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SERCK LIMITED

Learn more about SERCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG

SERCK LIMITED on the map

Company type: Private Limited Company
Company number: 00157062
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.15
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SERCK LIMITED is a Private Limited Company, registration number 00157062, established in United Kingdom on the 15. July 1919. The company is now active. The company has been in business for 97 years and 4 months. The company is based on UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG. Business of the company SERCK LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company SERCK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 11107842.46
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
Form type: AP03
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
Form type: TM02
Date: 2015.06.10
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED MRS AMANDA JANE WYNER
Form type: AP01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
Form type: TM01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEALEY
Form type: 288b
Date: 2008.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.05.13
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 2100 THE CRESCENT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2001.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

ROBERT PAUL DAVID O'BRIEN (current)
Secretary, 2015.06.01
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG
PAUL MARK DESSAIN (current)
Director, ACCOUNTANT, 1982.10.24
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
ANTHONY JOHN MOURGUE (current)
Director, ACCOUNTANT, 2000.02.15
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
AMANDA JANE WYNER (current)
Director, LAWYER, 2013.10.31
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.02.25 - 1996.06.28
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MICHAEL DOUGLAS RIMMER (resigned)
Secretary, 2000.01.25 - 2015.01.01
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
CHRISTOPHER DAVID STAMP (resigned)
Secretary, COMPANY SECRETARY, 1996.06.28 - 2000.01.25
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1996.06.11
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL MARK DESSAIN (resigned)
Director, ACCOUNTANT, 2000.02.15 - 2000.09.29
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
PAUL ANTHONY FORMAN (resigned)
Director, EXECUTIVE, 2000.02.15 - 2002.09.17
MILLFIELD COLN ST ALDWYNS POST OFFICE , CIRENCESTER
GL7 5AN, GLOUCESTERSHIRE
JOHN JOSEPH HEALEY (resigned)
Director, FINANCE DIRECTOR, 2000.02.15 - 2008.09.09
38 ELIZABETH JENNINGS WAY , OXFORD
OX2 7BN, OXFORDSHIRE
MICHAEL ROYSTON HOPPER (resigned)
Director, LEGAL SERVICES DIRECTOR, 2008.10.03 - 2013.10.31
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
PETER JOHNSON REDFERN (resigned)
Director, 1996.06.10 - 1997.07.31
4 MANOR GARDENS NORTON , DAVENTRY
NN11 5ND, NORTHAMPTONSHIRE
CHRISTOPHER GEORGE SCOTT (resigned)
Director, 1949.09.22 - 2000.02.15
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1993.02.25 - 1996.06.11
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
JAMES PHILIP WRAGG (resigned)
Director, CHIEF EXECUTIVE, 1997.07.31 - 2000.02.15
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE

Companies near to SERCK ltd.

Information about the Private Limited Company SERCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data