Hersham Services Limited

Company Name	Hersham Services Limited
Company Status	Dissolved
Company Number	00257313
Category	Private Limited Company
Incorporation Date	24 June 1931(92 years, 11 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	Premier Colloid Mills Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Michael Gordon Wright
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(69 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Church Lane Strensham Worcester WR6 5DE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2002(70 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mrs Audrey Janine Beer
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 1993)
Role	Company Director
Correspondence Address	The Old House 69 Church Road Newick Lewes East Sussex BN8 4JZ

Director Name	Mr Brian Beer
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 1993)
Role	Engineer
Correspondence Address	The Old House 69 Church Road Newick Lewes East Sussex BN8 4JZ

Director Name	Dr Joan Marie China
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1993)
Role	Retired
Correspondence Address	139 Plymouth Road Penarth South Glamorgan CF64 5DG Wales

Secretary Name	Mr Timothy Michael Peart
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	66 Rothes Road Dorking Surrey RH4 1LB

Director Name	Mr Perry Eric Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(61 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2002)
Role	Sales Manager
Correspondence Address	21 Furze Lane Farncombe Godalming Surrey GU7 3NW

Director Name	Robert Dawson Stevens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(61 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2002)
Role	Technical Sales Representative
Correspondence Address	108 Shalford Road Olton Solihull West Midlands B92 7NF

Director Name	Mr Michael Gordon Wright
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(61 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Church Lane Strensham Worcester WR6 5DE

Director Name	Mr Timothy Michael Peart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(62 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2000)
Role	Director/Company Secretary
Correspondence Address	66 Rothes Road Dorking Surrey RH4 1LB

Secretary Name	Robert Dawson Stevens
Nationality	British
Status	Resigned
Appointed	30 October 2000(69 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	108 Shalford Road Olton Solihull West Midlands B92 7NF

Location

Registered Address	Clive House Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,000
Cash	£36,000
Current Liabilities	£24,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	Voluntary strike-off action has been suspended (1 page)
29 November 2005	Voluntary strike-off action has been suspended (1 page)
5 July 2005	Voluntary strike-off action has been suspended (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
19 October 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
20 January 2004	Voluntary strike-off action has been suspended (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
2 September 2003	Voluntary strike-off action has been suspended (1 page)
24 July 2003	Application for striking-off (1 page)
20 February 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 December 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	New secretary appointed (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Director resigned (1 page)
25 April 2002	Registered office changed on 25/04/02 from: premier house lyon road hersham trading estate walton on thames surrey KT12 3PZ (1 page)
25 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/02 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001	Company name changed premier colloid mills LIMITED\certificate issued on 20/02/01 (2 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/01/01 (7 pages)
25 January 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	New director appointed (2 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (16 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
14 November 1997	Auditor's resignation (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 December 1996	Return made up to 31/12/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 August 1995	Director resigned (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (13 pages)
23 November 1990	Accounts for a small company made up to 30 June 1990 (5 pages)
15 February 1973	Memorandum and Articles of Association (25 pages)

Hersham Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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