SERCK CONTROL AND SAFETY LIMITED

Key Data

Status

Dissolved

Company No.

04570994

Incorporation date

22/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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20/07/2016

Voluntary strike-off action has been suspended

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20/06/2016

First Gazette notice for voluntary strike-off

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11/06/2016

Application to strike the company off the register

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29/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a dormant company made up to 2014-12-31

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30/04/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (2 pages)

18/01/2015

Statement by Directors

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18/01/2015

Statement of capital on 2015-01-19

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18/01/2015

Solvency Statement dated 03/11/14

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18/01/2015

Resolutions

View PDF (1 pages)

15/01/2015

Registered office address changed from Rowley Drive Coventry West Midlands CV3 4FH to Stafford Park 5 Telford Shropshire TF3 3BL on 2015-01-16

View PDF (2 pages)

25/11/2014

Appointment of Invensys Secretaries Limited as a secretary on 2014-11-12

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25/11/2014

Termination of appointment of Trevor Lambeth as a secretary on 2014-11-12

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25/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (3 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (3 pages)

09/10/2012

Termination of appointment of Stephen Severn as a director

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09/10/2012

Appointment of Caroline Ann Sands as a director

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

15/05/2012

Appointment of Trevor Lambeth as a secretary

View PDF (3 pages)

15/05/2012

Termination of appointment of Mark Stansfield as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Augustin Barrelet as a secretary

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

28/06/2010

Appointment of Stephen Severn as a director

View PDF (3 pages)

28/06/2010

Appointment of Augustin Louis Barrelet as a secretary

View PDF (3 pages)

22/06/2010

Termination of appointment of Neil Howland as a director

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22/06/2010

Termination of appointment of Paul Chisholm as a director

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29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (13 pages)

23/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Neil Howland on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Mark Stansfield on 2009-11-20

View PDF (2 pages)

19/11/2009

Director's details changed for Paul Geoffrey Chisholm on 2009-11-20

View PDF (2 pages)

26/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

22/12/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

27/11/2007

Return made up to 23/10/07; no change of members

View PDF (8 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

07/12/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

16/01/2006

New director appointed

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

14/07/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

25/04/2005

Delivery ext'd 3 mth 30/06/04

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23/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

11/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Ad 19/11/02--------- £ si 299999@1=299999 £ ic 1/300000

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24/11/2002

Nc inc already adjusted 05/11/02

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24/11/2002

Resolutions

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24/11/2002

Resolutions

View PDF (1 pages)

12/11/2002

Resolutions

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12/11/2002

Resolutions

View PDF (1 pages)

10/11/2002

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

New secretary appointed;new director appointed

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10/11/2002

Registered office changed on 11/11/02 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Certificate of change of name

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22/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	22/10/2002 - 04/11/2002	503
Sands, Caroline Ann	Director	30/08/2012 - Present	44
GW INCORPORATIONS LIMITED	Corporate Director	22/10/2002 - 04/11/2002	565
Severn, Stephen Paul	Director	22/04/2010 - 30/08/2012	2
INVENSYS SECRETARIES LIMITED	Corporate Secretary	11/11/2014 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About SERCK CONTROL AND SAFETY LIMITED

SERCK CONTROL AND SAFETY LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Stafford Park 5, Telford, Shropshire TF3 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERCK CONTROL AND SAFETY LIMITED?

SERCK CONTROL AND SAFETY LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 19/09/2016.

Where is SERCK CONTROL AND SAFETY LIMITED located?

SERCK CONTROL AND SAFETY LIMITED is registered at Stafford Park 5, Telford, Shropshire TF3 3BL.

What does SERCK CONTROL AND SAFETY LIMITED do?

SERCK CONTROL AND SAFETY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SERCK CONTROL AND SAFETY LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.