Serco Southall Services Limited

Company Name	Serco Southall Services Limited
Company Status	Dissolved
Company Number	02054685
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)
Dissolution Date	26 February 2002 (22 years, 2 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	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 February 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	19 April 2001(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 February 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	24 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Willow House 191 Ashley Park Avenue Walton On Thames Surrey KT12 1ET

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 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	24 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 1994)
Role	Finance Director
Correspondence Address	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB

Director Name	Dr George Gowans Gray
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Rhossili Salisbury Terrace Mytchett Camberley Surrey GU16 6DB

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	John Kenneth Shanks
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2000)
Role	Site Manager
Correspondence Address	6 Gregory Road Southall Middlesex UB2 4PP

Director Name	Leslie Harvey Aston
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Farthings 32 Mill Road Sharnbrook Bedfordshire MK44 1NX

Director Name	Mr Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 1997)
Role	Company Director
Correspondence Address	4 Millfield Sunbury On Thames Middlesex TW16 7HL

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	28 Pirbright Road Farnborough Hampshire GU14 7AD

Director Name	John Charles Richard Severn
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 1999)
Role	Insurance Manager
Correspondence Address	62 Sandringham Drive Ashford Middlesex TW15 3JQ

Secretary Name	Sandra Margaret Darke
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	56 Buckingham Way Frimley Camberley Surrey GU16 5XF

Director Name	Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1999)
Role	Co
Correspondence Address	1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

Director Name	Gerrard Rodgers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Secretary Name	Paul Jonathan Manning
Nationality	British
Status	Resigned
Appointed	25 November 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Commercial Director
Correspondence Address	12 Saxonbury Avenue Sunbury On Thames Middlesex TW16 5HD

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Secretary Name	Mr Ronen Ilan
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Saint Andrews Drive Stanmore Middlesex HA7 2LY

Director Name	Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Flat 2 115 Ebury Street London SW1W 9QU

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	09 June 2000(13 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 July 2000)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Roger Simon Nicholas Ames
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2001)
Role	Company Director
Correspondence Address	23 Vicarage Road Teddington Middlesex TW11 8EZ

Director Name	Mr John Howard Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes High Halden Ashford Kent TN26 3BY

Secretary Name	Roger Simon Nicholas Ames
Nationality	British
Status	Resigned
Appointed	28 July 2000(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2001)
Role	Company Director
Correspondence Address	23 Vicarage Road Teddington Middlesex TW11 8EZ

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	£55,308

Accounts

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

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 September 2001	Application for striking-off (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 May 2001	Return made up to 20/04/01; full list of members (5 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: kempton point 68 staines road west sunbury on thames middlesex TW16 7AY (1 page)
1 May 2001	New director appointed (4 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 May 2000	Return made up to 20/04/00; full list of members (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (4 pages)
24 March 2000	Director resigned (1 page)
8 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 August 1999	Return made up to 20/04/99; full list of members (6 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Secretary's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
24 May 1999	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 May 1998	Registered office changed on 24/05/98 from: serco house hayes road southall middlesex. UB2 5NJ (1 page)
24 May 1998	Return made up to 20/04/98; no change of members (13 pages)
9 February 1998	New director appointed (4 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 20/04/97; no change of members (6 pages)
20 May 1997	Director resigned (1 page)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
24 April 1996	Return made up to 20/04/96; full list of members (8 pages)
19 March 1996	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 April 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Serco Southall Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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