SERCO GULF ENGINEERING LIMITED

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SERCO GULF ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02809869

Incorporation date

15/04/1993

Size

Full

Contacts

Registered address

Registered address

0ne More London Place, London SE1 2AFCopy
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Latest events (Record since 15/04/1993)
dot icon27/12/2011
Final Gazette dissolved following liquidation
dot icon05/10/2011
Liquidators' statement of receipts and payments to 2011-09-19
dot icon27/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon08/06/2011
Liquidators' statement of receipts and payments to 2011-05-10
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-11-10
dot icon06/12/2009
Resolutions
dot icon27/11/2009
Termination of appointment of Matt Stevens as a director
dot icon20/11/2009
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2009-11-21
dot icon19/11/2009
Statement of affairs with form 4.19
dot icon19/11/2009
Appointment of a voluntary liquidator
dot icon15/06/2009
Return made up to 01/06/09; full list of members
dot icon19/04/2009
Director's Change of Particulars / louise hutchison / 19/02/2009 / Nationality was: other, now: american; Forename was: louise, now: louis
dot icon15/04/2009
Full accounts made up to 2007-12-31
dot icon18/02/2009
Director appointed mr louise vance hutchison
dot icon26/06/2008
Return made up to 01/06/08; full list of members
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 01/06/07; full list of members
dot icon29/03/2007
New director appointed
dot icon11/03/2007
Director resigned
dot icon17/01/2007
New director appointed
dot icon05/12/2006
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon16/10/2006
New secretary appointed
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon29/08/2006
Secretary resigned
dot icon06/08/2006
Return made up to 01/06/06; full list of members
dot icon06/08/2006
New director appointed
dot icon03/08/2006
Director resigned
dot icon05/03/2006
Full accounts made up to 2004-12-31
dot icon17/07/2005
Return made up to 01/06/05; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon01/07/2004
Return made up to 01/06/04; full list of members
dot icon13/11/2003
Secretary resigned;director resigned
dot icon13/11/2003
New director appointed
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon15/06/2003
Return made up to 01/06/03; full list of members
dot icon11/05/2003
Registered office changed on 12/05/03 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon27/06/2002
Return made up to 01/06/02; full list of members
dot icon19/05/2002
Return made up to 16/04/02; full list of members
dot icon16/04/2002
Secretary resigned;director resigned
dot icon16/04/2002
New secretary appointed;new director appointed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
New director appointed
dot icon29/10/2001
Director resigned
dot icon28/10/2001
New secretary appointed
dot icon25/10/2001
Secretary's particulars changed;director's particulars changed
dot icon26/09/2001
Registered office changed on 27/09/01 from: c/o serco defence support serco house 11 bartley way bartley wood hook hampshire RG27 9XB
dot icon11/06/2001
New secretary appointed;new director appointed
dot icon11/06/2001
Return made up to 16/04/01; full list of members
dot icon11/06/2001
Secretary resigned;director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon02/09/1999
Return made up to 16/04/99; no change of members
dot icon21/04/1999
Secretary resigned;director resigned
dot icon21/04/1999
New secretary appointed;new director appointed
dot icon23/09/1998
Full accounts made up to 1997-12-31
dot icon03/06/1998
Registered office changed on 04/06/98 from: serco house hayes road southall middlesex UB2 5NJ
dot icon12/05/1998
Secretary resigned;director resigned
dot icon12/05/1998
Return made up to 16/04/98; no change of members
dot icon12/05/1998
Secretary resigned;director resigned
dot icon03/01/1998
New secretary appointed;new director appointed
dot icon15/12/1997
Full accounts made up to 1996-12-31
dot icon22/04/1997
Return made up to 16/04/97; full list of members
dot icon22/04/1997
Secretary resigned;director resigned
dot icon28/10/1996
New director appointed
dot icon26/09/1996
Full accounts made up to 1995-12-31
dot icon10/08/1996
New director appointed
dot icon10/08/1996
New secretary appointed
dot icon10/08/1996
New director appointed
dot icon08/08/1996
New secretary appointed;new director appointed
dot icon08/08/1996
New director appointed
dot icon08/08/1996
Secretary resigned;director resigned
dot icon08/08/1996
Director resigned
dot icon02/06/1996
Return made up to 16/04/96; no change of members
dot icon02/06/1996
Secretary resigned;director resigned
dot icon18/07/1995
Full accounts made up to 1994-12-31
dot icon10/05/1995
Return made up to 16/04/95; no change of members
dot icon13/02/1995
Full accounts made up to 1994-04-30
dot icon03/01/1995
Accounting reference date shortened from 30/04 to 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Director resigned;new director appointed
dot icon04/09/1994
Secretary resigned;new secretary appointed
dot icon04/09/1994
Director resigned;new director appointed
dot icon04/09/1994
New director appointed
dot icon04/09/1994
New director appointed
dot icon16/05/1994
Director resigned;new director appointed
dot icon16/05/1994
Return made up to 16/04/94; full list of members
dot icon16/05/1994
Director resigned
dot icon14/11/1993
Secretary resigned;new director appointed
dot icon14/11/1993
New secretary appointed;director resigned;new director appointed
dot icon14/11/1993
Registered office changed on 15/11/93 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
dot icon14/06/1993
Certificate of change of name
dot icon15/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bond, Richard Allan Vose
Director
21/02/1999 - 19/02/2001
1
Hutchison, Louis Vance
Director
16/02/2009 - Present
-
Kurtis, Norman Raymond
Director
02/06/1994 - Present
-
Lloyd-Lewis, Huw Ffrangcon
Nominee Secretary
15/04/1993 - 23/06/1993
15
Bond, Richard Allan Vose
Secretary
21/02/1999 - 19/02/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SERCO GULF ENGINEERING LIMITED

SERCO GULF ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at 0ne More London Place, London SE1 2AF. There are currently 5 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 GULF ENGINEERING LIMITED?

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SERCO GULF ENGINEERING LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 27/12/2011.

Where is SERCO GULF ENGINEERING LIMITED located?

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SERCO GULF ENGINEERING LIMITED is registered at 0ne More London Place, London SE1 2AF.

What does SERCO GULF ENGINEERING LIMITED do?

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SERCO GULF ENGINEERING LIMITED operates in the Supporting service activities for the government as a whole (75.14 - SIC 2003) sector.

What is the latest filing for SERCO GULF ENGINEERING LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.