Servequip Assistance Limited

Company Name	Servequip Assistance Limited
Company Status	Dissolved
Company Number	01774790
Category	Private Limited Company
Incorporation Date	2 December 1983(40 years, 5 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

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	Mr Raymond John Cumbo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Birch Lane Purley Croydon Surrey CR8 3LH

Secretary Name	Ian William Diaper
Nationality	British
Status	Closed
Appointed	01 April 2000(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	24 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Mr Andrew William Fordyce
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	50 Steep Hill Croydon Surrey CR0 5QT

Director Name	Mr Donald Hales
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	77 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Mr Ronald Sydney Hodge
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwold Ridgeway Road Dorking Surrey RH4 3AP

Director Name	Mr William John Moore
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	81 Foyle Road Blackheath London SE3 7RQ

Secretary Name	Mr Donald Hales
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	77 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Mr Donald Hales
Nationality	British
Status	Resigned
Appointed	18 May 1991(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 1992)
Role	Company Director
Correspondence Address	77 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Mr Alan Chesney Shennan
Nationality	British
Status	Resigned
Appointed	18 May 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Red Cedars Rannoch Road West Crowborough East Sussex TN6 1RF

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£71,077
Current Liabilities	£71,077

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 January 2005	Application for striking-off (1 page)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 3 sheldon square paddington london W2 6PS (1 page)
14 June 2004	Registered office changed on 14/06/04 from: the explorer building fleming way manor royal crawley west sussex RH10 9GT (1 page)
19 June 2003	Return made up to 18/05/03; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: 214 purley way croydon surrey CR0 4XG (1 page)
29 August 2002	Registered office changed on 29/08/02 from: ashdown house 125 high street crawley west sussex RH10 1DQ (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (7 pages)
8 January 2002	Return made up to 18/05/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
25 July 2000	Return made up to 18/05/00; full list of members (6 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
28 May 1999	Return made up to 18/05/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1998	Full accounts made up to 31 December 1997 (7 pages)
5 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (7 pages)
30 May 1997	Return made up to 18/05/97; full list of members (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
28 May 1996	Return made up to 18/05/96; no change of members (6 pages)
24 March 1996	Full accounts made up to 31 December 1995 (7 pages)
19 June 1995	Return made up to 18/05/95; no change of members (4 pages)
29 January 1990	Memorandum and Articles of Association (20 pages)

Servequip Assistance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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