London
EC4Y 0DY
Director Name | Mrs Susan Linda Shepherd |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2007(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 18 February 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Adrian Ralph Rae Brown |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Bayfields Farm Frensham Lane Headley Hampshire GU35 8SZ |
Secretary Name | Nancy Catherine Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 149 Bennerley Road London SW11 6DX |
Director Name | Mrs Sukhjinder Singh Kalirai |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Normanswood Manor Tilford Surrey GU10 2AX |
Secretary Name | Barbara Scott Macaulay |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2008) |
Role | Chartered Secretary |
Correspondence Address | 30 Croft Gardens Ruislip Middlesex HA4 8EY |
Director Name | Ms Frances Helen Collier Hayter |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 November 2013) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Serve Works LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2013 | Termination of appointment of the New Hovema Limited as a secretary on 14 November 2013 (1 page) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2013 | Application to strike the company off the register (3 pages) |
28 October 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
26 June 2012 | Termination of appointment of Frances Helen Collier Hayter as a director on 7 November 2011 (2 pages) |
26 June 2012 | Termination of appointment of Frances Collier Hayter as a director (2 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Susan Linda Shepherd on 29 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Benjamin David Rowe Jones on 29 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Benjamin David Rowe Jones on 29 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Frances Helen Collier Hayter on 29 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Susan Linda Shepherd on 29 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Frances Helen Collier Hayter on 29 January 2010 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Director resigned (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | New director appointed (3 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page) |
26 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
21 April 2007 | Secretary's particulars changed (1 page) |
21 April 2007 | Secretary's particulars changed (1 page) |
26 February 2007 | New secretary appointed (3 pages) |
26 February 2007 | Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU (1 page) |
26 February 2007 | Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU (1 page) |
26 February 2007 | Secretary resigned (1 page) |
26 February 2007 | New secretary appointed (3 pages) |
26 February 2007 | Secretary resigned (1 page) |
15 January 2007 | Auditor's resignation (1 page) |
15 January 2007 | Auditor's resignation (1 page) |
20 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
20 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 May 2006 | Particulars of mortgage/charge (3 pages) |
12 May 2006 | Particulars of mortgage/charge (7 pages) |
12 May 2006 | Particulars of mortgage/charge (3 pages) |
12 May 2006 | Particulars of mortgage/charge (7 pages) |
16 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
16 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | Director resigned (1 page) |
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
27 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 04/10/04; full list of members
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3 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 June 2004 | Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD (1 page) |
15 June 2004 | Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD (1 page) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
29 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
21 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
21 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Ad 04/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 October 2002 | Ad 04/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
4 October 2002 | Incorporation (14 pages) |
4 October 2002 | Incorporation (14 pages) |