Servequip Limited

Company Name	Servequip Limited
Company Status	Dissolved
Company Number	01065251
Category	Private Limited Company
Incorporation Date	10 August 1972(51 years, 8 months ago)
Dissolution Date	7 March 2018 (6 years, 1 month ago)
Previous Name	Clover Catering Equipment Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Raymond John Cumbo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(18 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (closed 07 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Mr Neill Thomas Pearson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(38 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 March 2018)
Role	Catering Equipment Distribution
Country of Residence	England
Correspondence Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Director Name	Mr David Gwynn Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(18 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1992)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Director Name	Geoffrey Lewis Isaacs
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 September 2002)
Role	Solicitor
Correspondence Address	1 Kings Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5HF

Director Name	Mr Ronald Sydney Hodge
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Commercial Directory
Country of Residence	England
Correspondence Address	Southwold Ridgeway Road Dorking Surrey RH4 3AP

Director Name	Mr Donald Hales
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	77 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Mr Alan Chesney Shennan
Nationality	British
Status	Resigned
Appointed	12 May 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Red Cedars Rannoch Road West Crowborough East Sussex TN6 1RF

Director Name	Mr William George Nicholson Shaw
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 1993(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfishers 6 Tattershall Drive Market Deeping Peterborough Cambridgeshire PE6 8BS

Director Name	Michael Roy Littlewood
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	5 Manor Cottages Frogmore Lane Long Crendon Buckinghamshire HP18 9AB

Secretary Name	Mr Donald Hales
Nationality	British
Status	Resigned
Appointed	31 December 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	77 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Mr Donald Hales
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	77 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Mr William McCartney
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(24 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	4 Holly Grange Bowdon Cheshire WA14 2HU

Director Name	Ian William Diaper
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 January 2006)
Role	Service Director
Correspondence Address	24 Larchwood Glade Camberley Surrey GU15 3UW

Secretary Name	Ian William Diaper
Nationality	British
Status	Resigned
Appointed	01 April 2000(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2003)
Role	Company Director
Correspondence Address	24 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Graham Price Hitchenor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2003)
Role	Company Director
Correspondence Address	63 New Road Little Kingshill Buckinghamshire HP16 0EU

Secretary Name	Denis Patrick Gillen
Nationality	British
Status	Resigned
Appointed	27 September 2003(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	11 Wentworth Way Sanderstead Surrey CR2 9EY

Director Name	Ms Jennifer Bowden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2005)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Rhynie New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX

Director Name	Lee Vines
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	72 The Cornfields Bishops Cleeve Cheltenham Gloucester GL52 7YQ Wales

Director Name	John David Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 November 2008)
Role	Finance Director
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Director Name	Paul Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2007)
Role	Co Director
Correspondence Address	92 First Avenue Bush Hill Park Enfield Middlesex EN1 1BP

Secretary Name	John David Miller
Nationality	British
Status	Resigned
Appointed	15 February 2007(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2008)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Director Name	Mr Donald Hales
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(36 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Place London W1B 2AG

Secretary Name	Mr Donald Hales
Nationality	British
Status	Resigned
Appointed	17 November 2008(36 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Place London W1B 2AG

Contact

Website	www.servequip.co.uk

Location

Registered Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Turnover	£64,484
Gross Profit	£64,484
Net Worth	-£124,513
Cash	£35,735
Current Liabilities	£65,310

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

15 November 2011	Delivered on: 18 November 2011 Persons entitled: Raymond John Cumbo Classification: Debenture Secured details: All monies due or to become due from the company to the seller under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 1997	Delivered on: 12 May 1997 Satisfied on: 18 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 May 1997	Delivered on: 12 May 1997 Satisfied on: 19 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property rear of one cromwell road waltham on thames elmbridge surrey t/no SY651264 and the proceeds of sale thereof with. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 December 1981	Delivered on: 10 December 1981 Satisfied on: 9 September 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts due owing or incurred to the company. Fully Satisfied
4 February 1980	Delivered on: 8 February 1980 Satisfied on: 9 September 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 March 2018	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Return of final meeting in a members' voluntary winding up (14 pages)
7 December 2017	Return of final meeting in a members' voluntary winding up (14 pages)
29 August 2017	Liquidators' statement of receipts and payments to 14 July 2017 (13 pages)
29 August 2017	Liquidators' statement of receipts and payments to 14 July 2017 (13 pages)
1 August 2016	Registered office address changed from C/O Sherrards Solicitors 7 Swallow Place London W1B 2AG England to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from C/O Sherrards Solicitors 7 Swallow Place London W1B 2AG England to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 August 2016 (2 pages)
26 July 2016	Appointment of a voluntary liquidator (1 page)
26 July 2016	Declaration of solvency (3 pages)
26 July 2016	Appointment of a voluntary liquidator (1 page)
26 July 2016	Declaration of solvency (3 pages)
26 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15 (1 page)
26 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15 (1 page)
19 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 189,702.00 (4 pages)
19 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 189,702.00 (4 pages)
18 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 43,522 (29 pages)
11 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 43,522 (29 pages)
3 June 2016	Satisfaction of charge 5 in full (1 page)
3 June 2016	Satisfaction of charge 5 in full (1 page)
11 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
11 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 43,522 (14 pages)
27 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 43,522 (14 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 43,522 (14 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 43,522 (14 pages)
11 June 2014	Termination of appointment of Donald Hales as a director (1 page)
11 June 2014	Termination of appointment of Donald Hales as a secretary (1 page)
11 June 2014	Termination of appointment of Donald Hales as a secretary (1 page)
11 June 2014	Termination of appointment of Donald Hales as a director (1 page)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (15 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (15 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
19 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (15 pages)
14 June 2012	Director's details changed for Mr Raymond John Cumbo on 2 February 2012 (2 pages)
14 June 2012	Director's details changed for Mr Raymond John Cumbo on 2 February 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr Donald Hales on 2 February 2012 (1 page)
14 June 2012	Director's details changed for Mr Raymond John Cumbo on 2 February 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr Donald Hales on 2 February 2012 (1 page)
14 June 2012	Secretary's details changed for Mr Donald Hales on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 214 Purley Way Croydon Surrey CR0 4XG on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 214 Purley Way Croydon Surrey CR0 4XG on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 214 Purley Way Croydon Surrey CR0 4XG on 2 February 2012 (1 page)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 June 2011	Full accounts made up to 31 December 2010 (19 pages)
1 June 2011	Full accounts made up to 31 December 2010 (19 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
18 March 2011	Appointment of Mr Neill Thomas Pearson as a director (2 pages)
18 March 2011	Appointment of Mr Neill Thomas Pearson as a director (2 pages)
7 January 2011	Purchase of own shares. (3 pages)
7 January 2011	Cancellation of shares. Statement of capital on 7 January 2011 GBP 43,522 (4 pages)
7 January 2011	Cancellation of shares. Statement of capital on 7 January 2011 GBP 43,522 (4 pages)
7 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2011	Cancellation of shares. Statement of capital on 7 January 2011 GBP 43,522 (4 pages)
7 January 2011	Purchase of own shares. (3 pages)
21 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2010	Statement of capital on 21 June 2010 GBP 49,570 (4 pages)
21 June 2010	Statement of capital on 21 June 2010 GBP 49,570 (4 pages)
21 June 2010	Solvency statement dated 18/06/10 (1 page)
21 June 2010	Solvency statement dated 18/06/10 (1 page)
21 June 2010	Statement by directors (1 page)
21 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2010	Statement by directors (1 page)
9 June 2010	Director's details changed for Mr Raymond John Cumbo on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Mr Raymond John Cumbo on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Director's details changed for Mr Donald Hales on 31 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Raymond John Cumbo on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Donald Hales on 31 January 2010 (2 pages)
4 June 2010	Director's details changed for Mr Raymond John Cumbo on 1 September 2009 (1 page)
4 June 2010	Secretary's details changed for Mr Donald Hales on 1 September 2009 (2 pages)
4 June 2010	Director's details changed for Mr Raymond John Cumbo on 1 September 2009 (1 page)
4 June 2010	Secretary's details changed for Mr Donald Hales on 1 September 2009 (2 pages)
4 June 2010	Director's details changed for Mr Raymond John Cumbo on 1 September 2009 (1 page)
4 June 2010	Secretary's details changed for Mr Donald Hales on 1 September 2009 (2 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Full accounts made up to 31 December 2009 (19 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
22 May 2009	Return made up to 18/05/09; full list of members (7 pages)
22 May 2009	Return made up to 18/05/09; full list of members (7 pages)
18 November 2008	Director appointed mr donald hales (1 page)
18 November 2008	Secretary appointed mr donald hales (1 page)
18 November 2008	Secretary appointed mr donald hales (1 page)
18 November 2008	Director appointed mr donald hales (1 page)
17 November 2008	Appointment terminated secretary john miller (1 page)
17 November 2008	Appointment terminated director john miller (1 page)
17 November 2008	Appointment terminated secretary john miller (1 page)
17 November 2008	Appointment terminated director john miller (1 page)
6 August 2008	Section 519 (1 page)
6 August 2008	Section 519 (1 page)
19 May 2008	Director's change of particulars / raymond cumbo / 05/09/2007 (1 page)
19 May 2008	Return made up to 18/05/08; full list of members (7 pages)
19 May 2008	Director's change of particulars / raymond cumbo / 05/09/2007 (1 page)
19 May 2008	Return made up to 18/05/08; full list of members (7 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
9 May 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
23 January 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
23 January 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
23 May 2007	Nc dec already adjusted 11/11/05 (1 page)
23 May 2007	Nc dec already adjusted 11/11/05 (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (5 pages)
18 May 2007	Return made up to 18/05/07; full list of members (5 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (3 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (3 pages)
15 January 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 January 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2006	Return made up to 18/05/06; full list of members (12 pages)
19 June 2006	Return made up to 18/05/06; full list of members (12 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
7 December 2005	Â£ ic 252220/244220 11/11/05 Â£ sr 8000@1=8000 (1 page)
7 December 2005	Â£ ic 244220/233220 11/11/05 Â£ sr 11000@1=11000 (1 page)
7 December 2005	Â£ ic 233220/231220 11/11/05 Â£ sr 2000@1=2000 (1 page)
7 December 2005	Â£ ic 231220/229570 11/11/05 Â£ sr 1650@1=1650 (1 page)
7 December 2005	Â£ ic 252220/244220 11/11/05 Â£ sr 8000@1=8000 (1 page)
7 December 2005	Â£ ic 233220/231220 11/11/05 Â£ sr 2000@1=2000 (1 page)
7 December 2005	Â£ ic 244220/233220 11/11/05 Â£ sr 11000@1=11000 (1 page)
7 December 2005	Â£ ic 231220/229570 11/11/05 Â£ sr 1650@1=1650 (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
30 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
30 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 July 2005	Return made up to 18/05/05; full list of members (11 pages)
4 July 2005	Return made up to 18/05/05; full list of members (11 pages)
16 June 2005	Ad 01/01/04--------- Â£ si 16220@1 (8 pages)
16 June 2005	Ad 01/01/04--------- Â£ si 16220@1 (8 pages)
8 February 2005	Registered office changed on 08/02/05 from: 3 sheldon square london W2 6PS (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 3 sheldon square london W2 6PS (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
8 December 2004	Return made up to 18/05/04; full list of members (9 pages)
8 December 2004	Return made up to 18/05/04; full list of members (9 pages)
9 July 2004	Registered office changed on 09/07/04 from: 3 sheldon square paddington london W2 6PS (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 3 sheldon square paddington london W2 6PS (1 page)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
14 June 2004	Registered office changed on 14/06/04 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
14 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: the explorer building fleming way manor royal crawley west sussex RH10 9GT (1 page)
13 November 2003	Registered office changed on 13/11/03 from: the explorer building fleming way manor royal crawley west sussex RH10 9GT (1 page)
13 November 2003	Ad 03/10/03--------- Â£ si 28000@1=28000 Â£ ic 208000/236000 (3 pages)
13 November 2003	Ad 03/10/03--------- Â£ si 28000@1=28000 Â£ ic 208000/236000 (3 pages)
11 November 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 November 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
15 April 2003	Registered office changed on 15/04/03 from: 214 purley way croydon surrey CR0 4XG (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 214 purley way croydon surrey CR0 4XG (1 page)
29 August 2002	Registered office changed on 29/08/02 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
29 August 2002	Registered office changed on 29/08/02 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
21 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
21 August 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
10 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2002	Â£ ic 255000/200000 30/11/01 Â£ sr 55000@1=55000 (1 page)
10 January 2002	Â£ ic 255000/200000 30/11/01 Â£ sr 55000@1=55000 (1 page)
10 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 January 2002	Return made up to 18/05/01; full list of members (8 pages)
8 January 2002	Return made up to 18/05/01; full list of members (8 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
24 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
24 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 July 2000	Return made up to 18/05/00; full list of members (8 pages)
10 July 2000	Return made up to 18/05/00; full list of members (8 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
21 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
21 May 1999	Return made up to 18/05/99; no change of members (6 pages)
21 May 1999	Return made up to 18/05/99; no change of members (6 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
5 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1998	Memorandum and Articles of Association (28 pages)
16 January 1998	Memorandum and Articles of Association (28 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
29 July 1997	Ad 15/07/97--------- Â£ si 55000@1=55000 Â£ ic 200000/255000 (2 pages)
29 July 1997	Ad 15/07/97--------- Â£ si 55000@1=55000 Â£ ic 200000/255000 (2 pages)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1997	Â£ nc 220000/366667 15/07/97 (1 page)
22 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
22 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 July 1997	Â£ nc 220000/366667 15/07/97 (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
4 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
30 May 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
28 May 1996	Return made up to 18/05/96; change of members (8 pages)
28 May 1996	Return made up to 18/05/96; change of members (8 pages)
24 March 1996	Full group accounts made up to 31 December 1995 (22 pages)
24 March 1996	Full group accounts made up to 31 December 1995 (22 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
20 June 1995	Return made up to 18/05/95; no change of members (6 pages)
20 June 1995	Return made up to 18/05/95; no change of members (6 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
23 August 1994	Full group accounts made up to 31 December 1993 (6 pages)
23 August 1994	Full group accounts made up to 31 December 1993 (6 pages)
5 August 1994	Return made up to 18/05/94; full list of members (4 pages)
5 August 1994	Return made up to 18/05/94; full list of members (4 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (21 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (21 pages)
17 September 1992	Full group accounts made up to 31 December 1991 (21 pages)
17 September 1992	Full group accounts made up to 31 December 1991 (21 pages)
17 June 1992	Return made up to 18/05/92; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 June 1992	Return made up to 18/05/92; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
8 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
13 June 1990	Full accounts made up to 31 December 1989 (16 pages)
13 June 1990	Full accounts made up to 31 December 1989 (16 pages)
29 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
29 January 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
3 July 1989	Full accounts made up to 31 December 1988 (16 pages)
3 July 1989	Full accounts made up to 31 December 1988 (16 pages)
11 April 1989	Resolutions SRES13 ‐ Special resolution (1 page)
11 April 1989	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1988	Full accounts made up to 31 December 1987 (15 pages)
19 April 1988	Full accounts made up to 31 December 1987 (15 pages)
9 July 1987	Full accounts made up to 31 December 1986 (14 pages)
9 July 1987	Full accounts made up to 31 December 1986 (14 pages)
9 September 1986	Full accounts made up to 31 December 1985 (13 pages)
9 September 1986	Full accounts made up to 31 December 1985 (13 pages)
26 June 1984	Annual return made up to 31/12/83 (3 pages)
26 June 1984	Annual return made up to 31/12/83 (3 pages)
4 May 1984	Accounts made up to 31 December 1983 (14 pages)
4 May 1984	Accounts made up to 31 December 1983 (14 pages)
9 February 1984	Accounts made up to 31 December 1982 (10 pages)
9 February 1984	Accounts made up to 31 December 1982 (10 pages)
4 February 1984	Annual return made up to 31/12/82 (4 pages)
4 February 1984	Annual return made up to 31/12/82 (4 pages)
12 March 1983	Accounts made up to 31 December 1981 (10 pages)
12 March 1983	Accounts made up to 31 December 1981 (10 pages)
16 January 1978	Company name changed\certificate issued on 16/01/78 (2 pages)
16 January 1978	Company name changed\certificate issued on 16/01/78 (2 pages)
10 August 1972	Incorporation (14 pages)
10 August 1972	Incorporation (14 pages)

Servequip Limited

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