Surrey Group Limited

Company Name	Surrey Group Limited
Company Status	Dissolved
Company Number	00000425
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	23 April 2014 (9 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	07 June 2002(100 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(109 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(109 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Roy Vincent Wright
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Royston Place Chargate Close Burwood Park Walton On Thames Surrey KT12 5DN

Director Name	Herbert James Mervyn Wilson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34a Rydens Avenue Walton On Thames Surrey KT12 3JP

Director Name	John McNair
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Director Name	Terence Patrick Leon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	13 Swan Street Petersfield Hampshire GU32 3AJ

Director Name	Mr Robert William Green
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 November 1993)
Role	Chairman & Company Director
Correspondence Address	26 Greencroft Gardens London Nw6

Director Name	Mr Rafique John Paul Fatah
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wenbans Wadhurst East Sussex TN5 6NR

Director Name	Patrick Anthony Bolger
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 June 1999)
Role	Chartered Accountant
Correspondence Address	31 Alverstone Avenue Wimbledon Park London SW19 8BD

Secretary Name	Patrick Anthony Bolger
Nationality	Irish
Status	Resigned
Appointed	07 November 1991(89 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	31 Alverstone Avenue Wimbledon Park London SW19 8BD

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Santon Manor Flanchford Road Reigate Heath Surrey RH2 8QZ

Secretary Name	Simon John Price
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	2 Hawkwell Church Crookham Fleet Hampshire GU13 0XF

Director Name	Simon John Price
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(97 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	2 Hawkwell Church Crookham Fleet Hampshire GU13 0XF

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(98 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Resigned
Appointed	01 May 2000(98 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Michael Norris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2002)
Role	Company Director
Correspondence Address	9 Spur Drive Leeds West Yorkshire LS15 8UD

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr Jeremy Mark Fenn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stone Rings Grange Harrogate North Yorkshire HG2 9HU

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Director Name	Robert Odendaal
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(99 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2002)
Role	Accountant
Correspondence Address	12 Saint Johns Road Richmond Surrey TW9 2PE

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(100 years, 10 months after company formation)
Appointment Duration	9 months (resigned 18 June 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Little Ouseburn York North Yorkshire YO26 9TB

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(101 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(101 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(101 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(102 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(102 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(106 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Contact

Telephone	020 76435360
Telephone region	London

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £0.01	Sports Internet Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,576,616
Current Liabilities	£1,937,013

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
23 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
26 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (4 pages)
26 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (4 pages)
26 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (4 pages)
24 August 2012	Liquidators statement of receipts and payments to 29 June 2012 (6 pages)
24 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (6 pages)
24 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (6 pages)
18 July 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 18 July 2011 (2 pages)
15 July 2011	Declaration of solvency (5 pages)
15 July 2011	Appointment of a voluntary liquidator (1 page)
15 July 2011	Declaration of solvency (5 pages)
15 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 (1 page)
15 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2011	Appointment of a voluntary liquidator (1 page)
30 June 2011	Appointment of Christopher Jon Taylor as a director (2 pages)
30 June 2011	Termination of appointment of Andrew Griffith as a director (1 page)
30 June 2011	Appointment of David Joseph Gormley as a director (2 pages)
30 June 2011	Termination of appointment of Andrew Griffith as a director (1 page)
30 June 2011	Termination of appointment of David Darroch as a director (1 page)
30 June 2011	Termination of appointment of David Darroch as a director (1 page)
30 June 2011	Appointment of Christopher Jon Taylor as a director (2 pages)
30 June 2011	Appointment of David Joseph Gormley as a director (2 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 100 (5 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 100 (5 pages)
25 October 2010	Full accounts made up to 30 June 2010 (20 pages)
25 October 2010	Full accounts made up to 30 June 2010 (20 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Statement of capital on 28 May 2010 GBP 100 (4 pages)
28 May 2010	Statement of capital on 28 May 2010 GBP 100 (4 pages)
24 May 2010	Statement by Directors (1 page)
24 May 2010	Solvency Statement dated 14/05/10 (1 page)
24 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ redemption reserve cancelled 14/05/2010 (1 page)
24 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ redemption reserve cancelled 14/05/2010 (1 page)
24 May 2010	Statement by directors (1 page)
24 May 2010	Solvency statement dated 14/05/10 (1 page)
1 December 2009	Full accounts made up to 30 June 2009 (21 pages)
1 December 2009	Full accounts made up to 30 June 2009 (21 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 30 June 2008 (21 pages)
5 January 2009	Full accounts made up to 30 June 2008 (21 pages)
7 July 2008	Return made up to 30/05/08; full list of members (4 pages)
7 July 2008	Return made up to 30/05/08; full list of members (4 pages)
18 June 2008	Director appointed andrew john griffith (1 page)
18 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment Terminated Director james murdoch (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
16 April 2008	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 30/05/07; full list of members (3 pages)
28 June 2007	Return made up to 30/05/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (3 pages)
8 June 2005	Return made up to 30/05/05; full list of members (3 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 30/05/04; no change of members (5 pages)
10 June 2004	Return made up to 30/05/04; no change of members (5 pages)
30 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
12 November 2003	Return made up to 07/11/03; full list of members (7 pages)
12 November 2003	Return made up to 07/11/03; full list of members (7 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (3 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
17 May 2003	Full accounts made up to 30 June 2002 (14 pages)
17 May 2003	Full accounts made up to 30 June 2002 (14 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 07/11/02; no change of members (4 pages)
3 January 2003	Return made up to 07/11/02; no change of members (4 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
18 January 2002	Return made up to 07/11/01; full list of members (6 pages)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Return made up to 07/11/01; full list of members (6 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	New secretary appointed (2 pages)
23 October 2001	Full accounts made up to 30 June 2001 (13 pages)
23 October 2001	Full accounts made up to 30 June 2001 (13 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
24 August 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Application for reregistration from PLC to private (1 page)
24 August 2001	Application for reregistration from PLC to private (1 page)
24 August 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 2001	Re-registration of Memorandum and Articles (10 pages)
24 August 2001	Re-registration of Memorandum and Articles (10 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Auditor's resignation (1 page)
6 August 2001	Auditor's resignation (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2001	Location of register of members (1 page)
25 January 2001	Location of register of members (1 page)
25 January 2001	Return made up to 07/11/00; full list of members (6 pages)
25 January 2001	Return made up to 07/11/00; full list of members (6 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
19 October 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page)
19 October 2000	Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Registered office changed on 27/04/00 from: surrey house 2 the green hersham walton-on-thames surrey KT12 2SQ (1 page)
27 April 2000	Registered office changed on 27/04/00 from: surrey house 2 the green hersham walton-on-thames surrey KT12 2SQ (1 page)
23 March 2000	Ad 14/09/99-21/10/99 Â£ si [email protected] (4 pages)
23 March 2000	Ad 14/09/99-21/10/99 Â£ si [email protected] (4 pages)
17 December 1999	Full group accounts made up to 31 March 1999 (35 pages)
17 December 1999	Full group accounts made up to 31 March 1999 (35 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
10 December 1999	Return made up to 07/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Return made up to 07/11/99; bulk list available separately (7 pages)
21 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 September 1999	Nc inc already adjusted 06/11/98 (1 page)
13 September 1999	Nc inc already adjusted 06/11/98 (1 page)
6 September 1999	Ad 29/01/99--------- Â£ si [email protected]=200000 Â£ ic 4390764/4590764 (2 pages)
6 September 1999	Ad 29/01/99--------- Â£ si [email protected]=200000 Â£ ic 4390764/4590764 (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
3 December 1998	Return made up to 07/11/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/12/98 363(288) ‐ Secretary resigned (4 pages)
3 December 1998	Return made up to 07/11/98; bulk list available separately (4 pages)
24 November 1998	Full group accounts made up to 31 March 1998 (28 pages)
24 November 1998	Full group accounts made up to 31 March 1998 (28 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
17 December 1997	Return made up to 07/11/97; bulk list available separately (5 pages)
17 December 1997	Return made up to 07/11/97; bulk list available separately (5 pages)
5 November 1997	Full group accounts made up to 31 March 1997 (28 pages)
5 November 1997	Full group accounts made up to 31 March 1997 (28 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
7 February 1997	Return made up to 07/11/96; bulk list available separately (7 pages)
7 February 1997	Return made up to 07/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1996	Listing of particulars (88 pages)
15 November 1996	Listing of particulars (88 pages)
4 November 1996	Full group accounts made up to 31 March 1996 (28 pages)
4 November 1996	Full group accounts made up to 31 March 1996 (28 pages)
4 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 December 1995	Return made up to 07/11/95; bulk list available separately (12 pages)
5 December 1995	Return made up to 07/11/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (29 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (29 pages)
7 September 1995	Particulars of mortgage/charge (5 pages)
7 September 1995	Particulars of mortgage/charge (10 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1995	Ad 04/08/95--------- Â£ si [email protected]=164700 Â£ ic 4387902/4552602 (2 pages)
4 September 1995	Ad 04/08/95--------- Â£ si [email protected]=164700 Â£ ic 4387902/4552602 (2 pages)
12 August 1995	Particulars of mortgage/charge (5 pages)
12 August 1995	Particulars of mortgage/charge (10 pages)
12 August 1995	Particulars of mortgage/charge (5 pages)
12 August 1995	Particulars of mortgage/charge (10 pages)
12 August 1995	Particulars of mortgage/charge (10 pages)
12 August 1995	Particulars of mortgage/charge (5 pages)
18 April 1995	Statement of affairs (41 pages)
18 April 1995	Statement of affairs (84 pages)
18 April 1995	Ad 31/03/94--------- Â£ si [email protected] (4 pages)
18 April 1995	Ad 31/03/94--------- Â£ si [email protected] (3 pages)
10 March 1995	Ad 13/10/94--------- Â£ si [email protected] (2 pages)
10 March 1995	Ad 13/10/94--------- Â£ si [email protected] (2 pages)
6 December 1989	Company name changed\certificate issued on 06/12/89 (2 pages)
6 December 1989	Company name changed\certificate issued on 06/12/89 (2 pages)
27 February 1987	Company name changed berwick salmon fisheries PUBLIC LIMITED COMPANY\certificate issued on 27/02/87 (2 pages)
27 February 1987	Company name changed berwick salmon fisheries PUBLIC LIMITED COMPANY\certificate issued on 27/02/87 (2 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Company name changed\certificate issued on 27/12/73 (7 pages)
13 December 1901	Company name changed\certificate issued on 27/12/73 (7 pages)

Surrey Group Limited

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