Company NameRes - Serve Ltd.
Company StatusDissolved
Company Number04001897
CategoryPrivate Limited Company
Incorporation Date25 May 2000(23 years, 11 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)
Previous NameAldeco Limited

Directors

Director NameKen Huang
Date of BirthDecember 1939 (Born 84 years ago)
NationalityTaiwanize
StatusClosed
Appointed01 June 2000(1 week after company formation)
Appointment Duration1 year, 11 months (closed 21 May 2002)
RoleTrader
Correspondence AddressApt 5
The Lexington
City Road
London
EC1Y 2AN
Director NameTerence Vince
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(1 week after company formation)
Appointment Duration1 year, 11 months (closed 21 May 2002)
RoleBuilding Manager
Correspondence AddressApt 5
The Lexington
City Road
London
EC1Y 2AN
Secretary NameTerence Vince
NationalityBritish
StatusClosed
Appointed01 June 2000(1 week after company formation)
Appointment Duration1 year, 11 months (closed 21 May 2002)
RoleBuilding Manager
Correspondence AddressApt 5
The Lexington
City Road
London
EC1Y 2AN
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressApartment 5
The Lexington
City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2002First Gazette notice for compulsory strike-off (1 page)
7 June 2000New director appointed (2 pages)
7 June 2000New secretary appointed;new director appointed (2 pages)
7 June 2000Secretary resigned (1 page)
7 June 2000Registered office changed on 07/06/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX (1 page)
7 June 2000Director resigned (1 page)
6 June 2000Company name changed aldeco LIMITED\certificate issued on 07/06/00 (2 pages)
25 May 2000Incorporation (20 pages)