SERVOCELL LIMITED

Key Data

Status

Dissolved

Company No.

03433377

Incorporation date

11/09/1997

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2010

Application to strike the company off the register

View PDF (3 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/10/2008

Appointment Terminated Director chrys chrysostomou

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

11/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

04/08/2008

Appointment Terminated Director michael hartley

View PDF (1 pages)

03/07/2008

Appointment Terminated Director steven weaver

View PDF (1 pages)

03/07/2008

Secretary appointed mr david robert green

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary steven weaver

View PDF (1 pages)

21/04/2008

Ad 18/04/08 gbp si 6235969@1=6235969 gbp ic 6264031/12500000

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Gbp nc 6264031/12500000 18/04/08

View PDF (2 pages)

12/03/2008

Ad 06/02/08-06/02/08 gbp si 4365031@1=4365031 gbp ic 1899000/6264031

View PDF (2 pages)

12/03/2008

Resolutions

View PDF (2 pages)

12/03/2008

Nc inc already adjusted 06/02/08

View PDF (1 pages)

25/02/2008

Director appointed michael george hartley

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2006

New director appointed

View PDF (2 pages)

25/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (7 pages)

23/02/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Auditor's resignation

View PDF (1 pages)

03/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

03/10/2005

Location of debenture register address changed

View PDF (0 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

23/09/2003

Director resigned

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/09/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (2 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

05/02/2002

Director resigned

View PDF (1 pages)

06/01/2002

Ad 31/12/01--------- £ si 1890000@1=1890000 £ ic 9000/1899000

View PDF (2 pages)

06/01/2002

Resolutions

View PDF (1 pages)

08/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

08/10/2001

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

08/10/2001

Location of debenture register address changed

View PDF (0 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

15/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

05/05/1999

New secretary appointed

View PDF (0 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

24/11/1998

Registered office changed on 25/11/98 from: powerbreaker house south road harlow essex CM20 2BG

View PDF (1 pages)

07/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

07/10/1998

Director's particulars changed

View PDF (0 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1997

Ad 15/12/97--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (2 pages)

02/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

18/09/1997

Registered office changed on 19/09/97 from: 83 leonard street london EC2A4OS

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1997

Incorporation

View PDF (16 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	11/09/1997 - 11/09/1997	1005
Luciene James Limited	Nominee Director	11/09/1997 - 11/09/1997	1220
Mr Henry Richard Green	Director	11/09/1997 - Present	6
Hartley, Michael George	Director	13/02/2008 - 23/07/2008	25
Green, David Robert	Director	13/02/2008 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SERVOCELL LIMITED

SERVOCELL LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at 1 Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BN. 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 SERVOCELL LIMITED?

SERVOCELL LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 10/01/2011.

Where is SERVOCELL LIMITED located?

SERVOCELL LIMITED is registered at 1 Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BN.

What does SERVOCELL LIMITED do?

SERVOCELL LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SERVOCELL LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.