Company NameSerco Management Limited
Company StatusDissolved
Company Number04423434
CategoryPrivate Limited Company
Incorporation Date24 April 2002(22 years ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Directors

Director NameBrighton Director Ltd (Corporation)
StatusClosed
Appointed19 August 2002(3 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (closed 28 January 2003)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusClosed
Appointed19 August 2002(3 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (closed 28 January 2003)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressFourth Floor, Kingsgate House
115 High Holborn
London
WC1V 6JJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
21 August 2002Application for striking-off (1 page)
21 August 2002New secretary appointed (2 pages)
21 August 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
23 May 2002Registered office changed on 23/05/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
22 May 2002Secretary resigned (1 page)
24 April 2002Incorporation (9 pages)