Company NameService Investment Society Limited(The)
Company StatusDissolved
Company Number00084452
CategoryPrivate Limited Company
Incorporation Date2 May 1905(115 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard William Davies
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(86 years, 7 months after company formation)
Appointment Duration29 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLark Rise
Mowsley
Leicestershire
LE17 6NT
Secretary NameMrs Diana Wingett Bloch
NationalityBritish
StatusCurrent
Appointed28 November 1991(86 years, 7 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Platts Lane
London
NW3 7NS
Director NameMrs Diana Wingett Bloch
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1993(87 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Platts Lane
London
NW3 7NS
Director NameDr Michael John Davies
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1993(87 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Erpingham Road
Putney
London
SW15 1BG
Director NameElizabeth Mary Davies
Date of BirthMarch 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(86 years, 7 months after company formation)
Appointment Duration3 years (resigned 29 November 1994)
RoleCompany Director
Correspondence Address45 Melbury Road
London
W14 8NB

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 July 1998Dissolved (1 page)
23 June 1997Registered office changed on 23/06/97 from: lark rise main street mowsley leics LE17 6NT (1 page)
19 June 1997Appointment of a voluntary liquidator (1 page)
19 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 June 1997Declaration of solvency (3 pages)
25 April 1997Full accounts made up to 31 December 1996 (7 pages)
3 December 1996Return made up to 28/11/96; full list of members (5 pages)
14 November 1995Return made up to 28/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 May 1995Full accounts made up to 31 December 1994 (13 pages)