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SERVICISED LIMITED

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

Company details

VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

SERVICISED LIMITED on the map

Company type: Private Limited Company
Company number: 01046441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.16
dissolution date: 2014.05.10
last member list: 2011.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SERVICISED LIMITED was a Private Limited Company, registration number 01046441, established in United Kingdom on the 16. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. Previous names of this company were: DEARBORN EUROPE LIMITED. The company used to be located at VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE. Business of the company SERVICISED LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.10. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.09.14. The total number of directors was so far 10. The total number of secretaries was 3. 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: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013
Form type: 4.68
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 580/581 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EQ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.21
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 635 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BH
Form type: AD01
Date: 2011.01.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR ANDREW KELLY
Form type: AP01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY FREEMAN
Form type: TM01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART FREEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBRIDGESHIRE PE19 2HN
Form type: 287
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM:, NORTHDALE HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7UH
Form type: 287
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.09.18
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COMPANY NAME CHANGED, DEARBORN EUROPE LIMITED, CERTIFICATE ISSUED ON 06/09/96
Form type: CERTNM
Date: 1996.09.05
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, C/O GRACE DEARBORN LTD, FOUNDRY LANE, WIDNES, CHESHIRE.WA8 8UD
Form type: 287
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

DAVID MICHAEL (dissolve)
Secretary, FINANCE DIR, 1998.06.09 - 2014.05.10
5 ARGYLE CLOSE EALING , LONDON
W13 0BE
ANDREW JULIAN KELLY (dissolve)
Director, SALES DIRECTOR, 2010.06.01 - 2014.05.10
VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD , LONDON
N3 1XE
ROBERT EDWARD GREEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.01 - 1998.06.09
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
RAYMOND LESLIE HOLLOWOOD (dissolve)
Secretary, 1992.09.14 - 1994.01.01
SUNDORNE 16 BUFFS LANE HESWALL , WIRRAL
L60 2SG, MERSEYSIDE
CLIFFORD BRIAN CAPPER (dissolve)
Director, EXECUTIVE, 1994.06.17 - 1996.06.28
CORNERSTONES 58 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA
DOUGLAS JOHN CHAMBERLAIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.09.14 - 1996.06.28
15 PANGBOURNE CLOSE APPLETON , WARRINGTON
WA4 5HJ, CHESHIRE
GREGORY STEWART FREEMAN (dissolve)
Director, SALES AND MARKETING MANAGER, 2005.07.19 - 2010.06.01
28B CHEMIN DU GROS TIENNE , BELGIUM
B1380 LASNE
BELGIUM
ROBERT EDWARD GREEN (dissolve)
Director, BUSINESS EXECUTIVE, 1996.04.26 - 1998.06.09
12 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
RAYMOND LESLIE HOLLOWOOD (dissolve)
Director, ACCOUNTANT, 1992.08.03 - 1994.01.01
SUNDORNE 16 BUFFS LANE HESWALL , WIRRAL
L60 2SG, MERSEYSIDE
GUY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.09 - 2005.07.19
42 WHITMORE ROAD , BECKENHAM
BR3 3NS, KENT
DAVID PAGE (dissolve)
Director, CONTROLLER, 1996.04.26 - 1998.06.09
32 MERTON ROAD , HARROW
HA2 0AB, MIDDLESEX
IAN PRIESTNELL (dissolve)
Director, EXECUTIVE PRESIDENT OF PARENT COMPANY, 1992.09.14 - 1994.04.14
THE ASPEN 6497 NORTH WEST 30 THE AVENUE , BOCA RATON
FOREIGN, FLORIDA 33496
USA
TREVOR HUGH RAWLING (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.06.28
THE HOLLOWS 101 HODGE LANE , HARTFORD
CW8 3AG

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Information about the Private Limited Company SERVICISED 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: 2016.07.21. Reload the data