| Company Name | SREM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01249297 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1976(48 years, 1 month ago) |
| Previous Name | P.F. Air Space Avionics Limited |
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 | Mrs Patricia Philadelphia Farrer |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1976(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avonlea Heathfield Road Penenden Heath Maidstone Kent ME14 2AD |
| Director Name | Mr Peter John Farrer |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1976(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avonlea Heathfield Road Penenden Heath Maidstone Kent ME14 2AD |
| Director Name | Mrs Nicole Holland |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1981(4 years, 12 months after company formation) |
| Appointment Duration | 43 years, 1 month |
| Role | Company Director |
| Correspondence Address | Highfield 2 Stuart Close Maidstone Kent ME14 5HG |
| Secretary Name | Mrs Patricia Philadelphia Farrer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Avonlea Heathfield Road Penenden Heath Maidstone Kent ME14 2AD |
| Director Name | Sean Farrer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(24 years after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Avonlea Heathfield Road, Penenden Heath Maidstone Kent ME14 2AD |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £320,971 |
| Gross Profit | £142,620 |
| Net Worth | £246,968 |
| Cash | £263,578 |
| Current Liabilities | £180,642 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 June 2007 | Dissolved (1 page) |
|---|---|
| 8 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Statement of affairs (4 pages) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 13 station road london N3 2SB (1 page) |
| 27 December 2000 | Return made up to 29/12/00; no change of members (5 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director's particulars changed (1 page) |
| 22 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 25 brewer st maidstone kent ME14 1RU (1 page) |
| 19 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 20 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 2 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 5 April 1994 (4 pages) |