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SERVICE POINT UK LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SERVICE POINT UK LIMITED on the map

Company type: Private Limited Company
Company number: 01093958
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.02
last member list: 2013.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2015.01.24
overdue: OVERDUE
last made update: 2013.12.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
SECURITY AGREEMENT - Outstanding on 2006.08.03
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.11
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/03/2007 AND - Outstanding on 2009.05.13
LLOYDS TSB BANK PLC
DEED - Outstanding on 2012.11.14

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.06.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2015
Form type: 2.24B
Date: 2015.05.18
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.05.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
Form type: 2.24B
Date: 2014.11.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.07.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.06.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, FOURTH FLOOR 75 FARRINGDON ROAD, LONDON, EC1M 3JY
Form type: AD01
Date: 2014.05.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.27
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 9874157.5
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APPOINTMENT TERMINATED, DIRECTOR CARL HOLMBERG
Form type: TM01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE ARROJO
Form type: TM01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELINDA ADAMS
Form type: TM01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTEO BUZZI
Form type: TM01
Date: 2013.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA ADAMS / 16/01/2013
Form type: CH01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
Form type: TM01
Date: 2013.01.14
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JIMMIE HOLMBERG / 04/12/2012
Form type: CH01
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY
Form type: AP01
Date: 2012.12.14
£2.95
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DIRECTOR APPOINTED MR JOSE MANUEL ARROJO
Form type: AP01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JIMMIE HOOLMBERG / 04/12/2012
Form type: CH01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED MR CARL JIMMIE HOOLMBERG
Form type: AP01
Date: 2012.12.06
£2.95
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DIRECTOR APPOINTED MR CLAYTON BREEN
Form type: AP01
Date: 2012.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN PEIRO
Form type: TM01
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN
Form type: TM01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN
Form type: TM02
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND MARTIN
Form type: TM01
Date: 2012.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 161-165 FARRINGDON ROAD, LONDON, EC1R 3AL
Form type: AD01
Date: 2012.08.29
£2.95
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28/12/11 STATEMENT OF CAPITAL GBP 9874157.5
Form type: SH01
Date: 2012.05.29
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/12/10 STATEMENT OF CAPITAL GBP 9299496
Form type: SH01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOLLAND MARTIN / 11/01/2011
Form type: CH01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA BUZZI / 11/01/2011
Form type: CH01
Date: 2011.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MS BELINDA ADAMS
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOPEZ APARICIO
Form type: TM01
Date: 2010.04.06
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN CARLES PEIRO / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED THOMAS HARRISON
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING
Form type: 288b
Date: 2009.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED MR JOAN CARLES PEIRO
Form type: 288a
Date: 2009.01.07

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Company directors and board members:

MICHAEL JAMES BARTON-HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2012.12.04
1 MORE LONDON PLACE , LONDON
SE1 2AF
CLAYTON LEE BREEN (dissolve)
Director, ASSOCIATE MANAGING DIRECTOR, 2012.12.04
1 MORE LONDON PLACE , LONDON
SE1 2AF
GRAHAM JOHN BESWICK (dissolve)
Secretary, DIRECTOR, 2000.08.31 - 2001.10.15
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
GRAHAM JOHN BESWICK (dissolve)
Secretary, DIRECTOR, 1997.08.04 - 1998.01.23
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
PETER FENWICK (dissolve)
Secretary, 1998.10.01 - 1999.07.29
23 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1998.01.23 - 1998.10.01
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
IAN SYDNEY JONES (dissolve)
Secretary, 1991.12.27 - 1996.06.03
MANDARA 11 BROAD STREET WEST END , WOKING
GU24 9NH, SURREY
DENIS ST JOHN O'REGAN (dissolve)
Secretary, ACCOUNTANT, 2001.10.15 - 2012.10.22
450 HATFIELD ROAD , ST ALBANS
AL4 0XS, HERTFORDSHIRE
IVOR EDWARD THOMAS (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 1997.08.04
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
BELINDA ADAMS (dissolve)
Director, FINANCIAL CONTROLLER, 2010.04.07 - 2013.10.23
FOURTH FLOOR 75 FARRINGDON ROAD , LONDON
EC1M 3JY
JOSE MANUEL ARROJO (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2012.12.04 - 2013.10.23
19 GOYA , MADRID
28001, MADRID
SPAIN
STEPHEN DAVID BAISH (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 2002.03.28
APARTMENT 3 23 FROGNAL HAMPSTEAD , LONDON
NW3 6AR
GRAHAM JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1998.03.01 - 2001.10.15
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
CARLO UMBERTO CAMPANINI BONOMI (dissolve)
Director, EXECUTIVE, 1998.01.23 - 2004.04.01
ENTLO 1 NO40 PASEO BONANOVA , BARCELONA
08017, SPAIN
MATTEO MARIA BUZZI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.07.20 - 2013.10.23
FOURTH FLOOR 75 FARRINGDON ROAD , LONDON
EC1M 3JY
SIDNEY GEORGE COXWELL (dissolve)
Director, 1991.12.27 - 1994.07.31
9 SHERBROOK RISE , WILMSLOW
SK9 2AX, CHESHIRE
GRAHAM HEWETT EDE (dissolve)
Director, 1991.12.27 - 1996.02.29
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
PETER FENWICK (dissolve)
Director, 1999.07.29 - 1999.07.29
23 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
ROBERT ANTHONY FLASHMAN (dissolve)
Director, 1991.12.27 - 1997.04.30
NAPIER LODGE MILNDAVIE ROAD, STRATHBLANE , GLASGOW
G63 9EL, LANARKSHIRE
JOHN JOSEPH FORD III (dissolve)
Director, C.E.O, 1999.09.09 - 2002.07.18
4 JOHN MATTHEWS ROAD , SOUTHBOROUGH
MA
USA
UGO GIORCELLI (dissolve)
Director, FINANCE DIRECTOR, 2000.01.27 - 2005.07.20
9 CARRER SOLER Y CARTRO , SITGES (BARCELONA)
SPAIN
THOMAS EDMUND HARRISON (dissolve)
Director, 2009.06.15 - 2013.01.08
82 THE KNOLL EALING , LONDON
W13 8HY
JAMES HENDERSON (dissolve)
Director, 1993.06.01 - 1998.01.23
TORTON HILL LODGE 3A TORTON HILL ROAD , ARUNDEL
BN18 9HF, WEST SUSSEX
JOANNE HOLDING (dissolve)
Director, 2002.03.01 - 2009.05.31
3 MEADOWFIELD , TARPORLEY
CW6 9XD, CHESHIRE
ROBERT GEORGE HOLLAND MARTIN (dissolve)
Director, FINANCIAL ADVISER, 1998.04.20 - 2012.08.31
94 OLD CHURCH STREET , LONDON
SW3 6EP
CARL JIMMIE HOLMBERG (dissolve)
Director, GROUP CEO, 2012.12.04 - 2013.10.07
BOX 26 JIMMIE HOLMBERG , MALMÖ
201 20
SWEDEN
JAMES R KACHENMEISTER (dissolve)
Director, CEO, 2001.08.16 - 2006.03.31
33 HODFORD ROAD , LONDON
NW11 8NL
RAFAEL LOPEZ APARICIO (dissolve)
Director, COO, 2001.11.08 - 2010.03.18
PO BONANOVA NO 40 ENTLO , BARCELONA
08017
SPAIN
ANTHONY JAMES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 1999.08.05
SUNDOWN CASTLE HILL, FAWKHAM , DARTFORD
DA3 7BH, KENT
DENIS ST JOHN O'REGAN (dissolve)
Director, ACCOUNTANT, 2001.08.16 - 2012.10.22
450 HATFIELD ROAD , ST ALBANS
AL4 0XS, HERTFORDSHIRE
JOAN CARLES PEIRO (dissolve)
Director, 2008.12.09 - 2012.09.18
22 CALLE MARIA BENLLIURE SANT CUGAT DEL VALLES , BARCELONA
08173
SPAIN
STEFANO PELLEGRI (dissolve)
Director, FINANCE DIRECTOR, 2004.04.01 - 2004.07.15
C/ SOLSONES, 2 PL.3 ESC B, PARQUE DE NEGOCIOS MAS BLAU , EL PRAT DE LLOBREGAT
8820
SPAIN
HARRIS RAPHAEL (dissolve)
Director, 2000.08.31 - 2001.08.07
153 BRONDESBURY PARK , LONDON
NW2 5JL
GREGORY GENE RICH (dissolve)
Director, COO, 2001.01.30 - 2001.12.14
2774 FLEUR DRIVE SAN MARINO , CALIFORNIA 91108
FOREIGN
USA
BARRY FREDERICK SMITH (dissolve)
Director, 1991.12.27 - 1992.10.09
1 BATTLEWELL PURTON , SWINDON
SN5 9BT, WILTSHIRE

Companies near to SERVICE POINT UK ltd.

Information about the Private Limited Company SERVICE POINT 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: 2016.07.23. Reload the data