| Company Name | Suresend Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649512 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1991(32 years, 7 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Michael James Hopewell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 27 May 2003) |
| Role | Software Consultant |
| Correspondence Address | 14 North Worple Way London SW14 8QG |
| Secretary Name | Francis Michael Barrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1994(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Liam Slattery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 04 December 1992) |
| Role | Company Director |
| Correspondence Address | Bell Cottage 23 Church Street Henley On Thames Oxfordshire RG9 1SE |
| Secretary Name | Mr Mark Dixon Kenderdine-Davies |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 1992(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 November 1994) |
| Role | Solicitor |
| Correspondence Address | Park House 2 Albert Bridge Road London SW11 4PY |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 55 Gower Street London WC1E 6HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,591 |
| Cash | £1,801 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 27 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2002 | Strike-off action suspended (1 page) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 15 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 29 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 24 November 1998 | Return made up to 27/09/98; full list of members
|
| 8 January 1998 | Full accounts made up to 28 February 1997 (8 pages) |
| 24 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 17 October 1996 | Return made up to 27/09/96; no change of members
|
| 28 December 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 30 October 1995 | Return made up to 27/09/95; full list of members
|