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SERCO SOLUTIONS LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

SERCO SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00189075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.07
dissolution date: 2010.08.18
last member list: 2007.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010
Form type: 4.68
Date: 2010.06.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010
Form type: 4.68
Date: 2010.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009
Form type: 4.68
Date: 2009.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008
Form type: 4.68
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRISS
Form type: 288b
Date: 2008.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE RG27 9UY
Form type: 287
Date: 2007.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.25
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RES RE SPECIE
Form type: MISC
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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S80A AUTH TO ALLOT SEC 01/09/06
Form type: ELRES
Date: 2006.09.18
Child documents:
Document type: ANNOTATION
Date: 2006.09.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/09/06
Document type: ANNOTATION
Date: 2006.09.18
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/06
Document type: ANNOTATION
Date: 2006.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/06
Document type: ANNOTATION
Date: 2006.09.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE RG27 9UY
Form type: 287
Date: 2006.08.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, LABURNUM HOUSE, LABURNUM ROAD, BOURNVILLE, BIRMINGHAM B30 2BD
Form type: 287
Date: 2005.05.16
£2.95
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COMPANY NAME CHANGED, ITNET UK LIMITED, CERTIFICATE ISSUED ON 29/04/05
Form type: CERTNM
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.04

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Company directors and board members:

SERCO CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2006.05.31 - 2010.08.18
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
GILLIAN SUSAN BUDD (dissolve)
Secretary, 1993.03.30 - 1994.12.12
55 HALFORD ROAD , LONDON
SW6 1LA
JOY ANN DEELEY (dissolve)
Secretary, 1992.08.24 - 1993.06.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
ANDREW JOHN FOSTER (dissolve)
Secretary, 1996.05.13 - 2005.02.03
63 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LX
ANDREW HARTLEY (dissolve)
Secretary, SOLICITOR, 1994.09.12 - 1996.03.08
73 HILLSIDE ROAD PORTISHEAD , BRISTOL
BS20 8LJ
SERCO SOLUTIONS LIMITED (dissolve)
Secretary, 2006.05.31 - 2006.05.31
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
FRANCESCA ANNE TODD (dissolve)
Secretary, 2005.02.03 - 2006.05.31
26 GLEBE ROAD , CHEAM
SM2 7NT, SURREY
BRIAN ROBERT WELLS (dissolve)
Secretary, 1996.03.08 - 1999.07.26
42 MARKHAM ROAD , SUTTON COLDFIELD
B73 6QR, WEST MIDLANDS
NICHOLAS ANDREW RUSSELL BALDERSON (dissolve)
Director, INFORMATION SYSTEMS DIR, 1992.08.24 - 1993.08.24
27 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT, WEST MIDLANDS
SUZANNE CLAIRE BAXTER (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.02.03 - 2006.03.03
7 BROAD LANE UPPER BUCKLEBURY , READING
RG7 6QH, BERKSHIRE
NICHOLAS ANTHONY CHARLES BLACKWELL (dissolve)
Director, DIRECOR - BUSINESS PROCESS OUT, 1999.09.13 - 2000.08.25
BERNERS FOX HILL VILLAGE , HAYWARDS HEATH
RH16 4QZ, WEST SUSSEX
BRIDGET PENELOPE BLOW (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.26 - 2005.02.03
APARTMENT 119 BCENTRAL 36-38 PARADISE STREET , BIRMINGHAM
B1 2AJ
COLIN DAVID BRADLEY (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.24 - 1993.11.30
27 HATHAWAY DRIVE WHITESTONE , NUNEATON
CV11 6NU, WARWICKSHIRE
THOMAS FINBARR CARROLL (dissolve)
Director, 2001.01.31 - 2005.02.03
32 HAZELOAK ROAD SHIRLEY , SOLIHULL
B90 2AZ, WEST MIDLANDS
ROGER ALEXANDER CATTO (dissolve)
Director, COMPANY DIRECTOR, 1996.01.19 - 2000.03.25
STRATFORD 8 CHADWICK MANOR STABLES WARWICK ROAD, CHADWICK END , SOLIHULL
B93 0AT, WESTMIDLANDS
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY CHIEF LEGAL OFFICER, 1994.02.28 - 1995.11.16
20 REDINGTON ROAD , LONDON
NW3 7RG
TIMOTHY HUGH COOKE (dissolve)
Director, FINANCE DIRECTOR, 1992.08.24 - 1995.10.02
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
IAN WILSON DOWNIE (dissolve)
Director, COMPANY DIRECTOR, 2005.02.03 - 2007.09.06
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
ROGER NICHOLAS EDWARDS THE LORD CRICKHOWELL (dissolve)
Director, COMPANY DIRECTOR LIFE PEER, 1995.12.12 - 1998.06.08
4 HENNING STREET , LONDON
SW11 3DR
CHRISTOPHER KENNETH GOLLINGS (dissolve)
Director, 2001.01.31 - 2004.02.11
MUCKY DUCK BARN 1 TOWNEY COURT ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QU, WORCESTERSHIRE
PETER JOHN HOLDEN (dissolve)
Director, MANAGING DIRECTOR, 2005.02.03 - 2006.06.30
1 DUKES CLOSE , ALTON
GU34 1PH, HAMPSHIRE
DARYL HOWE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1999.06.25
BARRELLS PARK ULLENHALL , SOLIHULL
B95 5NQ, WARWICKSHIRE
DAVID JINKS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1994.12.12
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
DAVID JOHN KAPPLER (dissolve)
Director, FINANCE DIRECTOR, 1992.08.24 - 1994.02.28
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
DAVID JOHN KAPPLER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12 - 1995.11.16
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
ROGER HARDMAN LAWSON (dissolve)
Director, COMPANY DIRECTOR CHARTERED ACC, 1995.12.12 - 1998.06.03
62 THURLEIGH ROAD , LONDON
SW12 8UD
STEPHEN JAMES MORRISS (dissolve)
Director, MD SERCO ASSURANCE, 2005.12.19 - 2008.03.02
COLLEGE HOUSE EVENLODE ROAD BROADWELL , MORETON-IN-MARSH
GL56 0TW, GLOUCESTERSHIRE
SIMON ANTHONY RICKETTS (dissolve)
Director, MD ITNET LIMITED, 1992.08.24 - 1995.11.16
GLEBE HOUSE MAIN STREET , LEIRE
LE17 5EU, LEICESTERSHIRE
SIMON ANTHONY RICKETTS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.19 - 1998.06.08
GLEBE HOUSE MAIN STREET , LEIRE
LE17 5EU, LEICESTERSHIRE
ROBIN FRANCIS TAYLOR (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.03.25 - 2005.02.03
NEW HALL FARM CHACELEY , GLOUCESTER
GL19 4EG, GLOUCESTERSHIRE
RODERICK WATTS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 2004.06.03
AUSTIN HOUSE CHURCH STREET , BROADWAY
WR12 7AE, WORCESTERSHIRE
BRIAN ROBERT WELLS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1998.06.03
42 MARKHAM ROAD , SUTTON COLDFIELD
B73 6QR, WEST MIDLANDS
PETER JOHN WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2001.01.31
EDMUND HOUSE 10A HARTOPP ROAD , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS

Companies near to SERCO SOLUTIONS ltd.

Information about the Private Limited Company SERCO SOLUTIONS 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: 2016.04.09. Reload the data