SERCO GULF ENGINEERING LIMITED

Overview

Company Name	SERCO GULF ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02809869
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993
Date of Cessation	Dec 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SERCO GULF ENGINEERING LIMITED?

(7514) /

Where is SERCO GULF ENGINEERING LIMITED located?

Registered Office Address	0ne More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SERCO GULF ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEBOURN LIMITED	Apr 16, 1993	Apr 16, 1993

What are the latest accounts for SERCO GULF ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SERCO GULF ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

Liquidators' statement of receipts and payments to Sep 19, 2011

5 pages

4.68

Sep 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 09, 2011

Liquidators' statement of receipts and payments to May 10, 2011

5 pages

4.68

Jan 11, 2011

Liquidators' statement of receipts and payments to Nov 10, 2010

5 pages

4.68

Dec 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 11, 2009	LRESEX

Nov 28, 2009

Termination of appointment of Matt Stevens as a director

2 pages

TM01

Nov 21, 2009

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on Nov 21, 2009

2 pages

AD01

Nov 20, 2009

Statement of affairs with form 4.19

5 pages

4.20

Nov 20, 2009

Appointment of a voluntary liquidator

2 pages

600

Jun 16, 2009

legacy

5 pages

363a

Apr 20, 2009

legacy

1 pages

288c

Apr 16, 2009

Full accounts made up to Dec 31, 2007

17 pages

Feb 19, 2009

legacy

1 pages

288a

Jun 27, 2008

legacy

4 pages

363a

Sep 11, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jun 04, 2007

legacy

3 pages

363a

Mar 30, 2007

legacy

1 pages

288a

Mar 12, 2007

legacy

1 pages

288b

Jan 18, 2007

legacy

2 pages

288a

Dec 06, 2006

legacy

1 pages

288b

Nov 04, 2006

Full accounts made up to Dec 31, 2005

16 pages

Oct 17, 2006

legacy

1 pages

288a

Sep 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 18, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SERCO GULF ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERCO CORPORATE SERVICES LIMITED Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire					115898490001
ARCHER JONES, Keith Edward Turnpike Cottages Heckfield RG27 0LE Hook Hampshire	Dec 01, 2006		Director	Turnpike Cottages Heckfield RG27 0LE Hook Hampshire		British	1954-6	Director	118144880001
EVANS, Harold Douglas 20711 Fairwater Drive Kathy Texas 77450 United States	Jul 25, 1995		Director	20711 Fairwater Drive Kathy Texas 77450 United States	United States	American	1948-6	Company Director	50000520001
HUTCHISON, Louis Vance Carmel Circle 77095 Houston 8011 Texas United States Of America	Feb 17, 2009		Director	Carmel Circle 77095 Houston 8011 Texas United States Of America		Other	1948-3	Engineer	136433730002
KURTIS, Norman Raymond Castellama 91 FOREIGN Madrid 28035 Spain	Jun 03, 1994		Director	Castellama 91 FOREIGN Madrid 28035 Spain		American	1934-6	Company Director	40207670001
BAXTER, Suzanne Claire 7 Broad Lane Upper Bucklebury RG7 6QH Reading Berkshire	Feb 20, 2001	Apr 05, 2002	Secretary	7 Broad Lane Upper Bucklebury RG7 6QH Reading Berkshire		British		Commercial Director	113058450001
BLAIR, Donovan Valentine 90 Kingston Lane TW11 9HL Teddington Middlesex	Oct 25, 1995	Mar 05, 1996	Secretary	90 Kingston Lane TW11 9HL Teddington Middlesex		British		Director	48962930001
BOND, Richard Allan Vose Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Feb 22, 1999	Feb 20, 2001	Secretary	Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		British		Marketing Director	174613640001
GATEHOUSE, Howard Raymond 14 Bolton Road KT9 2JB Chessington Surrey	Mar 05, 1996	Jun 12, 1997	Secretary	14 Bolton Road KT9 2JB Chessington Surrey		British		Director	59684220001
LLOYD-LEWIS, Huw Ffrangcon Hazeldene Penydarren Road CF47 9AH Merthyr Tydfil Mid Glamorgan Uk	Apr 16, 1993	Jun 24, 1993	Nominee Secretary	Hazeldene Penydarren Road CF47 9AH Merthyr Tydfil Mid Glamorgan Uk		British			900003890001
MANN, Alan Raymond Mariemont 12 Ladyegate Road RH5 4AR Dorking Surrey	Jun 02, 1994	Oct 25, 1995	Secretary	Mariemont 12 Ladyegate Road RH5 4AR Dorking Surrey		British			42048960002
MERRITT, David Leigh 35 Stile Hall Gardens Chiswick W4 3BS London	Apr 05, 2002	Oct 27, 2003	Secretary	35 Stile Hall Gardens Chiswick W4 3BS London		British		Commercial Director	74610340001
RIGBY-HALL, Siobhan Claire Mary 315 St Margarets Road St Margarets TW1 1PN Twickenham Middlesex	Jul 28, 1997	Feb 17, 1999	Secretary	315 St Margarets Road St Margarets TW1 1PN Twickenham Middlesex		British		Company Director	56251330001
ROBSON, Alan Lewis 134 The Avenue TW16 5EA Sunbury On Thames Middlesex	Jun 24, 1993	Jun 02, 1994	Secretary	134 The Avenue TW16 5EA Sunbury On Thames Middlesex		British		Company Director	8210750001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Sep 19, 2001	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British			72249980001
BAXTER, Suzanne Claire 7 Broad Lane Upper Bucklebury RG7 6QH Reading Berkshire	Feb 20, 2001	Apr 05, 2002	Director	7 Broad Lane Upper Bucklebury RG7 6QH Reading Berkshire		British	1968-4	Commercial Director	113058450001
BLAIR, Donovan Valentine 90 Kingston Lane TW11 9HL Teddington Middlesex	Jul 25, 1995	Mar 05, 1996	Director	90 Kingston Lane TW11 9HL Teddington Middlesex		British	1954-12	Director	48962930001
BOND, Richard Allan Vose Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Feb 22, 1999	Feb 20, 2001	Director	Keepers Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	United Kingdom	British	1947-8	Marketing Director	174613640001
BRYAN, Everton 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London	Apr 06, 1994	Jul 25, 1995	Director	1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London		British	1959-5	Director	70901650001
BUDD, Paul 48 Chestnut Close SS5 5EQ Hockley Essex	Apr 19, 2005	Dec 01, 2006	Director	48 Chestnut Close SS5 5EQ Hockley Essex	England	British	1963-3	Business Development Director	114263880001
BURDESS, Stuart Orchard House 3 Manor House Drive SL5 7LL Ascot Berkshire	May 18, 2001	Apr 19, 2005	Director	Orchard House 3 Manor House Drive SL5 7LL Ascot Berkshire	England	British	1946-9	Company Director	55549880001
CORNWELL, Anthony Bruce The Cottage 134 London Road GU19 5BZ Bagshot Surrey	Jun 02, 1994	Oct 25, 1995	Director	The Cottage 134 London Road GU19 5BZ Bagshot Surrey	United Kingdom	British	1943-2	Company Director	3471920001
GATEHOUSE, Howard Raymond 14 Bolton Road KT9 2JB Chessington Surrey	Mar 05, 1996	Jun 12, 1997	Director	14 Bolton Road KT9 2JB Chessington Surrey		British	1958-4	Director	59684220001
HARRIS, Daren Norfolk Cottage New Mill Lane RG27 0RA Eversley Hampshire	Oct 27, 2003	Mar 07, 2007	Director	Norfolk Cottage New Mill Lane RG27 0RA Eversley Hampshire		British	1964-12	Company Director	93851360001
HUNTER, David John 11947 Summerdale 77077 Houston Texas Usa	Jun 03, 1994	Jul 25, 1995	Director	11947 Summerdale 77077 Houston Texas Usa		Usa	1946-9	Senior Vice President	40207410001
LEWIS, Nesta Margaret 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Apr 16, 1993	Jun 24, 1993	Nominee Director	39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Wales	British	1931-1		900003880001
MCNAUGHT, William Wright 2 Reynard Copse Rye Street CM23 2BB Bishops Stortford Hertfordshire	Mar 05, 1996	May 18, 2001	Director	2 Reynard Copse Rye Street CM23 2BB Bishops Stortford Hertfordshire		British	1945-4	Divisional Manager	52531510001
MERRITT, David Leigh 35 Stile Hall Gardens Chiswick W4 3BS London	Apr 05, 2002	Oct 27, 2003	Director	35 Stile Hall Gardens Chiswick W4 3BS London	United Kingdom	British	1973-6	Company Director	74610340001
PERKINS, David Ernest Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London	Jun 24, 1993	Apr 06, 1994	Director	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick W4 4JB London		British	1947-10	Finance Director	11381240008
RIGBY-HALL, Siobhan Claire Mary 315 St Margarets Road St Margarets TW1 1PN Twickenham Middlesex	Jul 28, 1997	Feb 17, 1999	Director	315 St Margarets Road St Margarets TW1 1PN Twickenham Middlesex		British	1965-3	Company Director	56251330001
ROBSON, Alan Lewis 134 The Avenue TW16 5EA Sunbury On Thames Middlesex	Jun 24, 1993	Jun 02, 1994	Director	134 The Avenue TW16 5EA Sunbury On Thames Middlesex		British	1935-11	Company Director	8210750001
STEVENS, Matt 2 Chestnut Cottages Cricket Hill Lane GU46 6BA Yateley Hampshire	Mar 07, 2007	Nov 27, 2009	Director	2 Chestnut Cottages Cricket Hill Lane GU46 6BA Yateley Hampshire		British	1969-7	Company Director	80655220001
WALKER, Michael 79 Heath Park Drive GU20 6AR Windlesham Surrey	Oct 25, 1995	Mar 05, 1996	Director	79 Heath Park Drive GU20 6AR Windlesham Surrey		British	1953-8	Director	48966560002

View Detailed Information on Officers and People with Significant Control

Does SERCO GULF ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2011	Dissolved on
Nov 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 11, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 11, 2009

View Detailed Information on Insolvency Cases

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.
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