Surallie Laboratories Limited

Company Name	Surallie Laboratories Limited
Company Status	Dissolved
Company Number	03068740
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Name	Jayborne Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Debra Stephanie Surallie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(1 month after company formation)
Appointment Duration	21 years, 6 months (closed 31 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Hazelwood Road Hurst Green Oxted Surrey RH8 0JA

Secretary Name	Debra Stephanie Surallie
Nationality	British
Status	Closed
Appointed	17 July 1995(1 month after company formation)
Appointment Duration	21 years, 6 months (closed 31 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Hazelwood Road Hurst Green Oxted Surrey RH8 0JA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Lloyd Surallie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2006)
Role	Mechanical Engineer
Correspondence Address	82 Alexandra Park Road Muswell Hill London N10 2AD

Director Name	Oliver Godfrey Surallie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	61 Hazelwood Road Hurst Green Oxted Surrey RH8 0JA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 17 July 1995)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 17 July 1995)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	792 Wickham Road Croydon Surrey CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£13,877
Current Liabilities	£7,282

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

23 October 2000	Delivered on: 26 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 October 2000

Delivered on: 26 October 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Termination of appointment of Oliver Godfrey Surallie as a director on 1 April 2016 (1 page)
1 September 2016	Termination of appointment of Oliver Godfrey Surallie as a director on 1 April 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Debra Stephanie Surallie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Oliver Godfrey Surallie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Debra Stephanie Surallie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Oliver Godfrey Surallie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Oliver Godfrey Surallie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Debra Stephanie Surallie on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Return made up to 15/06/09; full list of members (4 pages)
14 July 2009	Return made up to 15/06/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 248 brockley road london SE4 2SF (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 248 brockley road london SE4 2SF (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 December 2005	Return made up to 15/06/05; full list of members (7 pages)
1 December 2005	Return made up to 15/06/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 November 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Registered office changed on 13/01/04 from: 1 the shrubberies george lane south woodford london E18 1BD (1 page)
13 January 2004	Registered office changed on 13/01/04 from: 1 the shrubberies george lane south woodford london E18 1BD (1 page)
9 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
9 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
14 July 2003	Return made up to 15/06/03; full list of members (7 pages)
14 July 2003	Return made up to 15/06/03; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 July 2002	Return made up to 15/06/02; full list of members (7 pages)
14 July 2002	Return made up to 15/06/02; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
20 July 2001	Return made up to 15/06/01; full list of members (6 pages)
20 July 2001	Return made up to 15/06/01; full list of members (6 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
21 June 1999	Return made up to 15/06/99; full list of members (6 pages)
17 June 1998	Return made up to 15/06/98; no change of members (4 pages)
17 June 1998	Return made up to 15/06/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 30 September 1997 (10 pages)
2 June 1998	Full accounts made up to 30 September 1997 (10 pages)
30 June 1997	Return made up to 15/06/97; no change of members (4 pages)
30 June 1997	Return made up to 15/06/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 30 September 1996 (10 pages)
11 March 1997	Full accounts made up to 30 September 1996 (10 pages)
5 November 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 82 alexandra park road muswell hill london N10 2AD (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 82 alexandra park road muswell hill london N10 2AD (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 1A church passage high street barnet hertfordshire EN5 1SA (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 1A church passage high street barnet hertfordshire EN5 1SA (1 page)
20 October 1995	Accounting reference date notified as 30/09 (1 page)
20 October 1995	Accounting reference date notified as 30/09 (1 page)
11 October 1995	Ad 21/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 1995	Ad 21/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 1995	Company name changed jayborne LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed jayborne LIMITED\certificate issued on 17/07/95 (4 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1995	Registered office changed on 13/07/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
13 July 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Registered office changed on 13/07/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)