CONTINUA LIMITED

Company summary

Company number: 02989987
Status: DISSOLVED
Incorporated / age: 14 November 199431 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYAS, David Brian ACTIVE	Director	11 Jan 2019		England	December 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
SHEPHARD, Caroline Anne ACTIVE	Director	07 Oct 2022		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Secretary	27 Jun 2008	30 Sep 2017			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
MCDONALD, John RESIGNED	Secretary	10 Jan 1996	11 Jan 2000			The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH
PHILLIPS, Adrian Roy RESIGNED	Secretary	14 Nov 1994	10 Jan 1996			Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
ROBERTSON, Jacqueline Mary RESIGNED	Secretary	11 Jan 2000	27 Jun 2008			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 Nov 1994	14 Nov 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ARTHURTON, Anthony William RESIGNED	Director	23 Mar 2020	07 Oct 2022	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BISSELL, Glynn RESIGNED	Director	17 May 2004	08 Jun 2006		January 1959	3 Orchid Way, Boughton Vale, Rugby, Warwickshire, CV23 0SD
CANNONS, Mark Christopher RESIGNED	Director	10 Mar 2011	31 Mar 2019	United Kingdom	August 1963	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, United Kingdom
CLAY, Stephen Anthony RESIGNED	Director	11 Jan 2000	01 Oct 2008		April 1958	161 Hempstead Road, Watford, Hertfordshire, WD1 3HF
CUDDY, Brian RESIGNED	Director	01 Oct 2008	10 Mar 2011	England	October 1962	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
DEHON, Olivier Jules RESIGNED	Director	18 Feb 2013	17 Jan 2019	England	August 1967	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
DILLON, Stephen Charles RESIGNED	Director	17 Dec 1996	31 Mar 2019	England	September 1944	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
DOWLATSHAHI GORDON, Anoush RESIGNED	Director	30 Sep 1999	26 Jan 2000		June 1965	Woodlands 4 The Glade, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LU
EDWARDS, John Lloyd RESIGNED	Director	09 Apr 2005	31 Mar 2010		February 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
GLOVER, Richard Robertson RESIGNED	Director	29 Jan 2016	31 Dec 2018	United Kingdom	August 1959	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
GRIEG-GRAN, Jan Michael RESIGNED	Director	14 Nov 1994	11 Jan 2000		February 1948	Greenhill Burgmanns Hill, Lympstone, Devon, EX8 5HP
HARDING, Alan Paul RESIGNED	Director	14 Nov 1994	11 Jan 2000	England	April 1946	Old Farmhouse Hyde End, Hyde End Lane Brimpton, Reading, RG7 4RJ
HARRISON, Philip James RESIGNED	Director	01 Apr 1999	30 Mar 2001		January 1961	5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
HAVARD, James Lyndon RESIGNED	Director	17 Dec 1996	05 Feb 1999		January 1945	Heathlands, 7 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
JEFFERSON, Simon Thomas Geoffrey RESIGNED	Director	22 Apr 1997	30 Sep 1999	England	June 1958	36 Squitchey Lane, Oxford, Oxfrodshire, OX2 7LD
LUCKETT, Jeremy Kimber RESIGNED	Director	17 Dec 1996	23 Oct 2000	United Kingdom	December 1952	Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
LUCKETT, Paul John RESIGNED	Director	17 Dec 1996	22 Apr 1997		May 1950	305 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
MARSHALL, Rodney John RESIGNED	Director	14 Nov 1994	11 Jan 2000		June 1943	43 West Lane, Pirton, Hitchin, Hertfordshire, SG5 3QP
MCDONALD, John RESIGNED	Director	14 Nov 1994	11 Jan 2000		August 1960	The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH
MEADOWS, Keith George RESIGNED	Director	14 Nov 1994	11 Jan 2000		February 1936	Holystreet Manor, Chagford, Newton Abbot, Devon, TQ13 8HQ
MOONEY, Francis James RESIGNED	Director	01 Jan 2008	29 Jan 2016	United Kingdom	September 1954	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
NOONOO, Rodney RESIGNED	Director	11 Jan 2019	23 Mar 2020	England	March 1962	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
OLIVER, Bruce Kenneth RESIGNED	Director	17 Dec 1996	11 Jan 2000	United Kingdom	May 1947	14 Saint Lawrence Road, Lechlade, Gloucestershire, GL7 3BZ
PANTLING, Shaun William RESIGNED	Director	05 Feb 1999	26 Jan 2000	United Kingdom	February 1953	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PINNEY, Christopher John RESIGNED	Director	17 Dec 1996	01 Apr 1999	United Kingdom	February 1946	Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
RAISON, Gordon Leonard Thomas RESIGNED	Director	30 Mar 2001	08 Apr 2005		September 1965	10 Basil Close, Earley, Reading, Berkshire, RG6 5GL
RICHARDS, Marion Elizabeth RESIGNED	Director	01 Apr 2010	18 Feb 2013	England	May 1966	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
STONE, Gregory Hamlin RESIGNED	Director	14 Nov 1994	11 Jan 2000	United Kingdom	July 1961	Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS
TAYLOR, Peter Howard RESIGNED	Director	01 Jan 2008	10 Mar 2011	United Kingdom	February 1968	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
RM NOMINEES LIMITED RESIGNED	Nominee Director	14 Nov 1994	14 Nov 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: December 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

SHEPHARD, Caroline Anne ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: June 1980
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 30 Sep 2017
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

MCDONALD, John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 11 Jan 2000
Address: The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH

PHILLIPS, Adrian Roy RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 10 Jan 1996
Address: Russet Manor 3 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

ROBERTSON, Jacqueline Mary RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 27 Jun 2008
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1994
Resigned on: 14 Nov 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BISSELL, Glynn RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 08 Jun 2006
Date of birth: January 1959
Address: 3 Orchid Way, Boughton Vale, Rugby, Warwickshire, CV23 0SD

CANNONS, Mark Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, United Kingdom

CLAY, Stephen Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 01 Oct 2008
Date of birth: April 1958
Address: 161 Hempstead Road, Watford, Hertfordshire, WD1 3HF

CUDDY, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: October 1962
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

DEHON, Olivier Jules RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: August 1967
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

DILLON, Stephen Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1944
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

DOWLATSHAHI GORDON, Anoush RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 26 Jan 2000
Date of birth: June 1965
Address: Woodlands 4 The Glade, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LU

EDWARDS, John Lloyd RESIGNED
Role: Director
Appointed on: 09 Apr 2005
Resigned on: 31 Mar 2010
Date of birth: February 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

GLOVER, Richard Robertson RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

GRIEG-GRAN, Jan Michael RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 11 Jan 2000
Date of birth: February 1948
Address: Greenhill Burgmanns Hill, Lympstone, Devon, EX8 5HP

HARDING, Alan Paul RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 11 Jan 2000
Country of Residence: England
Date of birth: April 1946
Address: Old Farmhouse Hyde End, Hyde End Lane Brimpton, Reading, RG7 4RJ

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Mar 2001
Date of birth: January 1961
Address: 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP

HAVARD, James Lyndon RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 05 Feb 1999
Date of birth: January 1945
Address: Heathlands, 7 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

JEFFERSON, Simon Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: June 1958
Address: 36 Squitchey Lane, Oxford, Oxfrodshire, OX2 7LD

LUCKETT, Jeremy Kimber RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY

LUCKETT, Paul John RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 22 Apr 1997
Date of birth: May 1950
Address: 305 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

MARSHALL, Rodney John RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 11 Jan 2000
Date of birth: June 1943
Address: 43 West Lane, Pirton, Hitchin, Hertfordshire, SG5 3QP

MCDONALD, John RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 11 Jan 2000
Date of birth: August 1960
Address: The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH

MEADOWS, Keith George RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 11 Jan 2000
Date of birth: February 1936
Address: Holystreet Manor, Chagford, Newton Abbot, Devon, TQ13 8HQ

MOONEY, Francis James RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

NOONOO, Rodney RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: March 1962
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

OLIVER, Bruce Kenneth RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 11 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 14 Saint Lawrence Road, Lechlade, Gloucestershire, GL7 3BZ

PANTLING, Shaun William RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PINNEY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL

RAISON, Gordon Leonard Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 08 Apr 2005
Date of birth: September 1965
Address: 10 Basil Close, Earley, Reading, Berkshire, RG6 5GL

RICHARDS, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: May 1966
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

STONE, Gregory Hamlin RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 11 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Riverbank Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NS

TAYLOR, Peter Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1994
Resigned on: 14 Nov 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.