| Company Name | Serco International Fire Training Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01563367 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1981(42 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Digital Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Josephine Dixon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hotspur House Allendale Northumberland NE47 9BW |
| Secretary Name | Mrs Francesca Anne Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 26 Glebe Road Cheam Surrey SM2 7NT |
| Director Name | David Lynn Samuel |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 April 1992) |
| Role | Director Ial |
| Correspondence Address | Downwood Kingswood Road Penn High Wycombe Buckinghamshire HP10 8JL |
| Secretary Name | Julian Bernard Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Thornbridge Road Iver Heath Bucks SL0 0QD |
| Director Name | Mr Michael Lawrence O'Hagan |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(10 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 January 1993) |
| Role | Managing Director |
| Correspondence Address | Farm Cottage Winchester Road Alresford Hampshire SO24 9EZ |
| Director Name | Julian Bernard Wilson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(11 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Thornbridge Road Iver Heath Bucks SL0 0QD |
| Director Name | Alan Lewis Robson |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 March 1994) |
| Role | Company Director |
| Correspondence Address | 134 The Avenue Sunbury On Thames Middlesex TW16 5EA |
| Secretary Name | Alan Lewis Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 March 1994) |
| Role | Company Director |
| Correspondence Address | 134 The Avenue Sunbury On Thames Middlesex TW16 5EA |
| Director Name | David Ernest Perkins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(11 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 12 March 1994) |
| Role | Company Director |
| Correspondence Address | Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB |
| Director Name | Mr Kevin Stanley Beeston |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1994(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | 4 Millfield Sunbury On Thames Middlesex TW16 7HL |
| Director Name | Mr Paul Seth McKoen |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1994(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | 58 Percy Road Hampton Middlesex TW12 2JR |
| Secretary Name | John Roger Bolster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1994(12 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 42 Kings Road Petersfield Hampshire GU32 3QY |
| Secretary Name | Roger Phillip Hogbin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | 3 Ostlers View Billingshurst West Sussex RH14 9LU |
| Director Name | Everton Bryan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG |
| Director Name | Ruby McGregor-Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(14 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 84 Harvest Road Englefield Green Egham Surrey TW20 0QR |
| Director Name | Mr Robert David Buckley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 50 Windermere Drive Braintree Essex CM7 8UA |
| Secretary Name | Paul Jonathan Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 12 Saxonbury Avenue Sunbury On Thames Middlesex TW16 5HD |
Location
| Registered Address | Dolphin House Windmill Road Sunbury On Thames Middlesex TW16 7HT |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
|---|---|
| 3 July 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2002 | Application for striking-off (1 page) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 30 May 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Resolutions
|
| 8 December 2000 | Director's particulars changed (1 page) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 31 May 2000 | New director appointed (4 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: serco house hayes road southall miiddx (1 page) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 19 July 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 13 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 5 March 1997 | Resolutions
|
| 4 March 1997 | Return made up to 14/02/97; no change of members (5 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Company name changed digital systems LIMITED\certificate issued on 13/09/96 (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 22 May 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 February 1996 | Director resigned (2 pages) |
| 15 February 1996 | Director resigned (2 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 7 March 1995 | Return made up to 14/02/95; no change of members
|