Company NamePresently Surprised Ltd.
Company StatusDissolved
Company Number03400509
CategoryPrivate Limited Company
Incorporation Date8 July 1997 (22 years, 5 months ago)
Dissolution Date16 August 2005 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameConstance Clare Dawson
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(same day as company formation)
RoleSole Trader
Correspondence AddressCooks Green Lamarsh
Bures
Suffolk
CO8 5DY
Director NameMark Patrick Dawson
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1997(same day as company formation)
RoleInsurance Consultant
Correspondence AddressCooks Green Lamarsh
Bures
Suffolk
CO8 5DY
Secretary NameMark Patrick Dawson
NationalityBritish
StatusClosed
Appointed08 July 1997(same day as company formation)
RoleInsurance Consultant
Correspondence AddressCooks Green Lamarsh
Bures
Suffolk
CO8 5DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCooks Green
Lamarsh
Bures
Suffolk
CO8 5DY
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishLamarsh
WardStour Valley South

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 2004 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005First Gazette notice for voluntary strike-off (1 page)
23 March 2005Application for striking-off (1 page)
11 November 2004Accounts for a dormant company made up to 31 July 2004 (3 pages)
30 June 2004Return made up to 08/07/04; full list of members (7 pages)
16 September 2003Total exemption small company accounts made up to 31 July 2003 (1 page)
20 July 2003Return made up to 08/07/03; full list of members (7 pages)
5 December 2002Total exemption small company accounts made up to 31 July 2002 (1 page)
11 December 2001Total exemption small company accounts made up to 31 July 2001 (1 page)
25 July 2001Return made up to 08/07/01; full list of members (6 pages)
5 October 2000Accounts for a small company made up to 31 July 2000 (1 page)
24 July 2000Return made up to 08/07/00; full list of members (6 pages)
13 March 2000Accounts for a small company made up to 31 July 1999 (1 page)
10 August 1999Return made up to 08/07/99; no change of members (4 pages)
29 March 1999Accounts for a small company made up to 31 July 1998 (1 page)
2 September 1998Return made up to 08/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 1998Ad 17/07/98--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New secretary appointed;new director appointed (2 pages)
20 July 1997Director resigned (1 page)
20 July 1997Secretary resigned (1 page)