SERCO SOLUTIONS LIMITED

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SERCO SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00189075

Incorporation date

07/04/1923

Size

Full

Contacts

Registered address

Registered address

Ernst & Young Llp, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 07/05/1986)
dot icon18/08/2010
Final Gazette dissolved following liquidation
dot icon10/06/2010
Liquidators' statement of receipts and payments to 2010-05-12
dot icon18/05/2010
Return of final meeting in a members' voluntary winding up
dot icon29/03/2010
Liquidators' statement of receipts and payments to 2010-03-13
dot icon07/10/2009
Liquidators' statement of receipts and payments to 2009-09-13
dot icon08/04/2009
Liquidators' statement of receipts and payments to 2009-03-13
dot icon23/09/2008
Liquidators' statement of receipts and payments to 2008-09-13
dot icon04/04/2008
Appointment Terminated Director stephen morriss
dot icon28/09/2007
Registered office changed on 28/09/07 from: serco house 16 bartley wood business park hook hampshire RG27 9UY
dot icon25/09/2007
Declaration of solvency
dot icon25/09/2007
Miscellaneous
dot icon25/09/2007
Resolutions
dot icon25/09/2007
Appointment of a voluntary liquidator
dot icon07/09/2007
Director resigned
dot icon14/07/2007
Full accounts made up to 2006-03-31
dot icon22/03/2007
Return made up to 22/03/07; full list of members
dot icon28/02/2007
Director's particulars changed
dot icon13/10/2006
New secretary appointed
dot icon13/10/2006
Secretary resigned
dot icon13/10/2006
New secretary appointed
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Resolutions
dot icon18/09/2006
Resolutions
dot icon30/08/2006
Secretary resigned
dot icon29/08/2006
Director resigned
dot icon14/08/2006
Return made up to 22/03/06; full list of members
dot icon14/08/2006
Location of debenture register
dot icon14/08/2006
Location of register of members
dot icon14/08/2006
Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
dot icon26/06/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon17/05/2006
Director resigned
dot icon06/04/2006
Director resigned
dot icon20/01/2006
New director appointed
dot icon09/12/2005
Auditor's resignation
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon30/06/2005
Location of register of members (non legible)
dot icon16/05/2005
Registered office changed on 16/05/05 from: laburnum house laburnum road bournville birmingham B30 2BD
dot icon29/04/2005
Certificate of change of name
dot icon12/04/2005
Return made up to 22/03/05; full list of members
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
dot icon08/04/2005
Declaration of satisfaction of mortgage/charge
dot icon03/03/2005
New director appointed
dot icon17/02/2005
Director resigned
dot icon17/02/2005
Director resigned
dot icon17/02/2005
Director resigned
dot icon17/02/2005
Secretary resigned
dot icon17/02/2005
New director appointed
dot icon17/02/2005
New director appointed
dot icon17/02/2005
New secretary appointed
dot icon31/08/2004
Full accounts made up to 2003-12-31
dot icon17/06/2004
Director resigned
dot icon06/04/2004
Return made up to 22/03/04; full list of members
dot icon06/04/2004
Director's particulars changed
dot icon19/02/2004
Director resigned
dot icon06/10/2003
Full accounts made up to 2002-12-31
dot icon01/09/2003
Director's particulars changed
dot icon17/04/2003
Return made up to 22/03/03; no change of members
dot icon09/04/2003
Auditor's resignation
dot icon30/12/2002
Director's particulars changed
dot icon19/09/2002
Full accounts made up to 2001-12-31
dot icon11/04/2002
Return made up to 22/03/02; no change of members
dot icon11/04/2002
Director's particulars changed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon04/06/2001
Return made up to 22/03/01; full list of members; amend
dot icon04/06/2001
Return made up to 22/03/00; full list of members; amend
dot icon10/04/2001
Return made up to 22/03/01; full list of members
dot icon10/04/2001
Director's particulars changed
dot icon28/02/2001
New director appointed
dot icon26/02/2001
New director appointed
dot icon08/02/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon01/11/2000
Declaration of satisfaction of mortgage/charge
dot icon01/09/2000
Director resigned
dot icon25/04/2000
Return made up to 22/03/00; full list of members
dot icon31/03/2000
New director appointed
dot icon31/03/2000
Director resigned
dot icon21/12/1999
Secretary resigned
dot icon21/12/1999
Director's particulars changed
dot icon16/09/1999
New director appointed
dot icon24/08/1999
Full accounts made up to 1998-12-31
dot icon12/07/1999
Director resigned
dot icon23/04/1999
Return made up to 22/03/99; full list of members
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Director's particulars changed
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon30/07/1998
Auditor's resignation
dot icon25/06/1998
£ ic 6000000/0 15/05/98 £ sr 6000000@1=6000000
dot icon08/06/1998
Director resigned
dot icon08/06/1998
Director resigned
dot icon04/06/1998
Certificate of change of name
dot icon15/05/1998
Certificate of change of name
dot icon18/04/1998
Return made up to 22/03/98; no change of members
dot icon18/04/1998
Director's particulars changed
dot icon18/04/1998
Registered office changed on 18/04/98
dot icon29/01/1998
Director's particulars changed
dot icon29/01/1998
Director's particulars changed
dot icon08/07/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Return made up to 22/03/97; no change of members
dot icon23/04/1997
Director's particulars changed
dot icon13/09/1996
Full accounts made up to 1995-12-30
dot icon11/09/1996
Return made up to 24/08/96; full list of members
dot icon11/09/1996
Secretary's particulars changed;director's particulars changed
dot icon11/09/1996
Registered office changed on 11/09/96
dot icon11/09/1996
Location of register of members address changed
dot icon11/09/1996
Location of debenture register address changed
dot icon02/09/1996
Amended full accounts made up to 1994-12-31
dot icon07/06/1996
New secretary appointed
dot icon23/04/1996
Secretary resigned
dot icon23/04/1996
New secretary appointed
dot icon05/03/1996
New director appointed
dot icon25/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon24/01/1996
New director appointed
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon07/12/1995
Director resigned
dot icon07/12/1995
Director resigned
dot icon07/12/1995
Director resigned
dot icon30/11/1995
Particulars of mortgage/charge
dot icon30/11/1995
Particulars of mortgage/charge
dot icon27/11/1995
Resolutions
dot icon27/11/1995
Declaration of assistance for shares acquisition
dot icon27/11/1995
Auditor's resignation
dot icon27/11/1995
Ad 16/11/95--------- us$ si [email protected]=6000 us$ ic 0/6000
dot icon27/11/1995
Us$ nc 0/6000 16/11/95
dot icon27/11/1995
Memorandum and Articles of Association
dot icon27/11/1995
Memorandum and Articles of Association
dot icon23/11/1995
Particulars of mortgage/charge
dot icon23/10/1995
Director resigned
dot icon20/09/1995
Return made up to 24/08/95; full list of members
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon22/01/1995
Secretary resigned
dot icon16/01/1995
Ad 31/12/94--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
dot icon16/01/1995
Nc inc already adjusted 30/12/94
dot icon16/01/1995
Resolutions
dot icon11/01/1995
New secretary appointed
dot icon06/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/10/1994
New director appointed
dot icon18/10/1994
Director's particulars changed
dot icon12/09/1994
Return made up to 24/08/94; full list of members
dot icon31/08/1994
Full accounts made up to 1994-01-01
dot icon28/03/1994
Director resigned;new director appointed
dot icon25/01/1994
Director's particulars changed
dot icon08/01/1994
Director resigned
dot icon25/10/1993
Full accounts made up to 1993-01-02
dot icon21/09/1993
Return made up to 24/08/93; full list of members
dot icon30/06/1993
Secretary resigned
dot icon30/06/1993
New secretary appointed
dot icon21/05/1993
Secretary's particulars changed
dot icon19/05/1993
Director's particulars changed
dot icon19/05/1993
Director's particulars changed
dot icon18/12/1992
Director's particulars changed
dot icon12/11/1992
New director appointed
dot icon12/11/1992
Director resigned
dot icon01/10/1992
Return made up to 24/08/92; full list of members
dot icon23/06/1992
Full accounts made up to 1991-12-28
dot icon05/06/1992
Director resigned
dot icon13/03/1992
New director appointed
dot icon05/12/1991
Full accounts made up to 1990-12-29
dot icon06/11/1991
Ad 28/10/91--------- £ si 1800000@1=1800000 £ ic 200000/2000000
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Resolutions
dot icon06/11/1991
£ nc 200000/2000000 28/10/91
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Resolutions
dot icon06/11/1991
Resolutions
dot icon18/10/1991
Secretary resigned;new secretary appointed
dot icon26/09/1991
Return made up to 24/08/91; full list of members
dot icon03/09/1991
Auditor's resignation
dot icon16/08/1991
Director's particulars changed
dot icon03/05/1991
New director appointed
dot icon03/05/1991
New director appointed
dot icon03/05/1991
Director resigned;new director appointed
dot icon03/05/1991
Director resigned;new director appointed
dot icon25/04/1991
Secretary resigned
dot icon25/04/1991
New director appointed
dot icon23/01/1991
New director appointed
dot icon22/11/1990
Director resigned;new director appointed
dot icon09/11/1990
Full accounts made up to 1989-12-30
dot icon03/09/1990
Return made up to 24/08/90; full list of members
dot icon11/05/1990
Secretary resigned;new secretary appointed
dot icon10/04/1990
Director resigned;new director appointed
dot icon10/04/1990
Director resigned;new director appointed
dot icon14/11/1989
Secretary resigned;new secretary appointed
dot icon25/10/1989
Full accounts made up to 1988-12-31
dot icon24/10/1989
New director appointed
dot icon12/10/1989
Return made up to 25/05/89; full list of members; amend
dot icon11/07/1989
Director's particulars changed
dot icon28/06/1989
Return made up to 25/05/89; full list of members
dot icon08/03/1989
Director's particulars changed
dot icon02/11/1988
Full accounts made up to 1988-01-02
dot icon12/05/1988
Return made up to 01/04/88; full list of members
dot icon29/04/1988
New director appointed
dot icon29/02/1988
New director appointed
dot icon13/05/1987
Memorandum and Articles of Association
dot icon07/05/1987
Memorandum and Articles of Association
dot icon07/05/1987
Resolutions
dot icon24/04/1987
Return made up to 13/03/87; full list of members
dot icon24/03/1987
Accounts made up to 1987-01-03
dot icon21/02/1987
Registered office changed on 21/02/87 from: 1-4 connaught place london W2 2EX
dot icon06/02/1987
Certificate of change of name
dot icon27/01/1987
Director resigned;new director appointed
dot icon04/11/1986
Director resigned;new director appointed
dot icon07/05/1986
Return made up to 28/02/86; full list of members
dot icon07/05/1986
Accounts made up to 1985-12-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2006
dot iconLast change occurred
31/03/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2006
dot iconNext account date
31/03/2007
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SERCO SOLUTIONS LIMITED
Corporate Secretary
31/05/2006 - 31/05/2006
-
Taylor, Robin Francis
Director
25/03/2000 - 03/02/2005
10
Clark, Michael Archibald Campbell
Director
28/02/1994 - 16/11/1995
30
Kappler, David John
Director
12/12/1994 - 16/11/1995
36
Baxter, Suzanne Claire
Director
03/02/2005 - 03/03/2006
221

Persons with Significant Control

0

No PSC data available.

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Description

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About SERCO SOLUTIONS LIMITED

SERCO SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/04/1923 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There is currently 1 active director 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 SOLUTIONS LIMITED?

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SERCO SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/04/1923 and dissolved on 18/08/2010.

Where is SERCO SOLUTIONS LIMITED located?

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SERCO SOLUTIONS LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does SERCO SOLUTIONS LIMITED do?

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SERCO SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SERCO SOLUTIONS LIMITED?

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The latest filing was on 18/08/2010: Final Gazette dissolved following liquidation.