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Servomex Limited

Servomex Limited is a dissolved company incorporated on 14 August 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Servomex Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 September 2017 (8 years ago)
Was 32 years old at the time of dissolution
Company No
01938746
Private limited company
Age
40 years
Incorporated 14 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
One Hood Street
Newcastle Upon Tyne
NE1 6JQ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Dec 1960
Director • Finance Director • British • Lives in England • Born in Feb 1958
Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1957
Spectris Plc
PSC
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Clive Graeme Watson is a mutual person.
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St Helen's Enterprises Limited
Clive Graeme Watson is a mutual person.
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Hockourt No.5 Limited
Mr Roger John Stephens is a mutual person.
Liquidation
Comfort Systems Limited
Mr Robert Scott Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£256K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.45M
Increased by £134K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.45M
Increased by £134K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 12 Apr 2017
Voluntary Liquidator Resigned
8 Years Ago on 11 Apr 2017
Insolvency Court Order
8 Years Ago on 11 Apr 2017
Registered Address Changed
9 Years Ago on 18 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Oct 2016
Declaration of Solvency
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Aug 2016
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Full Accounts Submitted
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 20 May 2015
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Documents
Submitted on 4 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2017
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017
Submitted on 12 Apr 2017
Insolvency court order
Submitted on 11 Apr 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Apr 2017
Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016
Submitted on 18 Oct 2016
Appointment of a voluntary liquidator
Submitted on 12 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Statement by Directors
Submitted on 27 Sep 2016
Repayment History
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