SERCO MEDWAY LIMITED

Key Data

Status

Dissolved

Company No.

01301419

Incorporation date

07/03/1977

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

12/11/2011

Final Gazette dissolved following liquidation

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12/08/2011

Return of final meeting in a members' voluntary winding up

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06/01/2011

Appointment of a voluntary liquidator

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10/12/2010

Resolutions

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10/12/2010

Declaration of solvency

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09/12/2010

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 2010-12-09

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12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

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12/11/2010

Director's details changed for Dr Matthias Moeseler on 2010-10-01

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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18/11/2009

Secretary's details changed for Serco Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/05/2009

Director appointed dr matthias moeseler

View PDF (1 pages)

08/05/2009

Appointment Terminated Director letham white

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08/05/2009

Appointment Terminated Director klaus tiemann

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29/04/2009

Secretary's Change of Particulars / corporate services LTD / 04/09/2006 / Surname was: corporate services LTD, now: serco corporate services LTD; HouseName/Number was: , now: serco house; Street was: serco house 16 bartley wood, now: 16 bartley wood

View PDF (2 pages)

17/11/2008

Return made up to 12/11/08; full list of members

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20/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/11/2007

Return made up to 12/11/07; full list of members

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29/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

View PDF (1 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/11/2006

Return made up to 12/11/06; full list of members

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13/11/2006

Location of register of members

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13/11/2006

Secretary resigned

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11/10/2006

New secretary appointed

View PDF (3 pages)

11/10/2006

Registered office changed on 11/10/06 from: regus house victory way admirals park dartford kent DA2 6QD

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: trinity house 3 bullace lane dartford kent DA1 1BB

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18/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/02/2004

Return made up to 12/11/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

20/02/2003

Resolutions

View PDF (14 pages)

18/02/2003

Certificate of change of name

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06/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

15/11/2002

Secretary resigned

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15/11/2002

New secretary appointed;new director appointed

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15/11/2002

New director appointed

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14/08/2002

Registered office changed on 14/08/02 from: watermill house canal road strood kent ME2 4DR

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13/08/2002

New secretary appointed

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23/07/2002

Secretary resigned

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19/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

20/11/2001

Director resigned

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31/01/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

29/11/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

29/11/1999

Location of register of members address changed

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13/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

01/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/01/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1998

Declaration of satisfaction of mortgage/charge

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21/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/1998

Return made up to 13/11/97; full list of members

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20/01/1998

Location of register of members address changed

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02/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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06/11/1997

Auditor's resignation

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06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Accounts for a small company made up to 1997-03-31

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07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

19/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

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29/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

20/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 13/11/94; full list of members

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02/12/1993

Return made up to 13/11/93; no change of members

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28/11/1993

Accounts for a small company made up to 1993-03-31

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29/03/1993

Return made up to 13/11/92; no change of members

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29/03/1993

Secretary's particulars changed;director's particulars changed

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05/02/1993

Accounts for a small company made up to 1992-03-31

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08/08/1992

Declaration of satisfaction of mortgage/charge

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08/08/1992

Declaration of satisfaction of mortgage/charge

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08/08/1992

Declaration of satisfaction of mortgage/charge

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08/08/1992

Declaration of satisfaction of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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15/04/1992

Accounts for a small company made up to 1991-03-31

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15/11/1991

Return made up to 13/11/91; full list of members

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23/11/1990

Return made up to 13/11/90; full list of members

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15/11/1990

Accounts for a small company made up to 1990-03-31

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23/03/1990

Accounts for a small company made up to 1989-03-31

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20/12/1989

Return made up to 13/11/89; full list of members

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10/03/1989

Accounts for a small company made up to 1988-03-31

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01/12/1988

Return made up to 11/11/88; full list of members

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11/10/1988

Return made up to 12/11/87; full list of members

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03/08/1988

Particulars of mortgage/charge

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16/06/1988

Full accounts made up to 1987-03-31

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22/04/1988

Particulars of mortgage/charge

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22/04/1988

Particulars of mortgage/charge

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21/12/1987

Secretary resigned;new secretary appointed;director resigned

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21/12/1987

Registered office changed on 21/12/87 from: 3 watts avenue rochester kent

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14/04/1987

Particulars of mortgage/charge

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11/04/1987

Full accounts made up to 1986-03-31

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11/04/1987

Return made up to 12/11/86; full list of members

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25/06/1986

Particulars of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Heskins, Neil Spencer	Director	22/10/1997 - 30/06/2001	7
Jeffrey, Alan Roy	Director	22/10/1997 - 05/07/2001	7
White, Letham Ian	Director	17/07/2002 - 01/09/2008	2
Tieman, Klaus	Director	17/07/2002 - 01/09/2008	3
SERCO CORPORATE SERVICES LTD	Corporate Secretary	04/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SERCO MEDWAY LIMITED

SERCO MEDWAY LIMITED is an(a) Dissolved company incorporated on 07/03/1977 with the registered office located at 1 More London Place, London SE1 2AF. 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 SERCO MEDWAY LIMITED?

SERCO MEDWAY LIMITED is currently Dissolved. It was registered on 07/03/1977 and dissolved on 12/11/2011.

Where is SERCO MEDWAY LIMITED located?

SERCO MEDWAY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SERCO MEDWAY LIMITED do?

SERCO MEDWAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SERCO MEDWAY LIMITED?

The latest filing was on 12/11/2011: Final Gazette dissolved following liquidation.