Manchester
M2 5NT
Secretary Name | Mr Trevor Bradbury |
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Nationality | British |
Status | Current |
Appointed | 28 February 2003(54 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
Director Name | Mr Benjamin Edward Badcock |
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Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2007(59 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
Director Name | Michael Colin Bottjer |
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Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(42 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 18 December 2001) |
Role | Group Chief Executive |
Correspondence Address | Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP |
Director Name | Christopher Edward Sedgwick |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(42 years, 10 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 July 1991) |
Role | Secretary Of Tilbury Group Plc |
Correspondence Address | The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ |
Secretary Name | Christopher Edward Sedgwick |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(42 years, 10 months after company formation) |
Appointment Duration | 4 weeks (resigned 19 July 1991) |
Role | Company Director |
Correspondence Address | The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ |
Director Name | Lyn Richardson |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(42 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 October 1998) |
Role | Chartered Sec |
Correspondence Address | 46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF |
Secretary Name | Lyn Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(42 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 October 1998) |
Role | Secretary |
Correspondence Address | 46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF |
Secretary Name | Mr Trevor Bradbury |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(50 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL |
Secretary Name | Mrs Valerie Ann Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Charvil House Road Charvil Reading Berkshire RG10 9RD |
Director Name | David Maurice Clitheroe |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(53 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 October 2007) |
Role | Chartered Accountant |
Correspondence Address | 3 Norman Court Oadby Leicester LE2 4UD |
Director Name | Mrs Valerie Ann Lynch |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Charvil House Road Charvil Reading Berkshire RG10 9RD |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
15k at £1 | Interserve PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (12 years, 2 months ago) |
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Next Accounts Due | 30 September 2012 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 5 July 2017 (overdue) |
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13 July 2021 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
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9 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 April 2013 | Final Gazette dissolved following liquidation (1 page) |
9 April 2013 | Final Gazette dissolved following liquidation (1 page) |
9 January 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 January 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
5 January 2012 | Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2012 (2 pages) |
4 January 2012 | Appointment of a voluntary liquidator (1 page) |
4 January 2012 | Declaration of solvency (3 pages) |
4 January 2012 | Resolutions
|
4 January 2012 | Appointment of a voluntary liquidator (1 page) |
4 January 2012 | Declaration of solvency (3 pages) |
4 January 2012 | Resolutions
|
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 September 2010 | Company name changed interserve building LIMITED\certificate issued on 08/09/10
|
8 September 2010 | Change of name notice (2 pages) |
8 September 2010 | Resolutions
|
8 September 2010 | Change of name notice (2 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
29 September 2008 | Resolutions
|
29 September 2008 | Resolutions
|
1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
26 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
5 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
23 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
23 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
8 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
18 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
18 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
12 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
12 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
13 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
16 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
4 November 2002 | Company name changed emerio LIMITED\certificate issued on 04/11/02 (2 pages) |
4 November 2002 | Company name changed emerio LIMITED\certificate issued on 04/11/02 (2 pages) |
17 September 2002 | Resolutions
|
17 September 2002 | Resolutions
|
27 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
27 July 2002 | Accounts made up to 31 December 2001 (5 pages) |
2 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
2 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
22 May 2001 | Location of debenture register (1 page) |
22 May 2001 | Location of register of members (1 page) |
22 May 2001 | Location of debenture register (1 page) |
22 May 2001 | Location of register of members (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | New secretary appointed (2 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
3 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
3 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
29 February 2000 | Company name changed tilbury building LIMITED\certificate issued on 29/02/00 (2 pages) |
29 February 2000 | Company name changed tilbury building LIMITED\certificate issued on 29/02/00 (2 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
15 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
22 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
5 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 December 1998 | Secretary resigned;director resigned (1 page) |
4 December 1998 | New secretary appointed;new director appointed (2 pages) |
4 December 1998 | Secretary resigned;director resigned (1 page) |
4 December 1998 | New secretary appointed;new director appointed (2 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
11 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
11 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
18 July 1996 | Director's particulars changed (1 page) |
18 July 1996 | Director's particulars changed (1 page) |
17 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
17 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
11 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
11 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
30 June 1995 | Return made up to 21/06/95; full list of members (12 pages) |
30 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
1 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 May 1995 | Accounts made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (130 pages) |
29 September 1988 | Full accounts made up to 31 December 1987 (3 pages) |
29 September 1988 | Full accounts made up to 31 December 1987 (3 pages) |
8 August 1977 | Company name changed\certificate issued on 08/08/77 (2 pages) |
8 August 1977 | Company name changed\certificate issued on 08/08/77 (2 pages) |
13 August 1973 | Memorandum and Articles of Association (14 pages) |
13 August 1973 | Memorandum and Articles of Association (14 pages) |
25 February 1965 | Particulars of mortgage/charge (3 pages) |
25 February 1965 | Particulars of mortgage/charge (3 pages) |
25 August 1948 | Certificate of incorporation (1 page) |
25 August 1948 | Certificate of incorporation (1 page) |