SURREY UNIVERSITY PRESS LIMITED

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SURREY UNIVERSITY PRESS LIMITED

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Key Data

Status

Dissolved

Company No.

00963586

Incorporation date

09/10/1969

Size

Full

Contacts

Registered address

Registered address

Senate House, University Of Surrey, Guildford, Surrey GU2 7XHCopy
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See on map
Latest events (Record since 02/05/1986)
dot icon07/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon24/04/2012
First Gazette notice for voluntary strike-off
dot icon18/04/2012
Secretary's details changed for Lise Richards on 2012-04-18
dot icon17/04/2012
Application to strike the company off the register
dot icon10/04/2012
Termination of appointment of Pennsec Limited as a secretary on 2012-03-31
dot icon03/04/2012
Appointment of Lise Richards as a secretary on 2012-03-31
dot icon10/02/2012
Termination of appointment of Jan Derwig as a director on 2012-01-31
dot icon13/09/2011
Termination of appointment of Matthew Neil Higgins as a director on 2011-07-28
dot icon16/08/2011
Resolutions
dot icon23/06/2011
Statement of capital on 2011-06-23
dot icon23/06/2011
Statement by Directors
dot icon23/06/2011
Solvency Statement dated 09/06/11
dot icon23/06/2011
Resolutions
dot icon09/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon04/05/2011
Termination of appointment of Nicholas Spyrou as a director
dot icon07/04/2011
Appointment of Mr Matt Higgins as a director
dot icon06/04/2011
Termination of appointment of Roger Stickland as a director
dot icon06/04/2011
Termination of appointment of Martin Lander as a director
dot icon06/04/2011
Appointment of Mr Martin Christopher Lander as a director
dot icon07/02/2011
Full accounts made up to 2010-07-31
dot icon08/11/2010
Termination of appointment of David Sharkey as a director
dot icon08/11/2010
Termination of appointment of Alfred Crossman as a director
dot icon06/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon19/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/12/2009
Full accounts made up to 2009-07-31
dot icon11/07/2009
Secretary appointed pennsec LIMITED
dot icon07/02/2009
Return made up to 31/12/08; full list of members
dot icon07/02/2009
Appointment Terminated Secretary dilip shah
dot icon20/01/2009
Full accounts made up to 2008-07-31
dot icon16/01/2008
Return made up to 31/12/07; full list of members
dot icon16/01/2008
Director's particulars changed
dot icon17/12/2007
Full accounts made up to 2007-07-31
dot icon14/08/2007
New director appointed
dot icon22/02/2007
Full accounts made up to 2006-07-31
dot icon22/02/2007
New director appointed
dot icon12/02/2007
Return made up to 31/12/06; full list of members
dot icon09/02/2007
Director resigned
dot icon03/05/2006
Resolutions
dot icon03/05/2006
Resolutions
dot icon08/02/2006
Full accounts made up to 2005-07-31
dot icon23/01/2006
Director's particulars changed
dot icon23/01/2006
Director's particulars changed
dot icon20/01/2006
Return made up to 31/12/05; full list of members
dot icon19/12/2005
New director appointed
dot icon18/07/2005
Ad 15/06/05--------- £ si 650000@1=650000 £ ic 100/650100
dot icon18/07/2005
Nc inc already adjusted 15/06/05
dot icon18/07/2005
Resolutions
dot icon18/07/2005
Resolutions
dot icon29/01/2005
New director appointed
dot icon29/01/2005
Director resigned
dot icon21/01/2005
Full accounts made up to 2004-07-31
dot icon21/01/2005
Return made up to 31/12/04; full list of members
dot icon08/02/2004
Return made up to 31/12/03; full list of members
dot icon08/02/2004
Full accounts made up to 2003-07-31
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon07/01/2004
New secretary appointed
dot icon07/01/2004
Secretary resigned
dot icon23/04/2003
Full accounts made up to 2002-07-31
dot icon16/01/2003
Return made up to 31/12/02; full list of members
dot icon07/10/2002
Director resigned
dot icon07/08/2002
New director appointed
dot icon11/01/2002
Full accounts made up to 2001-07-31
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon13/04/2001
Full accounts made up to 2000-07-31
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon15/03/2000
Registered office changed on 15/03/00 from: finance department senate house university of surrey guildford surrey GU2 5XH
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon23/12/1999
Full accounts made up to 1999-07-31
dot icon01/07/1999
New director appointed
dot icon17/04/1999
Director's particulars changed
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon06/01/1999
Full accounts made up to 1998-07-31
dot icon17/12/1998
Director resigned
dot icon07/12/1998
New director appointed
dot icon12/01/1998
Return made up to 31/12/97; full list of members
dot icon01/12/1997
Full accounts made up to 1997-07-31
dot icon07/01/1997
Return made up to 31/12/96; full list of members
dot icon07/01/1997
Director's particulars changed
dot icon16/12/1996
Full accounts made up to 1996-07-31
dot icon18/04/1996
Full accounts made up to 1995-07-31
dot icon18/02/1996
New secretary appointed
dot icon18/02/1996
Secretary resigned
dot icon05/02/1996
Return made up to 31/12/95; full list of members
dot icon14/08/1995
Director resigned
dot icon28/03/1995
Full accounts made up to 1994-07-31
dot icon05/01/1995
Return made up to 31/12/94; no change of members
dot icon05/01/1995
Director's particulars changed
dot icon03/11/1994
Secretary resigned;new secretary appointed
dot icon13/07/1994
Director resigned
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon02/06/1994
Full accounts made up to 1993-07-31
dot icon11/02/1994
Return made up to 31/12/93; no change of members
dot icon17/12/1993
Memorandum and Articles of Association
dot icon17/12/1993
Resolutions
dot icon27/05/1993
Full accounts made up to 1992-07-31
dot icon06/01/1993
Return made up to 31/12/92; full list of members
dot icon06/01/1993
Secretary's particulars changed
dot icon03/07/1992
Full accounts made up to 1991-07-31
dot icon25/06/1992
Secretary resigned;new secretary appointed
dot icon16/06/1992
Full accounts made up to 1990-07-31
dot icon19/12/1991
Return made up to 31/12/91; no change of members
dot icon19/12/1991
Registered office changed on 19/12/91
dot icon06/06/1991
Return made up to 31/12/90; no change of members
dot icon23/04/1991
Director resigned
dot icon23/04/1991
Director resigned
dot icon19/09/1990
New secretary appointed
dot icon07/08/1990
Secretary resigned
dot icon07/08/1990
New director appointed
dot icon26/06/1990
Full accounts made up to 1989-07-31
dot icon17/01/1990
Return made up to 31/12/89; full list of members
dot icon10/02/1989
Full accounts made up to 1988-07-31
dot icon18/01/1989
Return made up to 30/12/88; full list of members
dot icon29/12/1988
Director resigned
dot icon09/12/1988
New director appointed
dot icon02/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/09/1988
Full accounts made up to 1987-07-31
dot icon28/09/1988
Return made up to 31/12/87; full list of members
dot icon20/07/1987
Return made up to 30/12/86; full list of members
dot icon11/04/1987
Full accounts made up to 1986-07-31
dot icon02/05/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2010
dot iconLast change occurred
31/07/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2010
dot iconNext account date
31/07/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Harald Wyndham Burrell
Director
06/07/1994 - 28/09/2002
7
Higgins, Matthew Neil
Director
14/02/2011 - 28/07/2011
2
Richards, Lise
Secretary
31/03/2012 - Present
-
Crotch, Nicholas John
Secretary
19/06/1992 - 27/10/1994
-
Gilchrist, Delia
Secretary
27/10/1994 - 05/01/1996
6

Persons with Significant Control

0

No PSC data available.

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Description

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About SURREY UNIVERSITY PRESS LIMITED

SURREY UNIVERSITY PRESS LIMITED is an(a) Dissolved company incorporated on 09/10/1969 with the registered office located at Senate House, University Of Surrey, Guildford, Surrey GU2 7XH. 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 UNIVERSITY PRESS LIMITED?

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SURREY UNIVERSITY PRESS LIMITED is currently Dissolved. It was registered on 09/10/1969 and dissolved on 07/08/2012.

Where is SURREY UNIVERSITY PRESS LIMITED located?

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SURREY UNIVERSITY PRESS LIMITED is registered at Senate House, University Of Surrey, Guildford, Surrey GU2 7XH.

What does SURREY UNIVERSITY PRESS LIMITED do?

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SURREY UNIVERSITY PRESS LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for SURREY UNIVERSITY PRESS LIMITED?

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The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.