| Company Name | Surtees Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389318 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 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 | Joseph Patrick Quaid |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 February 2001) |
| Role | IT Consultant |
| Correspondence Address | Flat 2 12 Twyford Avenue London W3 9QA |
| Secretary Name | Sheena Quaid |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 July 1997(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Flat 2 12 Twyford Avenue London W3 9QA |
| Director Name | Vaish Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 123 New Bond Street London W1Y 0HR |
| Secretary Name | The Lindens Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 123 New Bond Street London W1Y 0HR |
Location
| Registered Address | Flat 2 12 Twyford Avenue London W3 9QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Application for striking-off (1 page) |
| 17 September 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 7 June 1999 | Secretary's particulars changed (1 page) |
| 7 June 1999 | Director's particulars changed (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: flat 3 55 twyford avenue london W3 9PZ (1 page) |
| 10 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 22 March 1999 | Ad 01/12/97--------- £ si 2@1 (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: flat 6 23 stanley crescent notting hill gate london W11 2NA (1 page) |
| 9 March 1999 | Return made up to 19/06/98; full list of members (6 pages) |
| 9 March 1999 | Director's particulars changed (1 page) |
| 9 March 1999 | Secretary's particulars changed (1 page) |
| 12 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Secretary resigned (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 123 new bond street london W1Y 0HR (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 19 June 1997 | Incorporation (13 pages) |