Surgi-Speed Limited

Company Name	Surgi-Speed Limited
Company Status	Dissolved
Company Number	02677022
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Secretary Name	Jaqueline Ann Bradshaw
Nationality	British
Status	Closed
Appointed	12 July 1993(1 year, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 24 August 2010)
Role	SAD
Correspondence Address	90 Violet Lane Croydon Surrey CR0 4HG

Director Name	Ann Bell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(3 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 24 August 2010)
Role	Secretary
Correspondence Address	117 Croydon Road Beddington Croydon Surrey CR0 4QG

Director Name	Raymond James Bell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1995(3 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 24 August 2010)
Role	Exports Executive
Correspondence Address	117 Croydon Road Beddington Croydon Surrey CR0 4QG

Director Name	Mrs Jacqueline Callaghan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1993)
Role	Paint Sprayer
Country of Residence	England
Correspondence Address	94 Leppings Lane Sheffield South Yorkshire S6 1ST

Director Name	Doris Irene Millard
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1993)
Role	Housewife
Correspondence Address	11 St Gothard Road West Norwood London SE27 9QR

Secretary Name	Doris Irene Millard
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	11 St Gothard Road West Norwood London SE27 9QR

Director Name	Simon James Bell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	117 Croydon Road Croydon CR0 4QG

Director Name	Jaqueline Ann Bradshaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	90 Violet Lane Croydon Surrey CR0 4HG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	11 Beeches Avenue Carshalton Surrey SM5 3LB
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London

Financials

Year	2014
Turnover	£300,514
Gross Profit	£70,026
Net Worth	-£107,705
Current Liabilities	£140,117

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Compulsory strike-off action has been suspended (1 page)
12 February 2009	Compulsory strike-off action has been suspended (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
4 October 2006	Return made up to 13/01/06; full list of members (2 pages)
4 October 2006	Return made up to 13/01/06; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 31 January 2004 (9 pages)
16 June 2006	Total exemption full accounts made up to 31 January 2004 (9 pages)
4 May 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 13/01/05; full list of members (3 pages)
13 March 2004	Return made up to 13/01/04; full list of members (7 pages)
13 March 2004	Return made up to 13/01/04; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
10 January 2003	Return made up to 13/01/03; full list of members (7 pages)
10 January 2003	Return made up to 13/01/03; full list of members (7 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2002	Return made up to 13/01/02; full list of members (6 pages)
14 January 2002	Return made up to 13/01/02; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 January 2001 (11 pages)
2 May 2001	Full accounts made up to 31 January 2000 (11 pages)
2 May 2001	Full accounts made up to 31 January 2001 (11 pages)
2 May 2001	Full accounts made up to 31 January 2000 (11 pages)
11 January 2001	Return made up to 13/01/01; full list of members (6 pages)
11 January 2001	Return made up to 13/01/01; full list of members (6 pages)
14 January 2000	Return made up to 13/01/00; full list of members (6 pages)
14 January 2000	Return made up to 13/01/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 January 1999 (11 pages)
19 October 1999	Full accounts made up to 31 January 1999 (11 pages)
15 January 1999	Return made up to 13/01/99; full list of members (6 pages)
15 January 1999	Return made up to 13/01/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 January 1998 (12 pages)
17 August 1998	Full accounts made up to 31 January 1998 (12 pages)
16 June 1998	Registered office changed on 16/06/98 from: 1ST floor thorpe house 29 broad street hereford HR4 9AT (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 1ST floor thorpe house 29 broad street hereford HR4 9AT (1 page)
16 January 1998	Return made up to 13/01/98; no change of members (4 pages)
16 January 1998	Return made up to 13/01/98; no change of members (4 pages)
17 November 1997	Full accounts made up to 31 January 1997 (11 pages)
17 November 1997	Full accounts made up to 31 January 1997 (11 pages)
13 January 1997	Return made up to 13/01/97; no change of members (4 pages)
13 January 1997	Return made up to 13/01/97; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (11 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (11 pages)
13 February 1996	Return made up to 13/01/96; full list of members (6 pages)
13 February 1996	Return made up to 13/01/96; full list of members (6 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
3 August 1995	Full accounts made up to 31 January 1995 (11 pages)
3 August 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Surgi-Speed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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