Dissolved
Dissolved 2014-05-10
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Company Information for SERVICISED LIMITED
7 SHAKESPEARE ROAD, LONDON, N3,
|
Company Registration Number
 01046441 Private Limited Company
Dissolved 2014-05-10 |
Company Overview
About Servicised Ltd
SERVICISED LIMITED was founded on 1972-03-16 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2014-05-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SERVICISED LIMITED | ||
| Legal Registered Office | ||
| 7 SHAKESPEARE ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01046441 | |
|---|---|---|
| Date formed | 1972-03-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-05-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 22:16:44 |
| Companies House |
|
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Company Officers of SERVICISED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL |
||
ANDREW JULIAN KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY STEWART FREEMAN |
Director | ||
GUY MORGAN |
Director | ||
ROBERT EDWARD GREEN |
Company Secretary | ||
ROBERT EDWARD GREEN |
Director | ||
DAVID PAGE |
Director | ||
CLIFFORD BRIAN CAPPER |
Director | ||
DOUGLAS JOHN CHAMBERLAIN |
Director | ||
TREVOR HUGH RAWLING |
Director | ||
IAN PRIESTNELL |
Director | ||
RAYMOND LESLIE HOLLOWOOD |
Company Secretary | ||
RAYMOND LESLIE HOLLOWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIERI U.K. LIMITED | Company Secretary | 2002-10-25 | CURRENT | 1983-11-11 | Dissolved 2014-05-10 | |
| EMERSON & CUMING (TRADING) LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1966-03-28 | Dissolved 2014-05-10 | |
| BORNDEAR 1 LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1979-09-27 | Dissolved 2014-05-10 | |
| BORNDEAR 3 LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1993-11-19 | Dissolved 2014-05-10 | |
| CORMIX LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1929-06-20 | Dissolved 2014-05-10 | |
| BORNDEAR 2 LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1933-09-25 | Dissolved 2014-05-10 | |
| EMERSON & CUMING (U.K.) LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1961-10-23 | Dissolved 2014-05-10 | |
| A.A. CONSULTANCY & CLEANING COMPANY LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1984-03-08 | Dissolved 2014-05-10 | |
| RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
| GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
| R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
| STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
| STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2017-05-17 | CURRENT | 1990-04-09 | Active | |
| STIRLING LLOYD HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 1990-11-15 | Liquidation | |
| STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP (UK) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-03 | Active | |
| EMERSON & CUMING (TRADING) LIMITED | Director | 2010-06-01 | CURRENT | 1966-03-28 | Dissolved 2014-05-10 | |
| BORNDEAR 1 LIMITED | Director | 2010-06-01 | CURRENT | 1979-09-27 | Dissolved 2014-05-10 | |
| BORNDEAR 3 LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-19 | Dissolved 2014-05-10 | |
| CORMIX LIMITED | Director | 2010-06-01 | CURRENT | 1929-06-20 | Dissolved 2014-05-10 | |
| BORNDEAR 2 LIMITED | Director | 2010-06-01 | CURRENT | 1933-09-25 | Dissolved 2014-05-10 | |
| EMERSON & CUMING (U.K.) LIMITED | Director | 2010-06-01 | CURRENT | 1961-10-23 | Dissolved 2014-05-10 | |
| PIERI U.K. LIMITED | Director | 2010-06-01 | CURRENT | 1983-11-11 | Dissolved 2014-05-10 | |
| A.A. CONSULTANCY & CLEANING COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1984-03-08 | Dissolved 2014-05-10 | |
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2009-01-22 | CURRENT | 1958-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 580/581 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EQ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 18/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BH | |
| AR01 | 14/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FREEMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART FREEMAN / 03/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HN | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: NORTHDALE HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UH | |
| 363s | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| CERTNM | COMPANY NAME CHANGED DEARBORN EUROPE LIMITED CERTIFICATE ISSUED ON 06/09/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: C/O GRACE DEARBORN LTD FOUNDRY LANE WIDNES CHESHIRE.WA8 8UD | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to SERVICISED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against SERVICISED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SERVICISED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of SERVICISED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERVICISED LIMITED
Income
Government Income
We have not found government income sources for SERVICISED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SERVICISED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERVICISED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | SERVICISED LIMITED | Event Date | 2011-08-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7638 A Petition to wind up the above-named Company, Registration Number 1046441, of 580-581 Ipswich Road, Slough, Berkshire SL1 4EQ , presented on 31 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1561892/37/N.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICISED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERVICISED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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