SERCO-DENHOLM SHIPPING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03323056

Incorporation date

23/02/1997

Size

Dormant

Classification

Sea and coastal water transport (61.10 - SIC 2003);Inland water transport (61.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

03/02/2010

Final Gazette dissolved following liquidation

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12/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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03/11/2009

Return of final meeting in a members' voluntary winding up

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06/10/2009

Liquidators' statement of receipts and payments to 2009-09-04

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15/09/2008

Declaration of solvency

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15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY

View PDF (1 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director's Change of Particulars / andrew white / 03/04/2008 / HouseName/Number was: , now: serco house; Street was: 114 st cross road, now: bartley wood business park, bartley way; Area was: st cross, now: ; Post Town was: winchester, now: hook; Post Code was: SO23 9RE, now: RG27 9UY; Country was: , now: united kingdom; Secure Officer was: false,

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30/09/2007

Accounts made up to 2006-12-31

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28/06/2007

Return made up to 01/06/07; full list of members

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03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

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14/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

03/08/2006

Return made up to 01/06/06; full list of members

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02/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

17/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

05/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/05/2003

Registered office changed on 12/05/03 from: serco house 11 bartley wood business park bartley way, hook hampshire RG27 9XB

View PDF (1 pages)

27/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

20/03/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

£ nc 100/250000 19/01/99

View PDF (1 pages)

14/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/04/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

26/04/2000

Secretary's particulars changed

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19/04/2000

Registered office changed on 20/04/00 from: serco house 11 bartley wood business park bartley way, hook hampshire RG27 9XB

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

12/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/04/1998

Registered office changed on 27/04/98 from: serco house hayes road southall middlesex UB2 5NJ

View PDF (1 pages)

22/02/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

22/02/1998

Director's particulars changed

View PDF (0 pages)

05/11/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 17/10/97 from: regency house the grange 1 hoole road chester CH2 3NQ

View PDF (1 pages)

16/10/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Registered office changed on 11/07/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Incorporation

View PDF (22 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mcghie, David Watt	Director	24/02/1997 - 10/02/2004	12
White, Andrew Warren Newton	Director	10/02/2004 - Present	45
Parker, James Frederick Somerville	Director	12/10/1997 - 30/11/2004	13
Harris, Diana Jane	Director	30/11/2004 - Present	35
Lewis, Nesta Margaret	Nominee Director	23/02/1997 - 24/02/1997	113

Persons with Significant Control

No PSC data available.

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Description

About SERCO-DENHOLM SHIPPING COMPANY LIMITED

SERCO-DENHOLM SHIPPING COMPANY LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 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 SERCO-DENHOLM SHIPPING COMPANY LIMITED?

SERCO-DENHOLM SHIPPING COMPANY LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 03/02/2010.

Where is SERCO-DENHOLM SHIPPING COMPANY LIMITED located?

SERCO-DENHOLM SHIPPING COMPANY LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does SERCO-DENHOLM SHIPPING COMPANY LIMITED do?

SERCO-DENHOLM SHIPPING COMPANY LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for SERCO-DENHOLM SHIPPING COMPANY LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.