Servicecom Limited

Company Name	Servicecom Limited
Company Status	Dissolved
Company Number	02028136
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 10 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)
Previous Name	Datasave Systems Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Michael Bossons
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 December 2006)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	28 Maria Square Belmont Bolton Lancashire BL7 8AE

Director Name	Rupert Simon Harrison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 December 2006)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	Lavenham Grimpit Hill Notton Lane Notton Wakefield WF4 2PG

Secretary Name	Mr Michael Bossons
Nationality	British
Status	Closed
Appointed	31 May 2001(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 December 2006)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	28 Maria Square Belmont Bolton Lancashire BL7 8AE

Director Name	Hugh James Topham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	7 Bath Street Hale Altrincham Cheshire WA14 2EJ

Secretary Name	Yousef Salimian
Nationality	British
Status	Resigned
Appointed	20 December 1989(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	19 Orrishmere Road Cheadle Hulme Stockport Cheshire SK8 5HP

Director Name	Christopher John Morton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2001)
Role	Sales Manager
Correspondence Address	Smallwood Mill Mill Lane Smallwood,Sandbach Cheshire CW11 2UW

Director Name	Mr Martin Charles Goodwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Hassall Road Winterley Sandbach Cheshire CW11 4RT

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	18 December 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Smallwood Mill Mill Lane Smallwood,Sandbach Cheshire CW11 2UW

Location

Registered Address	Unit 65 Batley Business And Technology Centre Technology Drive Batley West Yorkshire WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Voluntary strike-off action has been suspended (2 pages)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
9 May 2006	Application for striking-off (1 page)
2 March 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 02/03/05 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 February 2004	Return made up to 20/12/03; full list of members (8 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 December 2002	Return made up to 20/12/02; full list of members (8 pages)
12 February 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 12/02/02 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 May 2001 (4 pages)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: smallwood mill mill lane smallwood sandbach cheshire CW11 0UW (1 page)
7 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Company name changed datasave systems LIMITED\certificate issued on 05/06/01 (2 pages)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 March 2000 (3 pages)
24 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Full accounts made up to 31 March 1999 (3 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Return made up to 20/12/98; full list of members (6 pages)
19 January 1999	Registered office changed on 19/01/99 from: 8 ossmere close sandbach cheshire WA8 5HB (1 page)
19 January 1999	Director's particulars changed (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 31 March 1998 (3 pages)
9 February 1998	Full accounts made up to 31 March 1997 (4 pages)
29 December 1997	Return made up to 20/12/97; full list of members (6 pages)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Return made up to 20/12/96; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
20 November 1996	Return made up to 20/12/95; no change of members (4 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Return made up to 20/12/90; full list of members (7 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1990 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1993 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1991 (1 page)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 September 1995	Return made up to 20/12/89; no change of members (5 pages)
27 September 1995	Registered office changed on 27/09/95 from: 46 long street middleton manchester M24 3UT (1 page)
27 September 1995	Return made up to 20/12/91; full list of members (9 pages)
27 September 1995	Return made up to 20/12/93; no change of members (8 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1992 (1 page)
27 September 1995	Return made up to 20/12/94; full list of members (6 pages)
27 September 1995	Return made up to 20/12/92; full list of members (7 pages)

Servicecom Limited

Business Activity

Directors

Location

Accounts

Filing History

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