Serco Resource Management Limited

Company Name	Serco Resource Management Limited
Company Status	Dissolved
Company Number	02213159
Category	Private Limited Company
Incorporation Date	22 January 1988(36 years, 3 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr William Edward Green
Nationality	British
Status	Closed
Appointed	21 April 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 New Road Twyford Berkshire RG10 9PT

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(12 years, 3 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	19 September 2001(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 05 March 2002)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Secretary Name	John Roger Bolster
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	42 Kings Road Petersfield Hampshire GU32 3QY

Director Name	David Ernest Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1994)
Role	Finance Director
Correspondence Address	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 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	22 March 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 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	10 October 1994(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Farthings 32 Mill Road Sharnbrook Bedfordshire MK44 1NX

Director Name	Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

Director Name	John Daniel Michael Jeffery
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	6 Lloyd Close Hove East Sussex BN3 6LZ

Director Name	John McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 1997)
Role	Company Director
Correspondence Address	144a Winchester Road Four Marks Alton Hampshire GU34 5HZ

Secretary Name	Everton Bryan
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 November 1995)
Role	Secretary
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(7 years, 9 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

Secretary Name	Roger Phillip Hogbin
Nationality	British
Status	Resigned
Appointed	06 November 1995(7 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 September 1996)
Role	Company Director
Correspondence Address	3 Ostlers View Billingshurst West Sussex RH14 9LU

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleymow Cottage 37 Mill Street Kingston Upon Thames Surrey KT1 2RG

Secretary Name	Ruby McGregor-Smith
Nationality	British
Status	Resigned
Appointed	01 September 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

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	-£3,371
Current Liabilities	£3,371

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)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Ad 21/09/01--------- Â£ si 3271@1=3271 Â£ ic 100/3371 (2 pages)
28 September 2001	Â£ nc 100/3371 21/09/01 (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	Registered office changed on 27/09/01 from: alderney house 4 sandy lane teddington middlesex TW11 odu (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 May 2001	Director's particulars changed (1 page)
19 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
12 December 2000	Director's particulars changed (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 June 2000	New director appointed (4 pages)
15 June 2000	Director resigned (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	Director resigned (1 page)
7 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 07/04/99 363(353) ‐ Location of register of members address changed (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 May 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1998	Registered office changed on 29/04/98 from: serco house hayes road southall middx. UB2 5NJ (1 page)
15 December 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1997	Return made up to 31/03/97; 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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	New secretary appointed (2 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
28 April 1996	Return made up to 31/03/96; no change of members (4 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	New director appointed (4 pages)
9 May 1995	Full accounts made up to 31 December 1994 (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New secretary appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Secretary resigned (2 pages)
16 March 1995	New director appointed (2 pages)

Serco Resource Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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