Servomex International Limited

Company Name	Servomex International Limited
Directors	Hans Daniel Nilsson and James Graham Zacharias
Company Status	Dissolved
Company Number	02931428
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Previous Name	Ampletest Limited

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 Hans Daniel Nilsson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	25 June 1999(5 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 East Sheen Avenue East Sheen London SW14 8AS

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(5 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Roger John Stephens
Nationality	British
Status	Current
Appointed	22 October 2001(7 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Mr Roger Harrop
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor Cottage 7 Cuxham Road Watlington Oxfordshire OX49 5JW

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Mr Peter George Parnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	4 Hydehurst Close Crowborough East Sussex TN6 1EN

Secretary Name	Mr Martin James Hardy Johnston
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Auke Rentenaar
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Tulip Vale Goldsmith Avenue Crowborough East Sussex TN6 1RJ

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,986,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2002	Registered office changed on 18/12/02 from: c/o spectris PLC station road egham surrey TW20 9NP (1 page)
16 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2002	Appointment of a voluntary liquidator (1 page)
16 December 2002	Declaration of solvency (3 pages)
26 September 2002	Secretary's particulars changed (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
13 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
22 August 2001	Registered office changed on 22/08/01 from: spectris PLC station road egham surrey TW20 9NP (1 page)
12 June 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Return made up to 15/05/00; full list of members (7 pages)
18 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: crowborough hill jarvis brook crowborough east sussex TN6 3OU (1 page)
7 October 1999	Secretary resigned (1 page)
20 August 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
17 June 1999	Return made up to 15/05/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 15/05/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
10 June 1997	New director appointed (2 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 May 1996	Return made up to 15/05/96; full list of members (9 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
1 December 1995	Company name changed ampletest LIMITED\certificate issued on 04/12/95 (4 pages)
22 November 1995	Registered office changed on 22/11/95 from: rutland house 148 edmund st birmingham w mids B3 2JR (1 page)
16 November 1995	Return made up to 20/05/95; full list of members (6 pages)
14 November 1995	Compulsory strike-off action has been discontinued (1 page)
15 August 1995	First Gazette notice for compulsory strike-off (2 pages)

Servomex International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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