Company NameServe Works Limited
Company StatusDissolved
Company Number03881707
CategoryPrivate Limited Company
Incorporation Date18 November 1999 (19 years, 11 months ago)
Dissolution Date18 February 2014 (5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Benjamin David Rowe Jones
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(7 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 18 February 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Susan Linda Shepherd
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2007(7 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 18 February 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAdrian Philip Jones
Date of BirthDecember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(same day as company formation)
RoleSolicitor
Correspondence Address26 Oakley Road
Islington
London
N1 3LS
Director NameAndrew Derek Sorrell
Date of BirthDecember 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(same day as company formation)
RoleParalegal
Correspondence Address31 Copperfields
Basildon
Essex
SS15 5RP
Director NameAdrian Ralph Rae Brown
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 12 August 2005)
RoleConsultant
Correspondence AddressBayfields Farm
Frensham Lane
Headley
Hampshire
GU35 8SZ
Director NameMrs Sukhjinder Singh Kalirai
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 18 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Normanswood Manor
Tilford
Surrey
GU10 2AX
Secretary NameCaroline Ann Wilson
NationalityBritish
StatusResigned
Appointed27 June 2000(7 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 January 2001)
RoleFinance Director
Correspondence Address31 Kenwin Close
Swindon
Wiltshire
SN3 4NY
Secretary NameNancy Catherine Hargreaves
NationalityBritish
StatusResigned
Appointed06 August 2001(1 year, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 16 January 2007)
RoleFinance Director
Correspondence Address149 Bennerley Road
London
SW11 6DX
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed16 January 2007(7 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameMs Frances Helen Collier Hayter
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(7 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 November 1999(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(8 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Spa & Salon International LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£4

Accounts

Latest Accounts31 December 2011 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
28 October 2013Application to strike the company off the register (3 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012Termination of appointment of Frances Collier Hayter as a director (2 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-04-13
  • GBP 100
(6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-04-13
  • GBP 100
(6 pages)
4 October 2011Full accounts made up to 31 December 2010 (11 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (10 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Frances Helen Collier Hayter on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Benjamin David Rowe Jones on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Susan Linda Shepherd on 29 January 2010 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (10 pages)
8 April 2009Return made up to 01/04/09; full list of members (4 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 April 2008Return made up to 01/04/08; full list of members (4 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned (1 page)
21 January 2008New director appointed (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
25 October 2007Director resigned (1 page)
23 October 2007Director's particulars changed (1 page)
8 August 2007New director appointed (2 pages)
26 July 2007New director appointed (2 pages)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
14 May 2007Return made up to 01/05/07; full list of members (2 pages)
21 April 2007Secretary's particulars changed (1 page)
26 February 2007Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU (1 page)
26 February 2007New secretary appointed (3 pages)
26 February 2007Secretary resigned (1 page)
15 January 2007Auditor's resignation (1 page)
10 December 2006Return made up to 18/11/06; full list of members (6 pages)
5 September 2006Full accounts made up to 31 December 2005 (9 pages)
12 May 2006Particulars of mortgage/charge (3 pages)
12 May 2006Particulars of mortgage/charge (7 pages)
19 December 2005Return made up to 18/11/05; full list of members (6 pages)
25 August 2005Director resigned (1 page)
5 August 2005Full accounts made up to 31 December 2004 (9 pages)
8 December 2004Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2004Full accounts made up to 31 December 2003 (9 pages)
15 June 2004Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD (1 page)
6 December 2003Return made up to 18/11/03; full list of members (7 pages)
1 November 2003Full accounts made up to 31 December 2002 (9 pages)
29 November 2002Return made up to 18/11/02; full list of members (7 pages)
13 May 2002Full accounts made up to 31 December 2001 (8 pages)
13 December 2001Return made up to 18/11/01; full list of members (6 pages)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
10 August 2001New secretary appointed (2 pages)
26 January 2001Secretary resigned (1 page)
15 November 2000Return made up to 18/11/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (4 pages)
11 July 2000Registered office changed on 11/07/00 from: 40 tower hill london EC3N 4DX (1 page)
7 July 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 2000Secretary resigned (1 page)
5 July 2000New secretary appointed (2 pages)
10 March 2000Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
18 November 1999Incorporation (26 pages)