| Company Name | Sureglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01690282 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1983(41 years, 3 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Jay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 07 May 2008) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Mr Irvine Sidney Jay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 07 May 2008) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 17 Shirehall Park London NW4 2AE |
| Director Name | Rachel Jay |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Shirehall Park London NW4 2AE |
| Director Name | Mrs Sylvie Jay |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Secretary Name | Mr David Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
Location
| Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,700 |
| Current Liabilities | £764 |
Accounts
| Latest Accounts | 26 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 26 December 2005 (4 pages) |
| 7 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 24 December 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 24 December 2003 (4 pages) |
| 27 October 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 1 March 2004 | Return made up to 01/11/03; full list of members (8 pages) |
| 6 January 2004 | Resolutions
|
| 4 November 2003 | Total exemption small company accounts made up to 24 December 2002 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 24 December 2001 (5 pages) |
| 27 October 2002 | Return made up to 01/11/02; full list of members
|
| 6 November 2001 | Return made up to 01/11/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 24 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 24 December 1999 (5 pages) |
| 21 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 24 December 1998 (4 pages) |
| 20 November 1998 | Return made up to 01/11/98; full list of members (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 24 December 1997 (5 pages) |
| 5 December 1997 | Return made up to 01/11/97; full list of members (8 pages) |
| 4 November 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
| 6 November 1996 | Return made up to 01/11/96; full list of members (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
| 10 November 1995 | Return made up to 01/11/95; full list of members (10 pages) |
| 2 November 1995 | Accounts for a small company made up to 24 December 1994 (7 pages) |