Company Name00459356 Limited
DirectorsTrevor Bradbury and Benjamin Edward Badcock
Company StatusActive
Company Number00459356
CategoryPrivate Limited Company
Incorporation Date30 September 1948 (71 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Bradbury
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1998(50 years, 1 month after company formation)
Appointment Duration21 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusCurrent
Appointed28 February 2003(54 years, 5 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Benjamin Edward Badcock
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(59 years, 1 month after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameNorman Gill Johnston
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(42 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 January 1996)
RoleGroup Construction Director
Correspondence Address41 Ashdale Park
Lower Wokingham Road
Wokingham
Berkshire
RG11 3QS
Director NameJames Brown Robertson
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(42 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 December 1995)
RoleChartered Accountant
Correspondence Address7 Braybrooke Gardens
Wargrave
Reading
Berkshire
RG10 8DW
Secretary NameJames Brown Robertson
NationalityBritish
StatusResigned
Appointed21 June 1991(42 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address7 Braybrooke Gardens
Wargrave
Reading
Berkshire
RG10 8DW
Director NameLyn Richardson
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(47 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 1998)
RoleChartered Secretary
Correspondence Address46 Strawberry Fields
Bramley
Tadley
Hampshire
RG26 5QF
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed15 December 1995(47 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 1998)
RoleCompany Director
Correspondence Address46 Strawberry Fields
Bramley
Tadley
Hampshire
RG26 5QF
Director NameGraham John Wentzell
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1996(47 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 December 2001)
RoleCivil Engineer
Correspondence Address1 Tithe Court
Glebelands Road
Wokingham
Berkshire
RG40 1DS
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusResigned
Appointed19 October 1998(50 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Secretary NameMrs Valerie Ann Lynch
NationalityBritish
StatusResigned
Appointed04 April 2000(51 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(53 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 October 2007)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Director NameMrs Valerie Ann Lynch
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(53 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

250k at 1Interserve PLC

100.00%
1 at 1Mr Trevor Bradbury

0.00%

Accounts

Latest Accounts31 December 2007 (11 years, 10 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due5 July 2017 (overdue)

Filing History

27 March 2014Restoration by order of the court (5 pages)
27 March 2014Company name changed interserve construction services\certificate issued on 27/03/14 (1 page)
14 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2012Final Gazette dissolved following liquidation (1 page)
14 December 2011Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
14 December 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2011Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
15 September 2011Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
15 September 2011Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
15 September 2011Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
18 April 2011Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
18 April 2011Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
18 April 2011Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
27 September 2010Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
23 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
31 October 2009Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
15 September 2009Appointment of a voluntary liquidator (1 page)
15 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 September 2009Statement of affairs with form 4.19 (6 pages)
14 August 2009Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
26 June 2009Return made up to 21/06/09; full list of members (4 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of intrest 22/09/2008
(2 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008Return made up to 21/06/08; full list of members (4 pages)
2 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007Return made up to 21/06/07; full list of members (3 pages)
23 June 2006Return made up to 21/06/06; full list of members (3 pages)
9 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2005Return made up to 21/06/05; full list of members (3 pages)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004Return made up to 21/06/04; full list of members (7 pages)
16 July 2003Return made up to 21/06/03; full list of members (7 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003New secretary appointed (2 pages)
11 March 2003Secretary resigned;director resigned (1 page)
26 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 July 2002Return made up to 21/06/02; full list of members (7 pages)
10 January 2002New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001Return made up to 21/06/01; full list of members (6 pages)
23 May 2001Location of register of members (1 page)
23 May 2001Location of debenture register (1 page)
26 March 2001Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading, berkshire RG10 9JU (1 page)
7 March 2001Company name changed interserve LIMITED\certificate issued on 07/03/01 (2 pages)
28 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 July 2000Company name changed cawthraw & co LIMITED\certificate issued on 11/07/00 (2 pages)
6 July 2000Secretary's particulars changed (1 page)
3 July 2000Return made up to 21/06/00; full list of members (6 pages)
17 April 2000New secretary appointed (2 pages)
17 April 2000Secretary resigned (1 page)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 July 1999Return made up to 21/06/99; full list of members (7 pages)
21 July 1999Director's particulars changed (1 page)
5 February 1999Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998Secretary resigned;director resigned (1 page)
3 December 1998New secretary appointed;new director appointed (2 pages)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 August 1997Return made up to 21/06/97; full list of members (5 pages)
30 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 July 1996Director's particulars changed (1 page)
17 July 1996Return made up to 21/06/96; full list of members (6 pages)
28 March 1996Director resigned;new director appointed (3 pages)
22 February 1996New director appointed (3 pages)
9 January 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
1 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 November 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
14 October 1988Full accounts made up to 31 December 1987 (12 pages)
27 August 1987Full accounts made up to 31 December 1986 (16 pages)
15 August 1987Return made up to 24/06/87; full list of members (4 pages)
13 February 1987Full accounts made up to 30 March 1986 (16 pages)
13 February 1987Return made up to 30/12/86; full list of members (5 pages)
2 February 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
13 September 1948Incorporation (14 pages)