SERCO-DENHOLM LIMITED
Overview
| Company Name | SERCO-DENHOLM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03158133 |
| 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 SERCO-DENHOLM LIMITED?
- (6110) /
- (6322) /
Where is SERCO-DENHOLM LIMITED located?
| Registered Office Address | 1 Ernst & Young Llp More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO-DENHOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPERGRADE LIMITED | Feb 13, 1996 | Feb 13, 1996 |
What are the latest accounts for SERCO-DENHOLM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SERCO-DENHOLM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on Nov 03, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended full accounts made up to Dec 31, 2003 | 17 pages | AAMD | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Amended full accounts made up to Dec 31, 2003 | 17 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2003 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SERCO-DENHOLM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretary | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | 115898490001 | |||||||
| HARRIS, Diana Jane | Director | 60 Aytoun Road G41 5HE Glasgow | United Kingdom | British | 34753120001 | |||||
| HAWKER, John Philip | Director | Mead Road GL53 7DY Cheltenham 19 Gloucestershire | British | 134263780001 | ||||||
| TYRRELL, Michael John Merryfield | Director | 35 Morshead Crescent PO16 7QR Fareham Hampshire | England | British | 96235480001 | |||||
| WHITE, Andrew Warren Newton | Director | 114 St Cross Road St Cross SO23 9RE Winchester Hampshire | British | 89949720001 | ||||||
| BOLSTER, John Roger | Secretary | Dunfionn Bonar Crescent PA11 3EH Bridge Of Weir Renfrewshire | British | 38490460002 | ||||||
| DIAMOND, Patrick Thomas | Secretary | 3 Belleisle Drive Cumbernauld G68 0BW Glasgow Lanarkshire | British | 72119190001 | ||||||
| GATEHOUSE, Howard Raymond | Secretary | 14 Bolton Road KT9 2JB Chessington Surrey | British | 59684220001 | ||||||
| PHILLPS, William John | Secretary | Sandford House Sandford BS19 5RA Bristol Avon | British | 46690310001 | ||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKE, Raymond | Director | Brodies Barn South Fairhills PA12 4DN Lochwinnoch Renfrewshire | British | 67834580001 | ||||||
| CROOKSTON, George David | Director | 32 Main Street Low Valleyfield KY12 8TF Dunfermline Fife | British | 72119150001 | ||||||
| CUTHILL, Stephen Michael | Director | Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire | British | 126687240001 | ||||||
| DOWNIE, Ian Wilson | Director | The Old Vicarage Charlton All Saints SP5 4HQ Salisbury Wiltshire | British | 35270820001 | ||||||
| DYER, Graham John | Director | 129 Palewell Park East Sheen SW14 8JJ London | England | British | 106085470001 | |||||
| GATEHOUSE, Howard Raymond | Director | 14 Bolton Road KT9 2JB Chessington Surrey | British | 59684220001 | ||||||
| LININGTON, Brian Michael | Director | 7 Highfield Court PA17 5ED Skelmorlie Ayrshire | British | 64912560001 | ||||||
| MCGHIE, David Watt | Director | Old Post Cottage Silchester Road RG26 5ES Little London Hampshire | British | 84663430001 | ||||||
| PARKER, James Frederick Somerville | Director | The Moss Killearn G63 9LJ Glasgow Scotland | Scotland | British | 11315830001 | |||||
| RODGERS, Gerrard | Director | Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire | British | 46199820002 | ||||||
| SMITH, David | Director | Old Smithy 1 Holt Lane Cottages RG27 9EP Hook Hampshire | British | 84685120001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SERCO-DENHOLM LIMITED 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