| Company Name | Service Station Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03798213 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
| Previous Name | Netvilla Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jutathip Pantawi-Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(12 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | 28 Sackville Close Beverley North Humberside HU17 8XF |
| Director Name | Michael John Purcell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(5 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 28 Sackville Close Beverley East Yorkshire HU17 8XF |
| Secretary Name | Andrew Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(5 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 31 December 1999) |
| Role | Accountant |
| Correspondence Address | 9 Spring Gardens Anlaby Common Hull East Yorkshire HU4 7QQ |
| Secretary Name | James Heros Reynoldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(8 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 08 August 2000) |
| Role | Solicitor |
| Correspondence Address | 74 Hambling Drive Beverley North Humberside HU17 9GD |
| Director Name | Freda Maw |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2000(12 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 31 Marchant Close Beverley North Humberside HU17 9GE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leconfield Park 164a Driffield Road Leconfield Beverley East Yorkshire HU17 7LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Molescroft |
| Ward | St Mary's |
| Built Up Area | Beverley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2002 | Completion of winding up (1 page) |
| 9 December 2002 | Completion of winding up (1 page) |
| 9 December 2002 | Dissolution deferment (1 page) |
| 9 December 2002 | Dissolution deferment (1 page) |
| 14 November 2001 | Order of court to wind up (2 pages) |
| 14 November 2001 | Order of court to wind up (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New director appointed (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | New director appointed (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 9 spring gardens anlaby common hull north humberside HU4 7QQ (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 9 spring gardens anlaby common hull north humberside HU4 7QQ (1 page) |
| 9 February 2000 | Ad 18/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 2000 | Ad 18/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 29 July 1999 | Company name changed netvilla LIMITED\certificate issued on 30/07/99 (2 pages) |
| 29 July 1999 | Company name changed netvilla LIMITED\certificate issued on 30/07/99 (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 June 1999 | Incorporation (17 pages) |