Servomex Limited

Company Name	Servomex Limited
Company Status	Dissolved
Company Number	01938746
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Dissolution Date	4 September 2017 (6 years, 7 months ago)
Previous Names	Swift 415 Limited and Servomex International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(19 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 September 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Closed
Appointed	31 May 2007(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 September 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(23 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 04 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Roger Harrop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW

Director Name	Mr David Richard Winrow
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1993)
Role	Company Director
Correspondence Address	14 Humber Close Worthing West Sussex BN13 3NW

Director Name	Mr Peter George Parnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	4 Hydehurst Close Crowborough East Sussex TN6 1EN

Director Name	Dr Malcolm Langridge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Mary's Garth Buxted East Sussex TN22 4LY

Director Name	Dr Robert Fielding Kydd
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	End Ways Sheiling Road Crowborough East Sussex TN6 1BJ

Director Name	Mr Riad Mouhamed Adel Kocache
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 1997)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Amani 3 Courtlands Place Crowborough East Sussex TN6 1JJ

Director Name	Colin Clive Gregory
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Longview Colley Manor Drive Reigate Surrey RH2 9JS

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr John Robert Burton
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	The Hollies Mayfield Road Rotherfield Crowborough East Sussex TN6 3LS

Secretary Name	Mr Robert Malcolm Gordon
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	David Allen Willett
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	21 Erik Road Unit 24 Mansfield Massachussets 02048 United States

Director Name	Mr Terence Alexander Clements
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Hill Shootersway, Champneys Tring Hertfordshire HP23 6JA

Director Name	Leslie Frank James
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	4 Heathlands Tadworth Surrey KT20 5RA

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Secretary Name	Mr Martin James Hardy Johnston
Nationality	British
Status	Resigned
Appointed	03 October 1994(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	02 October 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Mr Hans Daniel Nilsson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 East Sheen Avenue East Sheen London SW14 8AS

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	8 Milford House Queen Anne Street London W1G 9HN

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Mr Roger John Stephens
Nationality	British
Status	Resigned
Appointed	30 September 1999(14 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(19 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG

Director Name	Mr John Edward O'Higgins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2008(22 years, 5 months after company formation)
Appointment Duration	1 month (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Clarence Drive Englefield Green Egham Surrey TW20 0NL

Contact

Website	servomex.com
Email address	[email protected]
Telephone	01892 652181
Telephone region	Tunbridge Wells

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

10.3m at £0.05	Spectris PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,451,000
Cash	£256,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 September 1993	Delivered on: 6 October 1993 Satisfied on: 19 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
27 May 1987	Delivered on: 2 June 1987 Satisfied on: 27 May 1994 Persons entitled: Manufacturers Hanover Trust Company 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

23 September 1993

Delivered on: 6 October 1993
Satisfied on: 19 October 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
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: 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. See the mortgage charge document for full details.
Fully Satisfied

27 May 1987

Delivered on: 2 June 1987
Satisfied on: 27 May 1994
Persons entitled: Manufacturers Hanover Trust Company

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

4 September 2017	Final Gazette dissolved following liquidation (1 page)
4 September 2017	Final Gazette dissolved following liquidation (1 page)
4 June 2017	Return of final meeting in a members' voluntary winding up (23 pages)
4 June 2017	Return of final meeting in a members' voluntary winding up (23 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2016	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016 (2 pages)
18 October 2016	Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016 (2 pages)
12 October 2016	Appointment of a voluntary liquidator (1 page)
12 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 (1 page)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 (1 page)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 1 (2 pages)
27 September 2016	Solvency Statement dated 31/08/16 (1 page)
27 September 2016	Solvency Statement dated 31/08/16 (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 1 (2 pages)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Resolutions RES13 ‐ Share premium account reduced 31/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 516,953.3 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 516,953.3 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 516,953.3 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 516,953.3 (4 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 516,953.3 (4 pages)
9 December 2014	Auditor's resignation (3 pages)
9 December 2014	Auditor's resignation (3 pages)
25 November 2014	Section 517,517,523 (2 pages)
25 November 2014	Section 517,517,523 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Full accounts made up to 31 December 2013 (11 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 516,953.3 (4 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 516,953.3 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Director's details changed for Mr Roger John Stephens on 2 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Roger John Stephens on 2 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Roger John Stephens on 2 July 2013 (2 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012 (1 page)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
24 January 2012	Statement of company's objects (2 pages)
21 June 2011	Full accounts made up to 31 December 2010 (13 pages)
21 June 2011	Full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
14 December 2009	Full accounts made up to 31 December 2008 (15 pages)
14 December 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2009	Director's details changed for Mr Roger John Stephens on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Roger John Stephens on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Clive Graeme Watson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Clive Graeme Watson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Roger John Stephens on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Clive Graeme Watson on 1 October 2009 (2 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Director appointed mr clive graeme watson (2 pages)
6 October 2008	Director appointed mr clive graeme watson (2 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
7 March 2008	Appointment terminated director john o'higgins (1 page)
7 March 2008	Appointment terminated director john o'higgins (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (15 pages)
30 August 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
16 May 2005	Return made up to 16/05/05; full list of members (2 pages)
16 May 2005	Return made up to 16/05/05; full list of members (2 pages)
3 November 2004	New director appointed (4 pages)
3 November 2004	New director appointed (4 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
20 September 2004	Amended full accounts made up to 31 December 2003 (13 pages)
20 September 2004	Amended full accounts made up to 31 December 2003 (13 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Return made up to 16/05/04; full list of members (7 pages)
1 June 2004	Return made up to 16/05/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2003	Return made up to 16/05/03; full list of members (7 pages)
6 June 2003	Return made up to 16/05/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Secretary's particulars changed (1 page)
25 September 2002	Secretary's particulars changed (1 page)
7 June 2002	Return made up to 16/05/02; no change of members; amend (7 pages)
7 June 2002	Return made up to 16/05/02; no change of members; amend (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 August 2001	Registered office changed on 22/08/01 from: spectns PLC station road egham surrey TW20 9NP (1 page)
22 August 2001	Registered office changed on 22/08/01 from: spectns PLC station road egham surrey TW20 9NP (1 page)
12 June 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
12 June 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
28 July 2000	Full accounts made up to 31 December 1999 (16 pages)
30 June 2000	Return made up to 16/05/00; bulk list available separately (8 pages)
30 June 2000	Return made up to 16/05/00; bulk list available separately (8 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
3 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 2000	Application for reregistration from PLC to private (1 page)
3 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 2000	Application for reregistration from PLC to private (1 page)
3 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2000	Re-registration of Memorandum and Articles (31 pages)
3 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2000	Re-registration of Memorandum and Articles (31 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Location of register of members (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: jarvis brook crowborough east sussex TN63DU (1 page)
7 October 1999	Registered office changed on 07/10/99 from: jarvis brook crowborough east sussex TN63DU (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Location of register of members (1 page)
7 October 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
2 July 1999	Nc inc already adjusted 27/05/99 (1 page)
2 July 1999	Nc inc already adjusted 27/05/99 (1 page)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	New director appointed (2 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
17 June 1999	Return made up to 16/05/99; bulk list available separately (8 pages)
17 June 1999	Return made up to 16/05/99; bulk list available separately (8 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (52 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (52 pages)
23 April 1999	Ad 16/04/99--------- Â£ si [email protected]=420 Â£ ic 516113/516533 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si [email protected]=420 Â£ ic 516113/516533 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si [email protected]=420 Â£ ic 516533/516953 (2 pages)
23 April 1999	Ad 16/04/99--------- Â£ si [email protected]=420 Â£ ic 516533/516953 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si [email protected]=320 Â£ ic 515793/516113 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si [email protected]=320 Â£ ic 515793/516113 (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
7 July 1998	Full group accounts made up to 31 December 1997 (49 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (49 pages)
16 June 1998	Return made up to 16/05/98; bulk list available separately (8 pages)
16 June 1998	Return made up to 16/05/98; bulk list available separately (8 pages)
5 June 1998	Ad 01/06/98--------- Â£ si [email protected]=750 Â£ ic 515043/515793 (2 pages)
5 June 1998	Ad 01/06/98--------- Â£ si [email protected]=750 Â£ ic 515043/515793 (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
2 July 1997	Ad 13/06/97--------- Â£ si [email protected]=420 Â£ ic 514623/515043 (2 pages)
2 July 1997	Ad 13/06/97--------- Â£ si [email protected]=420 Â£ ic 514623/515043 (2 pages)
19 June 1997	Return made up to 16/05/97; bulk list available separately (12 pages)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Location of register of members (1 page)
19 June 1997	Location of register of members (1 page)
19 June 1997	Return made up to 16/05/97; bulk list available separately (12 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	Director's particulars changed (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (45 pages)
2 May 1997	Full accounts made up to 31 December 1996 (45 pages)
22 April 1997	Ad 10/04/97--------- Â£ si [email protected]=200 Â£ ic 513492/513692 (2 pages)
22 April 1997	Ad 10/04/97--------- Â£ si [email protected]=200 Â£ ic 513492/513692 (2 pages)
22 April 1997	Ad 10/04/97--------- Â£ si [email protected]=377 Â£ ic 513692/514069 (2 pages)
22 April 1997	Ad 10/04/97--------- Â£ si [email protected]=377 Â£ ic 513692/514069 (2 pages)
10 February 1997	Ad 31/01/97--------- Â£ si [email protected]=420 Â£ ic 513072/513492 (2 pages)
10 February 1997	Ad 31/01/97--------- Â£ si [email protected]=420 Â£ ic 513072/513492 (2 pages)
5 February 1997	Ad 24/12/96--------- Â£ si [email protected]=420 Â£ ic 512652/513072 (2 pages)
5 February 1997	Ad 24/12/96--------- Â£ si [email protected]=420 Â£ ic 512652/513072 (2 pages)
29 October 1996	Ad 11/10/96--------- Â£ si [email protected]=420 Â£ ic 512232/512652 (2 pages)
29 October 1996	Return made up to 16/05/96; bulk list available separately (10 pages)
29 October 1996	Ad 11/10/96--------- Â£ si [email protected]=420 Â£ ic 512232/512652 (2 pages)
29 October 1996	Return made up to 16/05/96; bulk list available separately (10 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Ad 01/08/96--------- Â£ si [email protected]=750 Â£ ic 511482/512232 (2 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Ad 01/08/96--------- Â£ si [email protected]=750 Â£ ic 511482/512232 (2 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (53 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (53 pages)
30 May 1996	Ad 20/05/96--------- Â£ si [email protected]=220 Â£ ic 511262/511482 (2 pages)
30 May 1996	Ad 20/05/96--------- Â£ si [email protected]=220 Â£ ic 511262/511482 (2 pages)
16 May 1996	Ad 09/05/96--------- Â£ si [email protected]=2030 Â£ ic 507065/509095 (2 pages)
16 May 1996	Ad 01/05/96--------- Â£ si [email protected]=220 Â£ ic 509095/509315 (2 pages)
16 May 1996	Ad 19/04/96--------- premium Â£ si [email protected]=1947 Â£ ic 509315/511262 (2 pages)
16 May 1996	Ad 09/05/96--------- Â£ si [email protected]=2030 Â£ ic 507065/509095 (2 pages)
16 May 1996	Ad 19/04/96--------- premium Â£ si [email protected]=1947 Â£ ic 509315/511262 (2 pages)
16 May 1996	Ad 01/05/96--------- Â£ si [email protected]=220 Â£ ic 509095/509315 (2 pages)
30 April 1996	Ad 18/04/96--------- Â£ si [email protected]=3750 Â£ ic 503315/507065 (2 pages)
30 April 1996	Ad 18/04/96--------- Â£ si [email protected]=3750 Â£ ic 503315/507065 (2 pages)
22 November 1995	Ad 15/11/95--------- Â£ si [email protected]=220 Â£ ic 503095/503315 (4 pages)
22 November 1995	Ad 15/11/95--------- Â£ si [email protected]=220 Â£ ic 503095/503315 (4 pages)
10 October 1995	Ad 03/10/95--------- Â£ si [email protected]=100 Â£ ic 502995/503095 (4 pages)
10 October 1995	Ad 03/10/95--------- Â£ si [email protected]=100 Â£ ic 502995/503095 (4 pages)
13 June 1995	Return made up to 16/05/95; bulk list available separately (20 pages)
13 June 1995	Full accounts made up to 31 December 1994 (44 pages)
13 June 1995	Full accounts made up to 31 December 1994 (44 pages)
13 June 1995	Return made up to 16/05/95; bulk list available separately (20 pages)
8 June 1995	Secretary's particulars changed (4 pages)
8 June 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (36 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (36 pages)
9 June 1993	Full group accounts made up to 31 December 1992 (32 pages)
9 June 1993	Full group accounts made up to 31 December 1992 (32 pages)
11 May 1991	Full group accounts made up to 31 December 1990 (28 pages)
11 May 1991	Full group accounts made up to 31 December 1990 (28 pages)
2 July 1990	Reduc of shr/prem by Â£2256000 (3 pages)
2 July 1990	Reduc of shr/prem by Â£2256000 (3 pages)
23 May 1990	Full group accounts made up to 31 December 1989 (28 pages)
23 May 1990	Full group accounts made up to 31 December 1989 (28 pages)
26 April 1989	Full group accounts made up to 31 December 1988 (21 pages)
26 April 1989	Full group accounts made up to 31 December 1988 (21 pages)
6 April 1989	Re-registration of Memorandum and Articles (33 pages)
6 April 1989	Re-registration of Memorandum and Articles (33 pages)
14 November 1988	Memorandum and Articles of Association (30 pages)
14 November 1988	Memorandum and Articles of Association (30 pages)
15 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
15 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
12 June 1987	Accounts for a dormant company made up to 31 March 1987 (4 pages)
12 June 1987	Accounts for a dormant company made up to 31 March 1987 (4 pages)