SERCO DOCKLANDS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03145194
Status: DISSOLVED
Incorporated / age: 11 January 199615 years
Registered office: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Transport via railways
Previous company names
DOCKLANDS RAILWAY MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 January 2012
Wound up
14 September 2007
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  14 September 2007
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  14 September 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERCO CORPORATE SERVICES LIMITED ACTIVE	Secretary	15 Dec 2006				Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
GUNN, Graham Grant RESIGNED	Secretary	31 Jan 2000	30 Mar 2007			82 Fairholme Avenue, Romford, Essex, RM2 5UX
JACKSON, Anthony Maurice, Mr. RESIGNED	Secretary	11 Jan 1996	31 Jan 2000			26 Willifield Way, London, NW11 7XT
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1996	11 Jan 1996			120 East Road, London, N1 6AA
ALLEN, Ian Stephen RESIGNED	Director	23 Jun 2003	15 Dec 2006		February 1968	77 Dovedale Avenue, Long Eaton, Nottingham, NG10 3HT
BEESTON, Kevin Stanley RESIGNED	Director	07 Mar 1997	30 Jun 1999		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BROOKES, Ian William RESIGNED	Director	01 Feb 2004	15 Dec 2006	United Kingdom	June 1968	15 Cranwell Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7BU
CALLADINE, Lesley RESIGNED	Director	29 Sep 2003	15 Dec 2006		May 1968	77 The Vineyard, Richmond, Surrey, TW10 6AS
DOWNIE, Ian Wilson RESIGNED	Director	04 Dec 2002	03 Apr 2003		July 1955	Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
DYER, Graham John RESIGNED	Director	16 Mar 1999	05 Oct 1999	England	March 1953	129 Palewell Park, East Sheen, London, SW14 8JJ
GATES, James Reginald RESIGNED	Director	11 Jan 1996	20 Apr 2004	United Kingdom	September 1946	4 Downs View Road, Hassocks, West Sussex, BN6 8HJ
GIBBS, Stephen Edwin RESIGNED	Director	11 Jan 1996	30 Nov 1999		May 1943	7 Willow Gardens, Liphook, Hampshire, GU30 7HY
GIBSON, Darryn Stanley RESIGNED	Director	10 Jan 2001	04 Dec 2002		July 1965	Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
GRAY, George Gowans, Dr RESIGNED	Director	07 Mar 1997	01 Apr 1999		January 1938	19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
GUNN, Graham Grant RESIGNED	Director	01 Apr 2000	30 Mar 2007	England	February 1959	82 Fairholme Avenue, Romford, Essex, RM2 5UX
HARRISON, Adrian Paul RESIGNED	Director	15 Oct 2003	20 Oct 2005		March 1964	113 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA
HOLDEN, Christopher Basil, Major RESIGNED	Director	08 Apr 1997	01 Nov 2002	United Kingdom	August 1931	1 Horsell Grange, Kettlewell Hill, Woking, Surrey, GU21 4JA
HOLDEN, Christopher Basil, Major RESIGNED	Director	08 Apr 1997	20 Apr 2006	United Kingdom	August 1931	1 Horsell Grange, Kettlewell Hill, Woking, Surrey, GU21 4JA
HOWES, Stephen Geoffrey RESIGNED	Director	23 Jun 2003	26 Oct 2004		June 1956	124 Cassiobury Drive, Watford, Hertfordshire, WD17 3AJ
HUTCHINSON, George Malcolm, Maj-Gen RESIGNED	Director	11 Jan 1996	05 Jul 1999	United Kingdom	August 1935	Rectory Cottage, Little Ann, Andover, Hampshire, SP11 7NR
JACKSON, Anthony Maurice, Mr. RESIGNED	Director	11 Jan 1996	31 Mar 2000	England	September 1942	26 Willifield Way, London, NW11 7XT
LOCKYEAR, Michael John, Dr RESIGNED	Director	15 Oct 2003	15 Dec 2006		July 1951	109 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS
LOCKYEAR, Michael John RESIGNED	Director	11 Jan 1996	06 Oct 2000		July 1951	5 Mote Avenue, Maidstone, Kent, ME15 7SU
LOH, Lester Mun Fook RESIGNED	Director	23 Jul 2001	15 Oct 2003	United Kingdom	February 1963	Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
MCGRORY, John RESIGNED	Director	08 Apr 1997	19 Dec 1997		March 1954	144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ
MCLEAN, Neil RESIGNED	Director	22 Apr 2003	15 Dec 2006		July 1962	58 Sandringham Drive, Bexley, Dartford, Kent, DA2 7WL
MULVEY, Michael Peter RESIGNED	Director	11 Jul 2000	15 Feb 2005	England	June 1948	Finmere, 2 Uplands Road, Kenley, Surrey, CR8 5EF
NAPIER, Christopher Charles RESIGNED	Director	31 Jan 2000	26 Oct 2004		April 1952	88 Allerburn Lea, Alnwick, Northumberland, NE66 2NQ
PACKER, David Alan RESIGNED	Director	01 Aug 2000	15 Oct 2003		December 1952	23 Sandy Lane, Leighton Buzzard, LU7 8BE
ROBSON, William Roxby RESIGNED	Director	07 Mar 1997	08 Jun 2001		April 1951	Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL
RODGERS, Gerrard RESIGNED	Director	07 Mar 1997	30 Jun 1999		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
SCREECH, Christopher RESIGNED	Director	08 Dec 2005	10 Mar 2006		September 1967	15 Vicarage Road, Plymouth, Devon, PL7 4JU
STEVENSON, Rebecca Craine RESIGNED	Director	17 Jan 2001	03 Apr 2003		April 1953	9 Claymore Drive, Houston, Renfrewshire, PA6 7JR
STICKLAND, David George RESIGNED	Director	20 Oct 2005	01 May 2008	United Kingdom	May 1969	Jonathan's Thatch, Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HS
TAYLOR, John Howard RESIGNED	Director	20 Apr 2004	20 Apr 2006	United Kingdom	October 1951	St Annes, High Halden, Ashford, Kent, TN26 3BY
THOMAS, Anthony Daniel RESIGNED	Director	20 Apr 2006	01 Apr 2008		January 1961	Hill View, Prospect Avenue, Stanford Le Hope, Essex, SS17 0NJ
THOMAS, Anthony Daniel RESIGNED	Director	01 Dec 1999	11 Nov 2004		January 1961	Hill View, Prospect Avenue, Stanford Le Hope, Essex, SS17 0NJ
WILLIAMS, Richard Charles RESIGNED	Director	10 Nov 2004	15 Dec 2006	United Kingdom	September 1962	6 Durrell Road, London, SW6 5LH
WILLIAMS, Richard Charles RESIGNED	Director	07 Mar 1997	08 Nov 1999	United Kingdom	September 1962	6 Durrell Road, London, SW6 5LH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	11 Jan 1996	11 Jan 1996			120 East Road, London, N1 6AA

SERCO CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2006
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

GUNN, Graham Grant RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 30 Mar 2007
Address: 82 Fairholme Avenue, Romford, Essex, RM2 5UX

JACKSON, Anthony Maurice, Mr. RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 31 Jan 2000
Address: 26 Willifield Way, London, NW11 7XT

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1996
Resigned on: 11 Jan 1996
Address: 120 East Road, London, N1 6AA

ALLEN, Ian Stephen RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 15 Dec 2006
Date of birth: February 1968
Address: 77 Dovedale Avenue, Long Eaton, Nottingham, NG10 3HT

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 30 Jun 1999
Date of birth: September 1962
Address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BROOKES, Ian William RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 15 Cranwell Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7BU

CALLADINE, Lesley RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 15 Dec 2006
Date of birth: May 1968
Address: 77 The Vineyard, Richmond, Surrey, TW10 6AS

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 03 Apr 2003
Date of birth: July 1955
Address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL

DYER, Graham John RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 05 Oct 1999
Country of Residence: England
Date of birth: March 1953
Address: 129 Palewell Park, East Sheen, London, SW14 8JJ

GATES, James Reginald RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 20 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 4 Downs View Road, Hassocks, West Sussex, BN6 8HJ

GIBBS, Stephen Edwin RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 30 Nov 1999
Date of birth: May 1943
Address: 7 Willow Gardens, Liphook, Hampshire, GU30 7HY

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 04 Dec 2002
Date of birth: July 1965
Address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET

GRAY, George Gowans, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 01 Apr 1999
Date of birth: January 1938
Address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GUNN, Graham Grant RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: February 1959
Address: 82 Fairholme Avenue, Romford, Essex, RM2 5UX

HARRISON, Adrian Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 20 Oct 2005
Date of birth: March 1964
Address: 113 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8BA

HOLDEN, Christopher Basil, Major RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 1 Horsell Grange, Kettlewell Hill, Woking, Surrey, GU21 4JA

HOLDEN, Christopher Basil, Major RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 1 Horsell Grange, Kettlewell Hill, Woking, Surrey, GU21 4JA

HOWES, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 26 Oct 2004
Date of birth: June 1956
Address: 124 Cassiobury Drive, Watford, Hertfordshire, WD17 3AJ

HUTCHINSON, George Malcolm, Maj-Gen RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 05 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1935
Address: Rectory Cottage, Little Ann, Andover, Hampshire, SP11 7NR

JACKSON, Anthony Maurice, Mr. RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: September 1942
Address: 26 Willifield Way, London, NW11 7XT

LOCKYEAR, Michael John, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 15 Dec 2006
Date of birth: July 1951
Address: 109 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

LOCKYEAR, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 06 Oct 2000
Date of birth: July 1951
Address: 5 Mote Avenue, Maidstone, Kent, ME15 7SU

LOH, Lester Mun Fook RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 15 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR

MCGRORY, John RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 19 Dec 1997
Date of birth: March 1954
Address: 144a Winchester Road, Four Marks, Alton, Hampshire, GU34 5HZ

MCLEAN, Neil RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 15 Dec 2006
Date of birth: July 1962
Address: 58 Sandringham Drive, Bexley, Dartford, Kent, DA2 7WL

MULVEY, Michael Peter RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 15 Feb 2005
Country of Residence: England
Date of birth: June 1948
Address: Finmere, 2 Uplands Road, Kenley, Surrey, CR8 5EF

NAPIER, Christopher Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 26 Oct 2004
Date of birth: April 1952
Address: 88 Allerburn Lea, Alnwick, Northumberland, NE66 2NQ

PACKER, David Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 15 Oct 2003
Date of birth: December 1952
Address: 23 Sandy Lane, Leighton Buzzard, LU7 8BE

ROBSON, William Roxby RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 08 Jun 2001
Date of birth: April 1951
Address: Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 30 Jun 1999
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

SCREECH, Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 10 Mar 2006
Date of birth: September 1967
Address: 15 Vicarage Road, Plymouth, Devon, PL7 4JU

STEVENSON, Rebecca Craine RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 03 Apr 2003
Date of birth: April 1953
Address: 9 Claymore Drive, Houston, Renfrewshire, PA6 7JR

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Jonathan's Thatch, Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HS

TAYLOR, John Howard RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1951
Address: St Annes, High Halden, Ashford, Kent, TN26 3BY

THOMAS, Anthony Daniel RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 01 Apr 2008
Date of birth: January 1961
Address: Hill View, Prospect Avenue, Stanford Le Hope, Essex, SS17 0NJ

THOMAS, Anthony Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 11 Nov 2004
Date of birth: January 1961
Address: Hill View, Prospect Avenue, Stanford Le Hope, Essex, SS17 0NJ

WILLIAMS, Richard Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 6 Durrell Road, London, SW6 5LH

WILLIAMS, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 08 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 6 Durrell Road, London, SW6 5LH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1996
Resigned on: 11 Jan 1996
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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