Company NameService Renewables Limited
Company StatusDissolved
Company Number08492471
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Kim Saunders
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2014(10 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 13 November 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressGlesisia 1 Whickham Park
Whickham
Newcastle Upon Tyne
Tyne And Wear
NE16 4EH
Director NameMr Stephen Jackson
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Highside Drive, Humbledon Hill
Sunderland
Tyne And Wear
Sr3 1uil

Location

Registered Address2 Nielson Road
Felling
Gateshead
Tyne And Wear
NE10 0EW
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018First Gazette notice for voluntary strike-off (1 page)
17 August 2018Application to strike the company off the register (3 pages)
14 July 2018Compulsory strike-off action has been discontinued (1 page)
13 July 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
10 July 2018First Gazette notice for compulsory strike-off (1 page)
11 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
5 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
(3 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
(3 pages)
15 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(3 pages)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(3 pages)
31 March 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 March 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2014Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ to 2 Nielson Road Felling Gateshead Tyne and Wear NE10 0EW on 17 December 2014 (1 page)
17 December 2014Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ to 2 Nielson Road Felling Gateshead Tyne and Wear NE10 0EW on 17 December 2014 (1 page)
17 July 2014Appointment of Mrs Kim Saunders as a director on 1 March 2014 (2 pages)
17 July 2014Appointment of Mrs Kim Saunders as a director on 1 March 2014 (2 pages)
17 July 2014Termination of appointment of Stephen Jackson as a director on 1 March 2014 (1 page)
17 July 2014Termination of appointment of Stephen Jackson as a director on 1 March 2014 (1 page)
17 July 2014Appointment of Mrs Kim Saunders as a director on 1 March 2014 (2 pages)
17 July 2014Termination of appointment of Stephen Jackson as a director on 1 March 2014 (1 page)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
(3 pages)
7 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
(3 pages)
13 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
13 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)