Serco Services Scotland Limited

Company Name	Serco Services Scotland Limited
Company Status	Dissolved
Company Number	02688840
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)
Dissolution Date	9 September 2003 (20 years, 7 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	Mr Peter John Holden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 09 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Dukes Close Alton Hampshire GU34 1PH

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Closed
Appointed	18 February 2002(10 years after company formation)
Appointment Duration	1 year, 6 months (closed 09 September 2003)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Mr Jeremy Paul Clayton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Civil Servant
Correspondence Address	18 Dorothy Road London SW11 2JP

Director Name	Mr Richard Frederick Charles How
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Civil Servant
Correspondence Address	16 Tennyson Road Harpenden Hertfordshire AL5 4BB

Secretary Name	Mr Richard Frederick Charles How
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	16 Tennyson Road Harpenden Hertfordshire AL5 4BB

Director Name	Mr Iestyn Milton Williams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 1994)
Role	Company Director
Correspondence Address	Willow House 191 Ashley Park Avenue Walton On Thames Surrey KT12 1ET

Director Name	Gerrard Rodgers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Director Name	David Ernest Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 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	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 1994)
Role	Company Director
Correspondence Address	Rhossili Salisbury Terrace Mytchett Camberley Surrey GU16 6DB

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 05 March 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	Thomas Clement
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 March 1996)
Role	Accountant
Correspondence Address	31 Wester Links Fortrose Ross Shire IV10 8RZ Scotland

Secretary Name	Thomas Clement
Nationality	British
Status	Resigned
Appointed	05 March 1994(2 years after company formation)
Appointment Duration	2 years (resigned 13 March 1996)
Role	Accountant
Correspondence Address	31 Wester Links Fortrose Ross Shire IV10 8RZ Scotland

Director Name	Mr James Livingstone
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Failte 4 Coach Close Kilsyth Lanarkshire G65 0QB Scotland

Director Name	Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Company Director
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	01 March 1996(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 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	01 March 1996(4 years after company formation)
Appointment Duration	6 months (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(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

Director Name	Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Serco House 16bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Secretary Name	Richard Ivor Taylor
Nationality	British
Status	Resigned
Appointed	12 June 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	6 Torridon Close Goldsworth Park Woking Surrey GU21 3DB

Secretary Name	Stephen Richard Andrews
Nationality	British
Status	Resigned
Appointed	20 January 2000(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Chartered Accountant
Correspondence Address	78 Faraday Road London SW19 8PB

Secretary Name	Mr David Leigh Merritt
Nationality	British
Status	Resigned
Appointed	31 January 2001(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Stile Hall Gardens Chiswick London W4 3BS

Director Name	Secretary Of State For The Environment (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	2 Marsham Street London SW1P 3EB

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 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2003	Return made up to 01/06/03; full list of members (5 pages)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
11 February 2003	Application for striking-off (2 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 September 2002	Registered office changed on 17/09/02 from: c/o serco defence estate manag serco house 11 bartley way bartley wood hook hampshire RG27 9XB (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Return made up to 19/02/02; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 July 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
24 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 19/02/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: serco house hayes road southall middlesex UB2 5NJ (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
13 February 1998	Return made up to 19/02/98; full list of members (6 pages)
9 February 1998	New director appointed (2 pages)
28 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1997	Return made up to 19/02/97; no change of members (4 pages)
16 April 1997	Director's particulars changed (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)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
24 March 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	Return made up to 19/02/96; no change of members (4 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Serco Services Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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