| Company Name | Surfers Paradise (Newbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193692 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(28 years ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Burgess |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kingsland Grange Newbury Berkshire RG14 6LH |
| Director Name | Karen Vivienne Burgess |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kingsland Grange Newbury Berkshire RG14 6LH |
| Secretary Name | Karen Vivienne Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kingsland Grange Newbury Berkshire RG14 6LH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | www.newbury.net |
|---|---|
| Telephone | 01635 569123 |
| Telephone region | Newbury |
Location
| Registered Address | 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Brian Burgess 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Karen Vivienne Burgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,177 |
| Current Liabilities | £56,678 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Withdraw the company strike off application (2 pages) |
| 5 October 2010 | Withdraw the company strike off application (2 pages) |
| 5 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 2 May 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 2 May 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 21 January 2010 (1 page) |
| 21 January 2010 | Annual return made up to 2 May 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 21 January 2010 (1 page) |
| 27 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 19 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 12 October 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 12 October 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 02/05/06; full list of members (7 pages) |
| 31 May 2007 | Return made up to 02/05/06; full list of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 October 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 July 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 02/05/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 02/05/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 July 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 02/05/01; full list of members (7 pages) |
| 24 July 2002 | Return made up to 02/05/01; full list of members (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 7 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 18 August 1999 | Return made up to 02/05/99; no change of members (6 pages) |
| 18 August 1999 | Return made up to 02/05/99; no change of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 3 June 1998 | Return made up to 02/05/98; no change of members (6 pages) |
| 3 June 1998 | Return made up to 02/05/98; no change of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 7 August 1997 | Return made up to 02/05/97; full list of members (8 pages) |
| 7 August 1997 | Return made up to 02/05/97; full list of members (8 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (3 pages) |
| 11 June 1996 | New director appointed (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 11 June 1996 | New secretary appointed;new director appointed (1 page) |
| 11 June 1996 | New director appointed (1 page) |
| 11 June 1996 | Director resigned (3 pages) |
| 11 June 1996 | New secretary appointed;new director appointed (1 page) |
| 2 May 1996 | Incorporation (12 pages) |
| 2 May 1996 | Incorporation (12 pages) |