| Company Name | Servirem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445589 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
| Previous Name | Toftrade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Owen Yaeger |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 17 August 1999) |
| Role | Banking |
| Correspondence Address | Flat 5 58 Queens Gate London SW7 5JW |
| Secretary Name | David Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 17 August 1999) |
| Role | Secretary |
| Correspondence Address | 2 Lynton Close Knutsford Cheshire WA16 8BH |
| Director Name | Stephen Ashley Abraham |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 November 1998) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 6 Stafford House Churchfields Broxbourne Hertfordshire EN10 7JX |
| Director Name | Claire Large |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 November 1998) |
| Role | Solicitor |
| Correspondence Address | 99 Garrick Close London SW18 1JH |
| Secretary Name | Claire Large |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 November 1998) |
| Role | Solicitor |
| Correspondence Address | 99 Garrick Close London SW18 1JH |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 120 Fenchurch Street London EC3M 5BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Application for striking-off (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned;director resigned (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 20 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 18 March 1998 | Company name changed toftrade LIMITED\certificate issued on 19/03/98 (3 pages) |
| 16 March 1998 | Secretary resigned;director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | Incorporation (25 pages) |