SERCO RAILTEST LIMITED

Overview

Company Name	SERCO RAILTEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03114741
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1995
Date of Cessation	Feb 04, 2010

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 RAILTEST LIMITED?

(7430) /

Where is SERCO RAILTEST LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SERCO RAILTEST LIMITED?

Previous Company Names
Company Name	From	Until
RAILTEST LIMITED	Oct 12, 1995	Oct 12, 1995

What are the latest accounts for SERCO RAILTEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SERCO RAILTEST LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Sep 16, 2008

Declaration of solvency

3 pages

4.70

Sep 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2008	LRESSP

Sep 16, 2008

legacy

1 pages

287

Aug 13, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

4 pages

363a

Oct 26, 2007

Full accounts made up to Dec 31, 2006

18 pages

Oct 18, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

1 pages

288b

Jul 06, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

3 pages

363a

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Oct 09, 2006

legacy

2 pages

288a

Oct 06, 2006

legacy

1 pages

288b

Sep 15, 2006

legacy

1 pages

288a

Aug 30, 2006

legacy

1 pages

288b

Aug 03, 2006

legacy

3 pages

363a

Jun 16, 2006

Full accounts made up to Dec 31, 2005

17 pages

View All Filings

Who are the officers of SERCO RAILTEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERCO CORPORATE SERVICES LIMITED Serco House, 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House, 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire				115435410002
HOOPER, David Matthew William 14 Tanners Way CW5 7FL Nantwich Cheshire	Dec 19, 2005		Director	14 Tanners Way CW5 7FL Nantwich Cheshire	United Kingdom	British	1970-3	95592290001
PANKHANIA, Jayesh 10 Bramley Road South Ealing W5 4SS London	Jun 28, 2006		Director	10 Bramley Road South Ealing W5 4SS London		British	1970-4	116006140001
ALLDREAD, Keith 245 Victoria Avenue Ockbrook DE72 3RL Derby Derbyshire	Jun 05, 1998	Aug 17, 2002	Secretary	245 Victoria Avenue Ockbrook DE72 3RL Derby Derbyshire		British		49008650001
HARRISON, Adrian Paul 113 Leicester Road Quorn LE12 8BA Loughborough Leicestershire	Aug 18, 2002	Sep 18, 2003	Secretary	113 Leicester Road Quorn LE12 8BA Loughborough Leicestershire		British		51072330001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Oct 12, 1995	Feb 14, 1997	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
MCGREGOR-SMITH, Ruby 84 Harvest Road Englefield Green TW20 0QR Egham Surrey	Feb 14, 1997	Jun 05, 1998	Secretary	84 Harvest Road Englefield Green TW20 0QR Egham Surrey		British		39857280001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Feb 17, 2003	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
ANDREW, Neil Jonathan St Martins Church Lane Marchington ST14 8LJ Uttoxeter Staffordshire	Jan 18, 1999	Sep 10, 1999	Director	St Martins Church Lane Marchington ST14 8LJ Uttoxeter Staffordshire	England	British	1959-6	62312520001
BARRACLOUGH, Richard Alan The White House Main Road, Stretton DE55 6EW Alfreton Derbyshire	Jan 20, 2003	Dec 19, 2005	Director	The White House Main Road, Stretton DE55 6EW Alfreton Derbyshire	England	British	1959-4	87053420001
BARTHOLOMEW, Lee Harvey 3 The Spinney Luke Lane Brailsford DE6 3BS Ashbourne Derbyshire	Feb 01, 2004	Jan 18, 2008	Director	3 The Spinney Luke Lane Brailsford DE6 3BS Ashbourne Derbyshire	England	British	1957-9	95693880001
BARTHOLOMEW, Lee Harvey 3 The Spinney Luke Lane Brailsford DE6 3BS Ashbourne Derbyshire	Jan 18, 1999	Jun 01, 2001	Director	3 The Spinney Luke Lane Brailsford DE6 3BS Ashbourne Derbyshire	England	British	1957-9	95693880001
BEESTON, Kevin Stanley Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Jan 29, 1998	Sep 15, 1998	Director	Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire		British	1962-9	45842770004
BROOKS, Andrew John 40 Sealey Close DE65 6EP Willington Derbyshire	Dec 19, 2005	Jul 04, 2007	Director	40 Sealey Close DE65 6EP Willington Derbyshire		British	1968-3	110911640001
BROWN, Nicholas James Forster Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Dec 01, 2005	Sep 12, 2007	Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	United Kingdom	British	1959-12	111996870002
BRYAN, Everton 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London	Feb 14, 1997	Mar 09, 1999	Director	1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London		British	1959-5	70901650001
BURDSALL, Brian Robert Manor Cottage Church Road Brampton PE18 8PF Huntingdon Cambridgeshire	Jul 01, 2004	Dec 13, 2005	Director	Manor Cottage Church Road Brampton PE18 8PF Huntingdon Cambridgeshire		British	1947-6	61231080002
CLEMENTSON, Brian Leonard 10 Radbourne Gate DE3 5DW Derby Derbyshire	Jan 21, 2002	Aug 18, 2003	Director	10 Radbourne Gate DE3 5DW Derby Derbyshire		British	1943-6	76568730003
COLLINS, Martin Empseeco House 2 Trent Lane Weston On Trent DE72 2BT Derby	Nov 28, 1996	Feb 14, 1997	Director	Empseeco House 2 Trent Lane Weston On Trent DE72 2BT Derby	United Kingdom	British	1945-3	48016800001
DOWNIE, Ian Wilson Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset	Dec 04, 2002	Feb 04, 2004	Director	Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset		British	1955-7	35270820002
DYER, Graham John 129 Palewell Park East Sheen SW14 8JJ London	Sep 15, 1998	Aug 01, 1999	Director	129 Palewell Park East Sheen SW14 8JJ London	England	British	1953-3	106085470001
EDWARDS, Philip John 430 Yorktown Road GU47 0PR Sandhurst Berkshire	Jan 20, 2003	Feb 04, 2004	Director	430 Yorktown Road GU47 0PR Sandhurst Berkshire		British	1949-6	87032350001
GIBSON, Darryn Stanley Flat 4 179 Sutherland Avenue W9 1ET Maida Vale London	Jul 13, 1999	Dec 04, 2002	Director	Flat 4 179 Sutherland Avenue W9 1ET Maida Vale London		New Zealander	1965-7	65690030002
GODLEY, David John, Mr Brooklyn House 35 Sandbach Road South ST7 2LW Alsager Staffordshire	Feb 01, 2004	Dec 19, 2005	Director	Brooklyn House 35 Sandbach Road South ST7 2LW Alsager Staffordshire	United Kingdom	British	1955-12	181782750001
GRAY, George Gowans, Dr 19 Lakeside Grange KT13 9ZE Weybridge Surrey	Feb 20, 1997	Sep 15, 1998	Director	19 Lakeside Grange KT13 9ZE Weybridge Surrey		British	1938-1	11525130002
GRIFFIN-SMITH, David Garth Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey	Feb 02, 1996	Feb 02, 1996	Director	Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey		British	1945-4	43312950002
HARRISON, Adrian Paul 113 Leicester Road Quorn LE12 8BA Loughborough Leicestershire	Aug 18, 2002	Sep 18, 2003	Director	113 Leicester Road Quorn LE12 8BA Loughborough Leicestershire		British	1964-3	51072330001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Oct 12, 1995	Feb 14, 1997	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
LEACH, Guy William Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Dec 14, 2004	Sep 12, 2007	Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	England	British	1963-9	70877660005
LOCKYEAR, Michael John 5 Mote Avenue ME15 7SU Maidstone Kent	Mar 24, 1999	Jan 21, 2001	Director	5 Mote Avenue ME15 7SU Maidstone Kent		British	1951-7	29109310002
LOH, Lester Mun Fook Flat 1 26 Adamson Road Swiss Cottage NW3 3HR London	Jul 23, 2001	Jan 20, 2003	Director	Flat 1 26 Adamson Road Swiss Cottage NW3 3HR London	United Kingdom	British	1963-2	77230940001
MARCHANT, George Ernest 21 Barton Knowle DE56 0DE Belper Derbyshire	Dec 19, 1996	Feb 14, 1997	Director	21 Barton Knowle DE56 0DE Belper Derbyshire		British	1943-3	38257930001
MCGREGOR-SMITH, Ruby 84 Harvest Road Englefield Green TW20 0QR Egham Surrey	Feb 14, 1997	Mar 29, 1999	Director	84 Harvest Road Englefield Green TW20 0QR Egham Surrey		British	1963-2	39857280001
MCGRORY, John 144a Winchester Road Four Marks GU34 5HZ Alton Hampshire	Feb 14, 1997	Nov 19, 1997	Director	144a Winchester Road Four Marks GU34 5HZ Alton Hampshire		British	1954-3	42595530001
MORTON, Phillip Andrew 134 Merlin Way Micleover DE3 0UJ Derby Derbyshire	Dec 19, 2005	Sep 27, 2007	Director	134 Merlin Way Micleover DE3 0UJ Derby Derbyshire		British	1958-10	110912190001

View Detailed Information on Officers and People with Significant Control

Does SERCO RAILTEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 05, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 05, 2008
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 05, 2008

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.
license: CC0