| Company Name | Serrac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08309883 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Stonell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ |
| Director Name | Mrs Dorinda Anne Jack |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 January 2016) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Station Road Ashington Northumberland NE63 8RS |
| Director Name | Mrs Lilian May Nelson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2013(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 January 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Station Road Ashington Northumberland NE63 8RS |
| Secretary Name | Ms Sharon Lesley Spurling |
|---|---|
| Status | Closed |
| Appointed | 17 September 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | 107 Station Road Ashington Northumberland NE63 8RS |
| Director Name | Sandra Mary Downing |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ |
| Secretary Name | Sandra Mary Downing |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 17 Wansbeck Business Centre Rotary Parkway Ashington Nothumberland NE63 8QZ |
Location
| Registered Address | 107 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,288 |
| Current Liabilities | £20,288 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| 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) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 13 October 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 13 October 2015 | Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page) |
| 13 October 2015 | Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page) |
| 13 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 13 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from Suite 17 Wansbeck Business Centre Rotary Parkway Ashington NE63 8QZ to 107 Station Road Ashington Northumberland NE63 8RS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Suite 17 Wansbeck Business Centre Rotary Parkway Ashington NE63 8QZ to 107 Station Road Ashington Northumberland NE63 8RS on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from Suite 17 Wansbeck Business Centre Rotary Parkway Ashington NE63 8QZ to 107 Station Road Ashington Northumberland NE63 8RS on 3 March 2015 (1 page) |
| 11 December 2014 | Annual return made up to 27 November 2014 no member list (4 pages) |
| 11 December 2014 | Annual return made up to 27 November 2014 no member list (4 pages) |
| 26 November 2014 | Appointment of Ms Sharon Lesley Spurling as a secretary on 17 September 2014 (2 pages) |
| 26 November 2014 | Appointment of Ms Sharon Lesley Spurling as a secretary on 17 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Sandra Mary Downing as a director on 17 September 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Sandra Mary Downing as a secretary on 17 September 2014 (1 page) |
| 26 November 2014 | Secretary's details changed (1 page) |
| 26 November 2014 | Termination of appointment of Sandra Mary Downing as a director on 17 September 2014 (1 page) |
| 26 November 2014 | Secretary's details changed (1 page) |
| 26 November 2014 | Termination of appointment of Sandra Mary Downing as a secretary on 17 September 2014 (1 page) |
| 26 November 2014 | Secretary's details changed for {officer_name} (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 9 December 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 4 December 2013 | Annual return made up to 27 November 2013 no member list (5 pages) |
| 4 December 2013 | Annual return made up to 27 November 2013 no member list (5 pages) |
| 9 September 2013 | Appointment of Mrs Lilian May Nelson as a director (2 pages) |
| 9 September 2013 | Appointment of Mrs Lilian May Nelson as a director (2 pages) |
| 23 August 2013 | Appointment of Mrs Dorinda Anne Jack as a director (2 pages) |
| 23 August 2013 | Appointment of Mrs Dorinda Anne Jack as a director (2 pages) |
| 27 November 2012 | Incorporation (30 pages) |
| 27 November 2012 | Incorporation (30 pages) |