Serfran Limited

Company Name	Serfran Limited
Company Status	Dissolved
Company Number	00953889
Category	Private Limited Company
Incorporation Date	9 May 1969(54 years, 11 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth David Saunders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 November 2001)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	26 Wood End Road Harpenden Hertfordshire AL5 3ED

Director Name	Mr Christopher David Middleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1994(24 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 November 2001)
Role	Bank Manager
Country of Residence	England
Correspondence Address	35 Sloane Gardens London SW1W 8EB

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Closed
Appointed	13 March 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Miss Angela Elizabeth Guadagnino
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 April 1997)
Role	Bank Manager
Correspondence Address	1 Rangers Square Greenwich London SE10 8HR

Director Name	Christopher Malcolm Horne
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Director Name	Mr John David Horsley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 May 1999)
Role	Bank Manager
Correspondence Address	Cetobriga Old Barn Lane Croxley Green Rickmansworth Hertfordshire WD3 3HU

Director Name	Lord Crispin Latymer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 1994)
Role	Bank Manager
Correspondence Address	28 Chelsham Road London SW4 6NP

Secretary Name	Timothy John Lewis
Nationality	British
Status	Resigned
Appointed	19 April 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Director Name	Samantha Helen Linsley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Secretary
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Director Name	Robert Earl Stemmons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1996(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2000)
Role	Lawyer
Correspondence Address	17 Brondesbury Park London NW6 7BS

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	09 September 1996(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Director Name	Alyson Leslie Dawn Walker
Nationality	British
Status	Resigned
Appointed	17 March 1997(27 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 1997)
Role	Banker
Correspondence Address	24 Palmerston Road Farmborough Village Kent BR6 7ED

Secretary Name	Gloria Jayne Glennie
Nationality	British
Status	Resigned
Appointed	29 September 1998(29 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Hadley Gardens Chiswick London W4 4NU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(30 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
7 June 2001	Application for striking-off (1 page)
18 May 2001	Return made up to 19/04/01; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 19/04/00; full list of members (7 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Secretary's particulars changed (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
16 May 1999	Return made up to 19/04/99; full list of members (8 pages)
21 April 1999	Return made up to 19/04/98; no change of members (6 pages)
16 April 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
19 December 1997	Return made up to 19/04/97; no change of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 May 1997	Director resigned (1 page)
23 April 1997	New director appointed (3 pages)
2 October 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 May 1996	Return made up to 19/04/96; full list of members (7 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 19/04/95; change of members (16 pages)

Serfran Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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