SERVELITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSERVELITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02313343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SERVELITE LIMITED?

    • (7499) /

    Where is SERVELITE LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVELITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SERVELITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 02, 2009

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of SERVELITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Secretary
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    British28010290009
    BASON, John George
    15 Strawberry Hill Road
    TW1 4QB Twickenham
    Middlesex
    Director
    15 Strawberry Hill Road
    TW1 4QB Twickenham
    Middlesex
    EnglandBritishFinance Director55405970001
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    EnglandBritishSolicitor28010290009
    MATTHEWS, David John
    Oakley House
    Oakley Road Caversham
    RG4 7RL Reading
    Berkshire
    Director
    Oakley House
    Oakley Road Caversham
    RG4 7RL Reading
    Berkshire
    EnglandBritishAccountant101577480001
    MAY, Brian Michael
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    EnglandBritishFinance Director49698960004
    PASCOE, Simon Hartley
    11 St Johns Close
    GL7 2JA Cirencester
    Gloucestershire
    Director
    11 St Johns Close
    GL7 2JA Cirencester
    Gloucestershire
    BritishCompany Director35874160002
    WILLIAMS, David Michael
    Bunzl Plc
    110 Park Street
    W1K 6NX London
    Director
    Bunzl Plc
    110 Park Street
    W1K 6NX London
    BritishCompany Director12672070005
    WILLIAMS, David Michael
    29 Fort Road
    GU1 3TE Guildford
    Surrey
    Director
    29 Fort Road
    GU1 3TE Guildford
    Surrey
    United KingdomBritishCompany Director12672070002

    Does SERVELITE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2010Dissolved on
    Jun 02, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0