| Company Name | Servo Technique International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569303 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1990(33 years, 4 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Graham Peter Saw |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 23 years, 2 months (closed 03 March 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Prince Andrew Close Maidenhead Berkshire SL6 8QH |
| Secretary Name | Mr Graham Peter Saw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 March 2015) |
| Role | Engineer/Director |
| Country of Residence | England |
| Correspondence Address | 16 Prince Andrew Close Maidenhead Berkshire SL6 8QH |
| Secretary Name | Paul Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 March 2015) |
| Role | Company Director |
| Correspondence Address | 11 The Close Potters Bar Hertfordshire EN6 2HY |
| Director Name | Paul Sydney Anderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 March 2008) |
| Role | Engineer |
| Correspondence Address | 11 The Close Potters Bar Hertfordshire EN6 2HY |
| Secretary Name | Paul Sydney Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 11 The Close Potters Bar Hertfordshire EN6 2HY |
Contact
| Website | servotechnique.co.uk |
|---|---|
| Telephone | 07 943840596 |
| Telephone region | Mobile |
Location
| Registered Address | 11 The Close Potters Bar Hertfordshire EN6 2HY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 50 at £1 | Graham Peter Saw 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Sydney Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,972 |
| Cash | £14,751 |
| Current Liabilities | £39,509 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Graham Peter Saw on 1 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Graham Peter Saw on 1 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Graham Peter Saw on 1 February 2010 (2 pages) |
| 16 October 2009 | Appointment of Paul Anderson as a secretary (2 pages) |
| 16 October 2009 | Appointment of Paul Anderson as a secretary (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 April 2008 | Appointment terminated director paul anderson (1 page) |
| 1 April 2008 | Secretary appointed mr graham peter saw (1 page) |
| 1 April 2008 | Secretary appointed mr graham peter saw (1 page) |
| 1 April 2008 | Appointment terminated secretary paul anderson (1 page) |
| 1 April 2008 | Appointment terminated secretary paul anderson (1 page) |
| 1 April 2008 | Appointment terminated director paul anderson (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 December 2003 | Return made up to 18/12/03; full list of members
|
| 23 December 2003 | Return made up to 18/12/03; full list of members
|
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 January 2001 | Return made up to 18/12/00; full list of members
|
| 25 January 2001 | Return made up to 18/12/00; full list of members
|
| 12 October 2000 | (7 pages) |
| 12 October 2000 | (7 pages) |
| 14 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 14 October 1999 | (6 pages) |
| 14 October 1999 | (6 pages) |
| 12 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 17 September 1998 | (5 pages) |
| 17 September 1998 | (5 pages) |
| 16 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 January 1997 | Return made up to 18/12/96; no change of members
|
| 9 January 1997 | Return made up to 18/12/96; no change of members
|
| 27 June 1996 | (12 pages) |
| 27 June 1996 | (12 pages) |
| 28 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |