| Company Name | Servshape Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803013 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Darren Smith |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Manor Sheffield Road Anston Sheffield South Yorkshire S25 5DT |
| Secretary Name | Joanna Louise Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little Manor Sheffield Road South Anston Sheffield South Yorkshire S25 5DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Little Manor Sheffield Road South Anston Sheffield S25 5DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | North and South Anston |
| Ward | Anston and Woodsetts |
| Built Up Area | Dinnington (Rotherham) |
Shareholders
| 77.9k at £1 | Mr Darren Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,922 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Registered office address changed from Unit 1 Brunel Drive Brunel Industrial Estate Newark Nottinghamshire NG24 2EG on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Unit 1 Brunel Drive Brunel Industrial Estate Newark Nottinghamshire NG24 2EG on 3 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Registered office address changed from Unit 1 Brunel Drive Brunel Industrial Estate Newark Nottinghamshire NG24 2EG on 3 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from the little manor sheffield road south anston sheffield south yorkshire S25 5DT (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from the little manor sheffield road south anston sheffield south yorkshire S25 5DT (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 5 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 October 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 April 2005 | Return made up to 08/07/04; full list of members
|
| 19 April 2005 | Return made up to 08/07/04; full list of members
|
| 30 June 2004 | Registered office changed on 30/06/04 from: unit 1 clayland avenue dukeries industrial estate worksop nottinghamshire S81 7BQ (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: unit 1 clayland avenue dukeries industrial estate worksop nottinghamshire S81 7BQ (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 28 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 20 September 2002 | Return made up to 08/07/02; full list of members
|
| 20 September 2002 | Return made up to 08/07/02; full list of members
|
| 25 July 2002 | Registered office changed on 25/07/02 from: unit 4 briars lane industrial estate briars lane, stainforth doncaster south yorkshire DN7 5AZ (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: unit 4 briars lane industrial estate briars lane, stainforth doncaster south yorkshire DN7 5AZ (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 20 July 2001 | Return made up to 08/07/01; full list of members
|
| 20 July 2001 | Return made up to 08/07/01; full list of members
|
| 3 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: unit 1 carlton forest saw mills red lane worksop nottinghamshire S81 8DP (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: unit 1 carlton forest saw mills red lane worksop nottinghamshire S81 8DP (1 page) |
| 19 July 2000 | Return made up to 08/07/00; full list of members
|
| 19 July 2000 | Return made up to 08/07/00; full list of members
|
| 31 August 1999 | Ad 27/07/99--------- £ si 77920@1=77920 £ ic 2/77922 (2 pages) |
| 31 August 1999 | Ad 27/07/99--------- £ si 77920@1=77920 £ ic 2/77922 (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | New secretary appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Nc inc already adjusted 22/07/99 (1 page) |
| 30 July 1999 | Memorandum and Articles of Association (9 pages) |
| 30 July 1999 | Memorandum and Articles of Association (9 pages) |
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Nc inc already adjusted 22/07/99 (1 page) |
| 8 July 1999 | Incorporation (13 pages) |
| 8 July 1999 | Incorporation (13 pages) |