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MULTISERV (UK) LIMITED

Learn more about MULTISERV (UK) 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

MULTISERV (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00959741
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.08.07
last member list: 2014.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Company MULTISERV (UK) LIMITED is a Private Limited Company, registration number 00959741, established in United Kingdom on the 7. August 1969. The company being in liquidation. The company has been in business for 47 years and 4 months. This company used to be called HECKETT MULTISERV (UK) LIMITED, MULTISERV LTD.. The company is based on NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company MULTISERV (UK) LIMITED by SIC and NACE code is "24100 - Manufacture of basic iron and steel and of ferro-alloys". There are 59 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015" from the 2015.08.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.05.08. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.05
overdue: OVERDUE
last made update: 2014.05.08
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
Form type: 4.68
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG
Form type: AD01
Date: 2014.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.26
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SOLVENCY STATEMENT DATED 25/06/14
Form type: CAP-SS
Date: 2014.06.26
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26/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.26
Form type: LATEST SOC
Document description: 26/06/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 25/06/2014
Form type: RES06
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 25/06/2014
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES
Form type: TM01
Date: 2014.06.16
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.05.08
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 15/05/2012
Form type: CH03
Date: 2012.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
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DIRECTOR APPOINTED MR PAUL HARRY OAKES
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.10
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD
Form type: TM01
Date: 2010.12.23
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
Form type: AP01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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S80A AUTH TO ALLOT SEC 25/01/08
Form type: ELRES
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 25/01/08
Document type: ANNOTATION
Date: 2008.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/08
Document type: ANNOTATION
Date: 2008.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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COMPANY NAME CHANGED, HECKETT MULTISERV (UK) LIMITED, CERTIFICATE ISSUED ON 29/01/04
Form type: CERTNM
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 169 BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE S66 2BW
Form type: 287
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07

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Company directors and board members:

PAUL HARRY OAKES (dissolve)
Secretary, 2003.06.06
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEPHEN RICHARD COOPER (dissolve)
Director, ACCOUNTANT, 2014.04.30
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2010.12.10
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ATILLIA GABRIELLA DE TURRIS (dissolve)
Secretary, SOLICITOR, 1996.03.29 - 1998.02.06
8 VINEYARD MEWS PRESTON PLACE , RICHMOND UPON THAMES
TW10 6DD, SURREY
KEITH MALCOLM HAMILTON DONALD (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.15 - 1995.11.30
251 UPPER RICHMOND ROAD , LONDON
SW15 6SW
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT, 1998.06.12 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
TERESA JOAN PRICHARD (dissolve)
Secretary, 1998.02.06 - 1998.06.12
4 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
GEOFFREY ALAN WALKER (dissolve)
Secretary, 1992.05.08 - 1995.03.15
624 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0DQ, CLEVELAND
DAVID BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.06.01
THE GATEHOUSE CHURCH FARM CHURCH GATE BURTON UPON STATHER , SCUNTHORPE
DN15 9BS, SOUTH HUMBERSIDE
GEOFFREY DOY HOPSON BUTLER (dissolve)
Director, COMPANY PRESIDENT, 1997.04.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
MARTIN ROGER GREGORY HOAD (dissolve)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CLYDE KIRKWOOD (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 2009.09.04 - 2010.12.10
HIGH PINES 14 DOUGLAS GROVE , FARNHAM
GU10 3HP, SURREY
HERVE MICHAL LECLERCQ (dissolve)
Director, ATTORNEY, 2011.10.03 - 2014.04.30
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ROBERT BRIAN LOWERY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.01.31
61 EARLSWOOD PARK , GATESHEAD
NE9 6AZ, TYNE & WEAR
MARTIN JOHN MELLODEY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.22 - 1997.04.11
2 HOME FARM ALDCLIFFE , LANCASTER
LA1 5AX, LANCASHIRE
PAUL HARRY OAKES (dissolve)
Director, ACCOUNTANT, 2011.10.03 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM MARTIN STUBBS (dissolve)
Director, MANAGING DIRECTOR, 2010.12.10 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ERIC UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2009.08.24
11 BEECH AVENUE , ROTHERHAM
S65 3HN, SOUTH YORKSHIRE
GEOFFREY ALAN WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.03.15
624 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0DQ, CLEVELAND

Companies near to MULTISERV (UK) ltd.

Information about the Private Limited Company MULTISERV (UK) 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: 2016.06.27. Reload the data