Company NameServo Technique International Ltd.
Company StatusDissolved
Company Number02569303
CategoryPrivate Limited Company
Incorporation Date18 December 1990(30 years, 4 months ago)
Dissolution Date3 March 2015 (6 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Graham Peter Saw
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(1 year after company formation)
Appointment Duration23 years, 2 months (closed 03 March 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence Address16 Prince Andrew Close
Maidenhead
Berkshire
SL6 8QH
Secretary NameMr Graham Peter Saw
NationalityBritish
StatusClosed
Appointed31 March 2008(17 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 03 March 2015)
RoleEngineer/Director
Country of ResidenceEngland
Correspondence Address16 Prince Andrew Close
Maidenhead
Berkshire
SL6 8QH
Secretary NamePaul Anderson
NationalityBritish
StatusClosed
Appointed01 April 2009(18 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 03 March 2015)
RoleCompany Director
Correspondence Address11 The Close
Potters Bar
Hertfordshire
EN6 2HY
Director NamePaul Sydney Anderson
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration16 years, 3 months (resigned 31 March 2008)
RoleEngineer
Correspondence Address11 The Close
Potters Bar
Hertfordshire
EN6 2HY
Secretary NamePaul Sydney Anderson
NationalityBritish
StatusResigned
Appointed18 December 1991(1 year after company formation)
Appointment Duration16 years, 3 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address11 The Close
Potters Bar
Hertfordshire
EN6 2HY

Contact

Websiteservotechnique.co.uk
Telephone07 943840596
Telephone regionMobile

Location

Registered Address11 The Close
Potters Bar
Hertfordshire
EN6 2HY
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

50 at £1Graham Peter Saw
50.00%
Ordinary
50 at £1Paul Sydney Anderson
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,972
Cash£14,751
Current Liabilities£39,509

Accounts

Latest Accounts31 December 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
5 November 2014Application to strike the company off the register (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Mr Graham Peter Saw on 1 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Graham Peter Saw on 1 February 2010 (2 pages)
3 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Mr Graham Peter Saw on 1 February 2010 (2 pages)
16 October 2009Appointment of Paul Anderson as a secretary (2 pages)
16 October 2009Appointment of Paul Anderson as a secretary (2 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 February 2009Return made up to 18/12/08; full list of members (3 pages)
19 February 2009Return made up to 18/12/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 April 2008Secretary appointed mr graham peter saw (1 page)
1 April 2008Appointment terminated secretary paul anderson (1 page)
1 April 2008Appointment terminated director paul anderson (1 page)
1 April 2008Secretary appointed mr graham peter saw (1 page)
1 April 2008Appointment terminated secretary paul anderson (1 page)
1 April 2008Appointment terminated director paul anderson (1 page)
11 January 2008Return made up to 18/12/07; full list of members (3 pages)
11 January 2008Location of register of members (1 page)
11 January 2008Return made up to 18/12/07; full list of members (3 pages)
11 January 2008Location of register of members (1 page)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 February 2007Return made up to 18/12/06; full list of members (2 pages)
2 February 2007Return made up to 18/12/06; full list of members (2 pages)
10 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 February 2006Return made up to 18/12/05; full list of members (2 pages)
16 February 2006Return made up to 18/12/05; full list of members (2 pages)
16 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005Return made up to 18/12/04; full list of members (7 pages)
6 January 2005Return made up to 18/12/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2003Return made up to 18/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 December 2003Return made up to 18/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 December 2002Return made up to 18/12/02; full list of members (7 pages)
23 December 2002Return made up to 18/12/02; full list of members (7 pages)
25 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 January 2002Return made up to 18/12/01; full list of members (6 pages)
30 January 2002Return made up to 18/12/01; full list of members (6 pages)
28 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 January 2001Return made up to 18/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 January 2001Return made up to 18/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 October 2000 (7 pages)
12 October 2000 (7 pages)
14 January 2000Return made up to 18/12/99; full list of members (6 pages)
14 January 2000Return made up to 18/12/99; full list of members (6 pages)
14 October 1999 (6 pages)
14 October 1999 (6 pages)
12 January 1999Return made up to 18/12/98; no change of members (4 pages)
12 January 1999Return made up to 18/12/98; no change of members (4 pages)
17 September 1998 (5 pages)
17 September 1998 (5 pages)
16 January 1998Return made up to 18/12/97; full list of members (6 pages)
16 January 1998Return made up to 18/12/97; full list of members (6 pages)
1 October 1997Full accounts made up to 31 December 1996 (12 pages)
1 October 1997Full accounts made up to 31 December 1996 (12 pages)
9 January 1997Return made up to 18/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 January 1997Return made up to 18/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 June 1996 (12 pages)
27 June 1996 (12 pages)
28 December 1995Return made up to 18/12/95; no change of members (4 pages)
28 December 1995Return made up to 18/12/95; no change of members (4 pages)
9 August 1995Full accounts made up to 31 December 1994 (9 pages)
9 August 1995Full accounts made up to 31 December 1994 (9 pages)