| Company Name | SRD Services Limited |
|---|---|
| Director | Robert Jacobs |
| Company Status | Dissolved |
| Company Number | 03552872 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(25 years, 12 months ago) |
| Previous Name | Customer Relations 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 | Robert Jacobs |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 99 Norton Road Letchworth Hertfordshire SG6 1AG |
| Secretary Name | Mr Nicholas Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Riverview Grove Strand On The Green London W4 3QJ |
| Director Name | Mr Nicholas Brown |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 05 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Riverview Grove Strand On The Green London W4 3QJ |
| Director Name | Mr Timothy Giles Collins |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greens Cottage Quarnford Buxton Derbyshire SK17 0SS |
| Secretary Name | Mr Nicholas Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(1 week, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 05 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Riverview Grove Strand On The Green London W4 3QJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £700,803 |
| Gross Profit | £194,971 |
| Net Worth | -£94,841 |
| Cash | £120 |
| Current Liabilities | £257,386 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 September 2006 | Dissolved (1 page) |
|---|---|
| 1 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Resolutions
|
| 4 November 2003 | Statement of affairs (6 pages) |
| 4 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 4 swallowfields welwyn garden city hertfordshire AL7 1JD (1 page) |
| 30 October 2003 | Company name changed customer relations LIMITED\certificate issued on 30/10/03 (2 pages) |
| 26 October 2003 | Director resigned (1 page) |
| 28 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 18 June 2001 | Return made up to 24/04/01; full list of members (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 31 July 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 10 September 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Secretary resigned;director resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | £ nc 1000/100000 05/05/98 (1 page) |
| 21 August 1998 | Company name changed madeaspect LIMITED\certificate issued on 24/08/98 (4 pages) |
| 19 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Secretary resigned (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Incorporation (13 pages) |