Surrey Laminators Limited

Company Name	Surrey Laminators Limited
Company Status	Dissolved
Company Number	01575404
Category	Private Limited Company
Incorporation Date	20 July 1981(42 years, 9 months ago)
Dissolution Date	29 July 2013 (10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Annemarie Low
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Barry Charles Ellis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(24 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 July 2013)
Role	Print Finisher
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Charlotte Marie Murphy
Nationality	British
Status	Closed
Appointed	01 May 2009(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 July 2013)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Steven Robert Low
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 July 2013)
Role	Print Finishing
Country of Residence	United Kingdom
Correspondence Address	Surrey Laminators Ltd Unit 9 The Tramsheds Coomber Way Croydon Surrey CR0 4TQ

Director Name	Peter John Durrant
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2007)
Role	Printer
Correspondence Address	Ramsgill 5 Millview Close Reigate Surrey RH2 0JD

Director Name	Mr Robert Low
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years after company formation)
Appointment Duration	13 years, 5 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Pantiles The Downs Givons Grove Leatherhead Surrey KT22 8LX

Secretary Name	Richard Hansen
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	9 Langley Close Epsom Surrey KT18 6HG

Secretary Name	Jacqueline Carol Hooper
Nationality	British
Status	Resigned
Appointed	26 February 2002(20 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	44 Borough Road Mitcham Surrey CR4 3DX

Director Name	Trevor George Garstin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 September 2008)
Role	Laminator
Correspondence Address	9 Walnut Tree Lane Byfleet Surrey KT14 7AQ

Director Name	Steven Robert Low
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Screen Printer
Correspondence Address	Flat 12 Gilberts Lodge Epsom Surrey KT17 1NR

Secretary Name	Victoria Charlotte Buckland
Nationality	British
Status	Resigned
Appointed	12 June 2008(26 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Role	Company Director
Correspondence Address	87 St Margarets Avenue North Cheam Surrey SM3 9TX

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

65.7k at £1	Robert Low 65.67% Ordinary
5k at £1	Trevor George Garstin 5.00% Ordinary
29.3k at £1	Trustees Of Surrey Laminators Pension Scheme 29.33% Ordinary

Financials

Year	2014
Net Worth	£185,755
Cash	£29
Current Liabilities	£404,951

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 July 2013	Final Gazette dissolved following liquidation (1 page)
29 July 2013	Final Gazette dissolved following liquidation (1 page)
29 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2013	Notice of move from Administration to Dissolution (11 pages)
29 April 2013	Administrator's progress report to 15 April 2013 (11 pages)
29 April 2013	Administrator's progress report to 15 April 2013 (11 pages)
29 April 2013	Notice of move from Administration to Dissolution on 15 April 2013 (11 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
23 November 2012	Administrator's progress report to 19 October 2012 (12 pages)
23 November 2012	Administrator's progress report to 19 October 2012 (12 pages)
31 May 2012	Notice of deemed approval of proposals (1 page)
31 May 2012	Notice of deemed approval of proposals (1 page)
8 May 2012	Statement of administrator's proposal (30 pages)
8 May 2012	Statement of administrator's proposal (30 pages)
27 April 2012	Appointment of an administrator (1 page)
27 April 2012	Appointment of an administrator (1 page)
27 April 2012	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA United Kingdom on 27 April 2012 (3 pages)
27 April 2012	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA United Kingdom on 27 April 2012 (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 September 2011	Director's details changed for Barry Charles Ellis on 14 August 2011 (2 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100,000 (4 pages)
12 September 2011	Director's details changed for Barry Charles Ellis on 14 August 2011 (2 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100,000 (4 pages)
31 August 2011	Registered office address changed from Unit 9 the Tramsheds Coomber Way Croydon Surrey CR0 4TQ on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Unit 9 the Tramsheds Coomber Way Croydon Surrey CR0 4TQ on 31 August 2011 (1 page)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Annemarie Low on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Annemarie Low on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Annemarie Low on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Charlotte Marie Murphy on 7 September 2010 (1 page)
27 September 2010	Director's details changed for Barry Charles Ellis on 27 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Charlotte Marie Murphy on 7 September 2010 (1 page)
27 September 2010	Director's details changed for Barry Charles Ellis on 27 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Charlotte Marie Murphy on 7 September 2010 (1 page)
29 April 2010	Appointment of Steven Robert Low as a director (3 pages)
29 April 2010	Appointment of Steven Robert Low as a director (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 May 2009	Appointment terminated secretary victoria buckland (1 page)
1 May 2009	Secretary appointed charlotte marie murphy (1 page)
1 May 2009	Appointment Terminated Secretary victoria buckland (1 page)
1 May 2009	Secretary appointed charlotte marie murphy (1 page)
8 September 2008	Appointment Terminated Director trevor garstin (1 page)
8 September 2008	Appointment terminated director trevor garstin (1 page)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
19 June 2008	Appointment Terminated Secretary jacqueline hooper (1 page)
19 June 2008	Appointment terminated secretary jacqueline hooper (1 page)
19 June 2008	Secretary appointed victoria charlotte buckland (2 pages)
19 June 2008	Secretary appointed victoria charlotte buckland (2 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 November 2007	Return made up to 14/08/07; full list of members (3 pages)
13 November 2007	Return made up to 14/08/07; full list of members (3 pages)
3 November 2007	Secretary's particulars changed (1 page)
3 November 2007	Secretary's particulars changed (1 page)
3 November 2007	Director's particulars changed (1 page)
3 November 2007	Director's particulars changed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 March 2007	Registered office changed on 15/03/07 from: unit 7 saxon way trading estate west drayton middlesex UB7 0LW (1 page)
15 March 2007	Registered office changed on 15/03/07 from: unit 7 saxon way trading estate west drayton middlesex UB7 0LW (1 page)
22 August 2006	Return made up to 14/08/06; full list of members (7 pages)
22 August 2006	Return made up to 14/08/06; full list of members (7 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
4 May 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
24 August 2005	Return made up to 14/08/05; full list of members (7 pages)
24 August 2005	Return made up to 14/08/05; full list of members (7 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
31 March 2005	Full accounts made up to 31 May 2004 (17 pages)
31 March 2005	Full accounts made up to 31 May 2004 (17 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
14 October 2004	Return made up to 14/08/04; full list of members (8 pages)
14 October 2004	Return made up to 14/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 31 May 2003 (17 pages)
31 January 2004	Full accounts made up to 31 May 2003 (17 pages)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
17 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2003	Full accounts made up to 31 May 2002 (16 pages)
26 January 2003	Full accounts made up to 31 May 2002 (16 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (1 page)
6 February 2002	Full accounts made up to 31 May 2001 (16 pages)
6 February 2002	Full accounts made up to 31 May 2001 (16 pages)
4 September 2001	Return made up to 14/08/01; full list of members (6 pages)
4 September 2001	Return made up to 14/08/01; full list of members (6 pages)
30 March 2001	Full group accounts made up to 31 May 2000 (18 pages)
30 March 2001	Full group accounts made up to 31 May 2000 (18 pages)
5 September 2000	Return made up to 14/08/00; full list of members (6 pages)
5 September 2000	Return made up to 14/08/00; full list of members (6 pages)
10 April 2000	Registered office changed on 10/04/00 from: unit 7 saxon ind estate saxon way hermondsworth UB7 0LW (1 page)
10 April 2000	Registered office changed on 10/04/00 from: unit 7 saxon ind estate saxon way hermondsworth UB7 0LW (1 page)
14 February 2000	Full group accounts made up to 31 May 1999 (19 pages)
14 February 2000	Full group accounts made up to 31 May 1999 (19 pages)
31 August 1999	Return made up to 14/08/99; full list of members (6 pages)
31 August 1999	Return made up to 14/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
25 August 1998	Return made up to 14/08/98; no change of members (10 pages)
25 August 1998	Return made up to 14/08/98; no change of members (10 pages)
3 October 1997	Return made up to 14/08/97; no change of members (4 pages)
3 October 1997	Return made up to 14/08/97; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
19 September 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
17 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
17 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
20 August 1996	Return made up to 14/08/96; full list of members (4 pages)
20 August 1996	Return made up to 14/08/96; full list of members (4 pages)
17 October 1995	Particulars of mortgage/charge (3 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Return made up to 14/08/95; no change of members (6 pages)
5 September 1995	Return made up to 14/08/95; no change of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 June 1993	Registered office changed on 04/06/93 from: 5 lynwood road epsom surrey KT17 4LF (1 page)
4 June 1993	Registered office changed on 04/06/93 from: 5 lynwood road epsom surrey KT17 4LF (1 page)
21 June 1988	Wd 18/05/88 ad 12/05/88--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
21 June 1988	Wd 18/05/88 ad 12/05/88--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
17 October 1986	Share capital (2 pages)
17 October 1986	Share capital (2 pages)

Surrey Laminators Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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