| Company Name | Sure Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367153 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(35 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Alastair Scott Caldwell |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months (closed 07 September 2021) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Hamilton House Castle Hill Terrace Maidenhead Berks SL6 4JP |
| Secretary Name | Mr Alastair Scott Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Castle Hill Terrace Maidenhead Berks SL6 4JP |
| Director Name | Mrs Jean Elizabeth Caldwell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(2 years, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 01 September 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Hamilton House Castle Hill Terrace Maidenhead Berks SL6 4JP |
Location
| Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2021 | Application to strike the company off the register (3 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2021 | Registered office address changed from Space Station Kings Heath Warstock Road Birmingham B14 4st England to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 7 June 2021 (1 page) |
| 7 June 2021 | Termination of appointment of Jean Elizabeth Caldwell as a director on 1 September 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 October 2018 | Registered office address changed from 149 st. Pauls Avenue Slough SL2 5EN to Space Station Kings Heath Warstock Road Birmingham B14 4st on 8 October 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 16 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 3 March 2015 | Company name changed sure store LIMITED\certificate issued on 03/03/15
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| 3 March 2015 | Company name changed sure store LIMITED\certificate issued on 03/03/15
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| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Registered office address changed from Westway House Transport Avenue Brentford Middlesex TW8 9HF on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Westway House Transport Avenue Brentford Middlesex TW8 9HF on 10 May 2012 (1 page) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register inspection address has been changed from C/O a Space Station Plc 149 St. Pauls Avenue Slough Berks SL2 5EN United Kingdom (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register inspection address has been changed from C/O a Space Station Plc 149 St. Pauls Avenue Slough Berks SL2 5EN United Kingdom (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 16 June 2001 | Return made up to 10/05/01; full list of members
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| 16 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 June 2001 | Return made up to 10/05/01; full list of members
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| 16 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 17 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 May 1998 | Return made up to 10/05/98; full list of members
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| 13 May 1998 | Return made up to 10/05/98; full list of members
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| 23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 24 May 1996 | Return made up to 10/05/96; no change of members
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| 24 May 1996 | Return made up to 10/05/96; no change of members
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| 19 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 9 June 1995 | Resolutions
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| 9 June 1995 | Resolutions
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| 7 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |