SURETY AND GUARANTEE (2004) LIMITED

Key Data

Status

Dissolved

Company No.

01596609

Incorporation date

09/11/1981

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1981)

11/08/2012

Final Gazette dissolved following liquidation

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11/05/2012

Return of final meeting in a members' voluntary winding up

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18/04/2011

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2011-04-18

View PDF (1 pages)

15/04/2011

Declaration of solvency

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15/04/2011

Appointment of a voluntary liquidator

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15/04/2011

Resolutions

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29/03/2011

Total exemption small company accounts made up to 2011-02-28

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24/03/2011

Previous accounting period shortened from 2011-12-31 to 2011-02-28

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

19/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/09/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

26/05/2009

Appointment Terminated Secretary theresa higgins

View PDF (1 pages)

26/05/2009

Secretary appointed paul francis jerrome

View PDF (1 pages)

30/04/2009

Appointment Terminated Director theresa higgins

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30/04/2009

Appointment Terminated Director timothy higgins

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04/04/2009

Total exemption full accounts made up to 2007-12-31

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03/04/2009

Compulsory strike-off action has been discontinued

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02/04/2009

Return made up to 08/08/08; full list of members

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02/04/2009

Registered office changed on 02/04/2009 from batchworth place batchworth plac batchworth place church street rickmansworth hertfordshire WD3 1JE

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01/04/2009

Director's Change of Particulars / sean higgins / 09/08/2007 / HouseName/Number was: , now: 4; Street was: plough cottage, now: balmace crescent; Area was: nutfield marsh road, now: barrys borreen; Post Town was: nutfield, now: fermoy; Region was: surrey, now: county cork; Post Code was: RH1 4EU, now: ; Country was: , now: ireland

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10/03/2009

First Gazette notice for compulsory strike-off

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2005-12-31

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10/10/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

01/06/2006

Registered office changed on 01/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

18/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/12/2005

Accounts for a small company made up to 2003-12-31

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11/11/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

01/10/2004

Return made up to 08/08/04; full list of members

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11/02/2004

£ ic 100/90 31/12/03 £ sr 10@1=10

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28/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

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25/01/2004

Director resigned

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25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

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25/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Certificate of change of name

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20/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2003

Return made up to 08/08/03; full list of members

View PDF (10 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/07/2003

Memorandum and Articles of Association

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13/07/2003

Resolutions

View PDF (9 pages)

22/11/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/08/2002

Return made up to 08/08/02; full list of members

View PDF (10 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/08/2001

Return made up to 08/08/01; full list of members

View PDF (9 pages)

09/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director's particulars changed

View PDF (2 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

12/10/2000

Return made up to 08/08/00; full list of members

View PDF (9 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/09/1999

Return made up to 08/08/99; no change of members

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/03/1999

Full accounts made up to 1997-12-31

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13/08/1998

Return made up to 08/08/98; no change of members

View PDF (7 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

10/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/09/1997

Return made up to 08/08/97; full list of members

View PDF (9 pages)

15/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1996

Return made up to 08/08/96; no change of members

View PDF (7 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/09/1995

Return made up to 08/08/95; full list of members

View PDF (8 pages)

14/09/1995

New director appointed

View PDF (3 pages)

05/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

17/08/1994

Return made up to 08/08/94; no change of members

View PDF (6 pages)

25/02/1994

Registered office changed on 25/02/94 from: 2 imperial drive north harrow middx HA2 7LG

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29/08/1993

Return made up to 08/08/93; no change of members

View PDF (6 pages)

29/08/1993

Secretary's particulars changed;director's particulars changed

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17/06/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

07/01/1993

New director appointed

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10/09/1992

Return made up to 08/08/92; full list of members

View PDF (7 pages)

10/09/1992

Director's particulars changed

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12/05/1992

Full accounts made up to 1991-12-31

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10/10/1991

Return made up to 08/08/91; full list of members

View PDF (7 pages)

02/10/1991

New director appointed

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02/10/1991

Full accounts made up to 1990-12-31

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23/08/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

23/08/1990

Return made up to 08/08/90; full list of members

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02/02/1990

Certificate of change of name

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21/01/1990

New director appointed

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29/08/1989

Full accounts made up to 1988-12-31

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29/08/1989

Return made up to 14/08/89; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 14/11/88; full list of members

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18/03/1988

Full accounts made up to 1986-12-31

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09/03/1988

New director appointed

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25/01/1988

Return made up to 31/12/87; full list of members

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03/12/1986

Full accounts made up to 1985-12-31

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03/12/1986

Return made up to 29/10/86; full list of members

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10/09/1983

Annual return made up to 02/12/82

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10/09/1983

Accounts made up to 1982-07-31

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11/05/1983

Annual return made up to 03/05/83

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08/06/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higgins, Sean Patrick	Director	01/01/1993 - Present	4
Higgins, Timothy Patrick Thomas	Director	14/01/2004 - 21/04/2009	1
Benson, Peter Joseph	Director	01/12/1993 - 30/12/2003	1
Schrader, Wolfgang Rudiger	Director	01/07/1995 - 30/12/2003	1
Jerrome, Paul Francis	Secretary	21/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SURETY AND GUARANTEE (2004) LIMITED

SURETY AND GUARANTEE (2004) LIMITED is an(a) Dissolved company incorporated on 09/11/1981 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURETY AND GUARANTEE (2004) LIMITED?

SURETY AND GUARANTEE (2004) LIMITED is currently Dissolved. It was registered on 09/11/1981 and dissolved on 11/08/2012.

Where is SURETY AND GUARANTEE (2004) LIMITED located?

SURETY AND GUARANTEE (2004) LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does SURETY AND GUARANTEE (2004) LIMITED do?

SURETY AND GUARANTEE (2004) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SURETY AND GUARANTEE (2004) LIMITED?

The latest filing was on 11/08/2012: Final Gazette dissolved following liquidation.