Servicentre Systems (Cambridge) Limited

Company Name	Servicentre Systems (Cambridge) Limited
Directors	David John Short and Dorothy Anne Short
Company Status	Dissolved
Company Number	01357175
Category	Private Limited Company
Incorporation Date	13 March 1978(46 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr David John Short
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Sheet Metal Worker
Correspondence Address	14 Swan Close St Ives Huntingdon Cambridgeshire PE17 4HX

Director Name	Mrs Dorothy Anne Short
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	127 Sapley Road Hartford Huntingdon Cambridgeshire PE18 7YU

Secretary Name	Mr David John Short
Nationality	British
Status	Current
Appointed	01 October 2000(22 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Sheet Metal Worker
Correspondence Address	14 Swan Close St Ives Huntingdon Cambridgeshire PE17 4HX

Director Name	Mr Craven Tony Short
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 1997)
Role	Sheet Metal Worker
Correspondence Address	127 Sapley Road Hartford Huntingdon Cambridgeshire PE18 7YU

Director Name	Mr Frederick Tony Short
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Engineer
Correspondence Address	Monsac Somersham Road St Ives Huntingdon Cambridgeshire PE17 4LY

Secretary Name	Mrs Dorothy Anne Short
Nationality	British
Status	Resigned
Appointed	14 July 1991(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	Somersham Road St Ives Cambridgeshire PE17 4LY

Director Name	Mr Martin Owen Short
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Somersham Road St Ives Cambridgeshire PE27 3LY

Secretary Name	Mr Martin Owen Short
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Somersham Road St Ives Cambridgeshire PE27 3LY

Location

Registered Address	138 Park Lane Romford Essex RM11 1BE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£285,369
Gross Profit	£219,263
Net Worth	£133,561
Cash	£187
Current Liabilities	£206,244

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 August 2002	Dissolved (1 page)
14 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 February 2002	Liquidators statement of receipts and payments (7 pages)
12 February 2001	Statement of affairs (5 pages)
2 February 2001	Appointment of a voluntary liquidator (1 page)
2 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2001	Return made up to 14/07/00; full list of members (8 pages)
19 January 2001	Registered office changed on 19/01/01 from: 1ST floor trillium house 32 new street st. Neots cambridgeshire PE19 1AJ (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: somersham road st ives huntingdon cambs PE17 4LY (1 page)
14 December 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
19 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
16 August 1999	Return made up to 14/07/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
23 July 1998	Return made up to 14/07/98; no change of members (4 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
1 February 1997	Full accounts made up to 30 April 1996 (9 pages)
14 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (9 pages)
15 August 1995	Return made up to 14/07/95; no change of members (4 pages)

Servicentre Systems (Cambridge) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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