Company NameSurrey Construction Limited
Company StatusDissolved
Company Number02890580
CategoryPrivate Limited Company
Incorporation Date24 January 1994(30 years, 3 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMartin Paul Ford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1994(same day as company formation)
RolePlasterer
Correspondence Address1 School Lane
Perry Hill Worplesdon
Guildford
Surrey
GU3 3RB
Secretary NameMartin Paul Ford
NationalityBritish
StatusClosed
Appointed24 January 1994(same day as company formation)
RolePlasterer
Correspondence Address1 School Lane
Perry Hill Worplesdon
Guildford
Surrey
GU3 3RB
Director NameNicholas Guy Ford
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1996(2 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address1 Gardeners Cottage
Farnham Lane
Haslemere
Surrey
GU27 1HE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr John Maurice Lambert
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1994(same day as company formation)
RoleBuilder
Correspondence AddressThe Vale
Gasden Copse, Witley
Godalming
Surrey
GU8 5QE
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed24 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameDavid Anthony Dixon
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 28 February 1996)
RoleQuantity Project Manager
Correspondence Address30 Horatio Avenue
Warfield
Bracknell
Berkshire
RG12 6TX

Location

Registered AddressMarket House
109 Guildford Street
Chertsey
Surrey
KT16 9AS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
25 March 1996Director resigned;new director appointed (2 pages)
22 February 1996Return made up to 24/01/96; no change of members (4 pages)
12 May 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
4 May 1995Registered office changed on 04/05/95 from: 1 school lane perry hill worpiesdow surrey GU3 3RB (1 page)
23 April 1995New director appointed (2 pages)
23 April 1995Return made up to 27/02/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)