SC

SERCK CONTROL AND SAFETY LIMITED

Dissolved

Company number 04570994

Telford · Incorporated 23 October 2002

Stafford Park 5, Telford, Shropshire, TF3 3BL

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

GW 1004 LIMITED · 23 October 2002 – 7 November 2002

Company overview

SERCK CONTROL AND SAFETY LIMITED, a private limited company registered in England and Wales, was dissolved on 20 September 2016 having been incorporated on 23 October 2002. It changed its name from GW 1004 LIMITED on 23 October 2002. Its registered office is at Stafford Park 5, Telford, Shropshire, TF3 3BL. Its principal activity is dormant company (SIC 99999).

The sole director is SANDS, Caroline Ann (appointed 31 August 2012). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 3 July 2015. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 20 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
12 November 2014
SC
SANDS, Caroline Ann
Director
31 August 2012
LT
LAMBETH, Trevor
Secretary · Resigned
1 April 2012
SS
SEVERN, Stephen Paul
Director · Resigned
23 April 2010
BA
BARRELET, Augustin Louis
Secretary · Resigned
23 April 2010
HN
HOWLAND, Neil
Director · Resigned
11 October 2005
SM
STANSFIELD, Mark
Director · Resigned
19 November 2002
CP
CHISHOLM, Paul Geoffrey
Director · Resigned
5 November 2002
BM
BAILEY, Mark Thomas
Director · Resigned
5 November 2002
HS
HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary · Resigned
23 October 2002
HI
HBJGW INCORPORATIONS LIMITED
Corporate Director · Resigned
23 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 July 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
12 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Legacy
Capital
19 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2015 View
Legacy
Insolvency
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Termination Secretary Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Legacy
Mortgage
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Mortgage
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Capital
26 November 2002 View
Legacy
Capital
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Legacy
Accounts
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Address
11 November 2002 View
Legacy
Officers
11 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 November 2002 View
Incorporation Company
Incorporation
23 October 2002 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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  • Credit score & payment risk
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