| Company Name | M-Serve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746098 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Lester John Morgan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Building Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Galleywood Road Great Baddow Chelmsford CM2 8DN |
| Secretary Name | Margaret Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Galleywood Road Chelmsford Essex CM2 8DN |
| Director Name | Christopher Reynolds |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 April 2006) |
| Role | Company Director |
| Correspondence Address | 88 Linnet Drive Chelmsford Essex CM2 8AF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 70 Galleywood Road Chelmsford Essex CM2 8DN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow West |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,534 |
| Current Liabilities | £2,534 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Application for striking-off (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 October 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 24 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 24 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 88 linnet drive chelmsford essex CM2 8AF (1 page) |
| 20 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 June 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 20 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 9 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Incorporation (15 pages) |