| Company Name | Serco Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01217614 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1975(48 years, 10 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Amanda Maureen Searl |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 11 November 2008) |
| Role | Administrator |
| Correspondence Address | 16 Broome Road Billericay Essex CM11 1ES |
| Secretary Name | Ronald Searl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(25 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 40 The Orchard Brandon Suffolk IP27 0HR |
| Director Name | Kathleen May Hill |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 January 2001) |
| Role | Administrator |
| Correspondence Address | 53 Maldon Road Danbury Chelmsford Essex CM3 4QL |
| Secretary Name | Paul Ronald Searl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 26 May 2000) |
| Role | Company Director |
| Correspondence Address | 16 Broome Road Billericay Essex CM11 1ES |
| Secretary Name | Amanda Maureen Searl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(24 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 16 Broome Road Billericay Essex CM11 1ES |
Location
| Registered Address | Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,302 |
| Current Liabilities | £4,396 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 June 2008 | Application for striking-off (1 page) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 December 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 6 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 15 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members
|
| 7 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 31 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 5 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 May 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 23 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 3 July 1990 | Full accounts made up to 31 May 1989 (12 pages) |