Company NameServitek Support Systems Limited
Company StatusDissolved
Company Number04470444
CategoryPrivate Limited Company
Incorporation Date26 June 2002(21 years, 9 months ago)
Dissolution Date2 June 2012 (11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameAlan Robert Nicholl
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Westcroft
West Street, Selsey
Chichester
West Sussex
PO20 9HD
Secretary NameVanessa Gouldsmith
NationalityBritish
StatusClosed
Appointed10 May 2007(4 years, 10 months after company formation)
Appointment Duration5 years (closed 02 June 2012)
RoleCompany Director
Correspondence AddressIvy Cottage
Church Road
Rawreth
Essex
SS11 8SG
Director NameMr Peter Frank Lidgitt
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2008(6 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 02 June 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFerme De L'Hospice
Bissey La Pierre
Burgundy
21330
France
Director NameGraham Hamilton Bannerman
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Davis House Regency Heights
Chesham Road
Berkhamsted
Hertfordshire
HP4 3AN
Director NameBrendan Farrell
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address24 Jennings Road
St Albans
Hertfordshire
AL1 4NT
Director NameMr Stephen Derek Harrhy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Passey Crescent
Benson
Oxfordshire
OX10 6LD
Secretary NameMr Stephen Derek Harrhy
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Passey Crescent
Benson
Oxfordshire
OX10 6LD
Secretary NameMaureen Fagan
NationalityBritish
StatusResigned
Appointed12 September 2006(4 years, 2 months after company formation)
Appointment Duration8 months (resigned 10 May 2007)
RoleCompany Director
Correspondence Address18 Broadlands Road
Bromley
Kent
BR1 5DE
Director NameAmanda Jane Adcock
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 October 2008)
RoleSecuriry
Correspondence Address34 Friary Court
St Johns
Woking
Surrey
GU21 8UR
Director NameMr Stephen Derek Harrhy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(5 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Passey Crescent
Benson
Oxfordshire
OX10 6LD
Director NameMr Peter Frank Lidgitt
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(5 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 February 2008)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFerme De L'Hospice
Bissey La Pierre
Burgundy
21330
France
Director NameMr Peter Frank Lidgitt
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(5 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 February 2008)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFerme De L'Hospice
Bissey La Pierre
Burgundy
21330
France
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThorntonrones Limited
First Floor 100 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

20k at 1Alan Robert Nicholl
16.67%
Ordinary
20k at 1Graham Hamilton Bannerman
16.67%
Ordinary
20k at 1Malcom Smith
16.67%
Ordinary
20k at 1Outsourcit Limited
16.67%
Ordinary
20k at 1Peter Frank Lidgitt
16.67%
Ordinary
20k at 1Stephen Derek Harrhy
16.67%
Ordinary

Financials

Year2014
Net Worth-£34,066
Cash£130,984
Current Liabilities£724,887

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2012Final Gazette dissolved following liquidation (1 page)
2 June 2012Final Gazette dissolved following liquidation (1 page)
2 March 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2012Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
5 January 2012Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
5 January 2012Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
5 January 2012Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
23 June 2011Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
23 June 2011Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
23 June 2011Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
23 June 2011Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
23 December 2010Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
23 December 2010Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
23 December 2010Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
23 December 2010Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
8 July 2010Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
8 July 2010Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
10 June 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
10 June 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
17 January 2009Result of meeting of creditors (3 pages)
17 January 2009Result of meeting of creditors (3 pages)
7 November 2008Registered office changed on 07/11/2008 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
7 November 2008Registered office changed on 07/11/2008 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
6 November 2008Appointment of an administrator (1 page)
6 November 2008Appointment of an administrator (1 page)
24 October 2008Director appointed peter frank lidgitt (1 page)
24 October 2008Director appointed peter frank lidgitt (1 page)
17 October 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 October 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 October 2008Appointment terminated director amanda adcock (1 page)
10 October 2008Appointment Terminated Director amanda adcock (1 page)
11 August 2008Return made up to 26/06/08; full list of members (5 pages)
11 August 2008Return made up to 26/06/08; full list of members (5 pages)
7 March 2008Appointment Terminate, Director Peter Frank Lidgitt Logged Form (1 page)
7 March 2008Appointment Terminate, Director Stephen Derek Harrhy Logged Form (1 page)
7 March 2008Appointment terminate, director stephen derek harrhy logged form (1 page)
7 March 2008Appointment terminate, director peter frank lidgitt logged form (1 page)
26 February 2008Appointment Terminated Director peter lidgitt (1 page)
26 February 2008Appointment Terminated Director stephen harrhy (1 page)
26 February 2008Appointment terminated director peter lidgitt (1 page)
26 February 2008Appointment terminated director stephen harrhy (1 page)
24 January 2008Registered office changed on 24/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Registered office changed on 24/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (2 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007Return made up to 26/06/07; full list of members (6 pages)
21 August 2007Return made up to 26/06/07; full list of members (6 pages)
8 June 2007New secretary appointed (2 pages)
8 June 2007New secretary appointed (2 pages)
8 June 2007Secretary resigned (1 page)
8 June 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
2 November 2006Secretary resigned (1 page)
2 November 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006New secretary appointed (2 pages)
16 August 2006Registered office changed on 16/08/06 from: solar house, amersham road chesham buckinghamshire HP5 1NG (1 page)
16 August 2006Registered office changed on 16/08/06 from: solar house, amersham road chesham buckinghamshire HP5 1NG (1 page)
6 July 2006Return made up to 26/06/06; full list of members (7 pages)
6 July 2006Return made up to 26/06/06; full list of members (7 pages)
26 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 April 2006Ad 03/04/06--------- £ si 20000@1=20000 £ ic 99999/119999 (2 pages)
13 April 2006Particulars of contract relating to shares (3 pages)
13 April 2006Particulars of contract relating to shares (3 pages)
13 April 2006Ad 03/04/06--------- £ si 4999@1=4999 £ ic 95000/99999 (2 pages)
13 April 2006Ad 03/04/06--------- £ si 20000@1=20000 £ ic 99999/119999 (2 pages)
13 April 2006Ad 03/04/06--------- £ si 4999@1=4999 £ ic 95000/99999 (2 pages)
7 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 April 2006Nc inc already adjusted 03/01/06 (1 page)
7 April 2006Nc inc already adjusted 03/01/06 (1 page)
24 February 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 February 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 December 2005Particulars of contract relating to shares (3 pages)
6 December 2005Particulars of contract relating to shares (3 pages)
6 December 2005Ad 11/11/05--------- £ si 15000@1=15000 £ ic 80000/95000 (2 pages)
6 December 2005Ad 11/11/05--------- £ si 15000@1=15000 £ ic 80000/95000 (2 pages)
2 July 2005Return made up to 26/06/05; full list of members (9 pages)
2 July 2005Return made up to 26/06/05; full list of members (9 pages)
23 November 2004Total exemption full accounts made up to 30 June 2004 (11 pages)
23 November 2004Total exemption full accounts made up to 30 June 2004 (11 pages)
28 June 2004Return made up to 26/06/04; full list of members (8 pages)
28 June 2004Return made up to 26/06/04; full list of members (8 pages)
27 April 2004Full accounts made up to 30 June 2003 (10 pages)
27 April 2004Full accounts made up to 30 June 2003 (10 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
30 January 2004Ad 16/01/04--------- £ si 79000@1=79000 £ ic 1/79001 (2 pages)
30 January 2004Ad 16/01/04--------- £ si 79000@1=79000 £ ic 1/79001 (2 pages)
30 January 2004Nc inc already adjusted 16/01/04 (1 page)
30 January 2004Nc inc already adjusted 16/01/04 (1 page)
30 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
30 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
12 August 2003Director resigned (1 page)
12 August 2003Director resigned (1 page)
25 July 2003Return made up to 26/06/03; full list of members (8 pages)
25 July 2003Return made up to 26/06/03; full list of members (8 pages)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
27 January 2003Particulars of mortgage/charge (4 pages)
27 January 2003Particulars of mortgage/charge (4 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
22 August 2002New director appointed (1 page)
22 August 2002New director appointed (1 page)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
16 August 2002Director resigned (1 page)
16 August 2002Director resigned (1 page)
14 August 2002New director appointed (2 pages)
14 August 2002New director appointed (2 pages)
24 July 2002New secretary appointed;new director appointed (2 pages)
24 July 2002New secretary appointed;new director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002Secretary resigned (1 page)
24 July 2002New director appointed (2 pages)
24 July 2002Director resigned (1 page)
24 July 2002Secretary resigned (1 page)
24 July 2002Director resigned (1 page)
26 June 2002Incorporation (19 pages)
26 June 2002Incorporation (19 pages)