Surface Preparations Limited

Company Name	Surface Preparations Limited
Company Status	Dissolved
Company Number	01793147
Category	Private Limited Company
Incorporation Date	20 February 1984(40 years, 2 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)
Previous Names	M S I Engineering Limited and Floor Preparations Ltd

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Secretary Name	David Rattenbury
Nationality	New Zealander
Status	Closed
Appointed	04 September 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 July 2006)
Role	Retired
Correspondence Address	48 Silverstream Road Crofton Downs Wellington New Zealand

Director Name	David John Philippson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 July 2006)
Role	Company Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Director Name	Mrs Patricia Irene Leaver
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 September 1993)
Role	Sales Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Herts AL2 3PZ

Secretary Name	Mr Anthony Patrick Philippson
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1993)
Role	Company Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Herts AL2 3PZ

Secretary Name	James Anthony Philippson
Nationality	British
Status	Resigned
Appointed	27 September 1993(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Director Name	David John Philippson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 September 1998)
Role	Company Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Director Name	Mr Anthony Patrick Philippson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2003)
Role	Sales Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Herts AL2 3PZ

Director Name	Mr Anthony Patrick Philippson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2003)
Role	Sales Director
Correspondence Address	45 Oakwood Road Bricket Wood St Albans Herts AL2 3PZ

Director Name	David Rattenbury
Date of Birth	July 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 September 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2004)
Role	Retired
Correspondence Address	48 Silverstream Road Crofton Downs Wellington New Zealand

Director Name	Anthony Jeremy Andrews
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2002(18 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 2002)
Role	Sales Director
Correspondence Address	Rosemount Cottage 41a Rockingham Avenue Hornchurch Essex RM11 1HH

Location

Registered Address	86 Mildred Avenue Watford Hertfordshire WD18 7DX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,180
Gross Profit	£21,464
Net Worth	£7,341
Current Liabilities	£10,818

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
8 February 2006	Application for striking-off (1 page)
8 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
22 August 2005	Return made up to 20/08/05; full list of members (6 pages)
7 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 September 2004	Return made up to 20/08/04; full list of members (6 pages)
27 February 2004	New director appointed (1 page)
17 February 2004	Director resigned (1 page)
16 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
18 August 2003	Return made up to 20/08/03; full list of members (7 pages)
31 July 2003	Director resigned (1 page)
27 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 February 2003	Director resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (1 page)
2 October 2002	Amended accounts made up to 30 September 2001 (8 pages)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 April 2002	Auditor's resignation (1 page)
3 September 2001	Return made up to 20/08/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 August 2000	Return made up to 20/08/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 August 1999	Return made up to 20/08/99; full list of members 363(287) ‐ Registered office changed on 27/08/99 (5 pages)
14 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
3 September 1998	Return made up to 20/08/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Return made up to 20/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 September 1997	New director appointed (2 pages)
27 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 September 1996	Return made up to 20/08/96; full list of members (5 pages)
30 June 1996	Registered office changed on 30/06/96 from: 4 holywell hill st albans hertfordshire AL1 1BZ (1 page)
28 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 November 1995	Return made up to 20/08/95; change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Surface Preparations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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