| Company Name | Surrey Locksmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02396546 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1989(34 years, 10 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Joseph Connolly |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 August 2005) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | Ambleside 6 Moreton Road Worcester Park Surrey KT4 8EZ |
| Director Name | Mr Paul Martin Morris |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockwood 38 Paxton Gardens Sheerwater Woking Surrey GU21 5TS |
| Secretary Name | Mr Brian Joseph Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambleside 6 Moreton Road Worcester Park Surrey KT4 8EZ |
| Director Name | Robert David James Lapsley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 August 1998) |
| Role | Locksmith |
| Correspondence Address | 104 Meadow Walk Ewell Epsom Surrey KT19 0BA |
| Director Name | Roy Lester Puttock |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Lodge South Road Horsell Surrey GU21 4JN |
Location
| Registered Address | 17 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,511 |
| Cash | £610 |
| Current Liabilities | £119,572 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2005 | Application for striking-off (1 page) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 14 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 24 February 2003 | Full accounts made up to 31 May 2002 (9 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 5 September 2001 | Full accounts made up to 31 May 2001 (8 pages) |
| 5 September 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 25 January 2001 | Return made up to 19/06/00; full list of members
|
| 25 January 2001 | Director resigned (1 page) |
| 17 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 19 July 1999 | Return made up to 19/06/99; full list of members
|
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 September 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Return made up to 19/06/96; full list of members
|
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 30 June 1995 | Return made up to 19/06/95; no change of members
|
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 6 July 1994 | Return made up to 19/06/94; no change of members (4 pages) |
| 6 April 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
| 6 July 1993 | Return made up to 19/06/93; full list of members (6 pages) |
| 2 July 1993 | Accounts for a small company made up to 31 May 1992 (6 pages) |
| 10 September 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |
| 24 August 1992 | Return made up to 19/06/92; full list of members (5 pages) |
| 19 August 1992 | Ad 31/05/91--------- £ si 400@1 (2 pages) |
| 7 August 1991 | Return made up to 19/06/91; no change of members (6 pages) |
| 7 June 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 5 June 1991 | New director appointed (2 pages) |
| 5 June 1991 | New director appointed (2 pages) |
| 31 May 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 10 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |