Serco Solutions Limited

Company Name	Serco Solutions Limited
Company Status	Dissolved
Company Number	00189075
Category	Private Limited Company
Incorporation Date	7 April 1923(101 years, 1 month ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Serco Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 May 2006(83 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 August 2010)
Correspondence Address	Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

Director Name	Brian Robert Wells
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	42 Markham Road Sutton Coldfield West Midlands B73 6QR

Director Name	Mr Roderick Watts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Austin House Church Street Broadway Worcestershire WR12 7AE

Director Name	Simon Anthony Ricketts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 1995)
Role	Md Itnet Limited
Correspondence Address	Glebe House Main Street Leire Leicestershire LE17 5EU

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mr Nicholas Andrew Russell Balderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 August 1993)
Role	Information Systems Dir
Correspondence Address	27 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT

Director Name	Daryl Howe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrells Park Ullenhall Solihull Warwickshire B95 5NQ

Director Name	Timothy Hugh Cooke
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	Finance Director
Correspondence Address	The Coppice Bowden Hill Lacock Chippenham Wiltshire SN15 2PP

Director Name	Colin David Bradley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Production Director
Correspondence Address	27 Hathaway Drive Whitestone Nuneaton Warwickshire CV11 6NU

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Bridget Penelope Blow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(69 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 February 2005)
Role	Chief Executive
Correspondence Address	Apartment 119 Bcentral 36-38 Paradise Street Birmingham B1 2AJ

Secretary Name	Gillian Susan Budd
Nationality	British
Status	Resigned
Appointed	30 March 1993(70 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	55 Halford Road London SW6 1LA

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1994(70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1995)
Role	Secretary Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Mr Peter John Williamson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(71 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Edmund House 10a Hartopp Road Sutton Coldfield West Midlands B74 2RQ

Secretary Name	Andrew Hartley
Nationality	British
Status	Resigned
Appointed	12 September 1994(71 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1996)
Role	Solicitor
Correspondence Address	73 Hillside Road Portishead Bristol BS20 8LJ

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(71 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	Roger Nicholas Edwards The Lord Crickhowell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(72 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1998)
Role	Company Director Life Peer
Correspondence Address	4 Henning Street London SW11 3DR

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(72 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 1998)
Role	Company Director Chartered Acc
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Roger Alexander Catto
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(72 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratford 8 Chadwick Manor Stables Warwick Road, Chadwick End Solihull Westmidlands B93 0AT

Director Name	Simon Anthony Ricketts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(72 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Glebe House Main Street Leire Leicestershire LE17 5EU

Secretary Name	Brian Robert Wells
Nationality	British
Status	Resigned
Appointed	08 March 1996(72 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	42 Markham Road Sutton Coldfield West Midlands B73 6QR

Secretary Name	Mr Andrew John Foster
Nationality	British
Status	Resigned
Appointed	13 May 1996(73 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Bittell Road Barnt Green Birmingham B45 8LX

Director Name	Nicholas Anthony Charles Blackwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(76 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Direcor - Business Process Out
Correspondence Address	Berners Fox Hill Village Haywards Heath West Sussex RH16 4QZ

Director Name	Mr Robin Francis Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(77 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2005)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	New Hall Farm Chaceley Gloucester Gloucestershire GL19 4EG Wales

Director Name	Mr Christopher Kenneth Gollings
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(77 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mucky Duck Barn 1 Towney Court Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QU

Director Name	Thomas Finbarr Carroll
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2001(77 years, 10 months after company formation)
Appointment Duration	4 years (resigned 03 February 2005)
Role	Company Director
Correspondence Address	32 Hazeloak Road Shirley Solihull West Midlands B90 2AZ

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(81 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 March 2006)
Role	Commercial Director
Correspondence Address	7 Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH

Director Name	Mr Ian Wilson Downie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(81 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

Director Name	Mr Peter John Holden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(81 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Dukes Close Alton Hampshire GU34 1PH

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	03 February 2005(81 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Mr Stephen James Morriss
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(82 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 2008)
Role	Md Serco Assurance
Country of Residence	England
Correspondence Address	College House Evenlode Road Broadwell Moreton-In-Marsh Gloucestershire GL56 0TW Wales

Secretary Name	Serco Solutions Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(83 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2006)
Correspondence Address	Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Liquidators statement of receipts and payments to 12 May 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 12 May 2010 (5 pages)
18 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2010	Liquidators' statement of receipts and payments to 13 March 2010 (5 pages)
29 March 2010	Liquidators statement of receipts and payments to 13 March 2010 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 13 September 2009 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 13 September 2009 (5 pages)
8 April 2009	Liquidators' statement of receipts and payments to 13 March 2009 (5 pages)
8 April 2009	Liquidators statement of receipts and payments to 13 March 2009 (5 pages)
23 September 2008	Liquidators statement of receipts and payments to 13 September 2008 (5 pages)
23 September 2008	Liquidators' statement of receipts and payments to 13 September 2008 (5 pages)
4 April 2008	Appointment terminated director stephen morriss (1 page)
4 April 2008	Appointment Terminated Director stephen morriss (1 page)
28 September 2007	Registered office changed on 28/09/07 from: serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page)
28 September 2007	Registered office changed on 28/09/07 from: serco house 16 bartley wood business park hook hampshire RG27 9UY (1 page)
25 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2007	Res re specie (1 page)
25 September 2007	Declaration of solvency (3 pages)
25 September 2007	Appointment of a voluntary liquidator (1 page)
25 September 2007	Appointment of a voluntary liquidator (1 page)
25 September 2007	Res re specie (1 page)
25 September 2007	Declaration of solvency (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 31 March 2006 (24 pages)
14 July 2007	Full accounts made up to 31 March 2006 (24 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 22/03/06; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Return made up to 22/03/06; full list of members (2 pages)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Registered office changed on 14/08/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page)
14 August 2006	Location of register of members (1 page)
26 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
9 December 2005	Auditor's resignation (1 page)
9 December 2005	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
30 June 2005	Location of register of members (non legible) (1 page)
30 June 2005	Location of register of members (non legible) (1 page)
16 May 2005	Registered office changed on 16/05/05 from: laburnum house laburnum road bournville birmingham B30 2BD (1 page)
29 April 2005	Company name changed itnet uk LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed itnet uk LIMITED\certificate issued on 29/04/05 (2 pages)
12 April 2005	Return made up to 22/03/05; full list of members (6 pages)
12 April 2005	Return made up to 22/03/05; full list of members (6 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	New director appointed (6 pages)
3 March 2005	New director appointed (6 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (4 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (18 pages)
31 August 2004	Full accounts made up to 31 December 2003 (18 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
6 April 2004	Return made up to 22/03/04; full list of members (8 pages)
6 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 22/03/03; no change of members (8 pages)
17 April 2003	Return made up to 22/03/03; no change of members (8 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
11 April 2002	Return made up to 22/03/02; no change of members (7 pages)
11 April 2002	Return made up to 22/03/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 June 2001	Return made up to 22/03/01; full list of members; amend (7 pages)
10 April 2001	Return made up to 22/03/01; full list of members (7 pages)
10 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
25 April 2000	Return made up to 22/03/00; full list of members (7 pages)
25 April 2000	Return made up to 22/03/00; full list of members (7 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Secretary resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (21 pages)
24 August 1999	Full accounts made up to 31 December 1998 (21 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
23 April 1999	Return made up to 22/03/99; full list of members (9 pages)
23 April 1999	Return made up to 22/03/99; full list of members (9 pages)
28 September 1998	Full accounts made up to 31 December 1997 (20 pages)
28 September 1998	Full accounts made up to 31 December 1997 (20 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director resigned (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
25 June 1998	Â£ ic 6000000/0 15/05/98 Â£ sr 6000000@1=6000000 (1 page)
25 June 1998	Â£ ic 6000000/0 15/05/98 Â£ sr 6000000@1=6000000 (1 page)
4 June 1998	Company name changed itnet (uk) LIMITED\certificate issued on 04/06/98 (2 pages)
4 June 1998	Company name changed itnet (uk) LIMITED\certificate issued on 04/06/98 (2 pages)
15 May 1998	Company name changed itnet LIMITED\certificate issued on 15/05/98 (2 pages)
15 May 1998	Company name changed itnet LIMITED\certificate issued on 15/05/98 (2 pages)
18 April 1998	Return made up to 22/03/98; no change of members 363(287) ‐ Registered office changed on 18/04/98 363(288) ‐ Director's particulars changed (10 pages)
18 April 1998	Return made up to 22/03/98; no change of members (10 pages)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (22 pages)
8 July 1997	Full accounts made up to 31 December 1996 (22 pages)
23 April 1997	Return made up to 22/03/97; no change of members (13 pages)
23 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
13 September 1996	Full accounts made up to 30 December 1995 (27 pages)
13 September 1996	Full accounts made up to 30 December 1995 (27 pages)
11 September 1996	Return made up to 24/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 September 1996	Return made up to 24/08/96; full list of members (14 pages)
2 September 1996	Amended full accounts made up to 31 December 1994 (26 pages)
2 September 1996	Amended full accounts made up to 31 December 1994 (26 pages)
7 June 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
24 January 1996	New director appointed (4 pages)
24 January 1996	New director appointed (4 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
30 November 1995	Particulars of mortgage/charge (7 pages)
30 November 1995	Particulars of mortgage/charge (7 pages)
30 November 1995	Particulars of mortgage/charge (8 pages)
30 November 1995	Particulars of mortgage/charge (8 pages)
27 November 1995	Declaration of assistance for shares acquisition (4 pages)
27 November 1995	Auditor's resignation (8 pages)
27 November 1995	Memorandum and Articles of Association (18 pages)
27 November 1995	Declaration of assistance for shares acquisition (4 pages)
27 November 1995	Memorandum and Articles of Association (36 pages)
27 November 1995	Auditor's resignation (14 pages)
27 November 1995	Memorandum and Articles of Association (14 pages)
27 November 1995	Us$ nc 0/6000 16/11/95 (1 page)
27 November 1995	Ad 16/11/95--------- us$ si [email protected]=6000 us$ ic 0/6000 (2 pages)
27 November 1995	Ad 16/11/95--------- us$ si [email protected]=6000 us$ ic 0/6000 (2 pages)
27 November 1995	Memorandum and Articles of Association (7 pages)
27 November 1995	Us$ nc 0/6000 16/11/95 (1 page)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (3 pages)
20 September 1995	Return made up to 24/08/95; full list of members (18 pages)
20 September 1995	Return made up to 24/08/95; full list of members (9 pages)
23 May 1995	Full accounts made up to 31 December 1994 (31 pages)
23 May 1995	Full accounts made up to 31 December 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)

Serco Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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