AMSERVE LTD.
Overview
| Company Name | AMSERVE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02410731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMSERVE LTD.?
- (7487) /
Where is AMSERVE LTD. located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMSERVE LTD.?
| Company Name | From | Until |
|---|---|---|
| CURSITOR (THIRTY-EIGHT) LIMITED | Aug 02, 1989 | Aug 02, 1989 |
What are the latest accounts for AMSERVE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for AMSERVE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2011 | 5 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 07, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of David Joseph Gormley as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Christopher Jon Taylor as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David Darroch as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Griffith as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital on Mar 17, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Beattie as a director | 1 pages | TM01 | ||||||||||||||
Appointment of David Jeremy Darroch as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Andrew John Griffith as a director | 1 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||||||
Termination of appointment of Martin Bland as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Beattie as a director | pages | TM01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of AMSERVE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, David Joseph | Secretary | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | 123303010001 | ||||||
| GORMLEY, David Joseph | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | Company Secretary | 150780210001 | ||||
| TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
| BLAND, Martin Allan Gill | Secretary | Church View 17a Bluehouse Lane RH8 0AA Oxted Surrey | British | Director | 54590520002 | |||||
| HYAMS, David Ian | Secretary | 25 Oakfield Road KT21 2RE Ashtead | British | 94093090001 | ||||||
| LOCKIE, Victoria Mary | Secretary | Springfield Cottage Hook End Road Hook End CM15 0NR Brentwood Essex | British | 45256800001 | ||||||
| RICE, James Leonard | Secretary | 27 The Old Yews New Barn DA3 7JS Longfield Kent | British | 4165770001 | ||||||
| RICHES, David Charles | Secretary | 26 Windsor Way SS6 8PF Rayleigh Essex | British | Company Secretary | 35182670001 | |||||
| ANGEL, Simon Judah | Director | 60 Hoodcote Gardens N21 NE London | British | Director | 49423400001 | |||||
| BEATTIE, John Samuel | Director | Cedar Lodge 22 Ridgeway SS6 7BJ Rayleigh Essex | British | Director | 94506110001 | |||||
| BLAND, Martin Allan Gill | Director | Church View 17a Bluehouse Lane RH8 0AA Oxted Surrey | British | Director | 54590520002 | |||||
| CHURCHILL, Daniel John | Director | Brampton House 100 High Street SL7 1AQ Marlow Buckinghamshire | United Kingdom | British | Director | 31420500002 | ||||
| DARROCH, David Jeremy | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | England | British | Chief Executive Officer | 184936660001 | ||||
| DEAN, Anthony Gordon | Director | Paddock House Manor Road HP10 8JA Penn Buckinghamshire | England | British | Director | 76078520001 | ||||
| EATON, Brian John | Director | 20 Burcott Road CR8 4AA Purley Surrey | United Kingdom | British | Director | 69635290001 | ||||
| GRIFFITH, Andrew John | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
| HOPKINS, Alan Derek | Director | 173 Broad Lane TW12 3B Hampton Middlesex | United Kingdom | British | Director | 114955910001 | ||||
| RICE, James Leonard | Director | 27 The Old Yews New Barn DA3 7JS Longfield Kent | United Kingdom | British | Director | 4165770001 | ||||
| SUGAR, Alan Michael, Lord | Director | Bramstons Roding Lane IG7 6BE Chigwell Essex | England | British | Director | 18052620002 | ||||
| SUGAR, Simon | Director | Purcell House Warren Heights Warren Hill IG10 4RQ Loughton Essex | England | British | Commercial Director | 58313140005 | ||||
| WATKINS, Robert John | Director | Tall Trees 6 Litchborough Park Danbury CM3 4UJ Chelmsford Essex | British | Chief Executive | 55147030003 |
Does AMSERVE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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