University Of Surrey Residences I Plc

Company Name	University Of Surrey Residences I Plc
Company Status	Dissolved
Company Number	02685310
Category	Public Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Anthony John Knapp
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 1992(7 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Director Of Finance
Correspondence Address	Heathfield 13 Park Chase Godalming Surrey GU7 1TL

Director Name	Harald Wyndham Burrell Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 1997(5 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	University Secretary/Registrar
Correspondence Address	Ryjas Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG

Director Name	Richard Paxton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 March 1997(5 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Accommodation Manager
Correspondence Address	Laburnum Cottage The Avenue Compton Guildford Surrey GU3 1JN

Secretary Name	Stuart Macgregor
Nationality	British
Status	Current
Appointed	24 March 1997(5 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	40 Broomfield Park Barn Guildford Surrey GU2 8LJ

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(6 days after company formation)
Appointment Duration	1 week (resigned 20 February 1992)
Role	Solicitor
Correspondence Address	5 Langley Drive London E11 2LN

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(6 days after company formation)
Appointment Duration	1 week (resigned 20 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Secretary Name	Mrs Jennifer McPherson Gubbins
Nationality	British
Status	Resigned
Appointed	13 February 1992(6 days after company formation)
Appointment Duration	1 week (resigned 20 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Director Name	Leonard John Kail
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 1997)
Role	University Secretary
Correspondence Address	33 Pulens Lane Sheet Petersfield Hampshire GU31 4BZ

Director Name	Prof Anthony Kelly
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 1997)
Role	University Vice-Chancellor
Correspondence Address	10 Wootton Way Cambridge CB3 9LX

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 1997)
Role	Financial Consultant
Correspondence Address	19 Rylett Road Stamford Brook London W12 9SS

Secretary Name	Mr Richard Alfred Levy
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Broughton Avenue Finchley London N3 3ER

Director Name	Mr Richard Norton Bowes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 21 March 1997)
Role	Company Director
Correspondence Address	8 Mellow Close Banstead Surrey SM7 3QR

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£1,934,795
Net Worth	£2,319,382
Cash	£81,227
Current Liabilities	£1,669

Accounts

Latest Accounts	31 July 1999 (24 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

21 September 2001	Dissolved (1 page)
21 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2000	Registered office changed on 11/08/00 from: senate house university of surrey guildford surrey GU2 7XH (1 page)
9 August 2000	Res re specie (1 page)
9 August 2000	Declaration of solvency (3 pages)
9 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2000	Appointment of a voluntary liquidator (1 page)
15 March 2000	Registered office changed on 15/03/00 from: senate house university of surrey guildford surrey GU2 5XH (1 page)
1 March 2000	Return made up to 07/02/00; full list of members (7 pages)
23 December 1999	Full accounts made up to 31 July 1999 (13 pages)
17 April 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 07/02/99; full list of members (7 pages)
6 January 1999	Full accounts made up to 31 July 1998 (13 pages)
11 February 1998	Return made up to 07/02/98; full list of members 363(353) ‐ Location of register of members address changed (40 pages)
1 December 1997	Full accounts made up to 31 July 1997 (13 pages)
26 June 1997	Registered office changed on 26/06/97 from: 106-114, borough high st, london. SE1 1LB. (1 page)
17 June 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New secretary appointed (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
4 April 1997	Return made up to 07/02/97; bulk list available separately (12 pages)
16 October 1996	Full accounts made up to 31 March 1996 (12 pages)
7 March 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
6 October 1995	Full accounts made up to 31 March 1995 (12 pages)

University Of Surrey Residences I Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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