (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 March 2011	Statement by directors (1 page)
31 March 2011	Solvency statement dated 24/03/11 (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
26 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
26 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
12 October 2010	Director's details changed for Ralph Ross on 20 March 2010 (2 pages)
12 October 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
12 October 2010	Director's details changed for Geoffrey Richard Devlin on 20 March 2010 (2 pages)
12 October 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
12 October 2010	Director's details changed for Geoffrey Richard Devlin on 20 March 2010 (2 pages)
12 October 2010	Director's details changed for Ralph Ross on 20 March 2010 (2 pages)
15 June 2010	Statement by directors (1 page)
15 June 2010	Statement by directors (1 page)
15 June 2010	Statement of capital on 15 June 2010 GBP 152,300 (4 pages)
15 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2010	Statement of capital on 15 June 2010 GBP 152,300 (4 pages)
15 June 2010	Solvency statement dated 27/04/10 (1 page)
15 June 2010	Solvency statement dated 27/04/10 (1 page)
15 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 August 2009	Ad 25/06/09\gbp si [email protected]=4500\gbp ic 166775/171275\ (2 pages)
4 August 2009	Ad 25/06/09\gbp si [email protected]=4500\gbp ic 166775/171275\ (2 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Return made up to 20/03/09; full list of members (9 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Return made up to 20/03/09; full list of members (9 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
10 February 2009	Aud res (1 page)
10 February 2009	Aud res (1 page)
15 May 2008	Appointment terminated director david henry (1 page)
15 May 2008	Appointment terminated director david henry (1 page)
9 May 2008	Director appointed clive anthony chisnall (2 pages)
9 May 2008	Director appointed clive anthony chisnall (2 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 April 2008	Return made up to 20/03/08; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/04/08 363(353) ‐ Location of register of members address changed (10 pages)
15 April 2008	Return made up to 20/03/08; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/04/08 363(353) ‐ Location of register of members address changed (10 pages)
6 December 2007	Location of register of members (1 page)
6 December 2007	Location of register of members (1 page)
20 April 2007	Return made up to 20/03/07; change of members (8 pages)
20 April 2007	Return made up to 20/03/07; change of members (8 pages)
8 January 2007	Full accounts made up to 30 June 2006 (24 pages)
8 January 2007	Full accounts made up to 30 June 2006 (24 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
10 April 2006	Return made up to 20/03/06; full list of members (11 pages)
10 April 2006	Return made up to 20/03/06; full list of members (11 pages)
13 March 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
13 March 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
25 April 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
25 April 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
4 April 2005	Return made up to 20/03/05; no change of members (8 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 20/03/05; no change of members (8 pages)
4 April 2005	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
15 June 2004	Return made up to 20/03/04; full list of members (21 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 20/03/04; full list of members (21 pages)
15 June 2004	New director appointed (2 pages)
16 January 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
16 January 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
13 January 2004	Return made up to 20/03/03; change of members; amend (22 pages)
13 January 2004	Return made up to 20/03/03; change of members; amend (22 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
16 August 2003	Ad 09/06/03--------- Â£ si 15000@1=15000 Â£ ic 151775/166775 (5 pages)
16 August 2003	Ad 09/06/03--------- Â£ si 15000@1=15000 Â£ ic 151775/166775 (5 pages)
16 August 2003	Ad 08/05/03--------- Â£ si 1000@1=1000 Â£ ic 150775/151775 (2 pages)
16 August 2003	Ad 08/05/03--------- Â£ si 1000@1=1000 Â£ ic 150775/151775 (2 pages)
23 May 2003	Ad 08/04/03--------- Â£ si 2000@1=2000 Â£ ic 148775/150775 (2 pages)
23 May 2003	Ad 06/02/03--------- Â£ si 7000@1 Â£ si [email protected] (8 pages)
23 May 2003	Ad 07/03/03--------- Â£ si 15000@1 (4 pages)
23 May 2003	Ad 08/04/03--------- Â£ si 2000@1=2000 Â£ ic 148775/150775 (2 pages)
23 May 2003	Ad 06/02/03--------- Â£ si 7000@1 Â£ si [email protected] (8 pages)
23 May 2003	Ad 07/03/03--------- Â£ si 15000@1 (4 pages)
26 April 2003	Return made up to 20/03/03; change of members 363(288) ‐ Director's particulars changed (20 pages)
26 April 2003	Return made up to 20/03/03; change of members 363(288) ‐ Director's particulars changed (20 pages)
7 April 2003	Particulars of mortgage/charge (5 pages)
7 April 2003	Particulars of mortgage/charge (5 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 March 2003	Ad 06/02/03--------- Â£ si 7000@1=7000 Â£ si [email protected]=24675 Â£ ic 102100/133775 (8 pages)
2 March 2003	Ad 06/02/03--------- Â£ si 7000@1=7000 Â£ si [email protected]=24675 Â£ ic 102100/133775 (8 pages)
12 February 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
12 February 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
11 December 2002	Auditor's resignation (1 page)
11 December 2002	Auditor's resignation (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
15 August 2002	S-div conve 02/08/02 (1 page)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 August 2002	S-div conve 02/08/02 (1 page)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
4 April 2002	Return made up to 20/03/02; change of members (9 pages)
4 April 2002	Return made up to 20/03/02; change of members (9 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
11 January 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
11 January 2002	Accounts for a medium company made up to 30 June 2001 (15 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 January 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
26 January 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
25 October 2000	Location of register of members (1 page)
25 October 2000	Location of register of members (1 page)
25 October 2000	Location of register of directors' interests (1 page)
25 October 2000	Location of register of directors' interests (1 page)
9 May 2000	Â£ sr 700@1 22/08/96 (1 page)
9 May 2000	Â£ sr 700@1 22/08/96 (1 page)
9 May 2000	Â£ sr 7050@1 12/09/97 (1 page)
9 May 2000	Â£ sr 7050@1 12/09/97 (1 page)
9 May 2000	Â£ sr 2350@1 06/04/98 (1 page)
9 May 2000	Â£ sr 2350@1 06/04/98 (1 page)
20 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/00 (9 pages)
20 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/00 (9 pages)
20 April 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
20 April 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
23 February 2000	Memorandum and Articles of Association (17 pages)
23 February 2000	Â£ ic 111500/104450 16/12/99 Â£ sr 7050@1=7050 (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Memorandum and Articles of Association (17 pages)
23 February 2000	Â£ ic 111500/104450 16/12/99 Â£ sr 7050@1=7050 (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
21 April 1999	Return made up to 20/03/99; full list of members (10 pages)
21 April 1999	Return made up to 20/03/99; full list of members (10 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
13 October 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
13 October 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
15 May 1998	Return made up to 20/03/98; full list of members (8 pages)
15 May 1998	Return made up to 20/03/98; full list of members (8 pages)
8 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Full accounts made up to 30 June 1997 (20 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Full accounts made up to 30 June 1997 (20 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
15 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Return made up to 20/03/97; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 May 1997	Return made up to 20/03/97; change of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Full accounts made up to 30 June 1996 (21 pages)
4 February 1997	Full accounts made up to 30 June 1996 (21 pages)
22 October 1996	Â£ ic 119250/118550 01/10/96 Â£ sr 700@1=700 (1 page)
22 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 October 1996	Â£ ic 119250/118550 01/10/96 Â£ sr 700@1=700 (1 page)
22 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
23 April 1996	Return made up to 20/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 April 1996	Return made up to 20/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 November 1995	Ad 10/10/95--------- Â£ si 700@1=700 Â£ ic 118200/118900 (2 pages)
8 November 1995	Ad 10/10/95--------- Â£ si 700@1=700 Â£ ic 118200/118900 (2 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
13 September 1995	Ad 17/08/95--------- Â£ si 100350@1=100350 Â£ ic 17850/118200 (8 pages)
13 September 1995	Ad 17/08/95--------- Â£ si 100350@1=100350 Â£ ic 17850/118200 (8 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
29 April 1993	Ad 24/11/92-26/04/93 Â£ si 5050@1 (2 pages)
29 April 1993	Ad 24/11/92-26/04/93 Â£ si 5050@1 (2 pages)
26 July 1991	Memorandum and Articles of Association (11 pages)
26 July 1991	Memorandum and Articles of Association (11 pages)
12 June 1991	Memorandum and Articles of Association (7 pages)
12 June 1991	Memorandum and Articles of Association (7 pages)
30 May 1991	Company name changed partpitch LIMITED\certificate issued on 31/05/91 (2 pages)
30 May 1991	Company name changed partpitch LIMITED\certificate issued on 31/05/91 (2 pages)
20 March 1991	Incorporation (9 pages)
20 March 1991	Incorporation (9 pages)

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