SURREY PROOFING LIMITED

Key Data

Status

Dissolved

Company No.

02791859

Incorporation date

18/02/1993

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

28/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/01/2010

Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 2010-01-30

View PDF (2 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

22/12/2009

Declaration of solvency

View PDF (3 pages)

18/06/2009

Appointment Terminated Secretary derek harris

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from orion centre 108 beddington lane croydon surrey,CR0 4YY

View PDF (1 pages)

18/06/2009

Appointment Terminated Director derek harris

View PDF (1 pages)

18/06/2009

Appointment Terminated Director michael taylor

View PDF (1 pages)

18/06/2009

Appointment Terminated Director pierre catte

View PDF (1 pages)

26/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

31/10/2008

Director appointed pierre francois catte

View PDF (1 pages)

21/10/2008

Appointment Terminated Director timothy bovard

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/09/2008

Appointment Terminated Director natalie guillier tual

View PDF (1 pages)

31/03/2008

Director and secretary appointed matthew william robson

View PDF (2 pages)

20/02/2008

Return made up to 19/02/08; full list of members

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22/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

27/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

18/01/2007

Resolutions

View PDF (7 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (2 pages)

25/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/06/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/04/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/04/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/04/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/04/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/03/1997

Return made up to 19/02/97; full list of members

View PDF (0 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

Ad 01/04/93--------- £ si 998@1

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/03/1995

Return made up to 19/02/95; no change of members

View PDF (6 pages)

15/03/1995

Registered office changed on 16/03/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/09/1994

Accounts for a small company made up to 1993-12-31

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26/06/1994

Secretary resigned;new secretary appointed

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16/03/1994

Return made up to 19/02/94; full list of members

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09/01/1994

New director appointed

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06/05/1993

Particulars of mortgage/charge

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17/03/1993

Accounting reference date notified as 31/12

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17/03/1993

Secretary resigned;director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Registered office changed on 18/03/93 from: 15 appold st london EC2A 2HB

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07/03/1993

Certificate of change of name

View PDF (2 pages)

04/03/1993

Secretary resigned;new director appointed

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04/03/1993

New secretary appointed;director resigned

View PDF (0 pages)

04/03/1993

Registered office changed on 05/03/93 from: 2 baches street london N1 6UB

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18/02/1993

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1993 - 25/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/02/1993 - 25/02/1993	43699
WFW LEGAL SERVICES LIMITED	Corporate Secretary	25/02/1993 - 01/03/1993	42
Robson, Matthew William	Director	31/01/2008 - Present	79
Walford, Charles Michael Howard	Director	26/02/1993 - 02/03/1993	8

Persons with Significant Control

No PSC data available.

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Description

About SURREY PROOFING LIMITED

SURREY PROOFING LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. 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 SURREY PROOFING LIMITED?

SURREY PROOFING LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 28/10/2010.

Where is SURREY PROOFING LIMITED located?

SURREY PROOFING LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does SURREY PROOFING LIMITED do?

SURREY PROOFING LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for SURREY PROOFING LIMITED?

The latest filing was on 28/10/2010: Final Gazette dissolved following liquidation.