SERVOMAC LIMITED
Overview
| Company Name | SERVOMAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVOMAC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERVOMAC LIMITED located?
| Registered Office Address | Balmoral Tanks Limited Barrowfield Road Thurnscoe S63 0EW Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVOMAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUNDGIFT LIMITED | Dec 11, 1995 | Dec 11, 1995 |
What are the latest accounts for SERVOMAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SERVOMAC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 11, 2023 |
What are the latest filings for SERVOMAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Balmoral Tanks Limited Barrowfield Road Thurnscoe Rotherham S63 0EW | 1 pages | AD04 | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Who are the officers of SERVOMAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWDEN, Julie Thain | Secretary | c/o Balmoral Tanks Limited Loirston AB12 3GY Aberdeen Balmoral Park Scotland | 248914830001 | |||||||
| JOYCE, Allan Peter | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Company Director | 248915730001 | ||||
| MAIN, William Edwards | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Finance Director | 53349120001 | ||||
| MILNE, James Smith, Sir | Director | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | Scotland | British | Company Director | 218143240001 | ||||
| MITCHELL, Paul Watt | Director | Barrowfield Road Thurnscoe S63 0EW Rotherham Balmoral Tanks Limited England | Scotland | British | Company Director | 157552220001 | ||||
| JENNINGS, Theresa | Secretary | 5/7 Bridgegate Retford DN22 6AF Nottinghamshire | British | Secretary | 71199080002 | |||||
| PEAK, Roger Michael | Secretary | 16 Morley Avenue DN22 7FH Retford Nottinghamshire | British | Trainee | 49955590001 | |||||
| SANDERSON, Barry | Secretary | 8 Cornwall Road DN22 6SH Retford Nottinghamshire | British | Accountant | 37791510001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Stephen George | Director | 17 Overmoor View Tibshelf DE55 5LG Alfreton Derbyshire | British | Technical Director | 73764770001 | |||||
| BEAL, Rodney | Director | 5/7 Bridgegate Retford DN22 6AF Nottinghamshire | England | British | Director Of Sales & Marketing | 71868590001 | ||||
| BLAND, Peter Frederick | Director | Long Meadows The Drive Park Lane DN22 6SD Retford Nottinghamshire | United Kingdom | British | Certified Accountant | 33528490001 | ||||
| JENNINGS, Theresa | Director | 5/7 Bridgegate Retford DN22 6AF Nottinghamshire | United Kingdom | British | Secretary | 71199080002 | ||||
| PASS, Janet | Director | Autumn Lodge Eaudykes Road Eaudykes PE22 8RT Boston Lincolnshire | England | British | Housewife | 49433820001 | ||||
| PASS, Trevor | Director | Autumn Lodge Eaudykes Road Eaudykes Friskney PE22 8RT Boston Lincolnshire | United Kingdom | British | Engineer | 10085260006 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SERVOMAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Smith Milne | Feb 23, 2018 | Loirston AB12 3GY Aberdeen Balmoral Park Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine Beal | Apr 06, 2016 | Bridgegate DN22 6AF Retford 5/7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rodney Beal | Apr 06, 2016 | Bridgegate DN22 6AF Retford 5/7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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