Surrey Springboard

Company Name	Surrey Springboard
Company Status	Dissolved
Company Number	03325049
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 February 1997(27 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	James The Lord Hamilton Of Dalzell
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(1 week, 1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Farmer
Correspondence Address	Betchworth House The Street Betchworth Surrey RH3 7AE

Director Name	Mr Piers Leighton Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 44 Ennismore Gardens London SW7 1AQ

Director Name	Mr Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(5 years, 1 month after company formation)
Appointment Duration	22 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Witley Court Petworth Road, Wormley Godalming Surrey GU8 5TR

Secretary Name	Mr Charles James Sehmer
Nationality	British
Status	Current
Appointed	17 April 2002(5 years, 1 month after company formation)
Appointment Duration	22 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Witley Court Petworth Road, Wormley Godalming Surrey GU8 5TR

Director Name	Lynn Josephine Hawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Cromwell Place Cranleigh Surrey GU6 7LF

Director Name	John Scott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Assistant Chief Officer
Correspondence Address	The Marron Egmont Way Burgh Heath Tadworth Surrey KT20 6BT

Director Name	Michael George Peter Varah
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Chief Probation Officer Surrey
Correspondence Address	Rotherwood Felday Glade Holmbury St. Mary Dorking Surrey RH5 6PG

Secretary Name	Andrew Macintyre Edmond
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Swanborough Lewes East Sussex BN7 3PJ

Director Name	John Malkerns
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2000)
Role	Retired
Correspondence Address	23 St Marys Road Leatherhead Surrey KT22 8HB

Director Name	Brian John Pistorius
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 April 2003)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Rayfield Avenue Road Cranleigh Surrey GU6 7LL

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£209,404
Cash	£71,717
Current Liabilities	£97,397

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 April 2005	Dissolved (1 page)
28 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2004	Registered office changed on 20/07/04 from: book house the glebeland centre vincent lane dorking surrey RH4 3HW (1 page)
16 July 2004	Declaration of solvency (3 pages)
16 July 2004	Appointment of a voluntary liquidator (1 page)
16 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2004	Annual return made up to 27/02/04 (4 pages)
19 January 2004	Director resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
25 April 2003	Director resigned (1 page)
26 November 2002	Full accounts made up to 31 March 2002 (16 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
22 February 2002	Annual return made up to 27/02/02 (4 pages)
29 November 2001	Full accounts made up to 31 March 2001 (15 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: hamilton house guildford road fetcham surrey KT22 9AD (1 page)
15 March 2001	Annual return made up to 27/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 2001	Auditor's resignation (1 page)
6 February 2001	Director resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: surrey springboard guildford road, fetcham leatherhead surrey KT22 9AD (1 page)
27 December 2000	New director appointed (2 pages)
15 November 2000	Full accounts made up to 31 March 2000 (17 pages)
14 June 2000	Annual return made up to 27/02/00 (4 pages)
27 April 2000	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (17 pages)
19 February 1999	Annual return made up to 27/02/99 (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (16 pages)
23 March 1998	Annual return made up to 27/02/98 (4 pages)
25 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
29 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (1 page)
26 March 1997	New director appointed (1 page)
27 February 1997	Incorporation (26 pages)

Surrey Springboard

Business Activity

Directors

Location

Financials

Accounts

Filing History

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