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Company Information for INTERSERVE PILING LIMITED
91 Waterloo Road, London, SE1 8RT,
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Company Registration Number
 00196260 Private Limited Company
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Company Overview
About Interserve Piling Ltd
INTERSERVE PILING LIMITED was founded on 1924-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Interserve Piling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| INTERSERVE PILING LIMITED | ||
| Legal Registered Office | ||
| 91 Waterloo Road London SE1 8RT Other companies in B23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00196260 | |
|---|---|---|
| Company ID Number | 00196260 | |
| Date formed | 1924-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB381766759 |
| Last Datalog update: | 2023-12-27 12:01:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSERVE PILING LIMITED
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Company Officers of INTERSERVE PILING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK STUART GOLDSWORTHY |
||
ANDREW JARMAN |
||
IAN MICHAEL RENHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY BLOOM |
Director | ||
BENJAMIN EDWARD BADCOCK |
Company Secretary | ||
JULIAN CEDRIC CLIVE ATKINS |
Company Secretary | ||
DAVID JOHN PATERSON |
Director | ||
JOHN HENRY VYSE |
Director | ||
STEPHEN JOHN MALLION |
Director | ||
DAVID EDWARD MILLS |
Company Secretary | ||
DAVID EDWARD MILLS |
Director | ||
PHILIP HAYES DERBYSHIRE |
Director | ||
PATRICK VINCENT DEIGHAN |
Director | ||
MICHAEL EDWARD BOND |
Director | ||
JOHN PATRICK MCINTYRE |
Director | ||
VIVIAN MICHAEL TROUGHTON |
Director | ||
STEPHEN JOHN HALLETT |
Director | ||
NORMAN GILL JOHNSTON |
Director | ||
BRIAN PATRICK HARRINGTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2017-11-24 | CURRENT | 1935-07-24 | Active | |
| TILBURY DOUGLAS ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1995-04-10 | Active | |
| TILBURY WATER TREATMENT LIMITED | Director | 2013-04-30 | CURRENT | 1990-04-25 | Active | |
| WHITTLE CONTRACTS LIMITED | Director | 2013-04-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| INTERSERVE RAIL LIMITED | Director | 2013-04-30 | CURRENT | 1910-06-15 | Active - Proposal to Strike off | |
| ASHFORD PRISON SERVICES LIMITED | Director | 2009-02-26 | CURRENT | 2001-12-04 | Active | |
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2002-01-09 | Active | |
| ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2001-12-04 | Active | |
| PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2009-02-26 | CURRENT | 2002-01-09 | Active | |
| HARMONDSWORTH DETENTION SERVICES LIMITED | Director | 2009-02-17 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
| TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2006-01-01 | CURRENT | 1935-07-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 22/07/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| SH19 | Statement of capital on 2022-07-25 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 22/07/22 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY MARK WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GANDY | |
| TM02 | Termination of appointment of Declan Anthony Peter Timmins on 2021-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
| AP03 | Appointment of Mr Declan Anthony Peter Timmins as company secretary on 2020-04-01 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE HENRY RESTALL | |
| TM02 | Termination of appointment of Mark Stuart Goldsworthy on 2020-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARMAN | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RENHARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 395 George Road Erdington Birmingham West Midlands B23 7RZ | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JARMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BLOOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2750000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AP03 | Appointment of Mr Mark Stuart Goldsworthy as company secretary on 2017-02-02 | |
| TM02 | Termination of appointment of Benjamin Edward Badcock on 2017-01-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2750000 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Roy Bloom on 2015-08-17 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2750000 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2750000 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Benjamin Edward Badcock as company secretary | |
| AP01 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/06/12 FULL LIST | |
| AR01 | 03/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009 | |
| Annotation | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM DOLPHIN BRIDGE HOUSE ROCKINGHAM ROAD UXBRIDGE UB8 2UB | |
| 288a | DIRECTOR APPOINTED ROY BLOOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE | |
| RES13 | SECTION 175 QUOTED 17/09/2008 | |
| RES01 | ADOPT ARTICLES 17/09/2008 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WESTPILE LIMITED CERTIFICATE ISSUED ON 17/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | RE AUD CHANGE STATUS 19/08/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INTERSERVE PILING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERSERVE PILING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERSERVE PILING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 INTERSERVE PILING LIMITED
Intangible Assets
Patents
We have not found any records of INTERSERVE PILING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERSERVE PILING LIMITED
Income
Government Income
We have not found government income sources for INTERSERVE PILING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERSERVE PILING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERSERVE PILING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSERVE PILING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERSERVE PILING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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