Manor Park
Runcorn
Cheshire
WA7 1TT
Director Name | Mrs Pauline Margaret Prow |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2021(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 07 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Secretary Name | LDC Nominee Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 February 2021(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 March 2023) |
Correspondence Address | 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Robert John Windmill |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | John Charles Morgan |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 December 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Director Name | Mr John Sinclair Willis |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren House Willowmead Drive Prestbury Cheshire SK10 4BU |
Director Name | Jane Syrett |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 17 November 1995) |
Role | Solicitor |
Correspondence Address | 18 Northolme Road Highbury London N5 2UZ |
Director Name | Charles David Cranmer |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 1998) |
Role | Chartered Accountant |
Correspondence Address | Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN |
Secretary Name | John Charles Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 December 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bishopton Drive Macclesfield Cheshire SK11 8TR |
Director Name | Mr Jeremy William Coates |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 December 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 62 The Grove Bedford Bedfordshire MK40 3JN |
Director Name | Charles Heaton |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(4 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 07 January 2000) |
Role | Chartered Accountant |
Correspondence Address | 14 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL |
Director Name | Pierre-Henri Paillet |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 December 1999(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 September 2001) |
Role | Company Director |
Correspondence Address | 10 Rue Joseph Bara Paris 75006 Foreign |
Director Name | Therese Atlan |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 December 1999(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 25 Avenue Des Cygnes Brunoy 91 France |
Director Name | Michael Thomas Naylor |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 May 2002) |
Role | Accountant |
Correspondence Address | 5 Neyland Close Heaton Bolton BL1 5FD |
Director Name | Robert William Memmott |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 September 2005) |
Role | Accountant |
Correspondence Address | Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN |
Director Name | Bernard Mercier |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 May 2003(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 September 2004) |
Role | Chief Executive Officer |
Correspondence Address | 2 Swiss Cottage Swiss Hill Alderley Edge Cheshire SK9 7DP |
Secretary Name | Mr Graham Rhys Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2003(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Director Name | Richard Andrew Van Bruygom |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(8 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 September 2005) |
Role | Company Director |
Correspondence Address | Oakhouse Grosvenor Close Wilmslow Cheshire SK9 1QY |
Director Name | Laura Jones |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(9 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2009) |
Role | Accountant |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Michel Behar |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 October 2005(10 years after company formation) |
Appointment Duration | 1 year (resigned 09 November 2006) |
Role | Company Director |
Correspondence Address | Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR |
Secretary Name | Nirmisha Popat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(10 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 December 2010) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Abderrahmane El Aoufir |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2006(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 December 2013) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Joseph Michael Stewart |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2006(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 23 January 2018) |
Role | Accountant |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Karine Lacan |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2006(11 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 March 2007) |
Role | Accountant |
Correspondence Address | 12 Rue Pierre 33000 Bordeaux France |
Director Name | Mr David Patrick Bermingham |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2013(18 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 05 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Thomas Watt |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Luzius Wirth |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 June 2017(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Benjamin Joseph Holme Kay |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Jason Christopher Holt |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 01 April 2019(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Liam James McElroy |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swissport House Manor Park Tudor Road Runcorn WA7 1TT |
Director Name | Mr Jason Gaskell |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2020(25 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1999(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 May 2003) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2010(15 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 February 2021) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | servisair.co.uk |
---|
Registered Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sandymoor |
Ward | Daresbury |
Address Matches | Over 10 other UK companies use this postal address |
11.2m at £1 | Servisair Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 December 2020 | Appointment of Mr Jason Gaskell as a director on 1 November 2020 (2 pages) |
---|---|
24 December 2020 | Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages) |
24 December 2020 | Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page) |
24 December 2020 | Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page) |
21 July 2020 | Second filing of Confirmation Statement dated 23 May 2018 (4 pages) |
29 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
13 May 2019 | Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages) |
13 May 2019 | Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page) |
21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
30 May 2018 | Confirmation statement made on 23 May 2018 with no updates
|
24 May 2018 | Change of details for Servisair Group Limited as a person with significant control on 11 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Joseph Michael Stewart as a director on 23 January 2018 (1 page) |
24 January 2018 | Appointment of Mr Benjamin Joseph Holme Kay as a director on 24 January 2018 (2 pages) |
11 January 2018 | Resolutions
|
11 January 2018 | Resolutions
|
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
1 June 2017 | Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page) |
1 June 2017 | Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages) |
1 June 2017 | Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page) |
1 June 2017 | Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2016 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
20 January 2016 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2015 | Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page) |
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
6 January 2015 | Aud res (1 page) |
6 January 2015 | Aud res (1 page) |
2 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
26 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
10 April 2014 | Termination of appointment of David Bermingham as a director (1 page) |
10 April 2014 | Appointment of Mr Thomas Watt as a director (2 pages) |
10 April 2014 | Termination of appointment of David Bermingham as a director (1 page) |
10 April 2014 | Appointment of Mr Thomas Watt as a director (2 pages) |
18 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
18 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
20 January 2014 | Appointment of Mr David Patrick Bermingham as a director (3 pages) |
20 January 2014 | Appointment of Mr David Patrick Bermingham as a director (3 pages) |
16 January 2014 | Full accounts made up to 30 September 2013 (15 pages) |
16 January 2014 | Full accounts made up to 30 September 2013 (15 pages) |
16 January 2014 | Termination of appointment of Abderrahmane Aoufir as a director (2 pages) |
16 January 2014 | Termination of appointment of Abderrahmane Aoufir as a director (2 pages) |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
12 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
26 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
26 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
20 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages) |
9 June 2011 | Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages) |
9 June 2011 | Director's details changed for Joseph Michael Stewart on 22 May 2011 (2 pages) |
9 June 2011 | Director's details changed for Joseph Michael Stewart on 22 May 2011 (2 pages) |
4 April 2011 | Full accounts made up to 30 September 2010 (14 pages) |
4 April 2011 | Full accounts made up to 30 September 2010 (14 pages) |
18 January 2011 | Appointment of Eversecretary Limited as a secretary (2 pages) |
18 January 2011 | Termination of appointment of Nirmisha Popat as a secretary (1 page) |
18 January 2011 | Appointment of Eversecretary Limited as a secretary (2 pages) |
18 January 2011 | Termination of appointment of Nirmisha Popat as a secretary (1 page) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Full accounts made up to 30 September 2009 (14 pages) |
29 March 2010 | Full accounts made up to 30 September 2009 (14 pages) |
6 October 2009 | Termination of appointment of Laura Jones as a director (1 page) |
6 October 2009 | Termination of appointment of Laura Jones as a director (1 page) |
29 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
4 May 2009 | Full accounts made up to 30 September 2008 (14 pages) |
4 May 2009 | Full accounts made up to 30 September 2008 (14 pages) |
5 August 2008 | Director's change of particulars / laura jones / 11/07/2008 (1 page) |
5 August 2008 | Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page) |
5 August 2008 | Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page) |
5 August 2008 | Director's change of particulars / laura jones / 11/07/2008 (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page) |
2 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
2 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
3 March 2008 | Director's change of particulars / abderrahmane aoufir / 01/01/2008 (1 page) |
3 March 2008 | Director's change of particulars / abderrahmane aoufir / 01/01/2008 (1 page) |
13 August 2007 | Return made up to 23/05/07; full list of members (3 pages) |
13 August 2007 | Return made up to 23/05/07; full list of members (3 pages) |
4 June 2007 | Company name changed penauille servisair holdings lim ited\certificate issued on 04/06/07 (2 pages) |
4 June 2007 | Company name changed penauille servisair holdings lim ited\certificate issued on 04/06/07 (2 pages) |
29 May 2007 | Full accounts made up to 30 September 2006 (14 pages) |
29 May 2007 | Full accounts made up to 30 September 2006 (14 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
13 April 2007 | New director appointed (1 page) |
13 April 2007 | New director appointed (1 page) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | New director appointed (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Return made up to 23/05/06; full list of members (2 pages) |
14 August 2006 | Return made up to 23/05/06; full list of members (2 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
24 July 2006 | Res stat 394 (1 page) |
24 July 2006 | Res stat 394 (1 page) |
4 May 2006 | Full accounts made up to 30 September 2005 (11 pages) |
4 May 2006 | Full accounts made up to 30 September 2005 (11 pages) |
1 February 2006 | Company name changed servisair holdings LIMITED\certificate issued on 01/02/06 (3 pages) |
1 February 2006 | Company name changed servisair holdings LIMITED\certificate issued on 01/02/06 (3 pages) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | Secretary resigned (1 page) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | New director appointed (2 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | New director appointed (3 pages) |
3 October 2005 | New director appointed (3 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
13 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 July 2005 | Return made up to 23/05/05; full list of members
|
11 July 2005 | Return made up to 23/05/05; full list of members
|
24 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
24 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | Director resigned (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
16 June 2004 | Director's particulars changed (1 page) |
16 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
16 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
16 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Location of register of members (1 page) |
3 June 2004 | Location of register of members (1 page) |
24 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 October 2003 | Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Director's particulars changed (1 page) |
19 September 2003 | Director's particulars changed (1 page) |
14 August 2003 | New director appointed (3 pages) |
14 August 2003 | New director appointed (3 pages) |
15 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
15 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
10 July 2003 | New director appointed (3 pages) |
10 July 2003 | New director appointed (3 pages) |
10 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Secretary resigned (1 page) |
15 April 2003 | Director's particulars changed (1 page) |
15 April 2003 | Director's particulars changed (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 September 2002 | Auditors resignation (1 page) |
16 September 2002 | Auditors resignation (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
29 May 2002 | Director's particulars changed (1 page) |
29 May 2002 | Director's particulars changed (1 page) |
29 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
29 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
31 October 2001 | Auditor's resignation (1 page) |
31 October 2001 | Auditor's resignation (1 page) |
1 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 July 2001 | Return made up to 23/05/01; full list of members (5 pages) |
9 July 2001 | Return made up to 23/05/01; full list of members (5 pages) |
3 July 2001 | Location of register of members (1 page) |
3 July 2001 | Location of register of members (1 page) |
21 June 2001 | Director's particulars changed (1 page) |
21 June 2001 | Director's particulars changed (1 page) |
22 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
22 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
12 January 2000 | Auditor's resignation (2 pages) |
12 January 2000 | Auditor's resignation (2 pages) |
11 January 2000 | Location of register of members (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Location of register of members (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Secretary resigned;director resigned (1 page) |
11 January 2000 | Secretary resigned;director resigned (1 page) |
11 January 2000 | New secretary appointed (2 pages) |
23 December 1999 | Return made up to 10/10/99; full list of members (7 pages) |
23 December 1999 | Return made up to 10/10/99; full list of members (7 pages) |
13 December 1999 | Location of register of members (1 page) |
13 December 1999 | Location of register of members (1 page) |
24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1998 | Return made up to 10/10/98; no change of members (5 pages) |
2 November 1998 | Return made up to 10/10/98; no change of members (5 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | Director resigned (1 page) |
20 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
20 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 July 1997 | Resolutions
|
8 July 1997 | Resolutions
|
8 July 1997 | Resolutions
|
8 July 1997 | Resolutions
|
8 July 1997 | Resolutions
|
8 July 1997 | Resolutions
|
23 October 1996 | Return made up to 10/10/96; full list of members (7 pages) |
23 October 1996 | Return made up to 10/10/96; full list of members (7 pages) |
23 June 1996 | Ad 29/04/96--------- £ si 3541457@1 (2 pages) |
23 June 1996 | Ad 29/04/96--------- £ si 3541457@1 (2 pages) |
23 June 1996 | Statement of affairs (4 pages) |
23 June 1996 | Statement of affairs (4 pages) |
3 June 1996 | Ad 29/04/96--------- £ si 3541457@1=3541457 £ ic 7653001/11194458 (2 pages) |
3 June 1996 | Ad 29/04/96--------- £ si 3541457@1=3541457 £ ic 7653001/11194458 (2 pages) |
20 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 1996 | Ad 18/12/95--------- £ si 7653000@1 (2 pages) |
18 January 1996 | Ad 18/12/95--------- £ si 7653000@1 (2 pages) |
18 January 1996 | Statement of affairs (10 pages) |
18 January 1996 | Statement of affairs (10 pages) |
10 January 1996 | Ad 18/12/95--------- £ si 7653000@1=7653000 £ ic 1/7653001 (2 pages) |
10 January 1996 | Ad 18/12/95--------- £ si 7653000@1=7653000 £ ic 1/7653001 (2 pages) |
27 December 1995 | Resolutions
|
27 December 1995 | Resolutions
|
27 December 1995 | Resolutions
|
27 December 1995 | Resolutions
|
29 November 1995 | Secretary resigned (2 pages) |
29 November 1995 | Secretary resigned (2 pages) |
22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | Director resigned (4 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | New secretary appointed;new director appointed (2 pages) |
22 November 1995 | Registered office changed on 22/11/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
22 November 1995 | Director resigned (4 pages) |
22 November 1995 | New secretary appointed;new director appointed (2 pages) |
22 November 1995 | New director appointed (4 pages) |
22 November 1995 | Registered office changed on 22/11/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
22 November 1995 | New director appointed (4 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | Director resigned (2 pages) |
21 November 1995 | Memorandum and Articles of Association (24 pages) |
21 November 1995 | Resolutions
|
21 November 1995 | Memorandum and Articles of Association (24 pages) |
21 November 1995 | Resolutions
|
20 November 1995 | Company name changed intercede 1147 LIMITED\certificate issued on 21/11/95 (6 pages) |
20 November 1995 | Company name changed intercede 1147 LIMITED\certificate issued on 21/11/95 (6 pages) |
10 October 1995 | Incorporation (70 pages) |
10 October 1995 | Incorporation (70 pages) |