| Company Name | Serenefine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362138 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1978(46 years ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Graham Thomas Gough |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(13 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 09 August 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Director Name | Teresa Gough |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(13 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 09 August 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
| Secretary Name | Teresa Gough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(13 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 09 August 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ |
Location
| Registered Address | C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £149 |
| Cash | £26,833 |
| Current Liabilities | £30,380 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 9 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 5 January 2022 | Previous accounting period extended from 5 April 2021 to 31 August 2021 (1 page) |
| 14 April 2021 | Secretary's details changed for Teresa Gough on 14 April 2021 (1 page) |
| 14 April 2021 | Director's details changed for Teresa Gough on 14 April 2021 (2 pages) |
| 14 April 2021 | Change of details for Graham Thomas Gough as a person with significant control on 14 April 2021 (2 pages) |
| 14 April 2021 | Director's details changed for Graham Thomas Gough on 14 April 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
| 16 March 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 17 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 3 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 14 November 2019 | Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 14 November 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 2 November 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 10 July 2018 | Registered office address changed from C/O Sherlock & Blackwell Llp 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 10 July 2018 (1 page) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 20 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 19 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Graham Thomas Gough on 28 February 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 20 May 2010 (1 page) |
| 20 May 2010 | Director's details changed for Teresa Gough on 28 February 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 20 May 2010 (1 page) |
| 20 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Graham Thomas Gough on 28 February 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Teresa Gough on 28 February 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 24 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 March 2005 | Return made up to 28/02/05; full list of members
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| 12 March 2005 | Return made up to 28/02/05; full list of members
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| 26 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 14 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 14 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 8 December 2000 | Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page) |
| 8 December 2000 | Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page) |
| 6 March 2000 | Return made up to 28/02/00; full list of members
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| 6 March 2000 | Return made up to 28/02/00; full list of members
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| 6 March 2000 | Registered office changed on 06/03/00 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 36 chester square ashton under lyne lancashire OL6 7TW (1 page) |
| 14 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 6 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 4 August 1996 | Return made up to 28/02/96; change of members (6 pages) |
| 4 August 1996 | Return made up to 28/02/96; change of members (6 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 29 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |
| 29 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 10 April 1978 | Certificate of incorporation (1 page) |
| 10 April 1978 | Certificate of incorporation (1 page) |