| Company Name | Serco Skysafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02496715 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1990(34 years ago) |
| Dissolution Date | 19 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 | 30 April 2000(10 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 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 | 30 April 2000(10 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 February 2002) |
| Role | Company Director |
| Correspondence Address | 26 Glebe Road Cheam Surrey SM2 7NT |
| Director Name | David Ernest Perkins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 October 1994) |
| Role | Company 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 | 27 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 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 | 27 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 5 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(4 years, 5 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(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 April 1999) |
| Role | Sec Dir |
| Correspondence Address | 1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG |
| Secretary Name | Everton Bryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 06 November 1995) |
| Role | Sec Dir |
| 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(5 years, 6 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(5 years, 6 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 |
| Secretary Name | Ruby McGregor-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 June 1998) |
| Role | Company Director |
| Correspondence Address | 84 Harvest Road Englefield Green Egham Surrey TW20 0QR |
| Secretary Name | Julie Sarah Rouffiac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 2000) |
| Role | Accountant |
| Correspondence Address | Westhaven Ashley Box Corsham Wiltshire SN13 8AW |
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
| 19 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) |
| 31 July 2001 | Return made up to 25/07/01; full list of members (5 pages) |
| 1 May 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Resolutions
|
| 8 December 2000 | Director's particulars changed (1 page) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 39 london road west bath avon BA1 7JD (1 page) |
| 31 July 2000 | Return made up to 25/07/00; full list of members (8 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | New director appointed (4 pages) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 June 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: serco house hayes road southall middlesex UB2 5NJ (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 10 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 1997 | Return made up to 27/04/97; full list of members (5 pages) |
| 20 May 1997 | Director's particulars changed (1 page) |
| 7 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 5 March 1997 | Resolutions
|
| 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 | Resolutions
|
| 8 September 1996 | Secretary resigned (1 page) |
| 26 May 1996 | Return made up to 27/04/96; 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) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |