SERVICELINK (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01309288

Incorporation date

20/04/1977

Size

Full

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1986)

10/04/2012

Final Gazette dissolved via compulsory strike-off

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27/12/2011

First Gazette notice for compulsory strike-off

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11/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

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02/12/2010

Statement of capital on 2010-12-02

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25/11/2010

Statement by Directors

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25/11/2010

Solvency Statement dated 22/11/10

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25/11/2010

Resolutions

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21/09/2010

Full accounts made up to 2009-12-31

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08/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

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01/10/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now:

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08/09/2009

Auditor's resignation

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28/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; Country was: england, now:

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

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30/06/2009

Full accounts made up to 2008-12-31

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04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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29/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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26/05/2009

Return made up to 04/04/09; full list of members

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22/04/2009

Director appointed alexandra laan

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02/11/2008

Full accounts made up to 2007-12-31

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12/04/2008

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

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22/11/2007

Director's particulars changed

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22/11/2007

Secretary's particulars changed;director's particulars changed

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14/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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12/06/2007

Total exemption full accounts made up to 2006-12-31

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26/04/2007

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

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13/11/2006

Secretary's particulars changed;director's particulars changed

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13/11/2006

Director's particulars changed

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05/11/2006

Full accounts made up to 2005-12-25

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01/09/2006

Registered office changed on 01/09/06 from: legal dept rentokil initial uk l rentokil house, garland road east grinstead west sussex RH19 1DY

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19/04/2006

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

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04/03/2006

Declaration of satisfaction of mortgage/charge

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04/03/2006

Declaration of satisfaction of mortgage/charge

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04/11/2005

Full accounts made up to 2004-12-26

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18/04/2005

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

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21/04/2004

Accounts made up to 2003-12-27

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08/04/2004

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

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15/06/2003

Accounts made up to 2002-12-29

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01/05/2003

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

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25/07/2002

Accounts made up to 2001-12-30

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05/05/2002

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

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19/09/2001

Full accounts made up to 2000-12-31

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26/04/2001

Return made up to 04/04/01; full list of members

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26/04/2001

Secretary's particulars changed;director's particulars changed

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21/09/2000

Full accounts made up to 1999-12-26

View PDF (9 pages)

02/05/2000

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

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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11/05/1999

Full accounts made up to 1998-12-27

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02/05/1999

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

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19/10/1998

Full accounts made up to 1997-12-28

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17/08/1998

Auditor's resignation

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28/04/1998

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

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27/03/1998

Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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29/10/1997

Full accounts made up to 1996-12-29

View PDF (8 pages)

17/06/1997

New director appointed

View PDF (4 pages)

17/06/1997

New secretary appointed;new director appointed

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17/06/1997

Director resigned

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17/06/1997

Secretary resigned

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18/04/1997

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

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27/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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22/11/1996

Resolutions

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22/11/1996

Resolutions

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02/09/1996

New director appointed

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02/09/1996

Director resigned

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02/09/1996

Director resigned

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02/09/1996

New director appointed

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10/06/1996

Full accounts made up to 1995-12-31

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12/05/1996

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

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12/05/1996

Director's particulars changed

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04/07/1995

Secretary's particulars changed

View PDF (2 pages)

19/05/1995

Full accounts made up to 1994-12-25

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11/04/1995

Return made up to 04/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Full accounts made up to 1993-12-26

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14/04/1994

Return made up to 04/04/94; no change of members

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22/12/1993

Director's particulars changed

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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11/11/1993

Auditor's resignation

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08/11/1993

Accounting reference date extended from 30/10 to 31/12

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04/11/1993

New director appointed

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03/11/1993

New director appointed

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03/11/1993

Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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03/11/1993

Director resigned

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03/11/1993

Director resigned

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02/11/1993

Director resigned

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02/11/1993

Director resigned

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02/11/1993

Director resigned

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01/11/1993

Secretary resigned

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01/11/1993

New secretary appointed

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20/05/1993

Full accounts made up to 1992-11-01

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30/04/1993

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

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24/07/1992

Full accounts made up to 1991-11-03

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22/04/1992

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

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20/09/1991

Full accounts made up to 1990-11-04

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06/06/1991

Return made up to 10/04/91; change of members

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10/05/1991

Particulars of mortgage/charge

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18/03/1991

New director appointed

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18/03/1991

Secretary resigned;new director appointed

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06/03/1991

New secretary appointed

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21/02/1991

Statement of affairs

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21/02/1991

Ad 10/12/90--------- £ si 1070000@1

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21/02/1991

Statement of affairs

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21/02/1991

Ad 10/12/90--------- £ si 70000@1

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21/02/1991

Statement of affairs

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21/02/1991

Ad 10/12/90--------- £ si 6400000@1

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21/02/1991

Statement of affairs

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21/02/1991

Ad 10/12/90--------- £ si 1400000@1

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21/02/1991

Statement of affairs

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21/02/1991

Ad 10/12/90--------- £ si 11000@1

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12/02/1991

Ad 10/12/90--------- £ si 11000@1=11000 £ ic 8940100/8951100

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12/02/1991

Ad 10/12/90--------- £ si 1400000@1=1400000 £ ic 7540100/8940100

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12/02/1991

Ad 10/12/90--------- £ si 6400000@1=6400000 £ ic 1140100/7540100

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12/02/1991

Ad 10/12/90--------- £ si 70000@1=70000 £ ic 1070100/1140100

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12/02/1991

Ad 10/12/90--------- £ si 1070000@1=1070000 £ ic 100/1070100

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09/01/1991

Resolutions

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09/01/1991

New director appointed

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09/01/1991

£ nc 100/10000000 29/11/90

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03/12/1990

Full accounts made up to 1989-11-05

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09/10/1990

Return made up to 10/04/90; full list of members

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09/04/1990

Secretary resigned;new secretary appointed

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29/03/1990

Accounts made up to 1988-11-06

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07/02/1990

Particulars of mortgage/charge

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18/07/1989

Return made up to 04/04/89; full list of members

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06/09/1988

Accounts made up to 1987-10-25

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07/06/1988

Return made up to 05/04/88; full list of members

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29/02/1988

New director appointed

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12/11/1987

Registered office changed on 12/11/87 from: 18 old town clapham london SW4 0LB

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04/06/1987

Full accounts made up to 1986-10-26

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20/05/1987

Return made up to 31/03/87; full list of members

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11/12/1986

Full accounts made up to 1985-10-27

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06/12/1986

Director resigned

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16/07/1986

Return made up to 31/03/86; full list of members

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08/07/1986

Certificate of change of name

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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
PLANT NOMINEES LIMITED	Corporate Secretary	11/06/1997 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	11/06/1997 - Present	161
Laan, Alexandra Jane	Director	30/09/2008 - Present	163
Pearce, Christopher Thomas	Director	08/10/1993 - 21/08/1996	59
PLANT NOMINEES LIMITED	Corporate Director	11/06/1997 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About SERVICELINK (U.K.) LIMITED

SERVICELINK (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/04/1977 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 SERVICELINK (U.K.) LIMITED?

SERVICELINK (U.K.) LIMITED is currently Dissolved. It was registered on 20/04/1977 and dissolved on 10/04/2012.

Where is SERVICELINK (U.K.) LIMITED located?

SERVICELINK (U.K.) LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does SERVICELINK (U.K.) LIMITED do?

SERVICELINK (U.K.) LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for SERVICELINK (U.K.) LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.