Company NameSurrey Group (Estates) Limited
Company StatusDissolved
Company Number02988976
CategoryPrivate Limited Company
Incorporation Date10 November 1994(29 years, 4 months ago)
Dissolution Date16 September 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameNeil Chugani
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 16 September 2003)
RoleChartered Accountant
Correspondence Address49 Onslow Road
Richmond
Surrey
TW10 6QH
Director NameDavid Joseph Gormley
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 16 September 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Middleton Drive
Pinner
Middlesex
HA5 2PQ
Director NameMartin David Stewart
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 16 September 2003)
RoleChartered Accountant
Correspondence Address123 Buckingham Palace Road
London
SW1W 9SL
Secretary NameDavid Joseph Gormley
NationalityBritish
StatusClosed
Appointed07 June 2002(7 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 16 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Middleton Drive
Pinner
Middlesex
HA5 2PQ
Secretary NameJeffrey Donald Laming
NationalityBritish
StatusResigned
Appointed10 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Jubilee Way
Storrington
West Sussex
RH20 3NZ
Secretary NamePatrick Anthony Bolger
NationalityIrish
StatusResigned
Appointed06 September 1996(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 October 2000)
RoleCompany Director
Correspondence Address31 Alverstone Avenue
Wimbledon Park
London
SW19 8BD
Secretary NameDavid Joseph Gormley
NationalityBritish
StatusResigned
Appointed09 October 2000(5 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Middleton Drive
Pinner
Middlesex
HA5 2PQ
Secretary NameLaura Jane Dobson
NationalityBritish
StatusResigned
Appointed22 November 2000(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 2002)
RoleSecretary
Correspondence Address18 Berkeley Mews
Thames Street
Lower Sunbury
Middlesex
TW16 5QF
Director NameSurrey Group Plc (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence AddressSurrey House 2 The Green
Hersham
Walton On Thames
Surrey
KT12 3SQ

Location

Registered AddressGrant Way
Isleworth
Middlesex
TW7 5QD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2003Director's particulars changed (1 page)
3 June 2003First Gazette notice for voluntary strike-off (1 page)
24 April 2003Accounts made up to 30 June 2002 (6 pages)
22 April 2003Application for striking-off (1 page)
26 November 2002Return made up to 24/10/02; no change of members (5 pages)
4 October 2002Director's particulars changed (1 page)
10 August 2002New secretary appointed (1 page)
10 August 2002Secretary resigned (1 page)
23 April 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
23 April 2002Accounts made up to 31 March 2001 (5 pages)
12 November 2001Return made up to 24/10/01; no change of members (6 pages)
6 August 2001Auditor's resignation (1 page)
17 April 2001Full accounts made up to 31 March 2000 (8 pages)
27 November 2000Secretary resigned (1 page)
27 November 2000New secretary appointed (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000New secretary appointed (2 pages)
22 November 2000Registered office changed on 22/11/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page)
22 November 2000New director appointed (3 pages)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Return made up to 24/10/00; full list of members (6 pages)
22 November 2000New director appointed (2 pages)
27 April 2000Registered office changed on 27/04/00 from: surrey house 2 the green, hersham walton-on-thames surrey KT12 3SQ (1 page)
23 December 1999Full accounts made up to 31 March 1999 (7 pages)
15 November 1999Return made up to 24/10/99; full list of members (6 pages)
24 December 1998Full accounts made up to 31 March 1998 (7 pages)
19 November 1998Return made up to 24/10/98; full list of members (6 pages)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
10 November 1997Return made up to 24/10/97; no change of members (4 pages)
10 November 1996Return made up to 04/11/96; no change of members (4 pages)
3 November 1996Full accounts made up to 31 March 1996 (9 pages)
17 September 1996New secretary appointed (1 page)
17 September 1996Secretary resigned (2 pages)
27 November 1995Return made up to 10/11/95; full list of members (6 pages)