Company NameSpurgeon Gilchrist Limited
Company StatusDissolved
Company Number02911854
CategoryPrivate Limited Company
Incorporation Date23 March 1994(30 years, 1 month ago)
Dissolution Date24 October 2017 (6 years, 5 months ago)
Previous NameS G Surveyors Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameIan William Gilchrist
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1994(same day as company formation)
RoleChartered Surveyor
Correspondence AddressGutteridge Lodge
Gutteridge Hall Lane Weeley
Clacton On Sea
Essex
CO16 9AS
Secretary NameFrances Mary Gilchrist
NationalityBritish
StatusClosed
Appointed05 April 2003(9 years after company formation)
Appointment Duration14 years, 6 months (closed 24 October 2017)
RoleCompany Director
Correspondence AddressGutteridge Lodge
Gutteridge Hall Lane Weeley
Clacton On Sea
Essex
CO16 9AS
Director NameIan Hope Gilchrist
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleChartered Surveyor
Correspondence AddressPassfield 147 The Street
Little Clacton
Clacton On Sea
Essex
CO16 9LX
Secretary NameIan William Gilchrist
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressGutteridge Lodge
Gutteridge Hall Lane Weeley
Clacton On Sea
Essex
CO16 9AS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2013
Net Worth£62,701
Cash£88,980
Current Liabilities£32,192

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
31 July 2017Application to strike the company off the register (3 pages)
31 July 2017Application to strike the company off the register (3 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
27 February 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
14 February 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
14 February 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
31 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 15,000
(4 pages)
31 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 15,000
(4 pages)
31 July 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 July 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 15,000
(4 pages)
31 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 15,000
(4 pages)
4 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 15,000
(4 pages)
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 15,000
(4 pages)
22 July 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 July 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
6 August 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 July 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 July 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2009Return made up to 23/03/09; full list of members (3 pages)
31 March 2009Return made up to 23/03/09; full list of members (3 pages)
7 August 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2008Return made up to 23/03/08; full list of members (3 pages)
1 May 2008Return made up to 23/03/08; full list of members (3 pages)
20 August 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 August 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 April 2007Return made up to 23/03/07; full list of members (6 pages)
26 April 2007Return made up to 23/03/07; full list of members (6 pages)
11 August 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 August 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 April 2006Return made up to 23/03/06; full list of members (6 pages)
11 April 2006Return made up to 23/03/06; full list of members (6 pages)
8 August 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 March 2005Return made up to 23/03/05; full list of members (6 pages)
31 March 2005Return made up to 23/03/05; full list of members (6 pages)
11 August 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 August 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2004Return made up to 23/03/04; full list of members (6 pages)
7 April 2004Return made up to 23/03/04; full list of members (6 pages)
30 October 2003Accounting reference date extended from 24/06/04 to 30/06/04 (1 page)
30 October 2003Accounting reference date extended from 24/06/04 to 30/06/04 (1 page)
15 August 2003Total exemption small company accounts made up to 24 June 2003 (6 pages)
15 August 2003Total exemption small company accounts made up to 24 June 2003 (6 pages)
17 April 2003New secretary appointed (2 pages)
17 April 2003New secretary appointed (2 pages)
17 April 2003Secretary resigned (1 page)
17 April 2003Director resigned (1 page)
17 April 2003Secretary resigned (1 page)
17 April 2003Director resigned (1 page)
3 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2002Total exemption small company accounts made up to 24 June 2002 (6 pages)
22 August 2002Total exemption small company accounts made up to 24 June 2002 (6 pages)
9 April 2002Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 2002Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2001Total exemption small company accounts made up to 24 June 2001 (4 pages)
31 July 2001Total exemption small company accounts made up to 24 June 2001 (4 pages)
28 March 2001Return made up to 23/03/01; full list of members (6 pages)
28 March 2001Return made up to 23/03/01; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 24 June 2000 (4 pages)
27 July 2000Accounts for a small company made up to 24 June 2000 (4 pages)
18 May 2000Company name changed s g surveyors LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000Company name changed s g surveyors LIMITED\certificate issued on 19/05/00 (2 pages)
16 May 2000Registered office changed on 16/05/00 from: hurlingham chambers 61 station road clacton on sea essex CO15 1SD (1 page)
16 May 2000Registered office changed on 16/05/00 from: hurlingham chambers 61 station road clacton on sea essex CO15 1SD (1 page)
28 March 2000Return made up to 23/03/00; full list of members (6 pages)
28 March 2000Return made up to 23/03/00; full list of members (6 pages)
27 July 1999Accounts for a small company made up to 24 June 1999 (5 pages)
27 July 1999Accounts for a small company made up to 24 June 1999 (5 pages)
26 April 1999Return made up to 23/03/99; full list of members (6 pages)
26 April 1999Return made up to 23/03/99; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 24 June 1998 (6 pages)
23 July 1998Accounts for a small company made up to 24 June 1998 (6 pages)
25 March 1998Return made up to 23/03/98; full list of members (6 pages)
25 March 1998Return made up to 23/03/98; full list of members (6 pages)
29 July 1997Accounts for a small company made up to 24 June 1997 (6 pages)
29 July 1997Accounts for a small company made up to 24 June 1997 (6 pages)
21 April 1997Return made up to 23/03/97; full list of members (6 pages)
21 April 1997Return made up to 23/03/97; full list of members (6 pages)
7 August 1996Accounts for a small company made up to 24 June 1996 (7 pages)
7 August 1996Accounts for a small company made up to 24 June 1996 (7 pages)
2 April 1996Return made up to 23/03/96; full list of members (6 pages)
2 April 1996Return made up to 23/03/96; full list of members (6 pages)
24 March 1995Return made up to 23/03/95; full list of members (6 pages)
24 March 1995Return made up to 23/03/95; full list of members (6 pages)