Self Serve Holdings Limited

Company Name	Self Serve Holdings Limited
Company Status	Dissolved
Company Number	03603696
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Inhoco 806 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Crook
Nationality	British
Status	Closed
Appointed	20 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (closed 03 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL

Director Name	Mr John Crook
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL

Director Name	Bruno Jean-Marie Baillavoine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 17 September 2001)
Role	Chief Executive
Correspondence Address	20h Randolph Crescent Little Venice London W9 1DR

Director Name	Norman Leslie Kaphan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Queens Meade 8 Furze Field Oxshott Surrey KT22 0UR

Director Name	Mr Andrew John Lyons
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2000)
Role	Export Sales Director
Country of Residence	England
Correspondence Address	146 Lordswood Road Harborne Birmingham B17 9BT

Director Name	Mr Ian Michael Osborne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Farriers Lane East Ilsley Newbury Berkshire RG20 7JB

Director Name	Keith Frederick Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	58 Penton Road Staines Middlesex TW18 2LJ

Director Name	Robert Henry Armitage Chase
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Rothiemurchus Saint Cross Road Winchester Hampshire SO23 9RX

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,153,509
Gross Profit	£4,465,727
Net Worth	-£2,903,573
Cash	£174,901
Current Liabilities	£3,060,286

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
14 November 2006	Receiver's abstract of receipts and payments (2 pages)
3 November 2006	Receiver ceasing to act (1 page)
7 August 2006	Receiver's abstract of receipts and payments (2 pages)
4 August 2005	Receiver's abstract of receipts and payments (2 pages)
16 August 2004	Receiver's abstract of receipts and payments (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: central avenue west molesey surrey KT8 2HH (1 page)
31 July 2003	Receiver's abstract of receipts and payments (2 pages)
11 September 2002	Receiver's abstract of receipts and payments (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
12 November 2001	Administrative Receiver's report (24 pages)
25 July 2001	Appointment of receiver/manager (1 page)
11 April 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (3 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
14 August 2000	Return made up to 12/07/00; full list of members (8 pages)
7 August 2000	Return made up to 24/07/00; full list of members (10 pages)
2 June 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
9 September 1999	Return made up to 24/07/99; full list of members (9 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
4 December 1998	Company name changed inhoco 806 LIMITED\certificate issued on 07/12/98 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (5 pages)
21 September 1998	Particulars of mortgage/charge (4 pages)
18 September 1998	Particulars of mortgage/charge (6 pages)
17 September 1998	Â£ nc 1000/383866 11/09/98 (1 page)
17 September 1998	Ad 11/09/98--------- Â£ si 356998@1=356998 Â£ ic 2/357000 (4 pages)
17 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
8 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Ad 20/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 100 barbirolli square manchester M2 3AB (1 page)
4 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
24 July 1998	Incorporation (21 pages)

Self Serve Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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