| Company Name | SERU Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094184 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | ERS Consulting (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Prof Pooran Wynarczyk |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Principal Associate Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Polwarth Drive Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NJ |
| Secretary Name | Prof Pooran Wynarczyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Principal Associate Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Polwarth Drive Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NJ |
| Director Name | Arnold Raine |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 March 2007) |
| Role | Consultant |
| Correspondence Address | Glebe Lodge Esh Village Durham DH7 9QP |
| Director Name | Peter James Wilson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Brumell Drive Morpeth Northumberland NE61 3RB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(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 | 20 October 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | North East Business Innovation Centre Wearfield Sunderland Enterprise Park East Sunderland Tyne& Wear SR5 3TA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2006 | Application for striking-off (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 August 2006 | Withdrawal of application for striking off (1 page) |
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2006 | Application for striking-off (1 page) |
| 16 January 2006 | Return made up to 20/10/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members
|
| 6 January 2004 | Return made up to 20/10/03; full list of members (7 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 22 January 2003 | Return made up to 20/10/02; full list of members (7 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 13 December 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Return made up to 20/10/01; full list of members
|
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 31 October 2000 | Ad 20/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |