SERCO INSURANCE SERVICES LIMITED

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SERCO INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03471126

Incorporation date

24/11/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 24/11/1997)
dot icon03/02/2010
Final Gazette dissolved following liquidation
dot icon12/11/2009
Liquidators' statement of receipts and payments to 2009-10-29
dot icon03/11/2009
Return of final meeting in a members' voluntary winding up
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-04
dot icon15/09/2008
Declaration of solvency
dot icon15/09/2008
Appointment of a voluntary liquidator
dot icon15/09/2008
Resolutions
dot icon15/09/2008
Registered office changed on 16/09/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
dot icon26/06/2008
Return made up to 01/06/08; full list of members
dot icon27/05/2008
Full accounts made up to 2007-12-31
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon26/06/2007
Return made up to 01/06/07; full list of members
dot icon26/02/2007
Director's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon16/10/2006
New secretary appointed
dot icon29/08/2006
Secretary resigned
dot icon03/08/2006
Return made up to 01/06/06; full list of members
dot icon19/01/2006
Director resigned
dot icon19/01/2006
Director resigned
dot icon27/09/2005
Return made up to 01/06/05; full list of members
dot icon21/07/2005
New director appointed
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon12/07/2005
New director appointed
dot icon07/07/2005
Accounts made up to 2004-12-31
dot icon03/07/2005
Certificate of change of name
dot icon28/06/2005
New director appointed
dot icon31/05/2005
Director resigned
dot icon06/02/2005
Director resigned
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon24/10/2004
Director resigned
dot icon06/10/2004
New director appointed
dot icon26/09/2004
Secretary resigned;director resigned
dot icon01/07/2004
Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE
dot icon01/07/2004
Return made up to 01/06/04; full list of members
dot icon16/03/2004
Return made up to 01/03/04; full list of members
dot icon22/02/2004
New director appointed
dot icon11/02/2004
Director's particulars changed
dot icon01/02/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon13/11/2003
New director appointed
dot icon05/11/2003
New director appointed
dot icon05/11/2003
New director appointed
dot icon01/10/2003
Accounts made up to 2002-12-31
dot icon26/09/2003
New secretary appointed
dot icon26/09/2003
Director resigned
dot icon26/08/2003
Director resigned
dot icon26/08/2003
Director resigned
dot icon26/08/2003
Director resigned
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon21/03/2003
Return made up to 01/03/03; full list of members
dot icon23/12/2002
New director appointed
dot icon23/12/2002
Director resigned
dot icon22/10/2002
Accounts made up to 2001-12-31
dot icon22/10/2002
Resolutions
dot icon14/06/2002
New secretary appointed
dot icon14/06/2002
Secretary resigned
dot icon26/03/2002
Return made up to 01/03/02; full list of members
dot icon23/10/2001
Director resigned
dot icon23/10/2001
New director appointed
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon02/08/2001
Secretary's particulars changed
dot icon29/04/2001
Director's particulars changed
dot icon26/03/2001
Return made up to 01/03/01; full list of members
dot icon26/03/2001
Ad 06/12/99--------- £ si 1@1
dot icon04/01/2001
Director's particulars changed
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon31/05/2000
Director resigned
dot icon31/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon17/05/2000
Director resigned
dot icon19/03/2000
Return made up to 01/03/00; no change of members
dot icon02/03/2000
Ad 06/12/99--------- £ si 1@1=1 £ ic 200000/200001
dot icon01/08/1999
New director appointed
dot icon01/08/1999
Director resigned
dot icon12/04/1999
Full group accounts made up to 1998-12-31
dot icon09/04/1999
Particulars of mortgage/charge
dot icon11/03/1999
Return made up to 01/03/99; full list of members
dot icon01/03/1999
Secretary's particulars changed
dot icon21/02/1999
Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ
dot icon22/09/1998
Resolutions
dot icon25/08/1998
Ad 24/06/98--------- £ si 199999@1=199999 £ ic 1/200000
dot icon19/07/1998
Particulars of mortgage/charge
dot icon01/07/1998
New director appointed
dot icon01/07/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
Director resigned
dot icon23/06/1998
New director appointed
dot icon22/06/1998
New director appointed
dot icon21/06/1998
New secretary appointed
dot icon21/06/1998
Secretary resigned;director resigned
dot icon21/06/1998
Registered office changed on 22/06/98 from: 9 cheapside london EC2V 6AD
dot icon21/06/1998
Resolutions
dot icon21/06/1998
£ nc 100/1000000 04/06/98
dot icon11/12/1997
Certificate of change of name
dot icon24/11/1997
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayward, Neil
Director
01/07/2003 - 07/10/2004
18
Bailey, Carol Elaine
Director
30/09/2003 - 20/06/2005
31
Bailey, Carol Elaine
Director
10/05/2000 - 10/12/2002
31
Carter, James Duncan
Director
30/09/2003 - 20/06/2005
15
Riall, Thomas Richard Phineas
Director
05/05/2005 - 20/06/2005
38

Persons with Significant Control

0

No PSC data available.

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Description

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About SERCO INSURANCE SERVICES LIMITED

SERCO INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/11/1997 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 INSURANCE SERVICES LIMITED?

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SERCO INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 03/02/2010.

Where is SERCO INSURANCE SERVICES LIMITED located?

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SERCO INSURANCE SERVICES LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What is the latest filing for SERCO INSURANCE SERVICES LIMITED?

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