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SURGETAY LIMITED

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SURGETAY LIMITED

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Key Data

Status

Dissolved

Company No.

02297118

Incorporation date

14/09/1988

Size

-

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

1 Cadnawt Park, Conwy, LL32 8PPCopy
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Latest events (Record since 14/09/1988)
dot icon18/07/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2010
Termination of appointment of Wrj Nominees Limited as a secretary
View PDF (2 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon21/11/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon06/11/2008
Return made up to 15/09/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon12/11/2007
Return made up to 15/09/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon08/10/2006
Return made up to 15/09/06; full list of members
View PDF (2 pages)
dot icon20/09/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon19/10/2005
Return made up to 15/09/05; full list of members
View PDF (6 pages)
dot icon19/10/2005
Secretary's particulars changed
View PDF (0 pages)
dot icon28/02/2005
Registered office changed on 01/03/05 from: c/o perkins mainman 1 king street manchester M2 6AW
View PDF (1 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon20/10/2004
Return made up to 15/09/04; full list of members
View PDF (6 pages)
dot icon20/10/2004
Director's particulars changed
View PDF (0 pages)
dot icon15/12/2003
Director resigned
View PDF (1 pages)
dot icon15/12/2003
Director resigned
View PDF (1 pages)
dot icon02/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon13/10/2003
Return made up to 15/09/03; full list of members
View PDF (7 pages)
dot icon16/04/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon03/10/2002
Return made up to 15/09/02; full list of members
View PDF (7 pages)
dot icon07/05/2002
Amended accounts made up to 2001-03-31
View PDF (8 pages)
dot icon03/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon08/10/2001
Return made up to 15/09/01; full list of members
View PDF (7 pages)
dot icon08/10/2001
Location of register of members address changed
View PDF (0 pages)
dot icon08/10/2001
Registered office changed on 09/10/01 from: c/o the mainman partnership croxley house 14 lloyd street manchester M2 5ND
View PDF (1 pages)
dot icon15/07/2001
Total exemption full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon11/03/2001
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon11/03/2001
Return made up to 15/09/00; no change of members
View PDF (6 pages)
dot icon11/03/2001
Location of register of members
View PDF (1 pages)
dot icon11/03/2001
New secretary appointed
View PDF (2 pages)
dot icon11/03/2001
Registered office changed on 12/03/01 from: park house lower bridge street chester CH1 1RS
View PDF (1 pages)
dot icon11/03/2001
New director appointed
View PDF (2 pages)
dot icon11/03/2001
Secretary resigned
View PDF (1 pages)
dot icon11/03/2001
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon08/03/2001
Restoration by order of the court
View PDF (1 pages)
dot icon16/10/2000
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/06/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/1999
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon17/09/1998
Return made up to 15/09/98; full list of members
View PDF (6 pages)
dot icon05/05/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon23/01/1997
Full accounts made up to 1996-03-31
View PDF (3 pages)
dot icon06/11/1996
Return made up to 15/09/96; no change of members
View PDF (4 pages)
dot icon17/06/1996
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon21/09/1995
Return made up to 15/09/95; no change of members
View PDF (4 pages)
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon06/11/1994
Return made up to 15/09/94; full list of members
View PDF (0 pages)
dot icon06/11/1994
Registered office changed on 07/11/94
View PDF (0 pages)
dot icon06/11/1994
Director's particulars changed
View PDF (0 pages)
dot icon02/05/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon19/09/1993
Return made up to 15/09/93; no change of members
View PDF (0 pages)
dot icon24/07/1993
Return made up to 15/09/92; no change of members
View PDF (0 pages)
dot icon24/07/1993
Registered office changed on 25/07/93 from: matlock house mostyn street llandudno clwyd
View PDF (0 pages)
dot icon06/07/1993
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon06/07/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon21/06/1993
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon10/08/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon26/06/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon26/06/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon26/06/1991
Return made up to 22/05/91; full list of members
View PDF (0 pages)
dot icon26/06/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon26/06/1991
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon13/01/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/09/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/08/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/08/1989
Wd 22/08/89 ad 04/08/89--------- £ si 14000@1=14000 £ ic 1000/15000
View PDF (0 pages)
dot icon24/08/1989
Resolutions
View PDF (0 pages)
dot icon24/08/1989
Resolutions
View PDF (0 pages)
dot icon24/08/1989
£ nc 1000/15000
View PDF (0 pages)
dot icon11/07/1989
Wd 10/07/89 ad 17/04/89--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon23/05/1989
Registered office changed on 24/05/89 from: victoria house 10/12 st. Werburgh street chester CH1 2JY
View PDF (0 pages)
dot icon23/05/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/02/1989
Registered office changed on 02/02/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon14/09/1988
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mather, Keith Brian
Director
14/10/1988 - 04/11/2003
10
WRJ NOMINEES LIMITED
Corporate Secretary
13/09/2000 - 11/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SURGETAY LIMITED

SURGETAY LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at 1 Cadnawt Park, Conwy, LL32 8PP. There is currently no 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 SURGETAY LIMITED?

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SURGETAY LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 18/07/2011.

Where is SURGETAY LIMITED located?

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SURGETAY LIMITED is registered at 1 Cadnawt Park, Conwy, LL32 8PP.

What does SURGETAY LIMITED do?

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SURGETAY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SURGETAY LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.