Serve Works Limited

Company Name	Serve Works Limited
Company Status	Dissolved
Company Number	03881707
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin David Rowe Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Susan Linda Shepherd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Adrian Philip Jones
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	26 Oakley Road Islington London N1 3LS

Director Name	Andrew Derek Sorrell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Paralegal
Correspondence Address	31 Copperfields Basildon Essex SS15 5RP

Director Name	Adrian Ralph Rae Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2005)
Role	Consultant
Correspondence Address	Bayfields Farm Frensham Lane Headley Hampshire GU35 8SZ

Director Name	Mrs Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Normanswood Manor Tilford Surrey GU10 2AX

Secretary Name	Caroline Ann Wilson
Nationality	British
Status	Resigned
Appointed	27 June 2000(7 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2001)
Role	Finance Director
Correspondence Address	31 Kenwin Close Swindon Wiltshire SN3 4NY

Secretary Name	Nancy Catherine Hargreaves
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 2007)
Role	Finance Director
Correspondence Address	149 Bennerley Road London SW11 6DX

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	16 January 2007(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Ms Frances Helen Collier Hayter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£100
Current Liabilities	£4

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Serve Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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