Serviceteam Employee Benefit Plan Limited

Company Name	Serviceteam Employee Benefit Plan Limited
Company Status	Dissolved
Company Number	03386988
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)
Previous Name	Pinco 936 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Patrick Guy Netterville Thompson
Nationality	British
Status	Closed
Appointed	26 June 2002(5 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Brian Geoffrey Clark
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 November 2003)
Role	Finance Director
Correspondence Address	40 Goldcrest Close Colchester Essex CO4 3FN

Director Name	Keith Gardner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 November 2003)
Role	Company Director
Correspondence Address	Red Roofs Traps Lane New Malden Surrey KT3 4RY

Director Name	Mr Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Madrid Road London SW13 9PF

Director Name	Philip Francis John Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2003)
Role	Executive
Correspondence Address	9 Gilmore Road London SE13 5AD

Secretary Name	Philip Francis John Walker
Nationality	British
Status	Resigned
Appointed	09 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 1997)
Role	Executive
Correspondence Address	9 Gilmore Road London SE13 5AD

Secretary Name	Adrienne Bohan
Nationality	Irish
Status	Resigned
Appointed	01 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Crescent Road New Barnet Hertfordshire EN4 9RJ

Secretary Name	Mr Richard Denby Raine
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Madrid Road London SW13 9PF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	The Drive Warley Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
25 June 2003	Application for striking-off (1 page)
24 June 2003	Return made up to 16/06/03; full list of members (7 pages)
25 February 2003	Director resigned (1 page)
8 February 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
13 January 2003	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
8 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
26 July 2002	Registered office changed on 26/07/02 from: serviceteam house 185-205 shakespeare road london SE24 0PZ (1 page)
26 July 2002	New secretary appointed (2 pages)
12 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
6 July 2001	Return made up to 16/06/01; full list of members (6 pages)
2 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 October 2000	Full accounts made up to 31 March 2000 (10 pages)
23 June 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
7 September 1999	Return made up to 16/06/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 31 March 1998 (12 pages)
14 July 1998	Registered office changed on 14/07/98 from: mandela house 61-65 paulet road camberwell london SE5 9HW (1 page)
14 July 1998	Return made up to 16/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
17 July 1997	Company name changed pinco 936 LIMITED\certificate issued on 18/07/97 (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 41 park square leeds LS1 2NS (1 page)
16 June 1997	Incorporation (18 pages)

Serviceteam Employee Benefit Plan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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