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MULTISERV (ASR) LIMITED (01273683)

MULTISERV (ASR) LIMITED (01273683) is an active UK company. incorporated on 18 August 1976. with registered office in 299 Kingston Road Leatherhead. The company operates in the Manufacturing sector, engaged in unknown sic code (25990). MULTISERV (ASR) LIMITED has been registered for 49 years. Current directors include JANSEN, Johannes Gregorius Alphons Marie, LECLERCQ, Herve Michal, OAKES, Paul Harry and 2 others.

Company Number
01273683
Status
active
Type
ltd
Incorporated
18 August 1976
Age
49 years
Address
Harsco House, 299 Kingston Road Leatherhead, KT22 7SG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
Directors
JANSEN, Johannes Gregorius Alphons Marie, LECLERCQ, Herve Michal, OAKES, Paul Harry, STUBBS, Graham Martin, WHISTLER, Christopher Claude Lashmer
SIC Codes
25990

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Introduction
Watch Company
M

MULTISERV (ASR) LIMITED

MULTISERV (ASR) LIMITED is an active company incorporated on 18 August 1976 with the registered office located in 299 Kingston Road Leatherhead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). MULTISERV (ASR) LIMITED was registered 49 years ago.(SIC: 25990)

Status

active

Active since 49 years ago

Company No

01273683

LTD Company

Age

49 Years

Incorporated 18 August 1976

Size

N/A

Accounts

ARD: 31/12

Overdue

12 years overdue

Last Filed

Made up to 31 December 2011 (14 years ago)
Submitted on 21 February 2012 (14 years ago)
Period: 1 January 2011 - 31 December 2011(13 months)
Type: Dormant

Next Due

Due by 30 September 2013
Period: 1 January 2012 - 31 December 2012

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 5 February 2017
For period ending 22 January 2017

Previous Company Names

HECKETT MULTISERV (ASR) LIMITED
From: 31 July 1998To: 29 January 2004
APPLEBY SLAG REDUCTION LIMITED
From: 18 August 1976To: 31 July 1998
Contact
Address

Harsco House Regent Park 299 Kingston Road Leatherhead, KT22 7SG,

Timeline

10 key events • 2011 - 2011

Funding Officers Ownership
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Nov 11
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

OAKES, Paul Harry

Active
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Secretary
Appointed 06 Jun 2003

JANSEN, Johannes Gregorius Alphons Marie

Active
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Born March 1962
Director
Appointed 10 Dec 2010

LECLERCQ, Herve Michal

Active
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Born June 1962
Director
Appointed 03 Oct 2011

OAKES, Paul Harry

Active
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Born November 1957
Director
Appointed 03 Oct 2011

STUBBS, Graham Martin

Active
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Born February 1954
Director
Appointed 10 Dec 2010

WHISTLER, Christopher Claude Lashmer

Active
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Born June 1958
Director
Appointed 10 Dec 2010

APPLEFORD, Heather Ann

Resigned
20 Spoon Way, SheffieldS6 6EZ
Secretary
Appointed 21 Jun 1994
Resigned 07 Jun 1998

APPLEFORD, Heather Ann

Resigned
20 Spoon Way, SheffieldS6 6EZ
Secretary
Appointed N/A
Resigned 23 Aug 1993

COE, Andrew Nicholas

Resigned
27 Oakfern Grove, SheffieldS30 4DT
Secretary
Appointed 22 Aug 1993
Resigned 21 Jun 1994

GOULDING, Graham Thomas

Resigned
126 Auckland Road, LondonSE19 2RP
Secretary
Appointed 07 Jun 1998
Resigned 25 Apr 2003

APPLEFORD, Heather Ann

Resigned
20 Spoon Way, SheffieldS6 6EZ
Born November 1961
Director
Appointed 21 Jun 1994
Resigned 07 Jun 1998

BAYNE, Michael Douglas

Resigned
14 Vogans Mill Wharf 17 Mill Street, LondonSE1 2BZ
Born November 1938
Director
Appointed 27 Oct 1993
Resigned 05 Nov 1993

BUTCHER, Roy

Resigned
2 Breydon Court, ScunthorpeDN15 9DU
Born July 1948
Director
Appointed N/A
Resigned 21 Jun 1994

BUTLER, Geoffrey Doy Hopson

Resigned
Home Green Heath House Road, WokingGU22 0QU
Born October 1946
Director
Appointed 07 Jun 1998
Resigned 31 Dec 2010

CLUGSTON, John Westland Antony

Resigned
The Old Vicarage, BriggDN20 9LX
Born May 1938
Director
Appointed N/A
Resigned 21 Jun 1994

CRAVEN, John Lawrence

Resigned
46 Woodhead Road, GlossopSK13 9RH
Born November 1946
Director
Appointed 31 May 1993
Resigned 30 Apr 1999

CRAVEN, John Lawrence

Resigned
46 Woodhead Road, GlossopSK13 9RH
Born November 1946
Director
Appointed N/A
Resigned 31 May 1993

CUBITT, Michael Harry

Resigned
22 Landen Grove, WokinghamRG41 1LL
Born July 1948
Director
Appointed 07 Jun 1998
Resigned 31 Dec 2010

FEAVIOUR, Roger St Denis

Resigned
Hazeley House, NewburyRG20 8UX
Born November 1946
Director
Appointed 31 May 1993
Resigned 07 Jun 1998

HOAD, Martin Roger Gregory

Resigned
Harsco House, 299 Kingston Road LeatherheadKT22 7SG
Born November 1965
Director
Appointed 10 Dec 2010
Resigned 01 Nov 2011

KIRKWOOD, Clyde

Resigned
14 Douglas Grove, FarnhamGU10 3HP
Born September 1964
Director
Appointed 04 Sept 2009
Resigned 10 Dec 2010

LANCASTER, James David

Resigned
14 Rossiter Road, RotherhamS61 4PZ
Born December 1947
Director
Appointed 21 Jun 1994
Resigned 01 Apr 1999

MILLER, Robert Thomas

Resigned
9 Larch Square, DoncasterDN9 3LL
Born February 1949
Director
Appointed 21 Jun 1994
Resigned 01 May 1995

MORTON, Peter Colin, Nr

Resigned
22 All Hallows Close, RetfordDN22 7UP
Born September 1948
Director
Appointed 09 Aug 1993
Resigned 21 Jun 1994

SWAYNE, Anthony William John

Resigned
The Old Vicarage, PetersfieldGU32 1PG
Born September 1948
Director
Appointed 04 Nov 1993
Resigned 11 Nov 1993

TAYLOR, Michael Ronald

Resigned
Churchview Lodge 97 Westgate Road, DoncasterDN9 1PY
Born January 1943
Director
Appointed N/A
Resigned 05 Nov 1993

THOMPSON, Gordon Arthur

Resigned
River Lodge Manley Gardens, BriggDN20 8LW
Born August 1945
Director
Appointed N/A
Resigned 31 Jul 1993

UNDERWOOD, Eric

Resigned
11 Beech Avenue, RotherhamS65 3HN
Born April 1945
Director
Appointed 07 Jun 1998
Resigned 24 Aug 2009

WOODWORTH, Ronald Leslie

Resigned
3c Hallgarth, NorthallertonDL7 9JL
Born September 1941
Director
Appointed N/A
Resigned 31 May 1993
Fundings
Financials
Latest Activities

Filing History

142

Restoration Order Of Court
19 October 2022
AC92AC92
Gazette Dissolved Voluntary
22 January 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 October 2012
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 September 2012
DS01DS01
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Change Person Secretary Company With Change Date
24 January 2012
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
7 November 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
28 January 2009
363aAnnual Return
Accounts With Made Up Date
16 January 2009
AAAnnual Accounts
Resolution
7 February 2008
RESOLUTIONSResolutions
Resolution
7 February 2008
RESOLUTIONSResolutions
Resolution
7 February 2008
RESOLUTIONSResolutions
Resolution
7 February 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
363aAnnual Return
Accounts With Made Up Date
18 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 2007
AAAnnual Accounts
Legacy
29 June 2007
288cChange of Particulars
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Full
21 April 2006
AAAnnual Accounts
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
22 February 2006
363(288)363(288)
Accounts With Accounts Type Full
13 September 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
19 February 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 January 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 August 2003
AAAnnual Accounts
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
16 June 2003
288bResignation of Director or Secretary
Auditors Resignation Company
21 March 2003
AUDAUD
Auditors Resignation Company
20 March 2003
AUDAUD
Legacy
12 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2002
AAAnnual Accounts
Legacy
18 February 2002
363sAnnual Return (shuttle)
Legacy
10 August 2001
287Change of Registered Office
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
28 March 2001
363sAnnual Return (shuttle)
Legacy
28 March 2001
363(288)363(288)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
2 March 2000
363sAnnual Return (shuttle)
Legacy
2 March 2000
363(288)363(288)
Accounts With Accounts Type Full
4 January 2000
AAAnnual Accounts
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
22 February 1999
288cChange of Particulars
Legacy
15 February 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
24 September 1998
AUDAUD
Certificate Change Of Name Company
31 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 July 1998
288aAppointment of Director or Secretary
Legacy
23 July 1998
288aAppointment of Director or Secretary
Legacy
23 July 1998
288aAppointment of Director or Secretary
Legacy
23 July 1998
288aAppointment of Director or Secretary
Legacy
23 July 1998
225Change of Accounting Reference Date
Legacy
23 July 1998
287Change of Registered Office
Legacy
20 July 1998
288bResignation of Director or Secretary
Legacy
20 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 February 1998
AAAnnual Accounts
Legacy
10 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 February 1997
AAAnnual Accounts
Legacy
21 February 1997
363sAnnual Return (shuttle)
Resolution
2 March 1996
RESOLUTIONSResolutions
Resolution
2 March 1996
RESOLUTIONSResolutions
Resolution
2 March 1996
RESOLUTIONSResolutions
Legacy
31 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1996
AAAnnual Accounts
Legacy
16 May 1995
288288
Accounts With Accounts Type Full
17 February 1995
AAAnnual Accounts
Legacy
17 February 1995
363sAnnual Return (shuttle)
Legacy
17 February 1995
363(288)363(288)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
12 August 1994
AUDAUD
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
29 June 1994
287Change of Registered Office
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
29 June 1994
288288
Legacy
7 April 1994
363sAnnual Return (shuttle)
Legacy
7 April 1994
363(288)363(288)
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Legacy
1 February 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
287Change of Registered Office
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Legacy
15 September 1993
288288
Legacy
15 September 1993
288288
Legacy
31 August 1993
288288
Legacy
31 August 1993
288288
Legacy
15 June 1993
288288
Legacy
11 June 1993
288288
Legacy
11 June 1993
288288
Legacy
24 March 1993
288288
Accounts With Accounts Type Full
9 March 1993
AAAnnual Accounts
Legacy
5 February 1993
363b363b
Legacy
5 January 1993
288288
Legacy
18 December 1992
288288
Legacy
30 November 1992
288288
Legacy
30 November 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
24 August 1992
288288
Accounts With Accounts Type Full
14 May 1992
AAAnnual Accounts
Legacy
16 March 1992
288288
Legacy
19 February 1992
363sAnnual Return (shuttle)
Legacy
13 February 1992
288288
Legacy
22 April 1991
288288
Accounts With Accounts Type Full
8 March 1991
AAAnnual Accounts
Legacy
25 February 1991
363aAnnual Return
Legacy
19 February 1991
288288
Legacy
9 April 1990
288288
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Accounts Type Full
31 March 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Legacy
10 January 1989
288288
Legacy
15 November 1988
288288
Legacy
25 March 1988
363363
Accounts With Accounts Type Full
24 March 1988
AAAnnual Accounts
Legacy
12 January 1988
288288
Accounts With Accounts Type Full
23 June 1987
AAAnnual Accounts
Legacy
23 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 May 1986
AAAnnual Accounts
Legacy
15 May 1986
363363