| Company Name | Serville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821781 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Holt |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Whiteley Wood Road Sheffield South Yorkshire S11 7FE |
| Director Name | Graham William Provan |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 4 Simons Place Alderney Guernsey Channel Islands GY9 3YN |
| Secretary Name | Andrew Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Whiteley Wood Road Sheffield South Yorkshire S11 7FE |
| Director Name | Jennifer Barbara Provan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Pinewood Ashton In Makerfield Wigan Lancashire WN4 9LU |
| Director Name | Stephen Graham Provan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Pinewood Ashton In Makerfield Wigan Lancashire WN4 9LU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 68 Argyle Street Birkenhead CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,000 |
| Cash | £2,000 |
| Current Liabilities | £10,781,000 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: asia house 82 princess street manchester M1 6NF (1 page) |
| 19 September 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: dominion house 74 princess street manchester lancashire M1 6JD (1 page) |
| 16 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 29 June 2001 | Accounts for a medium company made up to 31 August 2000 (14 pages) |
| 27 September 2000 | Return made up to 09/08/00; full list of members
|
| 20 December 1999 | Resolutions
|
| 20 December 1999 | £ nc 1000/10002 23/11/99 (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 9 August 1999 | Incorporation (20 pages) |