SERCO DOCKLANDS LIMITED

Overview

Company Name	SERCO DOCKLANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145194
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of SERCO DOCKLANDS LIMITED?

(6010) /

Where is SERCO DOCKLANDS 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 DOCKLANDS LIMITED?

Previous Company Names
Company Name	From	Until
DOCKLANDS RAILWAY MANAGEMENT LIMITED	Jan 11, 1996	Jan 11, 1996

What are the latest accounts for SERCO DOCKLANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SERCO DOCKLANDS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2011

Liquidators' statement of receipts and payments to Mar 13, 2011

5 pages

4.68

Oct 10, 2011

Liquidators' statement of receipts and payments to Sep 23, 2011

5 pages

4.68

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 07, 2011

Liquidators' statement of receipts and payments to Mar 13, 2011

6 pages

4.68

Sep 30, 2010

Liquidators' statement of receipts and payments to Sep 13, 2010

5 pages

4.68

Mar 29, 2010

Liquidators' statement of receipts and payments to Mar 13, 2010

5 pages

4.68

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 13, 2009

5 pages

4.68

Apr 08, 2009

Liquidators' statement of receipts and payments to Mar 13, 2009

5 pages

4.68

Sep 23, 2008

Liquidators' statement of receipts and payments to Sep 13, 2008

5 pages

4.68

May 01, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

1 pages

288b

Sep 28, 2007

legacy

1 pages

287

Sep 25, 2007

Declaration of solvency

4 pages

4.70

Sep 25, 2007

Miscellaneous

Res re specie

1 pages

MISC

Sep 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 25, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2007

legacy

1 pages

288b

Apr 05, 2007

legacy

6 pages

363a

Mar 21, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

287

Feb 15, 2007

legacy

1 pages

288b

Dec 29, 2006

legacy

1 pages

288b

Dec 29, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SERCO DOCKLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERCO CORPORATE SERVICES LIMITED Serco House, 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire	Dec 15, 2006		Secretary	Serco House, 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire					115435410002
GUNN, Graham Grant 82 Fairholme Avenue RM2 5UX Romford Essex	Jan 31, 2000	Mar 30, 2007	Secretary	82 Fairholme Avenue RM2 5UX Romford Essex		British			170118750001
JACKSON, Anthony Maurice, Mr. 26 Willifield Way NW11 7XT London	Jan 11, 1996	Jan 31, 2000	Secretary	26 Willifield Way NW11 7XT London		British		Company Director	29109280002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 11, 1996	Jan 11, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
ALLEN, Ian Stephen 77 Dovedale Avenue Long Eaton NG10 3HT Nottingham	Jun 23, 2003	Dec 15, 2006	Director	77 Dovedale Avenue Long Eaton NG10 3HT Nottingham		British	1968-2	Hr Manager	90670040001
BEESTON, Kevin Stanley Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Mar 07, 1997	Jun 30, 1999	Director	Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire		British	1962-9	Finance Director	45842770004
BROOKES, Ian William 15 Cranwell Close Shenley Brook End MK5 7BU Milton Keynes Buckinghamshire	Feb 01, 2004	Dec 15, 2006	Director	15 Cranwell Close Shenley Brook End MK5 7BU Milton Keynes Buckinghamshire	United Kingdom	British	1968-6	Civil Engineer	95778160001
CALLADINE, Lesley 77 The Vineyard TW10 6AS Richmond Surrey	Sep 29, 2003	Dec 15, 2006	Director	77 The Vineyard TW10 6AS Richmond Surrey		British	1968-5	Assurance Director	93087120001
DOWNIE, Ian Wilson Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset	Dec 04, 2002	Apr 03, 2003	Director	Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset		British	1955-7	Company Director	35270820002
DYER, Graham John 129 Palewell Park East Sheen SW14 8JJ London	Mar 16, 1999	Oct 05, 1999	Director	129 Palewell Park East Sheen SW14 8JJ London	England	British	1953-3	Chartered Accountant	106085470001
GATES, James Reginald 4 Downs View Road BN6 8HJ Hassocks West Sussex	Jan 11, 1996	Apr 20, 2004	Director	4 Downs View Road BN6 8HJ Hassocks West Sussex	United Kingdom	British	1946-9	Railway Executive	29109290001
GIBBS, Stephen Edwin 7 Willow Gardens GU30 7HY Liphook Hampshire	Jan 11, 1996	Nov 30, 1999	Director	7 Willow Gardens GU30 7HY Liphook Hampshire		British	1943-5	Railway Development Director D	31213880001
GIBSON, Darryn Stanley Flat 4 179 Sutherland Avenue W9 1ET Maida Vale London	Jan 10, 2001	Dec 04, 2002	Director	Flat 4 179 Sutherland Avenue W9 1ET Maida Vale London		New Zealander	1965-7	Accountant	65690030002
GRAY, George Gowans, Dr 19 Lakeside Grange KT13 9ZE Weybridge Surrey	Mar 07, 1997	Apr 01, 1999	Director	19 Lakeside Grange KT13 9ZE Weybridge Surrey		British	1938-1	Director	11525130002
GUNN, Graham Grant 82 Fairholme Avenue RM2 5UX Romford Essex	Apr 01, 2000	Mar 30, 2007	Director	82 Fairholme Avenue RM2 5UX Romford Essex	England	British	1959-2	Director	170118750001
HARRISON, Adrian Paul 113 Leicester Road Quorn LE12 8BA Loughborough Leicestershire	Oct 15, 2003	Oct 20, 2005	Director	113 Leicester Road Quorn LE12 8BA Loughborough Leicestershire		British	1964-3	Chartered Accountant	51072330001
HOLDEN, Christopher Basil, Major 1 Horsell Grange Kettlewell Hill GU21 4JA Woking Surrey	Apr 08, 1997	Nov 01, 2002	Director	1 Horsell Grange Kettlewell Hill GU21 4JA Woking Surrey	United Kingdom	British	1931-8	Consultant	52355500001
HOLDEN, Christopher Basil, Major 1 Horsell Grange Kettlewell Hill GU21 4JA Woking Surrey	Apr 08, 1997	Apr 20, 2006	Director	1 Horsell Grange Kettlewell Hill GU21 4JA Woking Surrey	United Kingdom	British	1931-8	Consultant	52355500001
HOWES, Stephen Geoffrey 124 Cassiobury Drive WD17 3AJ Watford Hertfordshire	Jun 23, 2003	Oct 26, 2004	Director	124 Cassiobury Drive WD17 3AJ Watford Hertfordshire		British	1956-6	Engineer	90670010001
HUTCHINSON, George Malcolm, Maj-Gen Rectory Cottage Little Ann SP11 7NR Andover Hampshire	Jan 11, 1996	Jul 05, 1999	Director	Rectory Cottage Little Ann SP11 7NR Andover Hampshire	United Kingdom	British	1935-8	Company Director	46994170001
JACKSON, Anthony Maurice, Mr. 26 Willifield Way NW11 7XT London	Jan 11, 1996	Mar 31, 2000	Director	26 Willifield Way NW11 7XT London	England	British	1942-9	Company Director	29109280002
LOCKYEAR, Michael John, Dr 109 Discovery Drive Kings Hill ME19 4DS West Malling Kent	Oct 15, 2003	Dec 15, 2006	Director	109 Discovery Drive Kings Hill ME19 4DS West Malling Kent		British	1951-7	Director	93287230001
LOCKYEAR, Michael John 5 Mote Avenue ME15 7SU Maidstone Kent	Jan 11, 1996	Oct 06, 2000	Director	5 Mote Avenue ME15 7SU Maidstone Kent		British	1951-7	Company Director	29109310002
LOH, Lester Mun Fook Flat 1 26 Adamson Road Swiss Cottage NW3 3HR London	Jul 23, 2001	Oct 15, 2003	Director	Flat 1 26 Adamson Road Swiss Cottage NW3 3HR London	United Kingdom	British	1963-2	Finance Director	77230940001
MCGRORY, John 144a Winchester Road Four Marks GU34 5HZ Alton Hampshire	Apr 08, 1997	Dec 19, 1997	Director	144a Winchester Road Four Marks GU34 5HZ Alton Hampshire		British	1954-3	Director	42595530001
MCLEAN, Neil 58 Sandringham Drive Bexley DA2 7WL Dartford Kent	Apr 22, 2003	Dec 15, 2006	Director	58 Sandringham Drive Bexley DA2 7WL Dartford Kent		British	1962-7	Director	89250640002
MULVEY, Michael Peter Finmere 2 Uplands Road CR8 5EF Kenley Surrey	Jul 11, 2000	Feb 15, 2005	Director	Finmere 2 Uplands Road CR8 5EF Kenley Surrey	England	British	1948-6	Customer Services Director	71070260002
NAPIER, Christopher Charles 88 Allerburn Lea NE66 2NQ Alnwick Northumberland	Jan 31, 2000	Oct 26, 2004	Director	88 Allerburn Lea NE66 2NQ Alnwick Northumberland		British	1952-4	Director	70087840003
PACKER, David Alan 23 Sandy Lane LU7 8BE Leighton Buzzard	Aug 01, 2000	Oct 15, 2003	Director	23 Sandy Lane LU7 8BE Leighton Buzzard		British	1952-12	Engineering Director	13865580002
ROBSON, William Roxby Clovelly New Road Chipperfield WD4 9LL Kings Langley Hertfordshire	Mar 07, 1997	Jun 08, 2001	Director	Clovelly New Road Chipperfield WD4 9LL Kings Langley Hertfordshire		British	1951-4	Director	42004690001
RODGERS, Gerrard Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire	Mar 07, 1997	Jun 30, 1999	Director	Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire		British	1948-12	Director	46199820002
SCREECH, Christopher 15 Vicarage Road PL7 4JU Plymouth Devon	Dec 08, 2005	Mar 10, 2006	Director	15 Vicarage Road PL7 4JU Plymouth Devon		British	1967-9	Director	109724660001
STEVENSON, Rebecca Craine 9 Claymore Drive PA6 7JR Houston Renfrewshire	Jan 17, 2001	Apr 03, 2003	Director	9 Claymore Drive PA6 7JR Houston Renfrewshire		British	1953-4	Director	74032530001
STICKLAND, David George Ramsdell Road Monk Sherborne RG26 5HS Tadley Jonathan's Thatch Hampshire	Oct 20, 2005	May 01, 2008	Director	Ramsdell Road Monk Sherborne RG26 5HS Tadley Jonathan's Thatch Hampshire	United Kingdom	British	1969-5	Finance And Commercial Di	130704670001
TAYLOR, John Howard St Annes High Halden TN26 3BY Ashford Kent	Apr 20, 2004	Apr 20, 2006	Director	St Annes High Halden TN26 3BY Ashford Kent	United Kingdom	British	1951-10	Director	54317070002

View Detailed Information on Officers and People with Significant Control

Does SERCO DOCKLANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Maintenance obligations charge	Created On Apr 04, 1997 Delivered On Apr 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the franchise agreement dated 10TH march 1997 and more particularly described as maintenance obligations in the retention account agreement of even date
	Short particulars All sums standing to the credit of the maintenance reserve account maintained with barclays bank PLC, account number 70879525.
	Persons Entitled Docklands Light Railway Limited
	Transactions Apr 07, 1997Registration of a charge (395) Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 10, 1997 Delivered On Mar 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the handover transfer agreement of even date
	Short particulars All stocks being stocks and consumables inc. Consumable spares small tools and equipment of the company from time to time as referred to in the handover transfer agreement. See the mortgage charge document for full details.
	Persons Entitled Docklands Light Railway Limited
	Transactions Mar 20, 1997Registration of a charge (395) Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SERCO DOCKLANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
Sep 14, 2007	Commencement of winding up

Members 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	Sep 14, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 14, 2007

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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