| Company Name | Surrey Bridge Field Limited |
|---|---|
| Directors | Leslie John Kent and Timothy Neil David Rosen |
| Company Status | Dissolved |
| Company Number | 02788403 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
| Previous Name | Omnimedia (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leslie John Kent |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winton Lodge Winton Hill Stockbridge Hampshire SO20 6HJ |
| Director Name | Timothy Neil David Rosen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | The Granary Barnett Lane Wonersh Guildford Surrey GU5 0RX |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(4 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Secretary Name | Timothy Neil David Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Granary Barnett Lane Wonersh Guildford Surrey GU5 0RX |
| Director Name | Mr Allen Douglas McCaskill |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haven Westcott Road Dorking Surrey RH4 3DP |
| Secretary Name | Fergus Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 12 Crescent Lane Clapham London SW4 9PU |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 June 2001 | Dissolved (1 page) |
|---|---|
| 30 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1998 | Director's particulars changed (1 page) |
| 16 January 1998 | Statement of affairs (6 pages) |
| 16 January 1998 | Resolutions
|
| 16 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 December 1997 | Company name changed omnimedia (uk) LIMITED\certificate issued on 04/12/97 (7 pages) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 14 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 15 September 1995 | Auditor's resignation (2 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 28 April 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |