| Company Name | Sure Step Specialist Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07015887 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Calver |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Meadow Bank Close West Kingsdown Sevenoaks Kent TN15 6UB |
| Director Name | Melvin Johnson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Eaton Place Larkfield Aylesford Kent ME20 7GF |
| Secretary Name | Dyer & Co Secreatraial Servcies Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Contact
| Website | surestepsp.co.uk |
|---|
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,360 |
| Cash | £13,169 |
| Current Liabilities | £235,525 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 6 July 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 5 August 2014 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 August 2014 (2 pages) |
| 5 August 2014 | Resolutions
|
| 5 August 2014 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 75 Springfield Road Chelmsford Essex CM2 6JB on 5 August 2014 (2 pages) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 4 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 23 April 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE England on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE England on 21 March 2011 (1 page) |
| 7 February 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 7 February 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 1 October 2010 | Director's details changed for Melvin Johnson on 11 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Simon Calver on 11 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Melvin Johnson on 11 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Simon Calver on 11 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Statement of capital following an allotment of shares on 22 September 2009
|
| 6 October 2009 | Statement of capital following an allotment of shares on 22 September 2009
|
| 25 September 2009 | Appointment terminated secretary dyer & co secreatraial servcies LTD (1 page) |
| 25 September 2009 | Appointment terminated secretary dyer & co secreatraial servcies LTD (1 page) |
| 11 September 2009 | Incorporation (11 pages) |
| 11 September 2009 | Incorporation (11 pages) |