| Company Name | Surridge's Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00558535 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1955(68 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr John Swannack Surridge |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(36 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Sports Goods Manufacturer |
| Country of Residence | England |
| Correspondence Address | Smidgins 10 Hedingham Close Langshott Horley Surrey RH6 9NB |
| Director Name | Percival Stuart Surridge |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(36 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Morande Park Corner Yellanup And Morande Roads Narrikup 6326 Australia |
| Director Name | Mr Stuart Spicer Surridge |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(36 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Sports Goods Manufacturer |
| Country of Residence | England |
| Correspondence Address | 15 Rylett Crescent London W12 9RP |
| Secretary Name | Mrs Betty Patricia Surridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(36 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Earlsfield Road Wandsworth London SW18 3DN |
| Director Name | Mr Percival Clarkson Surridge |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(36 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 June 1998) |
| Role | Company Director |
| Correspondence Address | 8 Dux Court Duncraig Perth 6023 Western Australia Australia |
| Director Name | Mrs Betty Patricia Surridge |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(36 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 July 1993) |
| Role | Widow |
| Correspondence Address | 28 Earlsfield Road Wandsworth London SW18 3DN |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £926,619 |
| Cash | £608,994 |
| Current Liabilities | £30,007 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 April 2002 | Dissolved (1 page) |
|---|---|
| 15 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 28 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 28 earlsfield road wandsworth london SW18 2DN (1 page) |
| 16 September 1998 | Declaration of solvency (3 pages) |
| 16 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 September 1998 | Resolutions
|
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Return made up to 11/07/98; full list of members (8 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 July 1997 | Return made up to 11/07/97; no change of members (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 7 July 1996 | Return made up to 11/07/96; full list of members (9 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |
| 27 July 1995 | Return made up to 11/07/95; full list of members (16 pages) |