Company NameSpecialist Instrument Services Limited
Company StatusActive
Company Number00537971
CategoryPrivate Limited Company
Incorporation Date13 September 1954 (66 years, 1 month ago)
Previous NamesSt. Albans Cables Limited and G A Electrical Distributors (Rochdale) Limited

Business Activity

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

Directors

Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(39 years, 2 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr William Sones Woof
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(39 years, 2 months after company formation)
Appointment Duration26 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Secretary NameMr William Sones Woof
NationalityBritish
StatusCurrent
Appointed12 November 1993(39 years, 2 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2002(48 years, 2 months after company formation)
Appointment Duration17 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameStephen Coleman
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 3 months after company formation)
Appointment Duration5 months (resigned 31 May 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allandale Avenue
London
N3 3PJ
Director NameRobert Joseph Moss
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1992)
RoleCompany Director
Correspondence AddressBarley Barn
Little Dunmow
Essex
CM6 3HS
Secretary NameStephen Coleman
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 3 months after company formation)
Appointment Duration5 months (resigned 31 May 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allandale Avenue
London
N3 3PJ
Director NamePhilip Cecil Aginsky
Date of BirthNovember 1952 (Born 67 years ago)
NationalitySouth African
StatusResigned
Appointed16 January 1992(37 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 March 1992)
RoleExecutive
Correspondence Address7 Denning Close
London
NW8 9PJ
Director NameAlan Siddons
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(37 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 November 1993)
RoleExecutive
Correspondence AddressChurch View Cutlers Green
Thaxted
Dunmow
Essex
CM6 2PZ
Director NameAlec Berzack
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(37 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 November 1993)
RoleCompany Director
Correspondence AddressCedar Court
63 Cavendish Road
Matlock
Derbyshire
DE4 3HD
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(39 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed31 May 1991(36 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 November 1993)
Correspondence Address1a The Old Yard Rectory Lane
Brasted
Westerham
Kent
TN16 1JP

Contact

Websitesis-calibration.co.uk
Telephone020 85406567
Telephone regionLondon

Location

Registered AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Marlowe Holdings Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Charges

14 September 1984Delivered 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 1973Delivered 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

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