Company NameR A Surridge Limited
Company StatusDissolved
Company Number05483099
CategoryPrivate Limited Company
Incorporation Date16 June 2005(18 years, 10 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section SOther service activities
SIC 95240Repair of furniture and home furnishings

Directors

Director NameMrs Barbara Surridge
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address16 Mill Road
Maldon
Essex
CM9 5HZ
Director NameMr Robert Arthur Surridge
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleCabinet Maker
Country of ResidenceUnited Kingdom
Correspondence Address16 Mill Road
Maldon
Essex
CM9 5HZ
Secretary NameMrs Barbara Surridge
NationalityBritish
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address16 Mill Road
Maldon
Essex
CM9 5HZ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed16 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed16 June 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address16 Mill Road
Maldon
Essex
CM9 5HZ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon East
Built Up AreaMaldon

Shareholders

75 at £1Mr Robert Arthur Surridge
75.00%
Ordinary
25 at £1Mrs Barbara I.j Surridge
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,178
Cash£600
Current Liabilities£7,440

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
18 September 2014Application to strike the company off the register (3 pages)
18 September 2014Application to strike the company off the register (3 pages)
20 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
20 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(5 pages)
20 August 2014Director's details changed for Mr Robert Arthur Surridge on 30 June 2014 (2 pages)
20 August 2014Director's details changed for Mr Robert Arthur Surridge on 30 June 2014 (2 pages)
20 August 2014Director's details changed for Mrs Barbara Surridge on 30 June 2014 (2 pages)
20 August 2014Director's details changed for Mrs Barbara Surridge on 30 June 2014 (2 pages)
20 August 2014Secretary's details changed for Mrs Barbara Surridge on 30 June 2014 (1 page)
20 August 2014Registered office address changed from Thistledown Latchingdon Road Cold Norton Essex CM3 6HR to 16 Mill Road Maldon Essex CM9 5HZ on 20 August 2014 (1 page)
20 August 2014Secretary's details changed for Mrs Barbara Surridge on 30 June 2014 (1 page)
20 August 2014Registered office address changed from Thistledown Latchingdon Road Cold Norton Essex CM3 6HR to 16 Mill Road Maldon Essex CM9 5HZ on 20 August 2014 (1 page)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 July 2013Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
29 July 2013Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
15 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011Secretary's details changed for Barbara Surridge on 5 August 2011 (1 page)
5 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 August 2011Director's details changed for Mrs Barbara Surridge on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Robert Arthur Surridge on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Robert Arthur Surridge on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Mrs Barbara Surridge on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Robert Arthur Surridge on 5 August 2011 (2 pages)
5 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 August 2011Secretary's details changed for Barbara Surridge on 5 August 2011 (1 page)
5 August 2011Director's details changed for Mrs Barbara Surridge on 5 August 2011 (2 pages)
5 August 2011Secretary's details changed for Barbara Surridge on 5 August 2011 (1 page)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
13 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
21 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 July 2009Return made up to 29/06/09; full list of members (5 pages)
16 July 2009Return made up to 29/06/09; full list of members (5 pages)
13 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 July 2008Return made up to 16/06/08; no change of members (7 pages)
8 July 2008Return made up to 16/06/08; no change of members (7 pages)
28 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 August 2007Return made up to 16/06/07; full list of members (7 pages)
22 August 2007Return made up to 16/06/07; full list of members (7 pages)
20 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 July 2006Return made up to 16/06/06; full list of members (8 pages)
19 July 2006Return made up to 16/06/06; full list of members (8 pages)
4 July 2005Ad 16/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Registered office changed on 04/07/05 from: 11 roselawn fields broomfield chelmsford CM1 7GB (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005Registered office changed on 04/07/05 from: 11 roselawn fields broomfield chelmsford CM1 7GB (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New secretary appointed (2 pages)
4 July 2005New secretary appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Ad 16/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 June 2005Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Secretary resigned (1 page)
24 June 2005Secretary resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 June 2005Incorporation (6 pages)
16 June 2005Incorporation (6 pages)