Surrey Steels Limited

Company Name	Surrey Steels Limited
Company Status	Dissolved
Company Number	07674652
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Tim David Brett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lilley Drive Kingswood Surrey KT20 6JA

Director Name	William Bailey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(4 years, 7 months after company formation)
Appointment Duration	2 years (closed 06 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ

Director Name	Mr Glenn David Tamplin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11-17 Fowler Road Ilford Essex IG6 3UJ

Contact

Website	surreysteels.com
Email address	[email protected]
Telephone	020 89474722
Telephone region	London

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Tim David Brett 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,252
Cash	£280,593
Current Liabilities	£1,363,359

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2017	Compulsory strike-off action has been suspended (1 page)
21 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Confirmation statement made on 19 October 2016 with updates (10 pages)
11 January 2017	Confirmation statement made on 19 October 2016 with updates (10 pages)
23 December 2016	Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 23 December 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 January 2016	Director's details changed for William Bailey on 21 January 2016 (2 pages)
22 January 2016	Director's details changed for William Bailey on 21 January 2016 (2 pages)
21 January 2016	Appointment of William Bailey as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of William Bailey as a director on 21 January 2016 (2 pages)
19 October 2015	Termination of appointment of Glenn David Tamplin as a director on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Termination of appointment of Glenn David Tamplin as a director on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
8 April 2015	Director's details changed for Mr Tim David Brett on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Tim David Brett on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Tim David Brett on 8 April 2015 (2 pages)
19 November 2014	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014 (1 page)
10 November 2014	Appointment of Mr Glenn David Tamplin as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr Glenn David Tamplin as a director on 10 November 2014 (2 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
16 February 2012	Registered office address changed from 25 Cranborne Avenue Surbiton Surrey KT6 7JP England on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 25 Cranborne Avenue Surbiton Surrey KT6 7JP England on 16 February 2012 (1 page)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Surrey Steels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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