Specialist Instrument Services Limited

Company Name	Specialist Instrument Services Limited
Company Status	Active
Company Number	00537971
Category	Private Limited Company
Incorporation Date	13 September 1954(68 years, 7 months ago)
Previous Names	St. Albans Cables Limited and G A Electrical Distributors (Rochdale) Limited

Business Activity

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

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(66 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Stephen Coleman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Robert Joseph Moss
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1992)
Role	Company Director
Correspondence Address	Barley Barn Little Dunmow Essex CM6 3HS

Secretary Name	Stephen Coleman
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Philip Cecil Aginsky
Date of Birth	November 1952 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	16 January 1992(37 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 1992)
Role	Executive
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	Alan Siddons
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1993)
Role	Executive
Correspondence Address	Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(39 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(48 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(36 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1993)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Contact

Website	sis-calibration.co.uk
Telephone	020 85406567
Telephone region	London

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

14 September 1984	Delivered on: 21 September 1984 Satisfied on: 12 March 1992 Persons entitled: Barclays 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: F/H units 8 and 9, 8 station close, potters bar, hertfordshire title no hd 139858. Fully Satisfied
20 August 1973	Delivered on: 24 August 1973 Satisfied on: 12 March 1992 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: By way of legal mortgage fixed and floating charges on all undertaking and all property and assets present and future including goodwill etc uncalled capital. (See doc 39). Fully Satisfied

14 September 1984

Delivered on: 21 September 1984
Satisfied on: 12 March 1992
Persons entitled: Barclays 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: F/H units 8 and 9, 8 station close, potters bar, hertfordshire title no hd 139858.
Fully Satisfied

20 August 1973

Delivered on: 24 August 1973
Satisfied on: 12 March 1992
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: By way of legal mortgage fixed and floating charges on all undertaking and all property and assets present and future including goodwill etc uncalled capital. (See doc 39).
Fully Satisfied

Filing History

6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Director's details changed for Mr Douglas Talbot Mcnair on 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Director's details changed for Mr Douglas Talbot Mcnair on 31 December 2015 (2 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Solvency Statement dated 13/07/15 (1 page)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,150 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,150 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,150 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,150 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
23 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 February 2003	Company name changed g a electrical distributors (roc hdale) LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed g a electrical distributors (roc hdale) LIMITED\certificate issued on 04/02/03 (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 December 2000	Company name changed st. Albans cables LIMITED\certificate issued on 28/12/00 (3 pages)
27 December 2000	Company name changed st. Albans cables LIMITED\certificate issued on 28/12/00 (3 pages)
6 October 2000	Full accounts made up to 31 December 1999 (5 pages)
6 October 2000	Full accounts made up to 31 December 1999 (5 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 April 1999	Full accounts made up to 31 December 1998 (5 pages)
27 April 1999	Full accounts made up to 31 December 1998 (5 pages)
25 January 1999	Return made up to 31/12/98; no change of members (7 pages)
25 January 1999	Return made up to 31/12/98; no change of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 31/12/97; no change of members (12 pages)
5 February 1998	Return made up to 31/12/97; no change of members (12 pages)
23 September 1997	Full accounts made up to 31 December 1996 (5 pages)
23 September 1997	Full accounts made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 31/12/96; full list of members (12 pages)
20 January 1997	Return made up to 31/12/96; full list of members (12 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (5 pages)
10 July 1995	Full accounts made up to 31 December 1994 (5 pages)