SERVICETEAM BIRMINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

02265468

Incorporation date

07/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

10/10/2017

Final Gazette dissolved following liquidation

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10/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2017

Declaration of solvency

View PDF (3 pages)

06/02/2017

Resolutions

View PDF (1 pages)

18/01/2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2017-01-19

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

17/08/2014

Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-12

View PDF (2 pages)

17/08/2014

Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-12

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

01/12/2013

Appointment of Mr Robert Charles Hunt as a director

View PDF (2 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

29/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (3 pages)

29/04/2013

Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-30

View PDF (1 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (3 pages)

11/01/2012

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/04/2011

Termination of appointment of Paul Levett as a director

View PDF (1 pages)

11/04/2011

Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 2011-04-12

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

13/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

06/11/2009

Appointment of Mr David Andrew Gerrard as a director

View PDF (2 pages)

06/11/2009

Director's details changed for Paul Levett on 2009-10-01

View PDF (2 pages)

06/11/2009

Termination of appointment of Axel De Saint Quentin as a director

View PDF (1 pages)

05/11/2009

Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (1 pages)

02/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

18/02/2009

Secretary appointed mr richard berry

View PDF (1 pages)

18/02/2009

Appointment terminated secretary robert hunt

View PDF (1 pages)

02/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

06/12/2007

Registered office changed on 07/12/07 from: veolia house 145A pentonville road london N1 9PE

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/09/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

09/11/2006

Registered office changed on 10/11/06 from: the drive warley brentwood essex CM13 3BE

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (3 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (4 pages)

30/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

15/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

07/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

25/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

08/02/2004

Auditor's resignation

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

18/02/2003

Amended full accounts made up to 2002-06-30

View PDF (17 pages)

09/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

16/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

17/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2002

Registered office changed on 12/07/02 from: serviceteam house 185-205 shakespeare road london SE24 0PZ

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

04/03/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

07/01/2002

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

View PDF (8 pages)

06/01/2002

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

05/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2000

Return made up to 01/12/99; full list of members; amend

View PDF (7 pages)

27/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

14/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

13/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

06/04/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 01/12/98; full list of members

View PDF (8 pages)

10/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Registered office changed on 14/07/98 from: mandela house 61-65 paulet road camberwell london SE5 9HW

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

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

View PDF (3 pages)

01/09/1997

Resolutions

View PDF (1 pages)

31/08/1997

Director's particulars changed

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

27/07/1997

Particulars of mortgage/charge

View PDF (10 pages)

20/07/1997

Registered office changed on 21/07/97 from: nuthamptead royston hertfordshire SG8 8LZ

View PDF (1 pages)

17/07/1997

Declaration of assistance for shares acquisition

View PDF (29 pages)

15/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

18/03/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

10/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

09/02/1997

Resolutions

View PDF (1 pages)

30/01/1997

Return made up to 01/12/96; no change of members

View PDF (6 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/01/1997

Return made up to 01/12/95; full list of members

View PDF (8 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

Secretary resigned

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Registered office changed on 14/11/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (1 pages)

26/10/1995

Declaration of assistance for shares acquisition

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26/10/1995

Resolutions

View PDF (42 pages)

24/10/1995

Particulars of mortgage/charge

View PDF (13 pages)

02/10/1995

Director's particulars changed

View PDF (2 pages)

27/09/1995

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

View PDF (3 pages)

03/09/1995

Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES

View PDF (1 pages)

10/08/1995

Director resigned

View PDF (2 pages)

29/06/1995

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

View PDF (1 pages)

20/06/1995

Director resigned;new director appointed

View PDF (0 pages)

19/06/1995

Director resigned;new director appointed

View PDF (0 pages)

28/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/12/1994

Return made up to 01/12/94; full list of members

View PDF (7 pages)

24/02/1994

Director's particulars changed

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19/02/1994

New director appointed

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19/02/1994

New director appointed

View PDF (0 pages)

12/01/1994

Return made up to 01/12/93; full list of members

View PDF (8 pages)

17/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1993

Full accounts made up to 1993-03-31

View PDF (22 pages)

04/09/1993

Full accounts made up to 1992-06-30

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04/09/1993

Accounting reference date shortened from 31/08 to 31/03

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01/09/1993

Resolutions

View PDF (0 pages)

07/07/1993

Director resigned;new director appointed

View PDF (0 pages)

01/03/1993

Return made up to 01/12/92; full list of members

View PDF (7 pages)

10/02/1993

New director appointed

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10/02/1993

New director appointed

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14/01/1993

Registered office changed on 15/01/93 from: 7A queens square haverhill suffolk CB9 9EG

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26/11/1992

New secretary appointed

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26/11/1992

Secretary resigned;director resigned;new director appointed

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26/01/1992

Full accounts made up to 1991-08-31

View PDF (13 pages)

20/01/1992

Return made up to 01/12/91; no change of members

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02/09/1991

Full accounts made up to 1990-08-31

View PDF (12 pages)

05/12/1990

Return made up to 01/12/90; no change of members

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12/06/1990

Full accounts made up to 1989-08-31

View PDF (11 pages)

30/05/1990

Accounting reference date shortened from 31/10 to 31/08

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08/01/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

26/04/1989

Wd 18/04/89 ad 28/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/01/1989

Particulars of mortgage/charge

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30/06/1988

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

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23/06/1988

Accounting reference date notified as 31/10

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07/06/1988

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Thompson, Patrick Guy Netterville	Secretary	26/06/2002 - 30/06/2006	14
Cresswell, Richard Tom	Director	21/06/1993 - 01/08/1995	34
Gerrard, David Andrew	Director	01/10/2009 - Present	161
Mcgrath, Stephen John	Director	29/03/2001 - 13/11/2001	6
Rudd, Jeremy George Winterton	Director	10/12/2001 - 01/12/2002	10

Persons with Significant Control

No PSC data available.

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Description

About SERVICETEAM BIRMINGHAM LIMITED

SERVICETEAM BIRMINGHAM LIMITED is an(a) Dissolved company incorporated on 07/06/1988 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 SERVICETEAM BIRMINGHAM LIMITED?

SERVICETEAM BIRMINGHAM LIMITED is currently Dissolved. It was registered on 07/06/1988 and dissolved on 10/10/2017.

Where is SERVICETEAM BIRMINGHAM LIMITED located?

SERVICETEAM BIRMINGHAM LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does SERVICETEAM BIRMINGHAM LIMITED do?

SERVICETEAM BIRMINGHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SERVICETEAM BIRMINGHAM LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved following liquidation.