SERVOTEST SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04404774

Incorporation date

27/03/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/03/2002)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a creditors' voluntary winding up

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03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

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03/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

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09/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

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23/02/2010

Liquidators' statement of receipts and payments to 2010-01-13

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14/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

21/07/2008

Administrator's progress report to 2008-06-19

View PDF (7 pages)

28/03/2008

Notice of extension of period of Administration

View PDF (1 pages)

23/01/2008

Administrator's progress report

View PDF (8 pages)

25/09/2007

Result of meeting of creditors

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22/08/2007

Statement of affairs

View PDF (12 pages)

20/08/2007

Statement of administrator's proposal

View PDF (26 pages)

02/07/2007

Registered office changed on 02/07/07 from: 245 buckingham avenue slough berks SL1 4PJ

View PDF (1 pages)

27/06/2007

Appointment of an administrator

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03/04/2007

Return made up to 27/03/07; full list of members

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02/02/2007

Registered office changed on 02/02/07 from: 610 river gardens feltham middlesex TW14 0RD

View PDF (1 pages)

30/01/2007

Particulars of mortgage/charge

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05/12/2006

Ad 24/07/06--------- £ si 200@1=200 £ ic 1800/2000

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13/10/2006

Particulars of mortgage/charge

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19/07/2006

Accounts for a small company made up to 2005-12-31

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05/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

05/04/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

Resolutions

View PDF (8 pages)

14/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/06/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

26/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2004

Registered office changed on 12/05/04 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

20/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

09/03/2004

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

09/05/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Registered office changed on 19/04/02 from: c/o servotest LIMITED river gardens north feltham trading estate feltham middlesex TW14 0RD

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Haddock, Ian David	Director	10/11/2005 - Present	38
A.C. SECRETARIES LIMITED	Nominee Secretary	27/03/2002 - 27/03/2002	1441
A.C. Directors Limited	Nominee Director	27/03/2002 - 27/03/2002	1402
Cunningham, Keith Warren	Director	27/03/2002 - 15/04/2002	-
Power, Anthony Joseph	Director	27/03/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SERVOTEST SYSTEMS LIMITED

SERVOTEST SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/03/2002 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 5 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 SERVOTEST SYSTEMS LIMITED?

SERVOTEST SYSTEMS LIMITED is currently Dissolved. It was registered on 27/03/2002 and dissolved on 14/06/2011.

Where is SERVOTEST SYSTEMS LIMITED located?

SERVOTEST SYSTEMS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does SERVOTEST SYSTEMS LIMITED do?

SERVOTEST SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SERVOTEST SYSTEMS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.