SURFEAL LIMITED

Key Data

Status

Dissolved

Company No.

02249260

Incorporation date

27/04/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/1988)

18/03/2013

Final Gazette dissolved following liquidation

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10/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (6 pages)

18/12/2012

Return of final meeting in a members' voluntary winding up

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18/12/2012

Liquidators' statement of receipts and payments to 2012-11-24

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18/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

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18/12/2011

Liquidators' statement of receipts and payments to 2011-11-24

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-05-24

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18/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

29/06/2009

Liquidators' statement of receipts and payments to 2009-05-24

View PDF (5 pages)

29/06/2009

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

22/06/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

15/07/2007

Ad 25/05/07--------- £ si 1@1=1 £ ic 1000/1001

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10/07/2007

Nc inc already adjusted 25/05/07

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10/07/2007

Resolutions

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10/07/2007

Resolutions

View PDF (1 pages)

07/06/2007

Declaration of solvency

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07/06/2007

Resolutions

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07/06/2007

Appointment of a voluntary liquidator

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06/06/2007

Registered office changed on 07/06/07 from: st mark's court chart way horsham west sussex RH12 1XL

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02/05/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/05/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

13/02/2006

New secretary appointed

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Director resigned

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04/10/2004

Location of register of members

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02/08/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

13/04/2004

Registered office changed on 14/04/04

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20/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/02/2003

Auditor's resignation

View PDF (3 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

08/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/02/2001

Location of register of members

View PDF (1 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/06/1999

Return made up to 01/06/99; full list of members

View PDF (20 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/03/1999

Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (4 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 01/06/98; full list of members

View PDF (9 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Return made up to 01/06/97; full list of members

View PDF (9 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

11/06/1996

Return made up to 01/06/96; full list of members

View PDF (9 pages)

04/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/05/1996

Certificate of change of name

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Director resigned

View PDF (1 pages)

12/06/1995

Return made up to 01/06/95; full list of members

View PDF (7 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

21/11/1994

Resolutions

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13/07/1994

Resolutions

View PDF (1 pages)

13/07/1994

Resolutions

View PDF (0 pages)

13/07/1994

Resolutions

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13/07/1994

Resolutions

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11/06/1994

Return made up to 01/06/94; full list of members

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23/05/1994

Full accounts made up to 1993-12-31

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03/02/1994

Director resigned;new director appointed

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03/02/1994

Director's particulars changed

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21/09/1993

Director resigned;new director appointed

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19/09/1993

New director appointed

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13/09/1993

Secretary resigned;new secretary appointed

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13/09/1993

Director resigned

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12/09/1993

Registered office changed on 13/09/93 from: 31/33 princess street manchester M2 4EW

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18/07/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 01/06/93; full list of members

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17/06/1992

Return made up to 01/06/92; change of members

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11/06/1992

Full accounts made up to 1991-12-31

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16/02/1992

Director resigned

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30/01/1992

Certificate of change of name

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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30/10/1991

New director appointed

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29/07/1991

Director resigned

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26/07/1991

Director's particulars changed

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24/07/1991

Director resigned

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22/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Secretary's particulars changed

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10/07/1991

Return made up to 01/06/91; no change of members

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15/01/1991

Return made up to 29/10/90; full list of members

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06/01/1991

Director resigned

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28/10/1990

Full accounts made up to 1989-12-31

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28/10/1990

Full accounts made up to 1988-12-31

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15/10/1990

Secretary resigned;new secretary appointed

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01/08/1990

Return made up to 01/06/89; full list of members

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31/05/1989

New director appointed

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08/05/1989

Accounting reference date shortened from 31/03 to 31/12

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02/03/1989

Resolutions

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02/03/1989

Memorandum and Articles of Association

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27/02/1989

Certificate of change of name

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04/02/1989

New director appointed

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16/01/1989

Director resigned;new director appointed

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04/12/1988

Wd 24/11/88 ad 01/10/88--------- £ si 998@1=998 £ ic 2/1000

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14/11/1988

Secretary resigned;new secretary appointed

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27/04/1988

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
NON-DESTRUCTIVE TESTERS LIMITED	Corporate Director	01/04/2004 - Present	60
Simpson, Ian Donald	Director	02/09/1993 - 30/04/1996	29
Hutchinson, Ian David	Director	01/04/2004 - 27/09/2004	31
Jones, Glyn Elfed	Director	16/05/1996 - 02/09/2001	20
Hance, Julian Christopher	Director	30/04/1996 - 09/07/1998	39

Persons with Significant Control

No PSC data available.

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Description

About SURFEAL LIMITED

SURFEAL LIMITED is an(a) Dissolved company incorporated on 27/04/1988 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 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 SURFEAL LIMITED?

SURFEAL LIMITED is currently Dissolved. It was registered on 27/04/1988 and dissolved on 18/03/2013.

Where is SURFEAL LIMITED located?

SURFEAL LIMITED is registered at 1 More London Place, London, SE1 2AF.

What is the latest filing for SURFEAL LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.