SERVOMEX LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 01938746
Status Liquidation
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 This document is being processed and will be available in 5 days. ; Court order insolvency:court order re. Removal/replacement of liquidator This document is being processed and will be available in 5 days. ; Notice of ceasing to act as a voluntary liquidator This document is being processed and will be available in 5 days. . The most likely internet sites of SERVOMEX LIMITED are www.servomex.co.uk, and www.servomex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Servomex Limited is a Private Limited Company. The company registration number is 01938746. Servomex Limited has been working since 14 August 1985. The present status of the company is Liquidation. The registered address of Servomex Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . MARTIN, Robert Scott is a Secretary of the company. STEPHENS, Roger John is a Director of the company. WATSON, Clive Graeme is a Director of the company. Secretary GORDON, Robert Malcolm has been resigned. Secretary JOHNSTON, Martin James Hardy has been resigned. Secretary POWNEY, Stephen Graham has been resigned. Secretary STEPHENS, Roger John has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director BURTON, John Robert has been resigned. Director CLEMENTS, Terence Alexander has been resigned. Director GORDON, Robert Malcolm has been resigned. Director GREGORY, Colin Clive has been resigned. Director HARRIS, Stephen Clive has been resigned. Director HARROP, Roger has been resigned. Director JAMES, Leslie Frank has been resigned. Director JOHNSTON, Martin James Hardy has been resigned. Director KOCACHE, Riad Mouhamed Adel has been resigned. Director KYDD, Robert Fielding, Dr has been resigned. Director KYDD, Robert Fielding, Dr has been resigned. Director LANGRIDGE, Malcolm, Dr has been resigned. Director NILSSON, Hans Daniel has been resigned. Director O'HIGGINS, John Edward has been resigned. Director PARNELL, Peter George has been resigned. Director POULTER, John William has been resigned. Director WEBSTER, James Charles has been resigned. Director WILLETT, David Allen has been resigned. Director WINROW, David Richard has been resigned. Director ZACHARIAS, James Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Robert Scott
Appointed Date: 31 May 2007
Director
STEPHENS, Roger John
Appointed Date: 27 October 2004
64 years old
Director
WATSON, Clive Graeme
Appointed Date: 06 October 2008
67 years old

Resigned Directors

Secretary
GORDON, Robert Malcolm
Resigned: 30 September 1994
Secretary
JOHNSTON, Martin James Hardy
Resigned: 02 October 1997
Appointed Date: 03 October 1994
Secretary
POWNEY, Stephen Graham
Resigned: 30 September 1999
Appointed Date: 02 October 1997
Secretary
STEPHENS, Roger John
Resigned: 31 May 2007
Appointed Date: 30 September 1999
Director
BEEVER, David Milton Maxwell
Resigned: 30 June 1999
Appointed Date: 01 May 1997
84 years old
Director
BOUGHTON, Paul Victor
Resigned: 04 October 2004
Appointed Date: 14 June 1999
70 years old
Director
BURTON, John Robert
Resigned: 30 April 1993
94 years old
Director
CLEMENTS, Terence Alexander
Resigned: 30 June 1999
Appointed Date: 02 April 1993
88 years old
Director
GORDON, Robert Malcolm
Resigned: 16 May 1993
74 years old
Director
GREGORY, Colin Clive
Resigned: 01 November 1997
82 years old
Director
HARRIS, Stephen Clive
Resigned: 31 January 2008
Appointed Date: 10 October 2005
67 years old
Director
HARROP, Roger
Resigned: 18 June 1999
79 years old
Director
JAMES, Leslie Frank
Resigned: 24 November 1997
Appointed Date: 24 March 1994
72 years old
Director
JOHNSTON, Martin James Hardy
Resigned: 30 July 1999
Appointed Date: 03 October 1994
73 years old
Director
KOCACHE, Riad Mouhamed Adel
Resigned: 24 November 1997
83 years old
Director
KYDD, Robert Fielding, Dr
Resigned: 16 May 1993
80 years old
Director
KYDD, Robert Fielding, Dr
Resigned: 24 November 1997
80 years old
Director
LANGRIDGE, Malcolm, Dr
Resigned: 22 March 1993
74 years old
Director
NILSSON, Hans Daniel
Resigned: 25 May 2005
Appointed Date: 14 June 1999
70 years old
Director
O'HIGGINS, John Edward
Resigned: 07 March 2008
Appointed Date: 31 January 2008
61 years old
Director
PARNELL, Peter George
Resigned: 24 November 1997
79 years old
Director
POULTER, John William
Resigned: 08 May 2001
Appointed Date: 14 June 1999
83 years old
Director
WEBSTER, James Charles
Resigned: 10 October 2005
Appointed Date: 25 May 2005
75 years old
Director
WILLETT, David Allen
Resigned: 31 December 1996
Appointed Date: 24 March 1993
90 years old
Director
WINROW, David Richard
Resigned: 15 June 1993
84 years old
Director
ZACHARIAS, James Graham
Resigned: 13 September 2004
Appointed Date: 14 June 1999
74 years old

Persons With Significant Control

Spectris Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVOMEX LIMITED Events

12 Apr 2017
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017
This document is being processed and will be available in 5 days.
11 Apr 2017
Court order insolvency:court order re. Removal/replacement of liquidator
This document is being processed and will be available in 5 days.
11 Apr 2017
Notice of ceasing to act as a voluntary liquidator
This document is being processed and will be available in 5 days.
18 Oct 2016
Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016
12 Oct 2016
Appointment of a voluntary liquidator
...
... and 214 more events
12 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1987
Accounting reference date shortened from 31/03 to 31/12
02 Jun 1987
Particulars of mortgage/charge
27 Apr 1987
Registered office changed on 27/04/87 from: jarvis brook crowborough east sussex TN6 3DR
23 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

SERVOMEX LIMITED Charges

23 September 1993
Guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 19 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1987
Debenture
Delivered: 2 June 1987
Status: Satisfied on 27 May 1994
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charges over the undertaking and all…

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