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EASY SERVE LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

EASY SERVE LIMITED on the map

Company type: Private Limited Company
Company number: 00667480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.11
dissolution date: 2014.01.01
last member list: 2012.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, C/O LEISURE CONNECTION LTD, POTTON HOUSE GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.12
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.24
Form type: LATEST SOC
Document description: 24/10/12 STATEMENT OF CAPITAL;GBP 100100
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, LOW LANE, HORSFORTH, LEEDS, LS18 4ER
Form type: AD01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
Form type: TM01
Date: 2010.11.16
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 27/09/2010
Form type: CH02
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED MR PAUL ALAN MEEHAN
Form type: 288a
Date: 2008.09.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: RES13
Document description: ARTS AMEND 22/07/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.17
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19

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Company directors and board members:

RICHARD MATTHEW STILL (dissolve)
Secretary, ACCOUNTANT, 2007.10.15 - 2014.01.01
4 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
DANOPTRA DIRECTOR II LIMITED (dissolve)
Director, 2007.10.30 - 2014.01.01
OLD SILK MILL LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
RICHARD MATTHEW STILL (dissolve)
Director, 2010.10.29 - 2014.01.01
LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
JOHN GRAHAM JONES (dissolve)
Secretary, 1991.09.27 - 2007.10.15
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
COLIN DANIELS (dissolve)
Director, 2000.09.22 - 2007.10.18
BROOKLANDS 313 BATLEY ROAD , WAKEFIELD
WF2 0AP, WEST YORKSHIRE
DANOPTRA DIRECTOR I LIMITED (dissolve)
Director, CORPORATE APPOINTMENT, 2007.10.30 - 2008.09.25
LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
JOHN GRAHAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 2007.10.18
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
PAUL ALAN MEEHAN (dissolve)
Director, 2008.09.25 - 2010.10.29
THE FARM HOUSE, PARK FARM NEWTON HALL LANE MOBBERLEY , KNUTSFORD
WA16 7LQ, CHESHIRE
RUSSELL STANSFIELD SMITH (dissolve)
Director, ENGINEER, 1991.09.27 - 2000.09.22
64 RIVERSIDE COURT VICTORIA ROAD , SHIPLEY
BD18 3LZ, SALTAIRE

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Information about the Private Limited Company EASY SERVE 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: 2016.05.26. Reload the data