| Company Name | Servicewatch (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392390 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Irene Theresa Oliver |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 914 Burnage Lane Burnage Manchester M19 1RJ |
| Secretary Name | Paul Frederick Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 914 Burnage Lane Burnage Manchester M19 1RJ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 914 Burnage Lane Manchester Lancashire M19 1RG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Irene Theresa Oliver 75.00% Ordinary |
|---|---|
| 25 at £1 | Paul Frederick Oliver 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 15 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 15 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Irene Theresa Oliver on 26 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Irene Theresa Oliver on 26 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 September 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 7 August 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 29 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 29 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 23 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: regency court 62/66 deansgate manchester M3 2EN (1 page) |
| 11 August 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 11 August 1999 | Registered office changed on 11/08/99 from: regency court 62/66 deansgate manchester M3 2EN (1 page) |
| 11 August 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 21 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 2 September 1997 | Ad 15/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 1997 | Ad 15/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 26 June 1997 | Incorporation (14 pages) |