Serco Field Services Limited

Company Name	Serco Field Services Limited
Company Status	Dissolved
Company Number	02050174
Category	Private Limited Company
Incorporation Date	27 August 1986(37 years, 8 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month 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	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 March 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	17 April 2001(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 05 March 2002)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Mr Iestyn Milton Williams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Willow House 191 Ashley Park Avenue Walton On Thames Surrey KT12 1ET

Director Name	Barry Brian Thirlwall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	28 Challacombe Thorpe Bay Essex SS1 3TY

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 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	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB

Director Name	Richard Michael Nicholls
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	30 Ashcombe Avenue Surbiton Surrey KT6 6QA

Director Name	Sean Thomas Molynepmix
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	15 Denesne Road Wallington Surrey SM6 8EZ

Director Name	Paul Jonathan Manning
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Finance Director
Correspondence Address	42 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Leslie Harvey Aston
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Farthings 32 Mill Road Sharnbrook Bedfordshire MK44 1NX

Director Name	Ian Hunter-Park
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Charlands Colwood Manor Spronketts Lane Bolney West Sussex RH17 5SA

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	30 Tasman Court Staines Road West Sunbury On Thames Middlesex TW16 7BA

Director Name	James Lawless
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	1 Tintern Road Devizes Wiltshire SN10 5ED

Director Name	Roger Phillip Hogbin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 1997)
Role	Secretary
Correspondence Address	3 Ostlers View Billingshurst West Sussex RH14 9LU

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

Secretary Name	Roger Phillip Hogbin
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1996)
Role	Secretary
Correspondence Address	3 Ostlers View Billingshurst West Sussex RH14 9LU

Secretary Name	Ruby McGregor-Smith
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

Director Name	Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Company Director
Correspondence Address	1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

Secretary Name	Christopher John Taylor
Nationality	British
Status	Resigned
Appointed	21 May 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	56a Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TQ

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 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
3 October 2001	Application for striking-off (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 May 2001	Return made up to 20/04/01; full list of members (5 pages)
1 May 2001	Director's particulars changed (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: fairfield house victoria street basingstoke hampshire RG21 3BT (1 page)
19 April 2001	Secretary resigned (1 page)
9 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
12 December 2000	Director's particulars changed (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 July 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (4 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 June 1999	Return made up to 20/04/99; full list of members (6 pages)
24 May 1999	Director resigned (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
24 May 1998	Return made up to 20/04/98; full list of members 363(287) ‐ Registered office changed on 24/05/98 (6 pages)
10 June 1997	Return made up to 20/04/97; full list of members (6 pages)
20 May 1997	Director's particulars changed (1 page)
9 April 1997	New director appointed (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 March 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	New secretary appointed (2 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
8 September 1996	Secretary resigned (1 page)
20 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Director resigned (1 page)
23 May 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 May 1996	New secretary appointed;new director appointed (2 pages)
9 April 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Full accounts made up to 31 December 1994 (7 pages)

Serco Field Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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