SURRANAN LIMITED

Key Data

Status

Dissolved

Company No.

04805956

Incorporation date

19/06/2003

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2003)

02/11/2010

Final Gazette dissolved following liquidation

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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02/08/2010

Return of final meeting in a creditors' voluntary winding up

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12/01/2010

Director's details changed for Gregory John Ballard on 2010-01-12

View PDF (2 pages)

17/11/2009

Statement of affairs with form 4.19

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17/11/2009

Appointment of a voluntary liquidator

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17/11/2009

Resolutions

View PDF (1 pages)

07/11/2009

Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2009-11-08

View PDF (1 pages)

23/09/2009

Certificate of change of name

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24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

25/09/2008

Return made up to 20/06/08; full list of members

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07/09/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

09/09/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: spofforths 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

01/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

30/03/2006

New secretary appointed

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30/03/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: rothman pantall 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

10/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

05/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

16/06/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

13/06/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

18/09/2003

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

New director appointed

View PDF (3 pages)

19/06/2003

Incorporation

View PDF (16 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/06/2003 - 19/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/06/2003 - 19/06/2003	67500
DONNINGTON SECRETARIES LIMITED	Corporate Secretary	07/11/2005 - Present	15
Ballard, Gregory John	Director	19/06/2003 - Present	26
Shaw, Andrew Malcolm	Director	19/06/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SURRANAN LIMITED

SURRANAN LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 SURRANAN LIMITED?

SURRANAN LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 02/11/2010.

Where is SURRANAN LIMITED located?

SURRANAN LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does SURRANAN LIMITED do?

SURRANAN LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SURRANAN LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.