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SERO LIMITED

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

Company details

HOLFORD WAY, HOLFORD, BIRMINGHAM, B6 7AX

SERO LIMITED on the map

Company type: Private Limited Company
Company number: 01132513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.04
dissolution date: 2013.04.30
last member list: 2012.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.09
documents available: 1

Mortgages:

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION THE AGENTAND OTHER FINANCIAL INSTITUTIONS
MULTICURRENCY CREDIT AGREEMENT - Outstanding on 1996.07.03
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION (THE AGENT)AND ALL OTHER FINANCIAL INSTITUTIONS
MULTICURRENCY CREDIT AGREEMENT - Outstanding on 1996.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.31
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.10
Form type: LATEST SOC
Document description: 10/07/12 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
Form type: CH04
Date: 2012.01.16
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MARCEL KEMMER
Form type: AP01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RADKE
Form type: TM01
Date: 2011.04.08
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.30
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SOLVENCY STATEMENT DATED 28/09/10
Form type: CAP-SS
Date: 2010.09.30
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30/09/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.09.30
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REDUCE ISSUED CAPITAL 28/09/2010
Form type: RES06
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES01
Document description: ALTER MEM AND ARTS 28/09/2010
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009
Form type: CH04
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG-SON / 01/09/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR APPOINTED MR ANDREW PATRICK MAXIM LEONG-SON
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN ELLIS
Form type: 288b
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED PAUL ANDREW GREEN
Form type: 288a
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL ELLIS
Form type: 288a
Date: 2009.07.25
£2.95
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DIRECTOR APPOINTED THOMAS KERSTEN RADKE
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR JOHN ROSSER
Form type: 288b
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: 288a
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, PO BOX 143, HOLFORD WAY, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7UU
Form type: 287
Date: 2009.03.03
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALASTAIR MURRAY LOGGED FORM
Form type: 288b
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/01/01
Form type: SRES03
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PRISM COSEC LIMITED (dissolve)
Secretary, 2009.03.02 - 2013.04.30
PRISM COSEC 10 MARGARET STREET , LONDON
W1W 8RL
PAUL ANDREW GREEN (dissolve)
Director, FINANCE DIRECTOR, 2009.07.27 - 2013.04.30
20 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
MARCEL KEMMER (dissolve)
Director, DIRECTOR CORPORATE ACCOUNTING, 2011.05.02 - 2013.04.30
HOLFORD WAY HOLFORD , BIRMINGHAM
B6 7AX
ANDREW PATRICK MAXIM LEONG-SON (dissolve)
Director, MANAGING DIRECTOR, 2009.09.01 - 2013.04.30
187 ROUTE D'AIRE , GENEVA 1219
SWITZERLAND
ALASTAIR MURRAY (dissolve)
Secretary, 1992.01.29 - 2008.11.30
4 WHITE FARM ROAD FOUR OAKS , SUTTON
B74 4LG, COLDFIELD
RICHARD NEIL APPLETON (dissolve)
Director, GENERAL MANAGER, 1994.01.04 - 1999.12.31
35 ROTHLEY CLOSE RADBROOK GREEN , SHREWSBURY
SY3 6AN, SHROPSHIRE
MARK ASHCROFT (dissolve)
Director, MANAGING DIRECTOR, 1998.11.03 - 2005.11.30
19 HOLLY LANE RUFFORD , ORMSKIRK
L40 1SH, LANCASHIRE
BRIAN CREAGH (dissolve)
Director, FINANCE DIRECTOR EUROPE, 2000.03.31 - 2002.06.26
WOODSIDE , BALLINDINAS
IRISH, CO WEXFORD
REPUBLIC OF IRELAND
DAVID LEE CRUDDACE (dissolve)
Director, FINANCE DIRCTOR, 2002.06.26 - 2007.01.31
DOVEDALE HOUSE WASHILLS FARM , BRASSINGTON
DE4 4HR, DERBYSHIRE
ANTHONY TIMOTHY DONEGAN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.03 - 2000.03.31
BARNTOWN , WEXFORD
IRISH
IRELAND
ADRIAN MICHEAL ELLIS (dissolve)
Director, COMPANY DIRECTOR, 2009.07.10 - 2009.09.01
21 WHITCHURCH LANE SHIRLEY , SOLIHULL
B90 1PB, WEST MIDLANDS
BERNARD FRIEWALD (dissolve)
Director, EUROPEAN REGIONAL DIRECTOR, 1992.01.29 - 1994.06.10
FIVE OAKS THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
JOHN EDWARD HEINE (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.29 - 2000.03.31
210 JOSSLYN LANE , WOODSIDE
FOREIGN, CALIFORNIA CA 94062
USA
MARK TRESLOGGETT MACKENZIE (dissolve)
Director, EUROPEAN REGIONAL DIRECTOR, 1994.06.09 - 1998.10.27
6 ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
RAYMOND ALEXANDER OWEN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.29 - 1993.05.28
24 BRINDLEY WAY BIGNALL END , STOKE ON TRENT
ST7 8NN, STAFFORDSHIRE
THOMAS KERSTEN RADKE (dissolve)
Director, 2009.03.02 - 2011.03.31
THEODORENSTRASSE 14A , WISBADEN
65189
GERMANY
JOHN CHARLES ROSSER (dissolve)
Director, VICE PRESIDENT NORTHERN EUROPE, 2002.06.26 - 2009.03.02
32 MALLARD ROAD , ABBOTS LANGLEY
WD5 0GE, HERTFORDSHIRE
ALAN STUART VAUGHAN (dissolve)
Director, VP OPERATIONS EUROPE, 2000.03.31 - 2000.07.21
THE ASH TREE , COOLREE
CO WEXFORD
REP OF IRELAND

Companies near to SERO ltd.

Information about the Private Limited Company SERO 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: 2016.07.25. Reload the data