| Company Name | Surdam Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991748 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1970(53 years, 6 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Albert Dirk Den Hann |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1999(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | Manegeweg 12 5916 Nb Venlo Netherlands Foreign |
| Secretary Name | Bell Yard Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 1993(23 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 17 December 2002) |
| Correspondence Address | 1 Bell Yard London WC2A 2JP |
| Director Name | Arie Adriaan Smaal |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 December 1991(21 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | Burg Mallenslaan 5 5171jk Kaatsheuvel The Netherlands |
| Secretary Name | Peter Colin Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(21 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 11 December 1993) |
| Role | Company Director |
| Correspondence Address | 32 Beechwood Avenue Kew Richmond Surrey TW9 4DE |
| Director Name | Hubertus Theodorus Mathias Derckx |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 May 1997(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 1999) |
| Role | Deputy Md |
| Correspondence Address | Mecklenburgstraat 5 Venlo 5913 Tp |
| Director Name | Willem Dobber |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 May 1997(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 1999) |
| Role | Deputy Md |
| Correspondence Address | Brugweg 117 Waddinxveen 2741 Kw |
| Director Name | Mr George Christopher Henry Mariner |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(28 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pound Lane Upper Beeding West Sussex BN44 3JD |
Location
| Registered Address | 1 Bell Yard London WC2A 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,983,930 |
| Gross Profit | -£48,143 |
| Net Worth | -£735,898 |
| Cash | £251 |
| Current Liabilities | £2,029,126 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
| 9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 24 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
| 17 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 December 1999 | Return made up to 11/12/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 21 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 15 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 30 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 14 December 1995 | Return made up to 11/12/95; full list of members (12 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 May 1995 | Particulars of mortgage/charge (4 pages) |