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S R INDUSTRIAL SERVICES LIMITED

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

Company details

4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW

S R INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00913572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.18
dissolution date: 2000.06.20
last member list: 1999.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company S R INDUSTRIAL SERVICES LIMITED was a Private Limited Company, registration number 00913572, established in United Kingdom on the 18. August 1967. The company was dissolved. The company was in business for 49 years and 3 months. Previous names of this company were: BLACKHALL ROAD FILLING STATION LIMITED. The company used to be located at 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW. Business of the company S R INDUSTRIAL SERVICES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.06.20. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.01.22. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.23
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 3 RIVERSIDE HOUSE, MILL LANE, NEWBURY, BERKSHIRE RG14 5RE
Form type: 287
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
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COMPANY NAME CHANGED, BLACKHALL ROAD FILLING STATION L, IMITED, CERTIFICATE ISSUED ON 14/10/96
Form type: CERTNM
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/01/95
Form type: ELRES
Date: 1995.02.07
Child documents:
Document type: ANNOTATION
Date: 1995.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/01/95
Form type: SRES03
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, MEADOWBANK HOUSE, MEADOWBANK ROAD, ROTHERHAM, SOUTH YORKSHIRE S61 2DY
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/87 FROM:, SANDES AVENUE, KENDAL, WESTMORLAND
Form type: 287
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.03

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Company directors and board members:

GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 1998.06.07 - 2000.06.20
126 AUCKLAND ROAD , LONDON
SE19 2RP
MICHAEL HARRY CUBITT (dissolve)
Director, VICE PRESIDENT & CONTROLLER, 1998.06.07 - 2000.06.20
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 1998.06.07 - 2000.06.20
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Secretary, 1993.01.22 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
KENNETH ANTHONY (dissolve)
Director, DIRECTOR OF PERSONNEL, 1996.09.10 - 1998.06.07
29 NICOLSON ROAD , LOUGHBOROUGH
LE11 3SD, LEICESTERSHIRE
JOHN LAWRENCE CRAVEN (dissolve)
Director, MANAGING DIRECTOR, 1996.09.10 - 1998.06.07
46 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
JEFFREY IVAN KUKURA (dissolve)
Director, MD-ASIA, 1996.09.10 - 1999.03.16
1614 TEAL TRACE , PITTSBURGH
15237, PA
USA
ROBERT THOMAS MILLER (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.09.10 - 1998.06.07
9 LARCH SQUARE AUCKLEY , DONCASTER
DN9 3LL, SOUTH YORKSHIRE
RICHARD JULLION PREST (dissolve)
Director, 1993.01.22 - 1993.02.18
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1993.02.18 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE

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Information about the Private Limited Company S R INDUSTRIAL SERVICES 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: 2016.06.16. Reload the data