| Company Name | Server Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317854 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (8 years 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 Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2013(16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Bolsdoto Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2002(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 26 April 2016) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2010(13 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 June 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Farrel Investments Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | El Greco House 20 Queen Frederica Street Nicosia Cyprus |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015 (1 page) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Bolsdoto Holdings Limited on 7 April 2014 (1 page) |
| 7 April 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 7 April 2014 (1 page) |
| 7 April 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 7 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Bolsdoto Holdings Limited on 7 April 2014 (1 page) |
| 7 April 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Bolsdoto Holdings Limited on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 21 June 2013 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages) |
| 21 June 2013 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Resolutions
|
| 20 February 2013 | Director's details changed for Alastair Matthew Cunningham on 20 February 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 February 2013 (1 page) |
| 20 February 2013 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 20 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Bolsdoto Holdings Limited on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Bolsdoto Holdings Limited on 20 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Alastair Matthew Cunningham on 20 February 2013 (2 pages) |
| 18 February 2013 | Restoration by order of the court (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 February 2013 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
| 18 February 2013 | Annual return made up to 13 February 2008 with a full list of shareholders (5 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 February 2013 | Appointment of Alastair Matthew Cunningham as a director (3 pages) |
| 18 February 2013 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 February 2007 (1 page) |
| 18 February 2013 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 18 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Bolsdoto Holdings Limited on 5 May 2006 (1 page) |
| 18 February 2013 | Annual return made up to 13 February 2009 with a full list of shareholders (8 pages) |
| 18 February 2013 | Annual return made up to 13 February 2012 with a full list of shareholders (14 pages) |
| 18 February 2013 | Restoration by order of the court (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 February 2013 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
| 18 February 2013 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 18 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 February 2013 | Annual return made up to 13 February 2009 with a full list of shareholders (8 pages) |
| 18 February 2013 | Annual return made up to 13 February 2012 with a full list of shareholders (14 pages) |
| 18 February 2013 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 13 February 2007 with a full list of shareholders (5 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 February 2013 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 February 2007 (1 page) |
| 18 February 2013 | Director's details changed for Bolsdoto Holdings Limited on 5 May 2006 (1 page) |
| 18 February 2013 | Appointment of Alastair Matthew Cunningham as a director (3 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 February 2013 | Director's details changed for Bolsdoto Holdings Limited on 5 May 2006 (1 page) |
| 18 February 2013 | Annual return made up to 13 February 2008 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 13 February 2007 with a full list of shareholders (5 pages) |
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Application for striking-off (1 page) |
| 8 May 2007 | Application for striking-off (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Resolutions
|
| 7 September 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 6 March 2004 | Resolutions
|
| 6 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 6 March 2004 | Resolutions
|
| 6 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 26 April 2003 | Resolutions
|
| 26 April 2003 | Resolutions
|
| 26 April 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 26 April 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 15 April 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 20 May 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 8 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 8 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 8 March 2001 | Resolutions
|
| 19 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 19 April 2000 | Resolutions
|
| 19 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 19 April 2000 | Resolutions
|
| 5 July 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 5 July 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 16 April 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 16 April 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 13 February 1997 | Incorporation (16 pages) |
| 13 February 1997 | Incorporation (16 pages) |