| Company Name | All Serv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845612 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Dr Keith Pearmain |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1992 |
| Appointment Duration | 31 years, 8 months |
| Role | Garage |
| Country of Residence | England |
| Correspondence Address | 1 Polyanthus Way Kings Copse Crowthorne Berkshire RG45 6UZ |
| Director Name | Nigel Christopher David Baverstock |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(same day as company formation) |
| Role | Garage |
| Correspondence Address | 101 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HG |
| Director Name | Steven Henderson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(same day as company formation) |
| Role | Garage |
| Correspondence Address | 30 Knightswood Bracknell Berkshire RG12 7ZS |
| Secretary Name | Steven Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Knightswood Bracknell Berkshire RG12 7ZS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,942 |
| Cash | £3,270 |
| Current Liabilities | £206,162 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2002 | Dissolved (1 page) |
|---|---|
| 30 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2001 | O/C replacement of liquidator (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 May 1998 | Resolutions
|
| 11 May 1998 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 1998 | Statement of affairs (7 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: unit 4 bilton industrial estate lovelace road bracknell berks RG12 8YT (1 page) |
| 19 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 9 September 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 October 1996 | Return made up to 18/08/96; no change of members
|
| 30 August 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |