SB

SERVICETEAM BIRMINGHAM LIMITED

Dissolved

Company number 02265468

London, England · Incorporated 8 June 1988

6 Snow Hill, London, EC1A 2AY, England

Dormant Company · SIC 99999

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

Company history

Previous company names

D.R. GODFREY LIMITED · 8 June 1988 – 20 May 1998

TRANPLAN LIMITED · 20 May 1998 – 27 March 2001

BIRMINGHAM SERVICETEAM LIMITED · 27 March 2001 – 30 March 2001

Previous registered addresses

210 Pentonville Road London N1 9JY · until 19 January 2017

8Th Floor 210 Pentonville Road London N1 9JY England · until 30 April 2013

Veolia House 154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
HR
HUNT, Robert Charles
Director
22 November 2013
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
HR
HUNT, Robert Charles
Secretary · Resigned
27 September 2006
DS
DE SAINT QUENTIN, Axel
Director · Resigned
27 September 2006
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
27 September 2006
CM
CANE, Micheal Geoffrey
Secretary · Resigned
10 July 2006
PK
PORRITT, Kerry Anne Abigail
Secretary · Resigned
1 April 2005
LP
LEVETT, Paul
Director · Resigned
5 October 2004
MB
MITCHELL, Brenden
Director · Resigned
5 October 2004
HS
HUXLEY, Stephen George
Director · Resigned
30 June 2003
MG
MALLETT, Gary James
Director · Resigned
30 June 2003
TP
THOMPSON, Patrick Guy Netterville
Secretary · Resigned
26 June 2002
RJ
RUDD, Jeremy George Winterton
Director · Resigned
10 December 2001
KD
KILONBACK, David John
Director · Resigned
29 March 2001
MS
MCGRATH, Stephen John
Director · Resigned
29 March 2001
RM
REED, Michael Geoffrey
Director · Resigned
29 March 2001
RR
RAINE, Richard Denby
Secretary · Resigned
10 July 1998
BA
BOHAN, Adrienne
Secretary · Resigned
1 December 1997
RR
RAINE, Richard Denby
Director · Resigned
8 July 1997
NP
NOLAN, Paul Laurence
Director · Resigned
1 July 1997
WP
WALKER, Philip Francis John
Secretary · Resigned
30 November 1995
BM
BOULT, Michael Gordon
Secretary · Resigned
11 October 1995
BM
BOULT, Michael Gordon
Director · Resigned
11 October 1995
HP
HODGSON, Peter Gerald Pearson
Director · Resigned
11 October 1995
MM
MALIK, Mushtaq Hussain
Director · Resigned
11 October 1995
SD
SULLIVAN, David Paul
Director · Resigned
11 October 1995
WP
WALKER, Philip Francis John
Director · Resigned
11 October 1995
MS
MEISTER, Stefan Mario
Director · Resigned
31 May 1995
TD
TAYLOR, David Leslie
Director · Resigned
31 May 1995
MF
MURPHY, Francis Joseph
Secretary · Resigned
28 September 1993
CR
CRESSWELL, Richard Tom
Director · Resigned
21 June 1993
GG
GREENHALGH, Gary
Director · Resigned
20 January 1993
CI
CHAMBERLAIN, Ian Philip
Secretary · Resigned
—
RA
REVELL, Anthony William
Director · Resigned
—
SM
STEWARD, Michael
Director · Resigned
—
WA
WALLIS, Andrew Leonard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 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
28 April 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Address
7 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Address
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts Amended With Accounts Type Full
Accounts
19 February 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Full
Accounts
8 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
18 August 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Accounts
5 March 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Dormant
Accounts
4 November 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
27 March 2001 View
Legacy
Accounts
22 January 2001 View
Legacy
Mortgage
15 January 2001 View
Legacy
Mortgage
15 January 2001 View
Legacy
Mortgage
15 January 2001 View
Legacy
Mortgage
15 January 2001 View
Legacy
Mortgage
15 January 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Mortgage
3 February 2000 View
Accounts With Accounts Type Dormant
Accounts
3 February 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Dormant
Accounts
11 December 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
14 July 1998 View
Legacy
Officers
14 July 1998 View
Certificate Change Of Name Company
Change Of Name
19 May 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Dormant
Accounts
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Mortgage
28 July 1997 View
Legacy
Address
21 July 1997 View
Legacy
Capital
18 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Accounts
19 March 1997 View
Legacy
Mortgage
11 February 1997 View
Accounts With Accounts Type Dormant
Accounts
10 February 1997 View
Resolution
Resolution
10 February 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Address
14 November 1995 View
Legacy
Capital
27 October 1995 View
Resolution
Resolution
27 October 1995 View
Legacy
Mortgage
25 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Dormant
Accounts
28 September 1995 View
Legacy
Address
4 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Dormant
Accounts
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
18 October 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Accounts
5 September 1993 View
Resolution
Resolution
2 September 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
15 January 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
6 December 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Accounts
31 May 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Capital
27 April 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Officers
1 July 1988 View
Legacy
Accounts
24 June 1988 View
Incorporation Company
Incorporation
8 June 1988 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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