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LISTENING SERVICES LIMITED
- Company Number
- 03170478
- Status
- Liquidation
- Incorporation Date
- 11 March 1996 (about 17 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 MORE LONDON PLACE
- LONDON
- SE1 2AF
- United Kingdom
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- ADDED VALUE ADMINISTRATION LIMITED (2010-11-29)
- LEAPDOWN LIMITED (1996-04-04)
- Directors/ Officers
- JEREMY MICHAEL BENSON, director, 14 Mar 2011-
- inactive HUGH JOHN ELLIOTT FITZSIMMONS, director, 14 Mar 2011- 1 Dec 2011
- NEVILLE RODERICK UPTON, director, 28 Mar 2008-
- inactive ANNA CULVER, secretary, 28 Mar 2008-14 Mar 2011
- inactive MICHAEL DESMOND TAPLIN, director, 21 Mar 1996-28 Mar 2008
- inactive MICHAEL EAMONN WARD, director, 31 Oct 2007-28 Mar 2008
- inactive TREVOR DAVID BROWN, director, 28 Mar 2008-14 Mar 2011
- inactive JOSEPH COSTELLO, director, 31 Oct 2007-26 May 2010
- inactive ALAN KEITH TALLENTIRE, director, 21 Mar 1996-28 Mar 2008
- inactive MICHAEL DESMOND TAPLIN, secretary, 21 Mar 1996-31 Oct 2007
- inactive MICHAEL EAMONN WARD, secretary, 31 Oct 2007-28 Mar 2008
- SERCO CORPORATE SERVICES LIMITED, secretary, 14 Mar 2011-
- inactive YORK PLACE COMPANY SECRETARIES LIMITED, nominated secretary, 11 Mar 1996-21 Mar 1996
- inactive YORK PLACE COMPANY NOMINEES LIMITED, nominated director, 11 Mar 1996-21 Mar 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LISTENING SERVICES LIMITED
21 May 2013
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013
10 Jul 2012
AUDITOR'S RESIGNATION
22 May 2012
SAIL ADDRESS CREATED
22 May 2012
SAIL ADDRESS CREATED
8 May 2012
SPECIAL RESOLUTION TO WIND UP
8 May 2012
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
8 May 2012
DECLARATION OF SOLVENCY
8 May 2012
REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK,, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, UNITED KINGDOM
Add data (website, address, etc)
UK Gazette Notices
LISTENING SERVICES LIMITED, London Gazette, 3 May 2012
Appointment of Liquidators, London Gazette, 3 May 2012
LISTENING SERVICES LIMITED, London Gazette, 3 May 2012
LISTENING SERVICES LIMITED, London Gazette, 13 May 2013
Company Addresses
1 QUEEN ANNES GATE, WESTMINSTER, LONDON, SW1H 9BT, United Kingdom
Official Register Entries
register id: Z2571065
Corporate Grouping
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SERCO GROUP PLC
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MERSEYRAIL ELECTRICS 2002 LIMITED
(United Kingdom, 21 Jan 2002- )
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(United Kingdom, 12 May 2005- )
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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
(United Kingdom, 18 Dec 2002- )
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NORTHERN RAIL HOLDINGS LIMITED
(United Kingdom, 5 Jun 2000- )
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NORTHERN RAIL LIMITED
(United Kingdom, 17 Dec 2002- )
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NPL MANAGEMENT LIMITED
(United Kingdom, 10 Jun 1994- )
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QUANTUM PLUS LIMITED
(United Kingdom, 10 Dec 1999- )
-
inactive
RB SOLUTIONS LIMITED
(United Kingdom, 8 Nov 2004-26 Jul 2011)
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SERCO CORPORATE SERVICES LIMITED
(United Kingdom, 5 Jun 2000- )
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SERCO GEOGRAFIX LIMITED
(United Kingdom, 6 Mar 1998- )
-
SERCO HOLDINGS LIMITED
(United Kingdom, 11 Apr 2000- )
-
SERCO INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 29 Sep 2000- )
-
SERCO INTERNATIONAL LIMITED
(United Kingdom, 1 Dec 1988- )
-
SERCO INVESTMENTS LIMITED
(United Kingdom, 28 Nov 1996- )
-
SERCO LEASING LIMITED
(United Kingdom, 6 Jan 2000- )
-
SERCO LEISURE OPERATING LIMITED
(United Kingdom, 5 Mar 2003- )
-
SERCO LIMITED
(United Kingdom, 10 Sep 1929- )
-
SERCO MANCHESTER LEISURE LIMITED
(United Kingdom, 23 May 2001- )
-
SERCO REGIONAL SERVICES LIMITED
(United Kingdom, 21 Jul 1982- )
-
SERCO-IAL LIMITED
(United Kingdom, 9 Jan 1947- )
-
SERCO LISTENING COMPANY LIMITED
(United Kingdom, 19 Oct 1998- )
-
inactive
TLC DIGITAL SOLUTIONS LIMITED
(United Kingdom, 22 Sep 2008-27 Dec 2011)
-
inactive
TLC NEWCASTLE LIMITED
(United Kingdom, 23 Jul 2008-27 Dec 2011)
-
inactive
TLC TONBRIDGE LIMITED
(United Kingdom, 17 Oct 2005-27 Dec 2011)
-
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
(United Kingdom, 14 Sep 2000- )
-
SERCO FACILITIES MANAGEMENT INC.
(Canada)
-
SERCO LUXEMBOURG S.A.
(Luxembourg, 30 Aug 1994- )
-
branch
SERCO SERVICES INC.
(District of Columbia (US), 8 Aug 2007- )
-
SERCO DES INC.
(Canada, 24 Feb 2003- )
-
Serco Nederland B.V.
(Netherlands)
-
branch
SI INTERNATIONAL, INC.
(Missouri (US), 5 Jul 2007- )
-
SERCO GESTION DE NEGOCIOS SL
(Spain)
-
inactive
SERCO-DENHOLM LIMITED
(United Kingdom, 13 Feb 1996-25 Jan 2011)
-
inactive
SERCO-DENHOLM SHIPPING COMPANY LIMITED
(United Kingdom, 24 Feb 1997- 4 Feb 2010)
-
SERCO NEW ZEALAND LIMITED
(New Zealand, 18 Aug 2010- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2013
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