| Company Name | Servotest Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404774 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Joseph Power |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 199 Abbots Road Abbots Langley Hertfordshire WD5 0BN |
| Secretary Name | Mr Brian David Ferris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 June 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Armdale Road Woking Surrey GU21 3LB |
| Director Name | Litang Gao |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 November 2005(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 June 2011) |
| Role | Engineer |
| Correspondence Address | 48500 Amber Lane D2 Shelby Twp Michigan 48315 United States |
| Director Name | Mr Ian David Haddock |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 June 2011) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Croftwell Harpenden Hertfordshire AL5 1JG |
| Director Name | Yanshen Zhang |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 November 2005(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 June 2011) |
| Role | Engineer |
| Country of Residence | China |
| Correspondence Address | C505 Hua Peng Mansions 3rd Ring Road Beijing 100020 Foreign |
| Director Name | Mr Keith Warren Cunningham |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 261 Singlewell Road Gravesend Kent DA11 7RN |
| Secretary Name | Lavinia Mary Anne Bunyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchview The Street Thakeham Pulborough West Sussex RH20 3EP |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,859 |
| Cash | £15,880 |
| Current Liabilities | £1,372,533 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 February 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 9 August 2010 | Liquidators statement of receipts and payments to 13 July 2010 (5 pages) |
| 9 August 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 13 January 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (5 pages) |
| 14 January 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 14 January 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 21 July 2008 | Administrator's progress report to 19 June 2008 (7 pages) |
| 21 July 2008 | Administrator's progress report to 19 June 2008 (7 pages) |
| 28 March 2008 | Notice of extension of period of Administration (1 page) |
| 28 March 2008 | Notice of extension of period of Administration (1 page) |
| 23 January 2008 | Administrator's progress report (8 pages) |
| 23 January 2008 | Administrator's progress report (8 pages) |
| 25 September 2007 | Result of meeting of creditors (2 pages) |
| 25 September 2007 | Result of meeting of creditors (2 pages) |
| 22 August 2007 | Statement of affairs (12 pages) |
| 22 August 2007 | Statement of affairs (12 pages) |
| 20 August 2007 | Statement of administrator's proposal (26 pages) |
| 20 August 2007 | Statement of administrator's proposal (26 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 245 buckingham avenue slough berks SL1 4PJ (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 245 buckingham avenue slough berks SL1 4PJ (1 page) |
| 27 June 2007 | Appointment of an administrator (1 page) |
| 27 June 2007 | Appointment of an administrator (1 page) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 610 river gardens feltham middlesex TW14 0RD (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 610 river gardens feltham middlesex TW14 0RD (1 page) |
| 30 January 2007 | Particulars of mortgage/charge (5 pages) |
| 30 January 2007 | Particulars of mortgage/charge (5 pages) |
| 5 December 2006 | Ad 24/07/06--------- £ si 200@1=200 £ ic 1800/2000 (1 page) |
| 5 December 2006 | Ad 24/07/06--------- £ si 200@1=200 £ ic 1800/2000 (1 page) |
| 13 October 2006 | Particulars of mortgage/charge (5 pages) |
| 13 October 2006 | Particulars of mortgage/charge (5 pages) |
| 19 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 19 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 5 April 2006 | Secretary's particulars changed (1 page) |
| 5 April 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Resolutions
|
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 June 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 13 June 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 26 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 29 July 2004 | Particulars of mortgage/charge (5 pages) |
| 29 July 2004 | Particulars of mortgage/charge (5 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 10 orange street haymarket london WC2H 7DQ (1 page) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 22 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 22 March 2004 | Accounts made up to 30 June 2003 (17 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page) |
| 9 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 24 March 2003 | Particulars of mortgage/charge (4 pages) |
| 24 March 2003 | Particulars of mortgage/charge (4 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 2 December 2002 | Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 December 2002 | Ad 26/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: c/o servotest LIMITED river gardens north feltham trading estate feltham middlesex TW14 0RD (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: c/o servotest LIMITED river gardens north feltham trading estate feltham middlesex TW14 0RD (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 27 March 2002 | Incorporation (16 pages) |