Company NameSerebec Limited
Company StatusDissolved
Company Number03451019
CategoryPrivate Limited Company
Incorporation Date16 October 1997(26 years, 5 months ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NamePaul Christopher Palmer
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(11 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 18 December 2001)
RoleMotor Trader
Correspondence Address2 Oakleigh Cottages
Lewes Road
East Grinstead
West Sussex
RH19 3SU
Secretary NameSusan Anne Palmer
NationalityBritish
StatusClosed
Appointed01 October 1998(11 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address2 Oakleigh Cottages
Lewes Road
East Grinstead
West Sussex
RH19 3SU
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address5 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£37,362
Current Liabilities£73,392

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
13 July 2001Application for striking-off (1 page)
20 April 2001Registered office changed on 20/04/01 from: 2 railway approach east grinstead west sussex RH19 1BP (1 page)
20 April 2001Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 April 2001Accounts for a small company made up to 31 October 1998 (3 pages)
20 April 2001Accounts for a small company made up to 31 October 1999 (3 pages)
18 January 2001Return made up to 16/10/00; full list of members (6 pages)
20 December 1999Return made up to 16/10/99; full list of members (6 pages)
19 January 1999New director appointed (2 pages)
19 January 1999Return made up to 16/10/98; full list of members (6 pages)
19 January 1999Ad 01/10/98--------- £ si 1@1 (2 pages)
19 January 1999New secretary appointed (2 pages)
19 December 1997Particulars of mortgage/charge (3 pages)
1 December 1997Secretary resigned (1 page)
1 December 1997Director resigned (1 page)
16 October 1997Incorporation (14 pages)