Company NameSurgecrete Limited
Company StatusDissolved
Company Number01741940
CategoryPrivate Limited Company
Incorporation Date26 July 1983(40 years, 9 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Vincent George Reynolds
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(8 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address189 Ladbroke Grove
London
W10 6HH
Secretary NameMs Sonia Cooper
NationalityBritish
StatusClosed
Appointed30 September 1991(8 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address189 Ladbroke Grove
London
W10 6HH

Location

Registered Address189 Ladbroke Grove
London
W10 5NE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
18 February 2009Application for striking-off (1 page)
11 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
11 December 2007Return made up to 26/09/07; no change of members (6 pages)
11 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
29 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2006Return made up to 26/09/06; full list of members (6 pages)
30 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005Return made up to 26/09/05; full list of members (6 pages)
10 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 October 2004Return made up to 30/09/04; full list of members (6 pages)
31 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2003Return made up to 30/09/03; full list of members (6 pages)
23 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 October 2002Return made up to 30/09/02; full list of members (6 pages)
23 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
19 October 2001Return made up to 30/09/01; full list of members (6 pages)
12 January 2001Return made up to 30/09/00; full list of members (6 pages)
10 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
20 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999Return made up to 30/09/99; full list of members (6 pages)
10 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
10 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1998Return made up to 30/09/98; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1997Return made up to 30/09/97; no change of members (4 pages)
21 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 1996Return made up to 30/09/96; full list of members (6 pages)
24 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 November 1995Return made up to 30/09/95; no change of members (4 pages)