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INTERSERVE (FACILITIES SERVICES) LTD

Learn more about INTERSERVE (FACILITIES SERVICES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

INTERSERVE (FACILITIES SERVICES) LTD on the map

Company type: Private Limited Company
Company number: 00725583
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
Form type: TM01
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
Form type: TM01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN
Form type: AP01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES13
Document description: SECTION 175(4)(B) 01/10/2008
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APPOINTMENT TERMINATED DIRECTOR SIMON ASHDOWN
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR BRUCE MELIZAN
Form type: 288b
Date: 2008.07.28
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DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
Form type: 288a
Date: 2008.07.28
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DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS
Form type: 288a
Date: 2008.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, INTERSERVE HOUSE, 19-23 BLACKFRIARS ROAD, LONDON, SE1 8NY
Form type: 287
Date: 2006.12.29
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ALT AUD STATUS TO LLP 30/07/03
Form type: RES13
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, COMPANY SECRETARY, 2007.01.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2010.06.15
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
TREVOR BRADBURY (resigned)
Secretary, 1998.04.01 - 1998.07.30
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
CLIVE SIDNEY DIXON (resigned)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
DEREK ROGER GWILLIAMS (resigned)
Secretary, 1998.07.30 - 2001.04.10
9 NAILORS COURT BACK OF AVON , TEWKESBURY
GL20 5UR, GLOUCESTERSHIRE
WILLIAM LESLIE SPENCER (resigned)
Secretary, 2001.04.10 - 2007.01.05
BAY TREE COTTAGE THE FLEET FITTLEWORTH , PULBOROUGH
RH20 1HS, WEST SUSSEX
SIMON TRAYTON ASHDOWN (resigned)
Director, 2010.04.01 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
SIMON TRAYTON ASHDOWN (resigned)
Director, 2005.05.03 - 2008.07.24
2 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY
DAVID CHERINGTON (resigned)
Director, 1999.04.01 - 2004.03.19
YEW TREE COTTAGE LINTON HILL LINTON , ROSS-ON-WYE
HR9 7RS, HEREFORDSHIRE
PETER FREDERICK FORD (resigned)
Director, 2001.06.30 - 2005.04.01
DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH , BRISTOL
BS17 3PH, AVON
CHRISTOPHER GATELEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.27 - 1999.03.31
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
CLIVE ANTHONY GILBERT (resigned)
Director, HEATING ENGINEER, 1991.10.02 - 1995.01.14
BROOKEND HOLBERROW GREEN , REDDITCH
B96 6SF, WORCESTERSHIRE
CLIVE JEREMY GROOM (resigned)
Director, 2001.05.01 - 2001.12.19
6 FULMAR COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX
DEREK ROGER GWILLIAMS (resigned)
Director, FINANCE DIRECTOR, 1997.02.25 - 2001.10.31
9 NAILORS COURT BACK OF AVON , TEWKESBURY
GL20 5UR, GLOUCESTERSHIRE
PAUL ANDREW HANLY (resigned)
Director, DIRECTOR/CHARTERED QUANTITY SU, 1999.07.01 - 1999.11.10
106 TIMBERBANK VIGO VILLAGE , MEOPHAM
DA13 0SW, KENT
SUSHAAN SHEKAR MAROLI (resigned)
Director, 2002.12.31 - 2006.01.04
50 GREENBANK AVENUE GREENFORD , WEMBLEY
HA0 2TF, MIDDLESEX
JOHN MATTHEWS (resigned)
Director, 2002.01.01 - 2003.07.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
BRUCE ANTHONY MELIZAN (resigned)
Director, MANAGING DIRECTOR, 2007.10.31 - 2008.07.24
WILLOWMEAD ORCHARD ROAD , HURST
RG10 0SD, BERKSHIRE
RICHARD LOUIS PHILLIPS (resigned)
Director, 2008.07.24 - 2010.04.01
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
KEITH RIDGWAY (resigned)
Director, 2001.03.01 - 2001.05.01
4 POND FARM MEWS UPPER EASTERN GREEN LANE , COVENTRY
CV5 7DP, WEST MIDLANDS
ADRIAN MICHAEL RINGROSE (resigned)
Director, 2001.12.19 - 2002.12.31
66 BEDFORD AVENUE , BARNET
EN5 2ER, HERTFORDSHIRE
JERRY RYDINGS (resigned)
Director, FINANCE DIRECTOR, 1995.02.27 - 1996.10.10
21 BLOSSOM CLOSE ACONBURY FARM LEOPARD RISE , WORCESTER
WR5 1SN
GAVIN SCARR-HALL (resigned)
Director, 2001.05.01 - 2001.12.20
PIN OAKS CHAPEL LANE , KINGSLEY
WA6 8HB, CHESHIRE
PAUL DENNIS SKETT (resigned)
Director, ENGINEER, 1991.10.02 - 2001.12.07
HALF CENTURY HOUSE DORMSTON LANE DORMSTON , INKBERROW
WR7 4LE, WORCESTERSHIRE
BERNARD WILLIAM SPENCER (resigned)
Director, 2005.04.01 - 2007.02.05
3 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND UPON THAMES
TW10 5AP, SURREY
BERNARD WILLIAM SPENCER (resigned)
Director, 2008.07.24 - 2010.09.03
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
TERENCE KEITH PARSONS STEAD (resigned)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 1998.08.16
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
DAVID SUMMERFIELD (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1998.07.31
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS
PAUL STEPHEN TAYLOR (resigned)
Director, 1999.01.01 - 2001.06.30
48 HADEN HILL ROAD , HALESOWEN
B63 3NG, WEST MIDLANDS
JOHN MICHAEL THOMPSON (resigned)
Director, 2005.04.01 - 2007.10.31
5 SAINT JOHNS ROAD , ABINGDON
OX14 2HA, OXFORDSHIRE
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1998.08.27 - 1999.03.31
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to INTERSERVE (FACILITIES SERVICES) LTD

Information about the Private Limited Company INTERSERVE (FACILITIES SERVICES) LTD 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: 2016.05.30. Reload the data