SERVELITE LIMITED

Key Data

Status

Dissolved

Company No.

02313343

Incorporation date

03/11/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1988)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Return of final meeting in a members' voluntary winding up

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07/06/2009

Declaration of solvency

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07/06/2009

Appointment of a voluntary liquidator

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07/06/2009

Resolutions

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07/06/2009

Appointment Terminated Director david matthews

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07/06/2009

Appointment Terminated Director brian may

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07/06/2009

Registered office changed on 08/06/2009 from york house 45 seymour street london W1H 7JT

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07/06/2009

Appointment Terminate, Director And Secretary Paul Nicholas Hussey Logged Form

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19/11/2008

Return made up to 04/11/08; full list of members

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28/05/2008

Accounts made up to 2007-12-31

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02/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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26/03/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

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25/11/2007

Return made up to 04/11/07; full list of members

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06/08/2007

Accounts made up to 2006-12-31

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20/11/2006

Return made up to 04/11/06; full list of members

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11/04/2006

Accounts made up to 2005-12-31

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24/01/2006

New director appointed

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16/01/2006

Director resigned

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22/11/2005

Return made up to 04/11/05; full list of members

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09/02/2005

Accounts made up to 2004-12-31

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06/12/2004

Return made up to 04/11/04; no change of members

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06/07/2004

Director's particulars changed

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06/07/2004

Secretary's particulars changed;director's particulars changed

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12/04/2004

Accounts made up to 2003-12-31

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05/12/2003

Return made up to 04/11/03; full list of members

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19/08/2003

Registered office changed on 20/08/03 from: 110 park street london W1Y 3RB

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17/04/2003

Accounts made up to 2002-12-31

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03/12/2002

Return made up to 04/11/02; no change of members

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13/06/2002

Accounts made up to 2001-12-31

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02/12/2001

Return made up to 04/11/01; no change of members

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08/04/2001

Accounts made up to 2000-12-31

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23/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts made up to 1999-12-31

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02/12/1999

Return made up to 04/11/99; no change of members

View PDF (6 pages)

11/08/1999

Accounts made up to 1998-12-31

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13/05/1999

Director resigned

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24/04/1999

New director appointed

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02/12/1998

Return made up to 04/11/98; no change of members

View PDF (6 pages)

01/10/1998

Accounts made up to 1997-12-31

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10/01/1998

Secretary's particulars changed;director's particulars changed

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08/01/1998

Resolutions

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14/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

13/10/1997

Director's particulars changed

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21/09/1997

New director appointed

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16/09/1997

Director resigned

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07/08/1997

Director's particulars changed

View PDF (1 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 04/11/96; full list of members

View PDF (7 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/11/1995

Return made up to 04/11/95; full list of members

View PDF (7 pages)

21/06/1995

Full accounts made up to 1994-12-31

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04/12/1994

Return made up to 04/11/94; full list of members

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06/06/1994

New director appointed

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24/05/1994

Full accounts made up to 1993-12-31

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09/12/1993

Return made up to 04/11/93; full list of members

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30/10/1993

Director's particulars changed

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22/07/1993

Full accounts made up to 1992-12-31

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08/07/1993

Registered office changed on 09/07/93 from: stoke house stoke green stoke poges slough SL2 4JN

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06/12/1992

Return made up to 04/11/92; full list of members

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20/07/1992

Full accounts made up to 1991-12-31

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15/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1992

Memorandum and Articles of Association

View PDF (11 pages)

19/01/1992

Resolutions

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19/01/1992

Resolutions

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19/01/1992

Resolutions

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19/01/1992

Resolutions

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07/01/1992

Director resigned

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07/01/1992

Director resigned

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03/01/1992

New director appointed

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01/12/1991

Return made up to 04/11/91; full list of members

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03/11/1991

Full accounts made up to 1990-12-31

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20/10/1991

New director appointed

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02/07/1991

Director resigned

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11/06/1991

Return made up to 18/05/91; change of members

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30/01/1991

Full accounts made up to 1989-12-31

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14/01/1991

New director appointed

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20/06/1990

Return made up to 18/05/90; full list of members

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03/01/1989

Wd 05/12/88 ad 30/11/88--------- £ si 3499998@1=3499998 £ ic 2/3500000

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20/12/1988

Accounting reference date notified as 31/12

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06/12/1988

Memorandum and Articles of Association

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28/11/1988

Nc inc already adjusted

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28/11/1988

Resolutions

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28/11/1988

Resolutions

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27/11/1988

Resolutions

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27/11/1988

Director resigned;new director appointed

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27/11/1988

Secretary resigned;new secretary appointed

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27/11/1988

Registered office changed on 28/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY CF4 3LY

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03/11/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
May, Brian Michael	Director	10/01/2006 - 02/06/2009	141
Bason, John George	Director	30/04/1997 - 01/05/1999	60
Matthews, David John	Director	10/09/1997 - 02/06/2009	138
Williams, David Michael	Director	19/04/1999 - 10/01/2006	113
Pascoe, Simon Hartley	Director	18/05/1994 - 10/09/1997	10

Persons with Significant Control

No PSC data available.

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Description

About SERVELITE LIMITED

SERVELITE LIMITED is an(a) Dissolved company incorporated on 03/11/1988 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 SERVELITE LIMITED?

SERVELITE LIMITED is currently Dissolved. It was registered on 03/11/1988 and dissolved on 24/02/2010.

Where is SERVELITE LIMITED located?

SERVELITE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for SERVELITE LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.