| Company Name | SFL (Technical Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03913676 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Bowyer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Balgores Lane Gidea Park Romford Essex RM2 5JT |
| Director Name | Mr Michael John Hodges |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Elmhurst Drive Hornchurch Essex RM11 1NZ |
| Secretary Name | Mr Richard Bowyer |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Balgores Lane Gidea Park Romford Essex RM2 5JT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £27,147 |
| Cash | £918 |
| Current Liabilities | £488,345 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 March 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 April 2018 | Liquidators' statement of receipts and payments to 12 January 2018 (5 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 12 July 2017 (6 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (5 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 12 July 2017 (6 pages) |
| 12 September 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (5 pages) |
| 20 February 2017 | Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages) |
| 20 February 2017 | Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 February 2017 (2 pages) |
| 16 November 2016 | Liquidators' statement of receipts and payments to 12 July 2016 (5 pages) |
| 16 November 2016 | Liquidators' statement of receipts and payments to 12 July 2016 (5 pages) |
| 29 May 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (5 pages) |
| 29 May 2016 | Liquidators statement of receipts and payments to 12 January 2016 (5 pages) |
| 29 May 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (5 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (5 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 12 July 2015 (5 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 12 January 2015 (5 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (5 pages) |
| 11 November 2015 | Liquidators' statement of receipts and payments to 12 July 2015 (5 pages) |
| 11 November 2015 | Liquidators statement of receipts and payments to 12 July 2015 (5 pages) |
| 29 December 2014 | Liquidators' statement of receipts and payments to 12 July 2014 (5 pages) |
| 29 December 2014 | Liquidators statement of receipts and payments to 12 July 2014 (5 pages) |
| 29 December 2014 | Liquidators' statement of receipts and payments to 12 July 2014 (5 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 12 January 2014 (5 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 12 January 2014 (5 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 12 January 2014 (5 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (5 pages) |
| 23 July 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (5 pages) |
| 23 July 2013 | Liquidators statement of receipts and payments to 12 July 2013 (5 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 12 January 2013 (5 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (5 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (5 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (5 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (5 pages) |
| 8 August 2012 | Liquidators statement of receipts and payments to 12 July 2012 (5 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (5 pages) |
| 25 January 2012 | Liquidators statement of receipts and payments to 12 January 2012 (5 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (5 pages) |
| 21 July 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (5 pages) |
| 21 July 2011 | Liquidators statement of receipts and payments to 12 July 2011 (5 pages) |
| 21 July 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (5 pages) |
| 25 February 2011 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 February 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 February 2011 | Appointment of a voluntary liquidator (2 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 12 July 2010 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 12 July 2010 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 12 July 2010 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 12 July 2010 (5 pages) |
| 26 January 2011 | Liquidators' statement of receipts and payments to 12 July 2010 (5 pages) |
| 26 January 2011 | Liquidators statement of receipts and payments to 12 July 2010 (5 pages) |
| 20 January 2011 | Liquidators statement of receipts and payments to 12 January 2011 (5 pages) |
| 20 January 2011 | Liquidators' statement of receipts and payments to 12 January 2011 (5 pages) |
| 20 January 2011 | Liquidators' statement of receipts and payments to 12 January 2011 (5 pages) |
| 31 March 2010 | Liquidators statement of receipts and payments to 12 January 2010 (5 pages) |
| 31 March 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
| 31 March 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
| 19 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2009 | Statement of affairs with form 4.19 (5 pages) |
| 19 January 2009 | Resolutions
|
| 9 December 2008 | Registered office changed on 09/12/2008 from stamford house oliver close west thurrock grays essex RM20 3EE (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from stamford house oliver close west thurrock grays essex RM20 3EE (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 20 February 2006 | Return made up to 26/01/06; full list of members
|
| 20 February 2006 | Return made up to 26/01/06; full list of members
|
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 May 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 8 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 8 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 30 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 16 November 2000 | Particulars of mortgage/charge (3 pages) |
| 16 November 2000 | Particulars of mortgage/charge (3 pages) |
| 20 March 2000 | Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 20 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 20 March 2000 | Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Incorporation (11 pages) |
| 26 January 2000 | Incorporation (11 pages) |