The Surrey Lodge Limited

Company Name	The Surrey Lodge Limited
Company Status	Dissolved
Company Number	02226008
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Clifford Gregory
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (closed 19 September 2006)
Role	Company Director
Correspondence Address	Diogenes 17 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Katja Marie Gregory
Nationality	British
Status	Closed
Appointed	24 October 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 September 2006)
Role	Secretary
Correspondence Address	Diogenes House 17 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	John Albert Sapsford
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Property Director
Correspondence Address	5 Brecon Close Farnborough Hampshire GU14 9JH

Secretary Name	John Albert Sapsford
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	5 Brecon Close Farnborough Hampshire GU14 9JH

Secretary Name	Mrs Ulrike Ruth Margaret Gregory
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Diogenes 17 Esher Park Avenue Esher Surrey Kt10

Director Name	Mr Sarath Srilal Pieris Weerasinghe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	17 October 2001(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Hamilton Avenue Surbiton Surrey KT6 7PS

Secretary Name	Mr Sarath Srilal Pieris Weerasinghe
Nationality	Sri Lankan
Status	Resigned
Appointed	17 October 2001(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Hamilton Avenue Surbiton Surrey KT6 7PS

Location

Registered Address	Baker Tilly Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£148,296
Current Liabilities	£1,281,378

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
26 April 2006	Application for striking-off (1 page)
8 December 2005	Return made up to 31/08/05; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 October 2004	Return made up to 31/08/04; full list of members (6 pages)
24 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Return made up to 31/08/03; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
16 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 December 2001	Registered office changed on 20/12/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Return made up to 31/08/01; full list of members (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 October 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
11 October 1999	Return made up to 31/08/99; no change of members (4 pages)
15 September 1999	Registered office changed on 15/09/99 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
4 August 1999	Auditor's resignation (1 page)
9 July 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Return made up to 31/08/98; no change of members (5 pages)
9 March 1999	Registered office changed on 09/03/99 from: the chantry hadman road bishops stortford herts. CM23 2QR. (1 page)
17 March 1998	Full accounts made up to 30 June 1997 (13 pages)
7 October 1997	Return made up to 31/08/97; full list of members (6 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
23 April 1997	Full accounts made up to 30 June 1996 (9 pages)
28 November 1996	Return made up to 31/08/96; full list of members (7 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
23 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

The Surrey Lodge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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