About

Registered Number: 01938746
Date of Incorporation: 14/08/1985 (39 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2017 (7 years and 7 months ago)
Registered Address: Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

 

Established in 1985, Servomex Ltd are based in Newcastle Upon Tyne, it has a status of "Dissolved". There is only one director listed for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Colin Clive N/A 01 November 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 September 2017
LIQ13 - N/A 04 June 2017
AD01 - Change of registered office address 12 April 2017
LIQ MISC OC - N/A 11 April 2017
4.40 - N/A 11 April 2017
AD01 - Change of registered office address 18 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2016
RESOLUTIONS - N/A 10 October 2016
4.70 - N/A 10 October 2016
RESOLUTIONS - N/A 27 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2016
SH19 - Statement of capital 27 September 2016
CAP-SS - N/A 27 September 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 20 May 2015
AUD - Auditor's letter of resignation 09 December 2014
MISC - Miscellaneous document 25 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 22 July 2013
CH01 - Change of particulars for director 04 July 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 12 July 2012
AD01 - Change of registered office address 28 May 2012
AR01 - Annual Return 17 May 2012
RESOLUTIONS - N/A 24 January 2012
CC04 - Statement of companies objects 24 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 14 December 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 16 May 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
AA - Annual Accounts 24 August 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
AAMD - Amended Accounts 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 29 June 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 12 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
363s - Annual Return 07 June 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 31 October 2001
287 - Change in situation or address of Registered Office 22 August 2001
363s - Annual Return 12 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 30 June 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
RESOLUTIONS - N/A 03 February 2000
RESOLUTIONS - N/A 03 February 2000
RESOLUTIONS - N/A 03 February 2000
CERT10 - Re-registration of a company from public to private 03 February 2000
MAR - Memorandum and Articles - used in re-registration 03 February 2000
53 - Application by a public company for re-registration as a private company 03 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1999
353 - Register of members 07 October 1999
287 - Change in situation or address of Registered Office 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
AUD - Auditor's letter of resignation 07 October 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
RESOLUTIONS - N/A 02 July 1999
RESOLUTIONS - N/A 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
123 - Notice of increase in nominal capital 02 July 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
363a - Annual Return 17 June 1999
AA - Annual Accounts 20 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
AUD - Auditor's letter of resignation 04 August 1998
AA - Annual Accounts 07 July 1998
363a - Annual Return 16 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1997
363a - Annual Return 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288c - Notice of change of directors or secretaries or in their particulars 19 June 1997
353 - Register of members 19 June 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
AA - Annual Accounts 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1996
363a - Annual Return 29 October 1996
RESOLUTIONS - N/A 11 September 1996
288 - N/A 13 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1996
AA - Annual Accounts 12 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
AA - Annual Accounts 13 June 1995
363x - Annual Return 13 June 1995
288 - N/A 08 June 1995
288 - N/A 17 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1994
363s - Annual Return 29 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1994
AA - Annual Accounts 23 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
288 - N/A 06 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
395 - Particulars of a mortgage or charge 06 October 1993
288 - N/A 22 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1993
AA - Annual Accounts 09 June 1993
363b - Annual Return 07 June 1993
288 - N/A 18 May 1993
288 - N/A 13 May 1993
288 - N/A 20 April 1993
288 - N/A 08 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1992
363b - Annual Return 01 June 1992
AA - Annual Accounts 01 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1992
288 - N/A 09 March 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 11 May 1991
CERT19 - Certificate of registration of order of court on reduction of share premium account 02 July 1990
OC - Order of Court 02 July 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 23 May 1990
RESOLUTIONS - N/A 22 May 1990
RESOLUTIONS - N/A 22 May 1990
288 - N/A 11 January 1990
288 - N/A 29 September 1989
353a - Register of members in non-legible form 25 September 1989
363 - Annual Return 31 August 1989
RESOLUTIONS - N/A 03 July 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 30 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1989
123 - Notice of increase in nominal capital 30 June 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 1989
AA - Annual Accounts 26 April 1989
PROSP - Prospectus 24 April 1989
RESOLUTIONS - N/A 12 April 1989
CERT7 - Re-registration of a company from private to public with a change of name 11 April 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 06 April 1989
BS - Balance sheet 06 April 1989
AUDS - Auditor's statement 06 April 1989
AUDR - Auditor's report 06 April 1989
MAR - Memorandum and Articles - used in re-registration 06 April 1989
43(3) - Application by a private company for re-registration as a public company 06 April 1989
288 - N/A 23 March 1989
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
MEM/ARTS - N/A 14 November 1988
363 - Annual Return 30 June 1988
CERTNM - Change of name certificate 27 June 1988
AA - Annual Accounts 15 June 1988
RESOLUTIONS - N/A 09 July 1987
288 - N/A 03 July 1987
RESOLUTIONS - N/A 12 June 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 12 June 1987
AA - Annual Accounts 12 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 June 1987
395 - Particulars of a mortgage or charge 02 June 1987
287 - Change in situation or address of Registered Office 27 April 1987
RESOLUTIONS - N/A 23 April 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 23 September 1993 Fully Satisfied

N/A

Debenture 27 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.