Service First International Limited

Company Name	Service First International Limited
Company Status	Dissolved
Company Number	01208896
Category	Private Limited Company
Incorporation Date	23 April 1975(49 years ago)
Dissolution Date	9 November 2013 (10 years, 5 months ago)
Previous Name	Oyster Engineering Limited

Business Activity

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

Directors

Director Name	James Alfred William Clark
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (closed 09 November 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Gate Hyde Hill Chalford Gloucestershire GL6 8PD Wales

Secretary Name	Alison Clark
Nationality	British
Status	Closed
Appointed	13 December 2001(26 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 November 2013)
Role	Company Director
Correspondence Address	Hyde Gate Hyde Hill Chalford Gloucester GL6 8PD Wales

Director Name	Ken Hewson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(26 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 09 November 2013)
Role	Manager
Correspondence Address	2 Anerley Park Road London SE20 8DJ

Director Name	Terence Michael Eaton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Engineer
Correspondence Address	47 Kintgs Hall Road Beckenham Kent BR3 1LR

Director Name	Trevor John Iles
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1995)
Role	Sales Manager
Correspondence Address	Redcroft 111 Borden Lane Sittingbourne Kent ME10 1BX

Secretary Name	James Alfred William Clark
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	Ashburton Hillbrow Road Liss Hampshire GU33 7PS

Director Name	Mrs Elaine Diana Holliday
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Newtown Road Hove East Sussex BN3 6AA

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,296
Cash	£124,362
Current Liabilities	£258,984

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 November 2013	Final Gazette dissolved following liquidation (1 page)
9 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2013	Final Gazette dissolved following liquidation (1 page)
9 August 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 August 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
9 August 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 August 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
6 June 2013	Liquidators statement of receipts and payments to 23 May 2013 (5 pages)
6 June 2013	Liquidators' statement of receipts and payments to 23 May 2013 (5 pages)
6 June 2013	Liquidators' statement of receipts and payments to 23 May 2013 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 23 November 2012 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 23 November 2012 (5 pages)
6 December 2012	Liquidators statement of receipts and payments to 23 November 2012 (5 pages)
29 May 2012	Liquidators statement of receipts and payments to 23 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 23 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 23 May 2012 (5 pages)
13 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
13 December 2011	Liquidators statement of receipts and payments to 23 November 2011 (5 pages)
13 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
11 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2011	Appointment of a voluntary liquidator (1 page)
11 August 2011	Appointment of a voluntary liquidator (1 page)
24 June 2011	Liquidators statement of receipts and payments to 23 May 2011 (6 pages)
24 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (6 pages)
24 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (6 pages)
15 March 2011	Certificate that Creditors have been paid in full (2 pages)
15 March 2011	Certificate that Creditors have been paid in full (2 pages)
9 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
9 December 2010	Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
22 July 2010	Registered office address changed from Begbies Traynor Calverton House Tilers Road Kiln Farm Milton Keynes Bucks MK11 3LL on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Begbies Traynor Calverton House Tilers Road Kiln Farm Milton Keynes Bucks MK11 3LL on 22 July 2010 (2 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2008 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2008 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 23 May 2008 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2008 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2008 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 23 November 2009 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 23 May 2008 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 23 May 2009 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 23 May 2010 (5 pages)
22 October 2009	Order of court - dissolution void (3 pages)
22 October 2009	Order of court - dissolution void (3 pages)
4 September 2008	Final Gazette dissolved following liquidation (1 page)
4 September 2008	Final Gazette dissolved following liquidation (1 page)
4 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2008	Statement of affairs with form 4.18 (10 pages)
3 June 2008	Statement of affairs with form 4.18 (10 pages)
3 June 2008	Appointment of a voluntary liquidator (1 page)
3 June 2008	Appointment of a voluntary liquidator (1 page)
5 October 2007	Registered office changed on 05/10/07 from: chiltern house 24-30 king street watford hertfordshire WD18 0BP (1 page)
5 October 2007	Registered office changed on 05/10/07 from: chiltern house 24-30 king street watford hertfordshire WD18 0BP (1 page)
13 June 2007	Declaration of solvency (3 pages)
13 June 2007	Ex.res. "In specie" (1 page)
13 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 June 2007	Ex.res. "In specie" (1 page)
13 June 2007	Declaration of solvency (3 pages)
13 June 2007	Appointment of a voluntary liquidator (1 page)
13 June 2007	Appointment of a voluntary liquidator (1 page)
13 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2007	Registered office changed on 06/06/07 from: york house 37 high street seal sevenoaks kent TN15 0AW (1 page)
6 June 2007	Registered office changed on 06/06/07 from: york house 37 high street seal sevenoaks kent TN15 0AW (1 page)
26 April 2007	Return made up to 31/12/06; full list of members (2 pages)
26 April 2007	Return made up to 31/12/06; full list of members (2 pages)
11 April 2006	Return made up to 31/12/05; full list of members (7 pages)
11 April 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 February 2005	Return made up to 31/12/04; full list of members (7 pages)
16 February 2005	Return made up to 31/12/04; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
7 January 2002	New secretary appointed (2 pages)
24 October 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 January 1999 (8 pages)
20 January 2000	Full accounts made up to 31 January 1999 (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 January 1998 (9 pages)
30 November 1998	Full accounts made up to 31 January 1998 (9 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Full accounts made up to 31 January 1997 (9 pages)
14 January 1998	Full accounts made up to 31 January 1997 (9 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 January 1996 (9 pages)
28 July 1997	Full accounts made up to 31 January 1996 (9 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 January 1995 (8 pages)
7 February 1996	Full accounts made up to 31 January 1995 (8 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 January 1995	Return made up to 31/12/94; no change of members (4 pages)
24 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Service First International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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