INTERSERVE STRATEGIC PARTNERSHIPS LIMITED

Overview

Company Name	INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07659829
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2011
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of INTERSERVE STRATEGIC PARTNERSHIPS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INTERSERVE STRATEGIC PARTNERSHIPS LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of INTERSERVE STRATEGIC PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
INTERSERVE VENTURES LIMITED	Jun 07, 2011	Jun 07, 2011

What are the latest accounts for INTERSERVE STRATEGIC PARTNERSHIPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INTERSERVE STRATEGIC PARTNERSHIPS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2021	Application to strike the company off the register	1 pages	DS01

Sep 17, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Jun 28, 2021	Appointment of Jeremy Mark White as a director on Jun 22, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of Julie Helen Downman as a director on Jun 23, 2021	1 pages	TM01

Jun 23, 2021	Appointment of Richard Vose as a director on Jun 22, 2021	2 pages	AP01

Jun 08, 2021	Confirmation statement made on Jun 07, 2021 with updates	5 pages	CS01

Dec 04, 2020	Change of details for Interserve Investments Limited as a person with significant control on Dec 04, 2020	2 pages	PSC05

Dec 04, 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020	1 pages	AD01

Jun 30, 2020	Termination of appointment of Stephen Michael Jones as a director on Jun 30, 2020	1 pages	TM01

Jun 30, 2020	Appointment of Ms Julie Helen Downman as a director on Jun 30, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with updates	5 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jan 02, 2020	Termination of appointment of Paul Robert Hepburn as a director on Dec 31, 2019	1 pages	TM01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with updates	5 pages	CS01

Mar 04, 2019	Termination of appointment of Douglas Iain Sutherland as a director on Feb 28, 2019	1 pages	TM01

Jun 11, 2018	Confirmation statement made on Jun 07, 2018 with updates	5 pages	CS01

Jun 08, 2018	Termination of appointment of Richard Keen as a secretary on May 18, 2018	1 pages	TM02

Mar 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 07, 2017 with updates	6 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Dec 06, 2016	Termination of appointment of Robert David Vince as a director on Nov 15, 2016	1 pages	TM01

Jul 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of INTERSERVE STRATEGIC PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VOSE, Richard 91 Waterloo Road SE1 8RT London Capital Tower England	Jun 22, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1968-6	Accountant	284537890001
WHITE, Jeremy Mark 91 Waterloo Road SE1 8RT London Capital Tower England	Jun 22, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1960-6	Chartered Accountant	284537740001
KEEN, Richard Erdington B23 7RZ Birmingham 395 George Road England	Jan 31, 2016	May 18, 2018	Secretary	Erdington B23 7RZ Birmingham 395 George Road England					208822640001
SMERDON, Leigh Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 30, 2011	Jul 31, 2015	Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England					162260160001
DOWNMAN, Julie Helen 91 Waterloo Road SE1 8RT London Capital Tower England	Jun 30, 2020	Jun 23, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1974-1	Finance Director	242317210001
DUNMORE, James George Road Erdington B23 7RZ Birmingham 395	Dec 01, 2011	Jan 31, 2014	Director	George Road Erdington B23 7RZ Birmingham 395	England	British	1971-1	Director	165068830001
EDGAR, James Michael Erdington B23 7RZ Birmingham 395 George Road West Midlands	Dec 01, 2011	Jan 31, 2016	Director	Erdington B23 7RZ Birmingham 395 George Road West Midlands	England	British	1965-12	Director	165070330001
HEPBURN, Paul Robert Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Dec 01, 2011	Dec 31, 2019	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1969-4	Commercial Manager	165074090001
JONES, Stephen Michael Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 07, 2011	Jun 30, 2020	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1968-6	Chartered Accountant	88268290002
KNOWLES, David James, Mr. George Road Erdington B23 7RZ Birmingham 395 England	Dec 01, 2011	May 11, 2015	Director	George Road Erdington B23 7RZ Birmingham 395 England	England	British	1966-3	Director	165072450001
LEAHY, Peter John Erdington B23 7RZ Birmingham 395 George Road West Midlands	Dec 01, 2011	Jan 30, 2015	Director	Erdington B23 7RZ Birmingham 395 George Road West Midlands	England	British	1958-10	Director	213507190001
PEAT, Mark Thomas Francis, Mr. Erdington B23 7RZ Birmingham 395 George Road West Midlands	Dec 01, 2011	May 11, 2015	Director	Erdington B23 7RZ Birmingham 395 George Road West Midlands	England	British	1962-12	Director	165039440001
SUTHERLAND, Douglas Iain Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Dec 01, 2011	Feb 28, 2019	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1965-3	Civil Engineer	257902560001
VINCE, Robert David George Road Erdington B23 7RZ Birmingham 395 West Midlands England	Jun 07, 2011	Nov 15, 2016	Director	George Road Erdington B23 7RZ Birmingham 395 West Midlands England	England	British	1964-4	Civil Engineer	69268810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERSERVE STRATEGIC PARTNERSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interserve Investments Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	00074643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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