| Company Name | Servicelion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966768 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Downey |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 weeks after company formation) |
| Appointment Duration | 20 years (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Lodge Ashbrooke Range Sunderland Tyne & Wear SR2 7TR |
| Director Name | Mr James William Llewellyn |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(2 weeks after company formation) |
| Appointment Duration | 20 years (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sniperley Hall Durham City Durham DH1 5RA |
| Secretary Name | Mr Brian Anthony Mackenow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(10 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 September 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Secretary Name | Mr James William Llewellyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 11 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sniperley Hall Durham City Durham DH1 5RA |
| Secretary Name | Michael Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(12 years, 11 months after company formation) |
| Appointment Duration | 2 weeks (resigned 24 August 2007) |
| Role | Developer |
| Correspondence Address | Cedar Lodge Ashbrooke Range Sunderland Tyne & Wear SR2 7TR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 52-54 High Street West Sunderland SR1 3DP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £436,000 |
| Gross Profit | £93,400 |
| Net Worth | £379,013 |
| Current Liabilities | £203,682 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 July 2012 (2 pages) |
| 7 November 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 January 2011 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 July 2012 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 July 2011 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 January 2012 (2 pages) |
| 7 November 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 July 2010 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 30 October 2012 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 30 October 2012 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 January 2012 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 July 2010 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 July 2011 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 7 November 2012 | Receiver's abstract of receipts and payments to 11 January 2011 (2 pages) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 14 October 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 14 October 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 22 September 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 22 September 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 September 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 22 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 12/09/05; full list of members (7 pages) |
| 9 June 2006 | Return made up to 12/09/05; full list of members (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (4 pages) |
| 19 April 2005 | Particulars of mortgage/charge (4 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 February 2004 | Return made up to 12/09/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 12/09/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 31A station road whitley bay tyne & wear NE26 2QZ (1 page) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 31A station road whitley bay tyne & wear NE26 2QZ (1 page) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 12/09/00; full list of members (6 pages) |
| 23 August 2001 | Return made up to 12/09/00; full list of members (6 pages) |
| 22 August 2001 | Return made up to 12/09/99; full list of members (6 pages) |
| 22 August 2001 | Return made up to 12/09/99; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 February 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 15 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 15 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 24 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 September 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 17 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 22 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 22 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 28 December 1995 | Return made up to 12/09/95; full list of members
|
| 28 December 1995 | Return made up to 12/09/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |