Servex Limited

Company Name	Servex Limited
Company Status	Dissolved
Company Number	00457922
Category	Private Limited Company
Incorporation Date	16 August 1948(75 years, 9 months ago)
Dissolution Date	14 April 2014 (10 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Barbara Mary Baxter Hill Sedassy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(43 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 14 April 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Edith May Hill
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 March 2002)
Role	Retired
Correspondence Address	Stelling Quickley Lane Chorleywood Hertfordshire WD3 5AF

Director Name	Harry Baxter Hill
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 October 2002)
Role	Retired
Correspondence Address	Stelling Quickley Lane Chorleywood Hertfordshire WD3 5AF

Director Name	Prof Dr Stuart Baxter Hill
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 August 2006)
Role	University Professor
Correspondence Address	32 Glossop Road Linden New South Wales 2778 Australia

Secretary Name	Edith May Hill
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Stelling Quickley Lane Chorleywood Hertfordshire WD3 5AF

Secretary Name	Barbara Mary Baxter Hill Sedassy
Nationality	British
Status	Resigned
Appointed	23 December 1992(44 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 August 2006)
Role	Administrator
Correspondence Address	3 Manor Cottages Heronsgate Road Chorleywood Hertfordshire WD3 5BJ

Secretary Name	Jonathan Demian Sedassy
Nationality	British
Status	Resigned
Appointed	24 August 2006(58 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2009)
Role	Promotions Manager
Correspondence Address	Stelling 66 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AF

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.6k at 1	Jonathan Demian Sedassy Rip 50.00% Ordinary
9.6k at 1	Ms Barbara Mary Baxter Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,109
Current Liabilities	£218,313

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
14 January 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 July 2013	Liquidators' statement of receipts and payments to 23 May 2013 (12 pages)
23 July 2013	Liquidators' statement of receipts and payments to 23 May 2013 (12 pages)
23 July 2013	Liquidators statement of receipts and payments to 23 May 2013 (12 pages)
7 June 2012	Liquidators' statement of receipts and payments to 23 May 2012 (10 pages)
7 June 2012	Liquidators' statement of receipts and payments to 23 May 2012 (10 pages)
7 June 2012	Liquidators statement of receipts and payments to 23 May 2012 (10 pages)
28 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (11 pages)
28 June 2011	Liquidators statement of receipts and payments to 23 May 2011 (11 pages)
28 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (11 pages)
10 June 2010	Registered office address changed from Bellingdon Road Chesham Buckinghamshire HP5 2NN on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from Bellingdon Road Chesham Buckinghamshire HP5 2NN on 10 June 2010 (2 pages)
7 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24 (1 page)
7 June 2010	Appointment of a voluntary liquidator (2 pages)
7 June 2010	Statement of affairs with form 4.19 (7 pages)
7 June 2010	Appointment of a voluntary liquidator (2 pages)
7 June 2010	Statement of affairs with form 4.19 (7 pages)
26 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 19,200 (4 pages)
26 February 2010	Director's details changed for Barbara Mary Baxter Hill Sedassy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Barbara Mary Baxter Hill Sedassy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Barbara Mary Baxter Hill Sedassy on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-26 GBP 19,200 (4 pages)
25 February 2010	Termination of appointment of Jonathan Sedassy as a secretary (1 page)
25 February 2010	Termination of appointment of Jonathan Sedassy as a secretary (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 March 2009	Return made up to 14/12/08; full list of members (3 pages)
18 March 2009	Return made up to 14/12/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 February 2007	Return made up to 14/12/06; full list of members (3 pages)
28 February 2007	Return made up to 14/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Director resigned (1 page)
29 June 2006	Return made up to 14/12/05; full list of members (2 pages)
29 June 2006	Return made up to 14/12/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
31 March 2005	Return made up to 14/12/04; full list of members (7 pages)
31 March 2005	Return made up to 14/12/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 December 2003	Return made up to 14/12/03; full list of members (7 pages)
29 December 2003	Return made up to 14/12/03; full list of members (7 pages)
21 June 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
21 June 2003	Return made up to 14/12/02; full list of members (9 pages)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2002	Return made up to 14/12/01; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Return made up to 14/12/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 February 2001	Return made up to 14/12/00; full list of members (8 pages)
12 February 2001	Return made up to 14/12/00; full list of members (8 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 January 2000	Return made up to 14/12/99; full list of members (8 pages)
14 January 2000	Return made up to 14/12/99; full list of members (8 pages)
8 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Return made up to 14/12/98; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 December 1996	Return made up to 14/12/96; no change of members (4 pages)
20 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Return made up to 14/12/95; full list of members (6 pages)
22 December 1995	Return made up to 14/12/95; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
29 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
16 August 1948	Incorporation (38 pages)
16 August 1948	Incorporation (38 pages)

Servex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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