| Company Name | Serengeti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01731030 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1983(40 years, 11 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Seymour Wells |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Gemma House 43a Old Woking Road West Byfleet Surrey KT14 6LG |
| Secretary Name | Mrs Sandra Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 03 August 2004) |
| Role | Secretary/Administrator |
| Correspondence Address | 43a Old Woking Road West Byfleet Surrey KT14 6LG |
| Director Name | Martin Howell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 August 2004) |
| Role | Marketing |
| Correspondence Address | 43a Old Woking Road West Byfleet Surrey KT14 6LG |
| Director Name | Michael Richard Andrews |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 14 February 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | Muhoya Close Lavington Nairobi Pb41152 Nb1 Foreign |
| Secretary Name | Mr Michael Seymour Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Churchfield Church Lane Worplesdon Guildford Surrey GU3 3RU |
Location
| Registered Address | Gemma House 43a Old Woking Road West Byfleet Surrey KT14 6LG |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 24 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 20 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 11 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 26 September 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 13 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 16 November 2000 | Director's particulars changed (1 page) |
| 16 November 2000 | Secretary's particulars changed (1 page) |
| 25 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 18 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 9 June 1999 | £ nc 100/100000 01/06/99 (1 page) |
| 9 June 1999 | Resolutions
|
| 8 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 11 April 1998 | New director appointed (2 pages) |
| 24 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 11 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 25 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 6 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 4 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 27 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |