SPECIALIST INSTRUMENT SERVICES LIMITED
KNUTSFORD G A ELECTRICAL DISTRIBUTORS (ROCHDALE) LIMITED ST. ALBANS CABLES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AY

Company number 00537971
Status Active
Incorporation Date 13 September 1954
Company Type Private Limited Company
Address PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST INSTRUMENT SERVICES LIMITED are www.specialistinstrumentservices.co.uk, and www.specialist-instrument-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Chelford Rail Station is 4.4 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Instrument Services Limited is a Private Limited Company. The company registration number is 00537971. Specialist Instrument Services Limited has been working since 13 September 1954. The present status of the company is Active. The registered address of Specialist Instrument Services Limited is Po Box 1 Tatton Street Knutsford Cheshire Wa16 6ay. . WOOF, William Sones is a Secretary of the company. GODDARD, Roger David is a Director of the company. MCNAIR, Douglas Talbot is a Director of the company. WOOF, William Sones is a Director of the company. Secretary COLEMAN, Stephen has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director AGINSKY, Philip Cecil has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director BERZACK, Alec has been resigned. Director COLEMAN, Stephen has been resigned. Director MOSS, Robert Joseph has been resigned. Director SIDDONS, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 12 November 1993

Director
GODDARD, Roger David
Appointed Date: 31 October 2002
72 years old

Director
MCNAIR, Douglas Talbot
Appointed Date: 12 November 1993
78 years old

Director
WOOF, William Sones
Appointed Date: 12 November 1993
74 years old

Resigned Directors

Secretary
COLEMAN, Stephen
Resigned: 31 May 1991

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1993
Appointed Date: 31 May 1991

Director
AGINSKY, Philip Cecil
Resigned: 30 March 1992
Appointed Date: 16 January 1992
73 years old

Director
BALLANTYNE, Ronald Young
Resigned: 31 October 2002
Appointed Date: 12 November 1993
87 years old

Director
BERZACK, Alec
Resigned: 12 November 1993
Appointed Date: 30 March 1992
91 years old

Director
COLEMAN, Stephen
Resigned: 31 May 1991
78 years old

Director
MOSS, Robert Joseph
Resigned: 07 May 1992
72 years old

Director
SIDDONS, Alan
Resigned: 12 November 1993
Appointed Date: 16 January 1992
92 years old

Persons With Significant Control

Marlowe Holdings Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST INSTRUMENT SERVICES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

04 Jan 2016
Director's details changed for Mr Douglas Talbot Mcnair on 31 December 2015
...
... and 90 more events
12 Aug 1987
Auditor's resignation

12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Aug 1987
Registered office changed on 12/08/87 from: 16 prospect road, st. Albans

08 Dec 1986
Accounts for a small company made up to 31 May 1986

08 Dec 1986
Return made up to 23/10/86; full list of members

SPECIALIST INSTRUMENT SERVICES LIMITED Charges

14 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 12 March 1992
Persons entitled: Barclays Bank PLC
Description: F/H units 8 and 9, 8 station close, potters bar…
20 August 1973
Debenture
Delivered: 24 August 1973
Status: Satisfied on 12 March 1992
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage fixed and floating charges on all…