| Company Name | Sure Serve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124259 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 6 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Printcrazy Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Edward Summerton Sandy |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(5 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | The Dower House Rectory Road Taplow Maidenhead Berkshire SL6 0ET |
| Secretary Name | Sally Josephine Sandy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(5 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | The Dower House Rectory Road Taplow Maidenhead Berkshire SL6 0ET |
| Director Name | Robert Eadie Blackie |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 September 2009) |
| Role | Managing Director |
| Correspondence Address | 14 Overhills Olney Buckinghamshire MK46 5PP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2008 | Receiver's abstract of receipts and payments to 31 August 2008 (2 pages) |
| 30 May 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 24 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: claremont house 1 market square bicester oxfordshire OX26 6BW (1 page) |
| 20 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 21 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 21 December 2004 | Statement of Affairs in administrative receivership following report to creditors (33 pages) |
| 9 September 2004 | Appointment of receiver/manager (1 page) |
| 25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 16 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 23 February 2002 | Particulars of mortgage/charge (5 pages) |
| 16 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 8 December 2000 | Return made up to 09/11/00; full list of members
|
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 June 2000 | Particulars of mortgage/charge (3 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 25 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 17 August 1998 | Ad 28/07/98--------- premium £ si 43@1=43 £ ic 798/841 (2 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 20 August 1997 | Ad 28/07/97--------- £ si 38@1=38 £ ic 760/798 (2 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 23 June 1996 | Memorandum and Articles of Association (15 pages) |
| 13 April 1996 | New director appointed (2 pages) |
| 22 February 1996 | Ad 26/01/96--------- £ si 758@1=758 £ ic 2/760 (2 pages) |
| 22 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 7 February 1996 | Company name changed printcrazy LIMITED\certificate issued on 08/02/96 (2 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Director resigned;new director appointed (2 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 November 1995 | Incorporation (9 pages) |