SERVOMEX LIMITED

Address

SERVOMEX LIMITED
C/O SPECTRIS PLC
HERITAGE HOUSE
CHURCH ROAD
EGHAM
SURREY
TW20 9QD
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01938746
Incorporation Date:
14 Aug 1985 (32 Years old)
Financial Year End:
31 Dec
Capital:
£516,953.30 on 20 May 2014
For period ending:
31 Dec 2013
Filed on:
4 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2014
Filed on:
20 May 2014
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Map


Notices published in the Gazette

10 Oct 2016

SERVOMEX LIMITED (Company Number 01938746) Registered office: Heritage House, Church Road, Egham, Surrey TW20 9QD Principal trading address: Heritage House, Church Road, Egham, Surrey TW20 9QD At a general meeting of the members of the above named company, duly convened, and held at Heritage House, Church Road, Egham, Surrey TW20 9QD on 28 September 2016 at 11.05 am the following Special Resolution was duly passed:- “That the company be wound up voluntarily.” The following Ordinary Resolution was also duly passed by the meeting:- “That Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.” Details of the joint liquidators: Simon Blakey (IP No 12990) and Martin Daley (IP No 9563), contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Roger John Stephens, Chairman 28 September 2016

10 Oct 2016

SERVOMEX LIMITED (Company Number 01938746) Registered office: Heritage House, Church Road, Egham, Surrey TW20 9QD Principal trading address: Heritage House, Church Road, Egham, Surrey TW20 9QD Nature of Business: Activities of Head Offices In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Simon Blakey and Martin Daley, of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, give notice that on 28 September 2016, we were appointed Joint Liquidators of the above-named company by resolution of its members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 28 October 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitor (if any) to the undersigned, Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ the Joint Liquidators of the company. If so required by notice in writing from the Joint Liquidators, creditors are personally or by their solicitor, required to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note all known creditors have been or will be paid in full. Simon Blakey and Martin Daley (IP No’s 12990 and 9563), Joint Liquidators of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, email: sblakey@robson-laidler.co.uk, tel: 0191 2818191 Simon Blakey, Joint Liquidator 30 September 2016

10 Oct 2016

Name of Company: SERVOMEX LIMITED Company Number: 01938746 Registered office: Heritage House, Church Road, Egham, Surrey TW20 9QD Principal trading address: Heritage House, Church Road, Egham, Surrey TW20 9QD Nature of Business: Activities of Head Offices Type of Liquidation: Members Simon Blakey and Martin Daley, Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Office Holder Numbers: 12990 and 9563. Date of Appointment: 28 September 2016 By whom Appointed: Members

Recently Filed Documents - 164 available


Directors and Secretaries

Robert Martin
31 May 2007 ⇒ Present ( 11 Years ) Company Secretary
Roger Stephens
27 Oct 2004 ⇒ Present ( 13 Years ) Director
Clive Watson
6 Oct 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

C/O SPECTRIS PLC
STATION ROAD
EGHAM
SURREY
TW20 9NP
Changed 28 May 2012

SPECTNS PLC
STATION ROAD
EGHAM
SURREY TW20 9NP
Changed 22 Aug 2001

JARVIS BROOK
CROWBOROUGH EAST SUSSEX TN63DU
Changed 7 Oct 1999

JARVIS BROOK
CROWBOROUGH
EAST SUSSEX
TN6 3DR
Changed 27 Apr 1987


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Aug 2014 8
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 12 Jul 2012 7
31 Dec 2010 21 Jun 2011 6
31 Dec 2009 21 Jul 2010 7

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Official Accounts
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