Surbiton Equipment Hire Limited

Company Name	Surbiton Equipment Hire Limited
Company Status	Dissolved
Company Number	01273571
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)
Dissolution Date	17 February 2023 (1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	David Graham Terry Corner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1991(15 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (closed 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cumbrae Gardens Surbiton Surrey KT6 5EL

Secretary Name	Old Rectory Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 June 2001(24 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 17 February 2023)
Correspondence Address	The Old Rectory Church Street Weybridge KT13 8DE

Director Name	Janet Katherine Corner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2001)
Role	Housewife
Correspondence Address	9 Cumbrae Gardens Surbiton Surrey KT6 5EL

Director Name	Helen De Lorenzi Johnson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 1992)
Role	Teacher
Correspondence Address	20 Langley Avenue Surbiton Surrey KT6 6QW

Director Name	Thomas Allen Johnson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 1992)
Role	Builder
Correspondence Address	20 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	Thomas Allen Johnson
Nationality	British
Status	Resigned
Appointed	17 November 1991(15 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 1992)
Role	Company Director
Correspondence Address	20 Langley Avenue Surbiton Surrey KT6 6QW

Secretary Name	David Graham Terry Corner
Nationality	British
Status	Resigned
Appointed	28 July 1992(15 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cumbrae Gardens Surbiton Surrey KT6 5EL

Contact

Telephone	020 83988127
Telephone region	London

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£926,158
Cash	£204,758
Current Liabilities	£29,934

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

2 September 1987	Delivered on: 23 September 1987 Persons entitled: Property Landing Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 113-115 & 117 brighton road surbiton, surrey together with all fixed machinery buildings evestions other fixtures & fittings floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

2 September 1987

Delivered on: 23 September 1987
Persons entitled: Property Landing Trust PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a 113-115 & 117 brighton road surbiton, surrey together with all fixed machinery buildings evestions other fixtures & fittings floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

17 February 2023	Final Gazette dissolved following liquidation (1 page)
17 November 2022	Return of final meeting in a members' voluntary winding up (8 pages)
8 April 2022	Appointment of a voluntary liquidator (3 pages)
8 April 2022	Declaration of solvency (5 pages)
8 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 (1 page)
8 April 2022	Registered office address changed from 9 Cumbrae Gardens Ditton Hill Surbiton Surrey KT6 5EL to 197 Kingston Road Epsom Surrey KT19 0AB on 8 April 2022 (2 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
29 March 2022	Satisfaction of charge 1 in full (1 page)
1 December 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
4 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
14 June 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
15 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
16 March 2017	Sub-division of shares on 3 March 2017 (4 pages)
16 March 2017	Sub-division of shares on 3 March 2017 (4 pages)
13 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 December 2009	Director's details changed for David Graham Terry Corner on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David Graham Terry Corner on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for David Graham Terry Corner on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 November 2008	Return made up to 17/11/08; full list of members (3 pages)
21 November 2008	Return made up to 17/11/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Return made up to 17/11/07; full list of members (2 pages)
10 December 2007	Return made up to 17/11/07; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 December 2006	Return made up to 17/11/06; full list of members (8 pages)
4 December 2006	Return made up to 17/11/06; full list of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 November 2005	Return made up to 17/11/05; full list of members (8 pages)
23 November 2005	Return made up to 17/11/05; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 December 2004	Return made up to 17/11/04; full list of members (8 pages)
6 December 2004	Return made up to 17/11/04; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 December 2003	Return made up to 17/11/03; full list of members (8 pages)
24 December 2003	Return made up to 17/11/03; full list of members (8 pages)
9 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 November 2002	Return made up to 17/11/02; full list of members (8 pages)
28 November 2002	Return made up to 17/11/02; full list of members (8 pages)
22 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
2 February 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Registered office changed on 11/12/00 from: 9 cumbrae gardens surbiton surrey KT6 5EL (1 page)
11 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
11 December 2000	Registered office changed on 11/12/00 from: 9 cumbrae gardens surbiton surrey KT6 5EL (1 page)
11 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
6 January 2000	Registered office changed on 06/01/00 from: 9 cumbrae gardens surbiton surrey KT6 5EL (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 9 cumbrae gardens surbiton surrey KT6 5EL (1 page)
24 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
19 November 1999	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 113 brighton road surbiton surrey KT6 5NJ (1 page)
19 November 1999	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 113 brighton road surbiton surrey KT6 5NJ (1 page)
30 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Return made up to 17/11/98; no change of members (4 pages)
11 November 1998	Return made up to 17/11/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
1 December 1997	Return made up to 17/11/97; full list of members (6 pages)
1 December 1997	Return made up to 17/11/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 November 1996	Return made up to 17/11/96; no change of members (4 pages)
13 November 1996	Return made up to 17/11/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 December 1995	Return made up to 17/11/95; full list of members (6 pages)
1 December 1995	Return made up to 17/11/95; full list of members (6 pages)