Surfmoor Limited

Company Name	Surfmoor Limited
Company Status	Dissolved
Company Number	02726496
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sharon Margaret Reed
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 6 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Director Name	Sir William Desmond Sargent
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	23 July 1992(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 6 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 24 Spaniards End Hampstead London NW3 7JG

Secretary Name	Melanie Sullivan
Nationality	British
Status	Closed
Appointed	28 June 2006(14 years after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	148 Elborough Street London SW18 5DL

Director Name	Anthony Michael Milne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1995)
Role	Computer Animator
Correspondence Address	Apartment 45 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	William Desmond Sargent
Nationality	Irish
Status	Resigned
Appointed	23 July 1992(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	86 Wrentham Avenue London NW10 3HG

Secretary Name	Joanna Kemp
Nationality	British
Status	Resigned
Appointed	07 December 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	16 Thornton Avenue London SW2 4HG

Secretary Name	Sally Elizabeth Easton
Nationality	British
Status	Resigned
Appointed	10 March 2005(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	84 Sternhold Avenue Streatham Hill London SW2 4PW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	25 June 1999(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	19-23 Wells Street London W1T 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2008	Accounts made up to 30 April 2008 (3 pages)
29 September 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
3 February 2008	Accounts made up to 30 April 2007 (3 pages)
10 July 2007	Return made up to 25/06/07; full list of members (2 pages)
10 July 2007	Return made up to 25/06/07; full list of members (2 pages)
1 August 2006	Return made up to 25/06/06; full list of members (2 pages)
1 August 2006	Return made up to 25/06/06; full list of members (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 February 2006	Accounts made up to 30 April 2005 (3 pages)
5 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
26 July 2005	Return made up to 25/06/05; full list of members (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: 19-23 wells street london W1P 3FP (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 19-23 wells street london W1P 3FP (1 page)
26 July 2005	Return made up to 25/06/05; full list of members (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
25 August 2004	Return made up to 25/06/04; full list of members (7 pages)
25 August 2004	Return made up to 25/06/04; full list of members (7 pages)
20 August 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
20 August 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 August 2004	Accounts made up to 30 April 2004 (3 pages)
20 August 2004	Accounts made up to 30 April 2003 (3 pages)
30 July 2003	Return made up to 25/06/03; full list of members (7 pages)
30 July 2003	Return made up to 25/06/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
27 January 2003	Accounts made up to 30 April 2002 (3 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
13 March 2002	Accounts made up to 30 April 2001 (3 pages)
13 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
9 July 2001	Return made up to 25/06/01; full list of members (5 pages)
9 July 2001	Return made up to 25/06/01; full list of members (5 pages)
20 April 2001	Registered office changed on 20/04/01 from: 25 city road london EC1Y 1BQ (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 25 city road london EC1Y 1BQ (1 page)
26 January 2001	Accounts made up to 30 April 2000 (3 pages)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Return made up to 25/06/00; full list of members (7 pages)
31 August 2000	Return made up to 25/06/00; full list of members (7 pages)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
18 January 2000	Accounts made up to 30 April 1999 (3 pages)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 (7 pages)
16 July 1999	Return made up to 25/06/99; full list of members (7 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
14 July 1998	Return made up to 26/06/98; no change of members (5 pages)
14 July 1998	Return made up to 26/06/98; no change of members (5 pages)
12 February 1998	Full accounts made up to 30 April 1997 (11 pages)
12 February 1998	Full accounts made up to 30 April 1997 (11 pages)
21 July 1997	Return made up to 26/06/97; no change of members (5 pages)
21 July 1997	Return made up to 26/06/97; no change of members (5 pages)
24 September 1996	Full accounts made up to 30 April 1996 (12 pages)
24 September 1996	Full accounts made up to 30 April 1996 (12 pages)
24 September 1996	Return made up to 26/06/96; full list of members (6 pages)
24 September 1996	Return made up to 26/06/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
26 July 1995	Full accounts made up to 30 April 1994 (13 pages)
26 July 1995	Full accounts made up to 30 April 1994 (13 pages)
20 June 1995	Return made up to 26/06/95; change of members (6 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Surfmoor Limited

Business Activity

Directors

Location

Accounts

Filing History

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