Company Information for SR3C MANAGEMENT LIMITED
2/3 Pavilion Buildings, Brighton, EAST SUSSEX, BN1 1EE,
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Company Registration Number
08441222
Private Limited Company
Liquidation |
Company Name | |
---|---|
SR3C MANAGEMENT LIMITED | |
Legal Registered Office | |
2/3 Pavilion Buildings Brighton EAST SUSSEX BN1 1EE Other companies in SW1P | |
Company Number | 08441222 | |
---|---|---|
Company ID Number | 08441222 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-22 12:23:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGOT DAY |
||
ANNE ROSEMARY CLARK |
||
MARK ALLAN COWLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEOFFREY BROOKES |
Director | ||
MARK ALLAN COWLARD |
Director | ||
SIMON ROBERT RANDALL |
Director | ||
GRAHAM MATTHEW REID |
Director | ||
RODNEY ANTHONY MARTIN |
Company Secretary | ||
ANDREW JOHN HICKS |
Director | ||
RODNEY ANTHONY MARTIN |
Director | ||
CHRISTOPHER MICHAEL PADDLE |
Director | ||
JOHN DEREK SAWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-01-01 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-12-22 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-02-25 | Liquidation | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1986-11-26 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
EC HARRIS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1963-07-18 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1963-09-30 | Liquidation | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2015-02-26 | CURRENT | 1987-03-26 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2000-08-14 | Active | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2014-06-06 | CURRENT | 2003-11-17 | Liquidation | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 2002-03-14 | Liquidation | |
ASHACT LIMITED | Director | 2010-07-02 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Director | 2010-07-02 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Director | 2010-07-02 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Director | 2010-07-02 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Director | 2010-07-02 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2010-07-02 | CURRENT | 1988-07-01 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2010-07-02 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2010-07-02 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2010-03-09 | CURRENT | 1988-01-22 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARGARET DUNCOMBE on 2021-06-14 | |
CH01 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 | |
PSC05 | Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Arcadis House 34 York Way London N1 9AB England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Nicholas James Bellew on 2020-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Margot Day on 2019-06-15 | |
AP03 | Appointment of Mrs Fiona Margaret Duncombe as company secretary on 2019-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN COWLARD | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Manning House 22 Carlisle Place London SW1P 1JA | |
AD02 | Register inspection address changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR | |
AD03 | Registers moved to registered inspection location of 2 Glass Wharf Temple Quay Bristol BS2 0FR | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT RANDALL | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MRS MARGOT DAY | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT RANDALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PADDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODNEY MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 8 HUXLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 2PH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 12/03/14 FULL LIST | |
RES13 | SALE OF SHARE CAPITAL/SHAREHOLDERS AGREEMENT 31/03/2013 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 8 8 HUXLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 2PH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 2 ACRES FIELD WALNUT TREE BUSINESS CENTRE, NORTHWICH ROAD LOWER STRETTON WARRINGTON CHESHIRE WA4 4PG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 8 HUXLEY DRIVE BRAMHALL CHESHIRE SK7 2PH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2014-03-31 | £ 0 |
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Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SR3C MANAGEMENT LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2014-03-31 | £ 50,079 |
Shareholder Funds | 2014-03-31 | £ 50,073 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SR3C MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |