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Interserve Plc, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERSERVE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interserve Plc. The company was founded 118 years ago and was given the registration number 00088456. The firm's registered office is in LONDON. You can find them at Ernst & Young Llp 1, More London Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERSERVE PLC
Company Number:00088456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 April 1906
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ernst & Young Llp 1, More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Director01 January 2016Active
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Director01 February 2017Active
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Director01 October 2017Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Secretary07 July 1998Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Secretary22 December 2017Active
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Secretary07 June 2018Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Secretary20 July 1991Active
The Cedars 20 First Avenue, Worthing, BN14 9NJ

Secretary-Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director01 January 2003Active
C/O Phillip Holzmann Ag, Taunusanlagei 6000, Frankfort/Main, Germany,

Director-Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director01 September 2005Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP

Director-Active
13 Royal Crescent, Brighton, BN2 1AL

Director-Active
Flat 7, 46 Elm Park Road, London, SW3 6AX

Director-Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director01 October 2005Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director10 January 2008Active
Mary Tudor Cottage, 8 Market Street Poole, BH15 1NF

Director12 November 1991Active
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Director01 January 2013Active
6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX

Director16 January 2001Active
The Chapel, Bayham Estate, Lamberhurst, TN3 8BG

Director01 January 2002Active
3 Lowes Close, Lower Shiplake, Henley On Thames, RG9 3NG

Director01 October 1995Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director30 November 2010Active
41 Ashdale Park, Lower Wokingham Road, Wokingham, RG11 3QS

Director-Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director11 August 2003Active
Alderminster Lodge, Alderminster, Stratford-Upon-Avon, CV37 8NY

Director11 July 2003Active
Tower Hill House, Tower Hill, Dorking, RH4 2AP

Director12 November 1991Active
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Director01 September 2014Active
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL

Director-Active
Lerchesbergring 83 Frankfurt/Main, 60598 Hessen, Germany, FOREIGN

Director01 July 1996Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director01 January 2011Active
Interserve House, Ruscombe Park, Twyford Reading, RG10 9JU

Director10 January 2008Active
15 Lord North Street, Westminster, London, SW1P 3LD

Director13 March 1996Active
Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG

Director12 November 1991Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ

Director01 January 2011Active
Ernst & Young Llp 1, More London Place, London, SE1 2AF

Director26 June 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation compulsory winding up progress report.

Download
2023-03-25Insolvency

Liquidation compulsory winding up progress report.

Download
2022-07-19Insolvency

Liquidation compulsory appointment liquidator.

Download
2022-07-19Insolvency

Liquidation compulsory removal of liquidator by court.

Download
2022-03-11Insolvency

Liquidation compulsory appointment liquidator.

Download
2022-03-11Insolvency

Liquidation compulsory winding up order.

Download
2022-03-01Insolvency

Liquidation in administration court order ending administration.

Download
2022-01-10Insolvency

Liquidation in administration result creditors meeting.

Download
2022-01-10Insolvency

Liquidation in administration revised proposals.

Download
2021-10-21Insolvency

Liquidation in administration progress report.

Download
2021-04-26Officers

Termination secretary company with name termination date.

Download
2021-04-20Insolvency

Liquidation in administration progress report.

Download
2020-10-29Insolvency

Liquidation in administration progress report.

Download
2020-04-24Insolvency

Liquidation in administration progress report.

Download
2020-03-27Miscellaneous

Court order.

Download
2020-03-13Insolvency

Liquidation in administration extension of period.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2019-10-21Insolvency

Liquidation in administration progress report.

Download
2019-10-17Officers

Termination director company with name termination date.

Download
2019-10-13Officers

Termination director company with name termination date.

Download
2019-10-13Officers

Termination director company with name termination date.

Download
2019-06-05Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2019-05-10Address

Change registered office address company with date old address new address.

Download
2019-05-07Address

Change registered office address company with date old address new address.

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