| Company Name | Serville Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05259509 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month 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 | Douglas Malcolm Donnelly |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2009) |
| Role | Consultant |
| Correspondence Address | 3 Belsize Avenue Ealing London W13 9TF |
| Secretary Name | Andrew James Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 March 2009) |
| Role | Accountant |
| Correspondence Address | 27 All Saints Drive Beccles Suffolk NR34 9UP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 3 Belsize Avenue Ealing London W13 9TF |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 15 October 2008 | Application for striking-off (1 page) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 21 May 2008 | Director's change of particulars / douglas donnelly / 30/10/2006 (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 48 eastwood street streatham london SW16 6PX (1 page) |
| 14 November 2007 | Return made up to 14/10/07; no change of members
|
| 19 September 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 14/10/06; full list of members
|
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 30 October 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 3RD floor abford house 15 wilton road victooria london SW1V 1LT (1 page) |
| 10 February 2006 | Return made up to 14/10/05; full list of members
|
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Incorporation (10 pages) |