INTERSERVE PROJECT SERVICES LIMITED

Profile INTERSERVE PROJECT SERVICES LIMITED

Actual on 01.03.2022
Company name
INTERSERVE PROJECT SERVICES LIMITED
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Company number
01453893
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 12 October 1979
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 August 2022 due by Monday, 29 August 2022

Last statement dated Monday, 16 August 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CAPITAL TOWER, 91 WATERLOO ROAD, ENGLAND, LONDON, SE1 8RT
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PSC and Officers INTERSERVE PROJECT SERVICES LIMITED

Officers

(as of 19.09.2020)

MCDONALD, Andrew John
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role: Secretary
MCDONALD, Andrew John
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Secretary
Country of residence: England
SMYTHE, Anthony Kenneth
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RAE, Douglas Keith
Status: Not active
Resigned on: Friday, 04 October 1991
Correspondence address: Millview Farm, Mark Lane Fulwood, Sheffield, South Yorkshire, S10 4PY
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Steel Stockholder
FORD, William
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: The Old School House, 4 Vine Court Road, Sevenoaks, Kent, TN13 3UU
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chartered Engineer
HONEYBALL, Geoffrey Charles
Status: Not active
Appointed on: Tuesday, 10 August 1999
Resigned on: Friday, 18 January 2002
Correspondence address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
HARDING, Ian
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 18 July 1997
Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HARDING, Ian
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 18 July 1997
Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRADBURY, Trevor
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 22 December 2017
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Role: Secretary
BRADBURY, Trevor
Status: Not active
Appointed on: Tuesday, 10 August 1999
Resigned on: Friday, 22 December 2017
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
LYNCH, Valerie Ann
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Nationality: British
Role: Secretary
LYNCH, Valerie Ann
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Friday, 28 February 2003
Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
FELL, James Thomas
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BUSH, Daniel
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role: Secretary
BUSH, Daniel
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Monday, 18 June 2018
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
Country of residence: England
ASHFORTH, Phillip John
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
Role: Secretary
ASHFORTH, Phillip John
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRADBURY, Trevor
Status: Not active
Appointed on: Tuesday, 10 August 1999
Resigned on: Tuesday, 04 April 2000
Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Nationality: British
Role: Secretary
BUTLER, Richard John
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Tuesday, 10 August 1999
Correspondence address: 23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
Role: Secretary
RUTTER, Richard Charles
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Tuesday, 10 August 1999
Correspondence address: 27 Clifton Road, Winchester, Hampshire, SO22 5BU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
WILSON, Richard Haigh
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Tuesday, 10 August 1999
Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
CLITHEROE, David Maurice
Status: Not active
Appointed on: Wednesday, 03 October 2001
Resigned on: Wednesday, 17 October 2007
Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
BADCOCK, Benjamin Edward
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 24 April 2013
Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Bandt Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Interserve House Livingston, Scotland, West Lothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors