S R Industrial Services Limited

Company Name	S R Industrial Services Limited
Company Status	Dissolved
Company Number	00913572
Category	Private Limited Company
Incorporation Date	18 August 1967(56 years, 8 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)
Previous Name	Blackhall Road Filling Station Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1998(30 years, 10 months after company formation)
Appointment Duration	2 years (closed 20 June 2000)
Role	Vice President & Controller
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Director Name	Mr Graham Thomas Goulding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1998(30 years, 10 months after company formation)
Appointment Duration	2 years (closed 20 June 2000)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Closed
Appointed	07 June 1998(30 years, 10 months after company formation)
Appointment Duration	2 years (closed 20 June 2000)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Director Name	Richard Jullion Prest
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(25 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH

Secretary Name	Mr Anthony William John Swayne
Nationality	British
Status	Resigned
Appointed	22 January 1993(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	Mr Anthony William John Swayne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 June 1998)
Role	Finance Director/Company Secre
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	Kenneth Anthony
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1998)
Role	Director Of Personnel
Correspondence Address	29 Nicolson Road Loughborough Leicestershire LE11 3SD

Director Name	John Lawrence Craven
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1998)
Role	Managing Director
Correspondence Address	46 Woodhead Road Glossop Derbyshire SK13 9RH

Director Name	Jeffrey Ivan Kukura
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 1996(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1999)
Role	Md-Asia
Correspondence Address	1614 Teal Trace Pittsburgh Pa 15237

Director Name	Robert Thomas Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1998)
Role	Commercial Director
Correspondence Address	9 Larch Square Auckley Doncaster South Yorkshire DN9 3LL

Location

Registered Address	4th Floor Commonwealth House 2 Chalkhill Road London W6 8DW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
10 December 1999	Application for striking-off (1 page)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 May 1999	Director resigned (1 page)
15 February 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 1998	Auditor's resignation (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned;director resigned (1 page)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page)
10 February 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
10 February 1998	Return made up to 22/01/98; full list of members (8 pages)
12 February 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
12 February 1997	Return made up to 22/01/97; no change of members (6 pages)
21 November 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
11 October 1996	Company name changed blackhall road filling station l imited\certificate issued on 14/10/96 (2 pages)
15 February 1996	Return made up to 22/01/96; full list of members (6 pages)
15 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)

S R Industrial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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