Company NameSerco Solutions Limited
Company StatusDissolved
Company Number00189075
CategoryPrivate Limited Company
Incorporation Date7 April 1923(97 years, 6 months ago)
Dissolution Date18 August 2010 (10 years, 1 month ago)
Previous NameItnet UK Limited

Business Activity

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

Directors

Secretary NameSerco Corporate Services Limited (Corporation)
StatusClosed
Appointed31 May 2006(83 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 18 August 2010)
Correspondence AddressSerco House
Bartley Wood Business Park, Bartley Way
Hook
Hampshire
RG27 9UY
Director NameMr Nicholas Andrew Russell Balderson
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration1 year (resigned 24 August 1993)
RoleInformation Systems Dir
Correspondence Address27 Blackwell Road
Barnt Green
Birmingham
West Midlands
B45 8BT
Director NameColin David Bradley
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1993)
RoleProduction Director
Correspondence Address27 Hathaway Drive
Whitestone
Nuneaton
Warwickshire
CV11 6NU
Director NameTimothy Hugh Cooke
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 October 1995)
RoleFinance Director
Correspondence AddressThe Coppice
Bowden Hill
Lacock Chippenham
Wiltshire
SN15 2PP
Director NameDaryl Howe
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarrells Park
Ullenhall
Solihull
Warwickshire
B95 5NQ
Director NameDavid Jinks
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 December 1994)
RoleCompany Director
Correspondence Address10 Prae Close
St Albans
Hertfordshire
AL3 4SF
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Director NameSimon Anthony Ricketts
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 November 1995)
RoleMd Itnet Limited
Correspondence AddressGlebe House
Main Street
Leire
Leicestershire
LE17 5EU
Director NameMr Roderick Watts
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 03 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAustin House Church Street
Broadway
Worcestershire
WR12 7AE
Director NameBrian Robert Wells
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 June 1998)
RoleCompany Director
Correspondence Address42 Markham Road
Sutton Coldfield
West Midlands
B73 6QR
Secretary NameJoy Ann Deeley
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 5 months after company formation)
Appointment Duration10 months (resigned 23 June 1993)
RoleCompany Director
Correspondence Address25 Berkeley Square
London
W1X 6HT
Director NameBridget Penelope Blow
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(69 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 03 February 2005)
RoleChief Executive
Correspondence AddressApartment 119
Bcentral 36-38 Paradise Street
Birmingham
B1 2AJ
Secretary NameGillian Susan Budd
NationalityBritish
StatusResigned
Appointed30 March 1993(70 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 December 1994)
RoleCompany Director
Correspondence Address55 Halford Road
London
SW6 1LA
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1994(70 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 November 1995)
RoleSecretary Chief Legal Officer
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameMr Peter John Williamson
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(71 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressEdmund House 10a Hartopp Road
Sutton Coldfield
West Midlands
B74 2RQ
Secretary NameAndrew Hartley
NationalityBritish
StatusResigned
Appointed12 September 1994(71 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 1996)
RoleSolicitor
Correspondence Address73 Hillside Road
Portishead
Bristol
BS20 8LJ
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(71 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Director NameRoger Nicholas Edwards The Lord Crickhowell
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(72 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 1998)
RoleCompany Director Life Peer
Correspondence Address4 Henning Street
London
SW11 3DR
Director NameMr Roger Hardman Lawson
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(72 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 June 1998)
RoleCompany Director Chartered Acc
Country of ResidenceUnited Kingdom
Correspondence Address62 Thurleigh Road
London
SW12 8UD
Director NameRoger Alexander Catto
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(72 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStratford 8 Chadwick Manor Stables
Warwick Road, Chadwick End
Solihull
Westmidlands
B93 0AT
Director NameSimon Anthony Ricketts
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(72 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 June 1998)
RoleCompany Director
Correspondence AddressGlebe House
Main Street
Leire
Leicestershire
LE17 5EU
Secretary NameBrian Robert Wells
NationalityBritish
StatusResigned
Appointed08 March 1996(72 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 July 1999)
RoleCompany Director
Correspondence Address42 Markham Road
Sutton Coldfield
West Midlands
B73 6QR
Secretary NameMr Andrew John Foster
NationalityBritish
StatusResigned
Appointed13 May 1996(73 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 03 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Bittell Road
Barnt Green
Birmingham
B45 8LX
Director NameNicholas Anthony Charles Blackwell
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(76 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 August 2000)
RoleDirecor - Business Process Out
Correspondence AddressBerners
Fox Hill Village
Haywards Heath
West Sussex
RH16 4QZ
Director NameMr Robin Francis Taylor
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2000(77 years after company formation)
Appointment Duration4 years, 10 months (resigned 03 February 2005)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Hall Farm
Chaceley
Gloucester
Gloucestershire
GL19 4EG
Wales
Director NameThomas Finbarr Carroll
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed31 January 2001(77 years, 10 months after company formation)
Appointment Duration4 years (resigned 03 February 2005)
RoleCompany Director
Correspondence Address32 Hazeloak Road
Shirley
Solihull
West Midlands
B90 2AZ
Director NameMr Christopher Kenneth Gollings
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(77 years, 10 months after company formation)
Appointment Duration3 years (resigned 11 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMucky Duck Barn 1 Towney Court
Rowney Green Lane Rowney Green
Alvechurch
Worcestershire
B48 7QU
Director NameMr Peter John Holden
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(81 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Dukes Close
Alton
Hampshire
GU34 1PH
Director NameSuzanne Claire Baxter
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(81 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 March 2006)
RoleCommercial Director
Correspondence Address7 Broad Lane
Upper Bucklebury
Reading
Berkshire
RG7 6QH
Director NameMr Ian Wilson Downie
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(81 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSerco House
Bartley Wood Business Park, Bartley Way
Hook
Hampshire
RG27 9UY
Secretary NameMrs Francesca Anne Todd
NationalityBritish
StatusResigned
Appointed03 February 2005(81 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address26 Glebe Road
Cheam
Surrey
SM2 7NT
Director NameMr Stephen James Morriss
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(82 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 March 2008)
RoleMd Serco Assurance
Country of ResidenceEngland
Correspondence AddressCollege House Evenlode Road
Broadwell
Moreton-In-Marsh
Gloucestershire
GL56 0TW
Wales
Secretary NameSerco Solutions Limited (Corporation)
StatusResigned
Appointed31 May 2006(83 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 31 May 2006)
Correspondence AddressSerco House
Bartley Wood Business Park, Bartley Way
Hook
Hampshire
RG27 9UY

Location

Registered AddressErnst & Young Llp
1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (14 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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