Surridge Vickers Limited

Company Name	Surridge Vickers Limited
Director	David John Lowther
Company Status	Dissolved
Company Number	00744678
Category	Private Limited Company
Incorporation Date	19 December 1962(61 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

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(34 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(41 years after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Peter George Durance
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 July 1996)
Role	Retired Company Dire
Correspondence Address	132 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Roger James Melody
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Finance Director
Correspondence Address	30 Highfield Road Purley Surrey CR8 2JG

Director Name	Stephen Edward Surridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 July 1996)
Role	Wholesale Newsagent Director
Correspondence Address	79 Rook Lane Caterham Surrey CR3 5BN

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 1996)
Role	Chartered Accountant
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Gerard Vincent Connolly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1999)
Role	Chief Executive
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 June 2005	Dissolved (1 page)
29 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 10TH floor (north wing) A.M.P. house dingwall road, croydon surrey, CR0 9XA (1 page)
5 October 2004	Appointment of a voluntary liquidator (1 page)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2004	Declaration of solvency (3 pages)
23 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 May 2004	Full accounts made up to 27 September 2003 (8 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
21 August 2003	Return made up to 13/08/03; full list of members (6 pages)
18 December 2002	Accounts for a dormant company made up to 28 September 2002 (4 pages)
8 July 2002	Accounts for a dormant company made up to 29 September 2001 (4 pages)
15 October 2001	Return made up to 13/08/01; full list of members (6 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
18 September 2000	Return made up to 13/08/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 2 October 1999 (4 pages)
9 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1999	Accounts for a dormant company made up to 26 September 1998 (4 pages)
9 July 1999	Director resigned (1 page)
21 September 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 July 1998	Accounts for a dormant company made up to 28 September 1997 (3 pages)
23 October 1997	New director appointed (2 pages)
9 September 1997	Return made up to 13/08/97; no change of members (5 pages)
11 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
24 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
9 September 1996	Return made up to 13/08/96; full list of members (7 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
8 August 1996	New director appointed (2 pages)
7 August 1996	Memorandum and Articles of Association (33 pages)
7 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 September 1995	New director appointed (2 pages)
12 September 1995	Return made up to 13/08/95; no change of members (10 pages)
5 July 1995	Accounts for a dormant company made up to 29 January 1995 (3 pages)
1 May 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)

Surridge Vickers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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