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SERCO EUROPE LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SERCO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00451392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.23
dissolution date: 2012.07.27
last member list: 2009.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company SERCO EUROPE LIMITED was a Private Limited Company, registration number 00451392, established in United Kingdom on the 23. March 1948. The company was dissolved. The company was in business for 68 years and 8 months. Previous names of this company were: SERCO SPACE SERVICES LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SERCO EUROPE LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.27. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.01. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

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Find out more information about SERCO EUROPE LIMITED. Our website makes it possible to view other available documents related to SERCO EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
Form type: 4.68
Date: 2011.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Form type: AD01
Date: 2010.05.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALNER / 21/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LETHAM WHITE
Form type: 288b
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS TIEMANN
Form type: 288b
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR SIMON DAVID MORTON
Form type: 288a
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£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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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NC INC ALREADY ADJUSTED 31/12/04
Form type: RES04
Date: 2005.06.01
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£ NC 205000/206000, 31/12/04
Form type: 123
Date: 2005.06.01
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AD 31/12/04---------, £ SI [email protected]=1, £ IC 205000/205001
Form type: 88(2)R
Date: 2005.06.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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£ NC 5000/205000, 30/10
Form type: RES04
Date: 2003.11.26
£2.95
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AD 30/10/03---------, £ SI [email protected]=200000, £ IC 5000/205000
Form type: 88(2)R
Date: 2003.11.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HT
Form type: 287
Date: 2003.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, KEMPTON POINT, 68 STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 7AX
Form type: 287
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.05

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Company directors and board members:

SERCO CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2006.05.31 - 2012.07.27
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
MICHAEL GEOFFREY ALNER (dissolve)
Director, MANAGING DIRECTOR, 2005.05.11 - 2012.07.27
1 MORE LONDON PLACE , LONDON
SE1 2AF
SIMON DAVID MORTON (dissolve)
Director, FINANCE DIRECTOR, 2008.09.01 - 2012.07.27
1 SUNDIAL CLOSE BRAILSFORD , ASHBOURNE
DE6 3DP, DERBYSHIRE
NICHOLAS AMES (dissolve)
Secretary, FINANCE DIRECTOR, 1998.11.16 - 2003.01.29
23 VICARAGE ROAD , TEDDINGTON
TW11 8EZ, MIDDLESEX
JOHN ROGER BOLSTER (dissolve)
Secretary, ACCOUNTANT, 1994.03.12 - 1994.09.01
42 KINGS ROAD , PETERSFIELD
GU32 3QY, HAMPSHIRE
GILES DAVID BRAXTON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.11 - 1998.12.03
627 KINGS ROAD , LONDON
SW6 2ES
ROGER PHILLIP HOGBIN (dissolve)
Secretary, 1994.09.01 - 1996.09.01
3 OSTLERS VIEW , BILLINGSHURST
RH14 9LU, WEST SUSSEX
ALAN LEWIS ROBSON (dissolve)
Secretary, 1992.04.20 - 1994.03.12
134 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
FRANCESCA ANNE TODD (dissolve)
Secretary, 2001.09.19 - 2006.05.31
26 GLEBE ROAD , CHEAM
SM2 7NT, SURREY
LETHAM IAN WHITE (dissolve)
Secretary, 1996.09.01 - 1998.06.11
FLAT 7 THE GRANGE GRANGE ROAD , LONDON
W4 4DE
NICHOLAS AMES (dissolve)
Director, FINANCE DIRECTOR, 1998.11.16 - 2003.01.29
23 VICARAGE ROAD , TEDDINGTON
TW11 8EZ, MIDDLESEX
LESLIE HARVEY ASTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.02.19
FARTHINGS 32 MILL ROAD , SHARNBROOK
MK44 1NX, BEDFORDSHIRE
KEVIN STANLEY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.29 - 2000.01.31
SERCO HOUSE 16BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
KEVIN STANLEY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.02.19
4 MILLFIELD , SUNBURY ON THAMES
TW16 7HL, MIDDLESEX
KEVIN STANLEY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.12 - 1995.11.06
4 MILLFIELD , SUNBURY ON THAMES
TW16 7HL, MIDDLESEX
GILES DAVID BRAXTON (dissolve)
Director, COMPANY DIRECTOR, 1998.06.11 - 1998.11.12
627 KINGS ROAD , LONDON
SW6 2ES
EVERTON BRYAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.06 - 1999.04.01
1 HARTLAND CLOSE ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BG
THOMAS CLEMENT (dissolve)
Director, ACCOUNTANT, 2000.01.29 - 2000.12.31
31 WESTER LINKS , FORTROSE
IV10 8RZ, ROSS SHIRE
CHRISTOPHER JAMES FARNFIELD (dissolve)
Director, COMPANY DIRECTOR, 1994.03.12 - 1995.01.01
24 DRY HILL ROAD , TONBRIDGE
TN9 1LX, KENT
RAYMOND CHRISTOPHER FORAN (dissolve)
Director, 2000.03.27 - 2002.08.30
FLEMINGTON BALSCADDEN , BALBRIGGAN
IRISH, DUBLIN
IRELAND
JOHN EDWARD FOUNTAINE (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 1999.04.17
90 HATCH LANE OLD BASING , BASINGSTOKE
RG24 7EG, HAMPSHIRE
PETER ALAN GANGE (dissolve)
Director, DIRECTOR SALES AND MARKETING, 1992.04.20 - 1994.03.12
26 DIAMOND RIDGE , CAMBERLEY
GU15 4LD, SURREY
CRAIG ALEXANDER HAMILTON (dissolve)
Director, DIRECTOR FINANCE, 1992.04.20 - 1994.03.12
10 HAMBLE CLOSE , RUISLIP
HA4 7EP, MIDDLESEX
MARK BINGHAM HARPER (dissolve)
Director, 2000.03.27 - 2002.08.30
20 BROMPTON COURT DROMARA , DROMORE
BT25 2DQ, COUNTY DOWN
DECLAN PAUL HAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.29 - 2005.05.11
EVERGREEN CURLEY HILL ROAD , LIGHTWATER
GU18 5YG, SURREY
CHRISTOPHER RAJENDRAN HYMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.30 - 2000.03.27
261 POPES LANE EALING , LONDON
W5 4NH
MARK JAMES LOGAN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 1998.08.24
62 FENNEL CLOSE CHINEHAM , BASINGSTOKE
RG24 8XF, HAMPSHIRE
RUBY MCGREGOR-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.06 - 2000.01.31
84 HARVEST ROAD ENGLEFIELD GREEN , EGHAM
TW20 0QR, SURREY
PAUL SETH MCKOEN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.12 - 1994.08.30
35 NUMA COURT BRENTFORD DOCK , BRENTFORD
TW8 8QG, MIDDLESEX
DAVID JOHN PARRY (dissolve)
Director, SUPPORT SERVICES, 1999.11.14 - 2002.08.30
APPLETREE HOUSE, UPPER BOURNE LANE WRECCLESHAM , FARNHAM
GU10 4RQ, SURREY
MARK PARTRIDGE (dissolve)
Director, DIRECTO OF MARKETING, 2001.02.06 - 2005.06.06
RIVER VIEW ANICK , HEXHAM
NE46 4LW, NORTHUMBERLAND
DAVID ERNEST PERKINS (dissolve)
Director, FINANCE DIRECTOR, 1992.04.20 - 1994.03.12
FLAT 41 DEVONHURST PLACE 9 HEATHFIELD TERRACE CHISWICK , LONDON
W4 4JB
BARRIE PHEASANT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2002.08.30
16 CODICOTE ROAD WHITWELL , HITCHIN
SG4 8AB, HERTFORDSHIRE
RAYMOND WILLIAM POCOCK (dissolve)
Director, MANAGING DIRECTOR, 1992.04.20 - 1994.03.12
8 DENMARK ROAD , GLOUCESTER
GL1 3HW, GLOUCESTERSHIRE
ALAN LEWIS ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1994.03.12
134 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX

Companies near to SERCO EUROPE ltd.

Information about the Private Limited Company SERCO EUROPE 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: 2016.05.05. Reload the data