| Company Name | Anserve London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174345 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stewart Nahum Jacobs |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Tennison Avenue Borehamwood Hertfordshire WD6 2BG |
| Secretary Name | Mrs Susan Deborah Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Tennison Avenue Borehamwood Hertfordshire WD6 2BG |
| Director Name | Mr John Jewitt |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(4 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 31 August 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Richdale Avenue Kirton Lindsey Gainsborough Lincolnshire DN21 4BL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 June 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 May 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 6 May 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 6 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 22 May 2003 | Accounts made up to 31 March 2003 (6 pages) |
| 9 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 22 November 2002 | Accounts made up to 31 March 2002 (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 18 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Incorporation (15 pages) |
| 7 March 2001 | Incorporation (15 pages) |