Company NameSeris Limited
Company StatusDissolved
Company Number03854296
CategoryPrivate Limited Company
Incorporation Date6 October 1999(24 years, 6 months ago)
Dissolution Date18 March 2010 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameGuy Tempereau
Date of BirthApril 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed06 October 1999(same day as company formation)
RolePresident And Co. Director
Correspondence Address88 Route Du Bois Joalland
St Nazaire
Secretary NameFrenger International Limited (Corporation)
StatusClosed
Appointed06 October 1999(same day as company formation)
Correspondence AddressWilberforce House Station Road
London
NW4 4QE

Location

Registered AddressBn Jackson Norton
2nd Floor Davis House 69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£446,206
Cash£35,494
Current Liabilities£1,191,129

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 March 2010Final Gazette dissolved following liquidation (1 page)
18 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2008Appointment of a voluntary liquidator (1 page)
30 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-22
(1 page)
30 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 2008Registered office changed on 30/12/2008 from wilberforce house station road london NW4 4QE (1 page)
30 December 2008Appointment of a voluntary liquidator (1 page)
30 December 2008Declaration of solvency (4 pages)
30 December 2008Declaration of solvency (4 pages)
30 December 2008Registered office changed on 30/12/2008 from wilberforce house station road london NW4 4QE (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008Return made up to 06/10/08; full list of members (5 pages)
9 October 2008Return made up to 06/10/08; full list of members (5 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 October 2007Return made up to 06/10/07; full list of members (3 pages)
10 October 2007Return made up to 06/10/07; full list of members (3 pages)
14 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 November 2006Return made up to 06/10/06; full list of members (3 pages)
20 November 2006Return made up to 06/10/06; full list of members (3 pages)
18 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
18 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
14 October 2005Return made up to 06/10/05; full list of members (7 pages)
14 October 2005Return made up to 06/10/05; full list of members (7 pages)
19 October 2004Return made up to 06/10/04; full list of members (7 pages)
19 October 2004Return made up to 06/10/04; full list of members (7 pages)
1 September 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
1 September 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
13 October 2003Return made up to 06/10/03; full list of members (7 pages)
13 October 2003Return made up to 06/10/03; full list of members (7 pages)
23 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
23 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
12 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
12 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
15 October 2002Return made up to 06/10/02; full list of members (7 pages)
15 October 2002Return made up to 06/10/02; full list of members (7 pages)
3 November 2001Return made up to 06/10/01; full list of members (7 pages)
3 November 2001Return made up to 06/10/01; full list of members (7 pages)
8 August 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
8 August 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
31 October 2000Return made up to 06/10/00; full list of members (7 pages)
31 October 2000Return made up to 06/10/00; full list of members (7 pages)
13 October 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 October 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 October 1999Incorporation (17 pages)
6 October 1999Incorporation (17 pages)