| Company Name | Sarvent Enterprises Limited |
|---|---|
| Director | Steven William Sarvent |
| Company Status | Dissolved |
| Company Number | 01183339 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1974(49 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Steven William Sarvent |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(16 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Court Gardens Snaith Goole East Yorkshire DN14 9JP |
| Director Name | Mrs Susan Sarvent |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 09 August 2000) |
| Role | Secretary/Director |
| Correspondence Address | 85 High Street West Cowick Goole North Humberside DN14 9EF |
| Secretary Name | Mrs Susan Sarvent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 09 August 2000) |
| Role | Company Director |
| Correspondence Address | 85 High Street West Cowick Goole North Humberside DN14 9EF |
| Secretary Name | Dionne Tracy Sarvent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 February 2002) |
| Role | Secretary |
| Correspondence Address | 40 Colonels Walk Goole North Humberside DN14 6HJ |
| Director Name | Shaun Smith |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(26 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 21 February 2002) |
| Role | Company Director |
| Correspondence Address | 40 Colonels Walk Goole East Yorkshire DN14 6HJ |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £343,396 |
| Gross Profit | £114,322 |
| Net Worth | -£5,366 |
| Current Liabilities | £50,612 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 November 2004 | Dissolved (1 page) |
|---|---|
| 18 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 15 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2002 | Statement of affairs (6 pages) |
| 15 July 2002 | Resolutions
|
| 24 June 2002 | Registered office changed on 24/06/02 from: 28 court gardens snaith east yorkshire DN14 9JP (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 40 colonels walk goole east yorkshire DN14 6HJ (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 17 December 2001 | Director's particulars changed (1 page) |
| 17 December 2001 | Secretary's particulars changed (1 page) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 28 court gardens snaith goole north humberside DN14 9JP (1 page) |
| 25 September 2001 | New director appointed (2 pages) |
| 27 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned;director resigned (1 page) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 85 high street west cowick goole east yorkshire DN14 9EF (1 page) |
| 9 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 25 November 1998 | Ad 01/09/98--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 December 1996 | Return made up to 10/12/96; no change of members
|
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 November 1995 | Return made up to 10/12/95; full list of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |