IP

INTERSERVE PROJECT SERVICES LIMITED

Dissolved

Company number 01453893

London, England · Incorporated 12 October 1979

Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROSBROOK LIMITED · 12 October 1979 – 31 December 1979

CAPITAL FLUID POWER LIMITED · 31 December 1979 – 6 April 2001

INTERSERVE PROJECT SERVICES LIMITED · 31 December 1979 – 6 April 2001

INTERSERVE PROJECT SERVICES LIMITED · 6 April 2001 – 31 August 2001

TILBURY DOUGLAS CONSTRUCTION LIMITED · 31 August 2001 – 8 March 2021

Company overview

INTERSERVE PROJECT SERVICES LIMITED was a private limited company incorporated on 12 October 1979 and registered in England and Wales and dissolved on 15 March 2023. It has changed its name 5 times, most recently from TILBURY DOUGLAS CONSTRUCTION LIMITED on 31 August 2001. Its registered office is at Capital Tower, 91 Waterloo Road, London, SE1 8RT, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Bandt Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EDWARDS, Christopher James (appointed 3 February 2021) and WHITE, Jeremy Mark (appointed 29 July 2021). 23 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 29 September 2021. Companies House holds 168 filings for this company, most recently a gazette filing on 15 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITE, Jeremy Mark
Director
29 July 2021
EC
EDWARDS, Christopher James
Director
3 February 2021
SA
SMYTHE, Anthony Kenneth
Director · Resigned
31 August 2018
MA
MCDONALD, Andrew John
Secretary · Resigned
18 June 2018
MA
MCDONALD, Andrew John
Director · Resigned
18 June 2018
BD
BUSH, Daniel
Secretary · Resigned
22 December 2017
BD
BUSH, Daniel
Director · Resigned
22 December 2017
FJ
FELL, James Thomas
Director · Resigned
24 April 2013
BB
BADCOCK, Benjamin Edward
Director · Resigned
17 October 2007
LV
LYNCH, Valerie Ann
Director · Resigned
19 November 2001
CD
CLITHEROE, David Maurice
Director · Resigned
3 October 2001
HG
HONEYBALL, Geoffrey Charles
Director · Resigned
10 August 1999
BT
BRADBURY, Trevor
Director · Resigned
10 August 1999
RR
RUTTER, Richard Charles
Director · Resigned
22 September 1997
BR
BUTLER, Richard John
Secretary · Resigned
18 July 1997
WR
WILSON, Richard Haigh
Director · Resigned
5 June 1995
HI
HARDING, Ian
Director · Resigned
9 July 1993
RD
RAE, Douglas Keith
Director · Resigned
—
AP
ASHFORTH, Phillip John
Director · Resigned
—
FW
FORD, William
Director · Resigned
—

Persons with significant control

PS
Bandt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Resolution
Resolution
8 March 2021 View
Change Of Name Notice
Change Of Name
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
8 June 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 May 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Dormant
Accounts
16 June 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
3 September 2001 View
Certificate Change Of Name Company
Change Of Name
31 August 2001 View
Legacy
Address
23 May 2001 View
Certificate Change Of Name Company
Change Of Name
9 April 2001 View
Certificate Change Of Name Company
Change Of Name
6 April 2001 View
Legacy
Address
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Address
22 December 1999 View
Legacy
Accounts
23 November 1999 View
Accounts With Accounts Type Dormant
Accounts
12 November 1999 View
Legacy
Address
13 October 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
15 September 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
2 February 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Address
18 March 1997 View
Accounts With Accounts Type Dormant
Accounts
7 October 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Annual Return
15 September 1995 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1994 View
Legacy
Address
4 October 1994 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Dormant
Accounts
9 January 1994 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
19 July 1993 View
Resolution
Resolution
2 April 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
20 August 1992 View
Auditors Resignation Company
Auditors
12 February 1992 View
Legacy
Address
22 January 1992 View
Accounts With Accounts Type Full
Accounts
22 January 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Annual Return
13 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
2 January 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Address
16 May 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Mortgage
15 May 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
12 December 1988 View
Legacy
Accounts
17 May 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Address
13 April 1988 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Mortgage
23 April 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Mortgage
23 April 1987 View
Legacy
Mortgage
23 April 1987 View
Legacy
Accounts
13 April 1987 View
Legacy
Annual Return
27 February 1987 View
Accounts With Accounts Type Small
Accounts
27 February 1987 View
Legacy
Officers
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
29 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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