SURRIDGE DAWSON LIMITED

Key Data

Status

Dissolved

Company No.

00744679

Incorporation date

19/12/1962

Size

Full

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1962)

08/03/2023

Bona Vacantia disclaimer

View PDF (1 pages)

17/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-04-27

View PDF (5 pages)

17/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/03/2017

Liquidators' statement of receipts and payments to 2017-02-05

View PDF (6 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (17 pages)

09/09/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (5 pages)

14/03/2016

Liquidators' statement of receipts and payments to 2016-02-05

View PDF (5 pages)

09/10/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (15 pages)

11/09/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (5 pages)

13/03/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (5 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (15 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (5 pages)

05/03/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (5 pages)

06/09/2013

Liquidators' statement of receipts and payments to 2013-08-05

View PDF (5 pages)

08/03/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-05

View PDF (5 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (6 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (10 pages)

06/06/2011

Termination of appointment of Nigel Freer as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Adrian Wood as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Hugh Cawley as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Adrian Wood as a secretary

View PDF (1 pages)

25/05/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

23/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (10 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (10 pages)

02/03/2010

Administrator's progress report to 2010-02-02

View PDF (22 pages)

16/11/2009

Result of meeting of creditors

View PDF (81 pages)

29/10/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

07/10/2009

Statement of affairs with form 2.14B

View PDF (28 pages)

24/09/2009

Statement of administrator's proposal

View PDF (78 pages)

04/08/2009

Registered office changed on 04/08/2009 from 10TH floor (north wing) A.M.P. House dingwall road, croydon surrey, CR0 9XA

View PDF (1 pages)

04/08/2009

Appointment of an administrator

View PDF (1 pages)

24/07/2009

Director appointed mr adrian lewis wood

View PDF (2 pages)

23/07/2009

Appointment terminated director peter harris

View PDF (1 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

23/03/2009

Appointment terminated director adrian wood

View PDF (1 pages)

20/03/2009

Appointment terminated director john townley

View PDF (1 pages)

20/03/2009

Appointment terminated director diane kerr

View PDF (1 pages)

20/03/2009

Appointment terminated director john howe

View PDF (1 pages)

12/02/2009

Director appointed mr nigel rodney freer

View PDF (2 pages)

12/02/2009

Director appointed mr adrian lewis wood

View PDF (2 pages)

15/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

29/02/2008

Full accounts made up to 2007-09-29

View PDF (48 pages)

07/12/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Resolutions

View PDF (2 pages)

01/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

24/08/2007

Return made up to 13/08/07; no change of members

View PDF (8 pages)

17/08/2007

Resolutions

View PDF (5 pages)

29/03/2007

Full accounts made up to 2006-09-30

View PDF (54 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Return made up to 13/08/06; full list of members

View PDF (10 pages)

24/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2006

New director appointed

View PDF (2 pages)

14/03/2006

Full accounts made up to 2005-10-01

View PDF (35 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 13/08/05; full list of members

View PDF (10 pages)

15/04/2005

Full accounts made up to 2004-09-25

View PDF (32 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

23/08/2004

Return made up to 13/08/04; full list of members

View PDF (10 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-09-27

View PDF (30 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

Director resigned

View PDF (2 pages)

21/08/2003

Return made up to 13/08/03; full list of members

View PDF (10 pages)

30/12/2002

Full accounts made up to 2002-09-28

View PDF (30 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/09/2002

Return made up to 13/08/02; full list of members

View PDF (9 pages)

14/02/2002

Full accounts made up to 2001-09-29

View PDF (28 pages)

06/12/2001

Full accounts made up to 2000-09-30

View PDF (29 pages)

06/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

15/10/2001

Return made up to 13/08/01; full list of members

View PDF (8 pages)

02/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (13 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Return made up to 13/08/00; full list of members

View PDF (8 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-10-02

View PDF (25 pages)

09/09/1999

Return made up to 13/08/99; full list of members

View PDF (7 pages)

29/07/1999

Full accounts made up to 1998-09-26

View PDF (24 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 13/08/98; full list of members

View PDF (9 pages)

23/07/1998

Full accounts made up to 1997-09-27

View PDF (24 pages)

16/03/1998

New director appointed

View PDF (3 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (19 pages)

09/01/1998

Resolutions

View PDF (6 pages)

30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (4 pages)

09/09/1997

Return made up to 13/08/97; no change of members

View PDF (7 pages)

07/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-09-29

View PDF (24 pages)

22/07/1997

New director appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 13/08/96; full list of members

View PDF (16 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (3 pages)

24/07/1996

Auditor's resignation

View PDF (1 pages)

22/07/1996

Full group accounts made up to 1995-10-01

View PDF (34 pages)

28/11/1995

Full group accounts made up to 1995-01-29

View PDF (24 pages)

12/09/1995

Return made up to 13/08/95; no change of members

View PDF (24 pages)

01/05/1995

Accounting reference date shortened from 31/01 to 30/09

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (139 pages)

01/12/1994

Full group accounts made up to 1994-01-30

View PDF (30 pages)

13/10/1994

Return made up to 13/08/94; no change of members

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08/05/1994

New director appointed

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08/05/1994

New director appointed

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23/02/1994

Director resigned

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03/12/1993

Full group accounts made up to 1993-01-31

View PDF (30 pages)

12/10/1993

Return made up to 13/08/93; full list of members

View PDF (0 pages)

29/07/1993

Director resigned

View PDF (2 pages)

30/06/1993

Registered office changed on 30/06/93 from: 6TH floor (south wing) amp house dingwall road croydon CR0 9XA

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15/03/1993

New director appointed

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04/03/1993

Return made up to 13/08/92; no change of members

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01/12/1992

Full group accounts made up to 1992-02-02

View PDF (22 pages)

13/02/1992

Declaration of satisfaction of mortgage/charge

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13/02/1992

Declaration of satisfaction of mortgage/charge

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04/01/1992

Return made up to 31/07/91; no change of members

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11/12/1991

Auditor's resignation

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28/11/1991

Full group accounts made up to 1991-01-27

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29/10/1991

Particulars of mortgage/charge

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22/11/1990

Full group accounts made up to 1990-01-28

View PDF (20 pages)

17/09/1990

Return made up to 13/08/90; full list of members

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14/05/1990

Director resigned;new director appointed

View PDF (2 pages)

05/10/1989

New director appointed

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14/09/1989

Full group accounts made up to 1989-01-29

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14/09/1989

Return made up to 11/08/89; full list of members

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15/06/1989

New director appointed

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12/05/1989

New director appointed

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12/05/1989

New director appointed

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08/05/1989

Director resigned

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16/09/1988

Return made up to 12/08/88; full list of members

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16/09/1988

Full group accounts made up to 1988-01-31

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09/09/1987

Return made up to 07/08/87; full list of members

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01/09/1987

Full group accounts made up to 1987-02-01

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17/02/1987

Registration of charge for debentures

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17/02/1987

Registration of charge for debentures

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22/09/1986

Accounting reference date extended from 31/12 to 31/01

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07/08/1986

Return made up to 18/07/86; full list of members

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08/07/1986

Group of companies' accounts made up to 1985-12-29

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26/01/1983

Memorandum and Articles of Association

View PDF (47 pages)

20/03/1974

Certificate of change of name

View PDF (2 pages)

19/12/1962

Incorporation

View PDF (34 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Perry, Terence John	Director	13/10/2003 - 31/12/2006	1
Haddon, Laurence Lyndon	Director	23/03/1999 - 27/11/2000	5
Townley, John Robert	Director	23/11/2001 - 19/03/2009	6
Wood, Adrian Lewis	Director	11/02/2009 - 19/03/2009	9
Wood, Adrian Lewis	Director	01/07/2009 - 03/06/2011	9

Persons with Significant Control

No PSC data available.

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Description

About SURRIDGE DAWSON LIMITED

SURRIDGE DAWSON LIMITED is an(a) Dissolved company incorporated on 19/12/1962 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR. 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 SURRIDGE DAWSON LIMITED?

SURRIDGE DAWSON LIMITED is currently Dissolved. It was registered on 19/12/1962 and dissolved on 17/08/2017.

Where is SURRIDGE DAWSON LIMITED located?

SURRIDGE DAWSON LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR.

What does SURRIDGE DAWSON LIMITED do?

SURRIDGE DAWSON LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for SURRIDGE DAWSON LIMITED?

The latest filing was on 08/03/2023: Bona Vacantia disclaimer.