Servicegreen Limited

Company Name	Servicegreen Limited
Company Status	Dissolved
Company Number	03606160
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	William Samuel Renwick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 14 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	12 George St East Silksworth Sunderland Tyne & Wear SR3 1HG

Secretary Name	Anne Renwick
Nationality	British
Status	Closed
Appointed	21 April 2007(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 June 2011)
Role	Company Director
Correspondence Address	12 George St East Silksworth Sunderland Tyne & Wear SR3 1HG

Director Name	Michael Stovold
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2001)
Role	Engineer
Correspondence Address	9 Ashleigh Close Parklands Blaydon On Tyne Tyne & Wear NE21 5NG

Secretary Name	William Samuel Renwick
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 11 August 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	12 George St East Silksworth Sunderland Tyne & Wear SR3 1HG

Secretary Name	David Robinson
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	7 Fowler Gardens Dunston Tyne & Wear NE11 9EY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(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	29 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	3 Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£27,453
Cash	£96
Current Liabilities	£37,780

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
19 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Return made up to 29/07/09; full list of members (3 pages)
1 October 2009	Return made up to 29/07/09; full list of members (3 pages)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
27 September 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Return made up to 29/07/08; no change of members (6 pages)
28 August 2008	Return made up to 29/07/08; no change of members (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 October 2007	Return made up to 29/07/07; no change of members (6 pages)
15 October 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
26 September 2006	Return made up to 29/07/06; full list of members (6 pages)
26 September 2006	Return made up to 29/07/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 July 2005	Return made up to 29/07/05; full list of members (6 pages)
27 July 2005	Return made up to 29/07/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 September 2004	Return made up to 29/07/04; full list of members (6 pages)
7 September 2004	Return made up to 29/07/04; full list of members (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 November 2003	Return made up to 29/07/03; full list of members (8 pages)
26 November 2003	Return made up to 29/07/03; full list of members (8 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
20 January 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 September 2002	Return made up to 29/07/02; full list of members (8 pages)
17 September 2002	Return made up to 29/07/02; full list of members (8 pages)
30 April 2002	Return made up to 29/07/01; full list of members (8 pages)
30 April 2002	Return made up to 29/07/01; full list of members (8 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
9 May 2001	Accounts for a small company made up to 31 July 1999 (4 pages)
9 May 2001	Accounts for a small company made up to 31 July 1999 (4 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Director resigned (1 page)
3 October 2000	Return made up to 29/07/00; full list of members (6 pages)
3 October 2000	Return made up to 29/07/00; full list of members (6 pages)
23 August 1999	Return made up to 29/07/99; full list of members (6 pages)
23 August 1999	Return made up to 29/07/99; full list of members 363(287) ‐ Registered office changed on 23/08/99 (6 pages)
24 August 1998	Registered office changed on 24/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
24 August 1998	Ad 11/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 August 1998	Ad 11/08/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
29 July 1998	Incorporation (12 pages)

Servicegreen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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