Surecars Limited

Company Name	Surecars Limited
Company Status	Dissolved
Company Number	02781395
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Ian Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 June 2009)
Role	Consultant
Correspondence Address	9 Glenbyrne Lodge 38 Albermarle Road Beckenham Kent BR3 5HN

Secretary Name	Andrew James Molyneux
Nationality	British
Status	Closed
Appointed	01 April 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	9 Glenbyrne Lodge 38 Albemarle Road Beckenham Kent BR3 5HN

Director Name	Mr John Unwin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Palace View Road Bromley Kent BR1 3EJ

Secretary Name	Miss Jacqueline Scanlon
Nationality	British
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Chesney House Mercator Estate Lewisham London SE13 5EJ

Secretary Name	Siobhan Colleen Warburton
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2006)
Role	Company Director
Correspondence Address	17 Wayside Grove London SE9 4ND

Secretary Name	Jacqueline Scanlon
Nationality	British
Status	Resigned
Appointed	14 January 2006(12 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Palace View Bromley Kent BR1 3EJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 8 The Hawthorne Centre Elmgrove Road Harrow Middlesex HA1 2RF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,379,515
Net Worth	£297,466
Cash	£158,672
Current Liabilities	£401,480

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 October 2007	Nc inc already adjusted 02/04/07 (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Ad 02/04/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 90 springbank road hither green london SE13 6SX (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
19 February 2007	Return made up to 20/01/07; full list of members (6 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 February 2006	Return made up to 20/01/06; full list of members (6 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Particulars of mortgage/charge (9 pages)
23 February 2005	Return made up to 20/01/05; full list of members (6 pages)
11 October 2004	Full accounts made up to 31 December 2003 (14 pages)
2 February 2004	Return made up to 20/01/04; full list of members (6 pages)
3 October 2003	Full accounts made up to 31 December 2002 (13 pages)
19 May 2003	Registered office changed on 19/05/03 from: 86 springbank road london SE13 6SX (1 page)
24 February 2003	Return made up to 20/01/03; full list of members (6 pages)
25 November 2002	Full accounts made up to 31 December 2001 (13 pages)
13 February 2002	Return made up to 20/01/02; full list of members (6 pages)
9 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	Return made up to 20/01/01; full list of members (6 pages)
28 February 2000	Full accounts made up to 31 December 1999 (13 pages)
8 February 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
4 February 1999	Return made up to 20/01/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 February 1998	Return made up to 20/01/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 January 1997	Full accounts made up to 31 December 1995 (9 pages)
26 January 1997	Return made up to 20/01/97; full list of members (6 pages)
14 March 1996	Return made up to 20/01/96; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 March 1995	Return made up to 20/01/95; no change of members (4 pages)

Surecars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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