London
EC1M 3JY
Director Name | Mr Clayton Lee Breen |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2013(19 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
Director Name | Michael John Wright |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 January 1998) |
Role | Company Director |
Correspondence Address | Lancers 212 Norsey Road Billericay Essex CM11 1DB |
Director Name | Mr Raymond Leonard Martin |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 41 Springvale Wigmore Gillingham Kent ME8 0JG |
Director Name | Robert Anthony Flashman |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 October 1997) |
Role | Company Director |
Correspondence Address | Napier Lodge Milndavie Road, Strathblane Glasgow Lanarkshire G63 9EL Scotland |
Secretary Name | Ian Sydney Jones |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 June 1996) |
Role | Company Director |
Correspondence Address | Mandara 11 Broad Street West End Woking Surrey GU24 9NH |
Director Name | Mr Ivor Edward Thomas |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Secretary Name | Mr Ivor Edward Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Secretary Name | Graham John Beswick |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
Director Name | Stephen David Baish |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 August 2001) |
Role | Company Director |
Correspondence Address | Apartment 3 23 Frognal Hampstead London NW3 6AR |
Director Name | Anthony James Martin |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sundown Castle Hill, Fawkham Dartford Kent DA3 7BH |
Secretary Name | Peter Fenwick |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | 23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY |
Director Name | Peter Fenwick |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(4 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 17 August 2000) |
Role | Chartered Secretary |
Correspondence Address | 23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY |
Director Name | Herbert Lionel Wheeler |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | Boswidden Farm Fore Street Penponds Cornwall TR14 0QF |
Director Name | Graham John Beswick |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
Secretary Name | Graham John Beswick |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
Director Name | Mr Denis St John O'Regan |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 October 2001(7 years after company formation) |
Appointment Duration | 11 years (resigned 22 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 450 Hatfield Road St Albans Hertfordshire AL4 0XS |
Secretary Name | Mr Denis St John O'Regan |
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Nationality | Irish |
Status | Resigned |
Appointed | 15 October 2001(7 years after company formation) |
Appointment Duration | 11 years (resigned 22 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 450 Hatfield Road St Albans Hertfordshire AL4 0XS |
Director Name | James R Kachenmeister |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 September 2005) |
Role | CEO |
Correspondence Address | 33 Hodford Road London NW11 8NL |
Director Name | Ms Joanne Holding |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Meadowfield Tarporley Cheshire CW6 9XD |
Director Name | Mr Thomas Edmund Harrison |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 The Knoll Ealing London W13 8HY |
Director Name | Legist Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1994(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1994(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1998(3 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 1998) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Website | www.servicepointuk.com/ |
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Registered Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Udo Mayfair LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Application to strike the company off the register (3 pages) |
17 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
7 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages) |
1 October 2013 | Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages) |
14 January 2013 | Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page) |
14 January 2013 | Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page) |
14 January 2013 | Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page) |
14 December 2012 | Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages) |
14 December 2012 | Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages) |
14 December 2012 | Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages) |
6 December 2012 | Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page) |
6 December 2012 | Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page) |
6 December 2012 | Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page) |
6 December 2012 | Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page) |
16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page) |
2 July 2012 | Accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Accounts made up to 31 December 2011 (5 pages) |
20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (5 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
29 September 2010 | Accounts made up to 31 December 2009 (6 pages) |
28 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 October 2009 | Director's details changed for Denis St John O'regan on 12 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Thomas Edmund Harrison on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Denis St John O'regan on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Thomas Edmund Harrison on 12 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
14 July 2009 | Appointment terminated director joanne holding (1 page) |
14 July 2009 | Appointment terminated director joanne holding (1 page) |
14 July 2009 | Director appointed thomas harrison (2 pages) |
14 July 2009 | Director appointed thomas harrison (2 pages) |
21 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
21 January 2009 | Return made up to 04/10/08; full list of members (3 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
20 December 2007 | Return made up to 04/10/07; full list of members (2 pages) |
20 December 2007 | Return made up to 04/10/07; full list of members (2 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
20 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
20 December 2006 | Return made up to 04/10/06; full list of members (7 pages) |
28 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
28 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
4 January 2006 | Return made up to 04/10/05; full list of members (7 pages) |
4 January 2006 | Return made up to 04/10/05; full list of members (7 pages) |
19 October 2005 | New director appointed (2 pages) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | New director appointed (2 pages) |
19 October 2005 | Director resigned (1 page) |
5 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
5 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
11 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
4 December 2003 | Return made up to 04/10/03; full list of members (7 pages) |
4 December 2003 | Return made up to 04/10/03; full list of members (7 pages) |
22 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
22 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
10 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
9 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
9 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
6 November 2001 | New secretary appointed;new director appointed (2 pages) |
6 November 2001 | New secretary appointed;new director appointed (2 pages) |
5 November 2001 | Secretary resigned;director resigned (1 page) |
5 November 2001 | Secretary resigned;director resigned (1 page) |
29 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
28 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
28 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Return made up to 04/10/00; full list of members
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24 October 2000 | Return made up to 04/10/00; full list of members
|
12 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
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12 October 2000 | Resolutions
|
12 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
12 October 2000 | Resolutions
|
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Return made up to 04/10/99; full list of members (7 pages) |
30 September 1999 | Return made up to 04/10/99; full list of members (7 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (6 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (6 pages) |
22 October 1998 | Return made up to 04/10/98; no change of members
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22 October 1998 | Return made up to 04/10/98; no change of members
|
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | Secretary resigned (1 page) |
19 October 1998 | Secretary resigned (1 page) |
15 June 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
15 June 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
10 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
10 June 1998 | Full accounts made up to 31 July 1997 (7 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
28 May 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
28 May 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Registered office changed on 28/05/98 from: salisbury house 302 high street slough berkshire SL1 1NB (1 page) |
28 May 1998 | Registered office changed on 28/05/98 from: salisbury house 302 high street slough berkshire SL1 1NB (1 page) |
17 October 1997 | Return made up to 04/10/97; full list of members (8 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Return made up to 04/10/97; full list of members (8 pages) |
17 October 1997 | Director resigned (1 page) |
30 September 1997 | Registered office changed on 30/09/97 from: 221 new kent road london SE1 4AG (1 page) |
30 September 1997 | New secretary appointed (3 pages) |
30 September 1997 | New secretary appointed (3 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: 221 new kent road london SE1 4AG (1 page) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
4 June 1997 | Accounts made up to 31 July 1996 (7 pages) |
4 June 1997 | Accounts made up to 31 July 1996 (7 pages) |
18 February 1997 | Return made up to 04/10/96; no change of members (4 pages) |
18 February 1997 | Return made up to 04/10/96; no change of members (4 pages) |
21 June 1996 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | Secretary resigned (1 page) |
5 June 1996 | Full accounts made up to 31 July 1995 (6 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (6 pages) |
20 October 1995 | Return made up to 04/10/95; full list of members
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20 October 1995 | Return made up to 04/10/95; full list of members
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30 March 1995 | Accounting reference date notified as 31/07 (2 pages) |
30 March 1995 | Registered office changed on 30/03/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |
30 March 1995 | Accounting reference date notified as 31/07 (2 pages) |
30 March 1995 | Registered office changed on 30/03/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |