| Company Name | Surely Goodness And Mercy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143997 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | FCB 1151 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Peta Boreham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1996(5 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 20 Battersea Church Road London SW11 3NA |
| Director Name | Gillian Brolly |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(11 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 April 2008) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Kitts Quarry Upton Bye Burford Oxfordshire OX18 4LU |
| Director Name | Brian Thomas Brolly |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(5 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 October 2006) |
| Role | Company Director |
| Correspondence Address | Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU |
| Director Name | Legist Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | C/O The Accounts Bureau 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 16 April 2007 | Return made up to 31/12/06; full list of members
|
| 8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 February 2007 | New director appointed (2 pages) |
| 31 March 2006 | Return made up to 31/12/05; full list of members
|
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members
|
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 30 January 2000 | Resolutions
|
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 8 February 1999 | Return made up to 05/01/99; full list of members (7 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 September 1998 | Location of register of members (1 page) |
| 4 June 1998 | Return made up to 05/01/98; full list of members
|
| 4 June 1998 | New director appointed (3 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Resolutions
|
| 2 November 1997 | Resolutions
|
| 2 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 21 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 18 January 1996 | Company name changed fcb 1151 LIMITED\certificate issued on 19/01/96 (2 pages) |
| 5 January 1996 | Incorporation (21 pages) |