| Company Name | Serratex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365554 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Helen Alexis Alexander |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr James Clark Alexander |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 June 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Ms Helen Alexis Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Annie Teresa Pellatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,994 |
| Current Liabilities | £32,994 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2006 | Application for striking-off (1 page) |
| 1 April 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 4 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 19 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |