Scientific Surveys Limited

Company Name	Scientific Surveys Limited
Company Status	Dissolved
Company Number	00526540
Category	Private Limited Company
Incorporation Date	4 December 1953(70 years, 5 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Neshan Hanson Tiratsoo
Nationality	British
Status	Closed
Appointed	20 June 1992(38 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clyde Bank Cottages Hensting Lane Fisher's Pond Eastleigh Hampshire SO50 7HH

Director Name	Mr John Neshan Hanson Tiratsoo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1994(40 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clyde Bank Cottages Hensting Lane Fisher's Pond Eastleigh Hampshire SO50 7HH

Director Name	Christopher Gregory Hanson Tiratsoo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1995(41 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (closed 17 December 2019)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	68 Lincoln Road London N2 9DL

Director Name	Eric Neshan Tiratsoo
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	9 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Director Name	Sylvia Mary Tiratsoo
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 02 February 2010)
Role	Company Director
Correspondence Address	58 Baring Road Beaconsfield Buckinghamshire HP9 2NE

Director Name	Mr Nicholas Eric Hanson Tiratsoo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(40 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2008)
Role	Lecturer
Country of Residence	England
Correspondence Address	181 Odessa Road London E7 9DX

Contact

Website	jpg.co.uk

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Technical Production (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

8 March 2007	Delivered on: 16 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 cambridge road beaconsfield bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 March 2007

Delivered on: 16 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 cambridge road beaconsfield bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (3 pages)
18 September 2019	Resolutions RES13 ‐ Co strike off 24/07/2019 (2 pages)
25 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
22 June 2018	Director's details changed for Mr John Neshan Hanson Tiratsoo on 22 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr John Neshan Hanson Tiratsoo on 22 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 June 2018	Secretary's details changed for Mr John Neshan Hanson Tiratsoo on 22 June 2018 (1 page)
22 June 2018	Change of details for Technical Productions (London) Limited as a person with significant control on 22 June 2018 (2 pages)
21 February 2018	Accounts for a dormant company made up to 31 October 2017 (4 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
17 June 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (5 pages)
24 March 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
24 March 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
11 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
11 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
21 June 2010	Termination of appointment of Sylvia Tiratsoo as a director (1 page)
21 June 2010	Director's details changed for John Neshan Hanson Tiratsoo on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Christopher Gregory Hanson Tiratsoo on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Christopher Gregory Hanson Tiratsoo on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Christopher Gregory Hanson Tiratsoo on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for John Neshan Hanson Tiratsoo on 1 October 2009 (2 pages)
21 June 2010	Termination of appointment of Sylvia Tiratsoo as a director (1 page)
21 June 2010	Director's details changed for John Neshan Hanson Tiratsoo on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
30 June 2009	Appointment terminated director nicholas tiratsoo (1 page)
30 June 2009	Appointment terminated director nicholas tiratsoo (1 page)
3 September 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
3 September 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
4 July 2008	Return made up to 20/06/08; full list of members (4 pages)
4 July 2008	Return made up to 20/06/08; full list of members (4 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 20/06/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 20/06/07; full list of members (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
13 July 2005	Return made up to 20/06/05; full list of members (3 pages)
13 July 2005	Return made up to 20/06/05; full list of members (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
26 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 July 2003	Return made up to 20/06/03; full list of members (8 pages)
30 July 2003	Return made up to 20/06/03; full list of members (8 pages)
30 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
2 July 2001	Return made up to 20/06/01; full list of members (7 pages)
2 July 2001	Return made up to 20/06/01; full list of members (7 pages)
6 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
6 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 4 burkes parade beaconsfield bucks HP9 1HW (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 4 burkes parade beaconsfield bucks HP9 1HW (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
4 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
18 July 2000	Return made up to 20/06/00; full list of members (8 pages)
18 July 2000	Return made up to 20/06/00; full list of members (8 pages)
20 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
20 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
2 August 1999	Return made up to 20/06/99; full list of members (8 pages)
2 August 1999	Return made up to 20/06/99; full list of members (8 pages)
24 July 1998	Return made up to 20/06/98; full list of members (8 pages)
24 July 1998	Return made up to 20/06/98; full list of members (8 pages)
29 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
29 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
22 July 1997	Return made up to 20/06/97; full list of members (8 pages)
22 July 1997	Return made up to 20/06/97; full list of members (8 pages)
2 May 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
2 May 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
8 August 1996	Return made up to 20/06/96; full list of members (8 pages)
8 August 1996	Return made up to 20/06/96; full list of members (8 pages)
1 May 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
1 May 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
24 July 1995	Return made up to 20/06/95; full list of members (14 pages)
24 July 1995	Return made up to 20/06/95; full list of members (14 pages)
17 March 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
17 March 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)