| Company Name | Surface International Systems Limited |
|---|---|
| Directors | David Norton Lyle and Dennis Lyle |
| Company Status | Dissolved |
| Company Number | 02893826 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 2 months ago) |
Directors
| Director Name | Mr David Norton Lyle |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993 |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 27 Branksome Wood Road Bournemouth BH4 9JR |
| Director Name | Dennis Lyle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29 Villsinazer Drive Langley Middleton Manchester |
| Secretary Name | Arthur Robert Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Consultant |
| Correspondence Address | Formerly Of 156 Harewood Avenue Bournemouth Dorset BH7 7BG |
| Director Name | Frederick Anthony Dudley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 19 February 1995) |
| Role | Joint Managing Director |
| Correspondence Address | 66 Bath Hill Court Bath Road Bournemouth Dorset BH1 2HT |
| Director Name | James Longmuir |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 May 1994) |
| Role | Driveway Installations |
| Correspondence Address | 1 Ventry Close Lindsay Road Poole Dorset BH13 6AW |
| Director Name | Arthur Robert Newton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 22 April 1994) |
| Role | Consultant |
| Correspondence Address | Formerly Of 156 Harewood Avenue Bournemouth Dorset BH7 7BG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(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 | 02 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 22 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1996 | Resolutions
|
| 1 April 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 158 richmond park road bournemouth BH8 8TW (1 page) |