| Company Name | Sureacre Limited |
|---|---|
| Director | Mary Loftus |
| Company Status | Dissolved |
| Company Number | 03419203 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mary Loftus |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1999(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Titian Avenue Bushey Heath Watford Hertfordshire WD2 1LU |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 July 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 July 2000) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 31 July 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1999) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920 |
| Cash | £2,353 |
| Current Liabilities | £127,537 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 December 2005 | Dissolved (1 page) |
|---|---|
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2003 | Statement of affairs (9 pages) |
| 25 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2003 | Resolutions
|
| 2 June 2003 | Registered office changed on 02/06/03 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 25 titian avenue bushey heath watford hertfordshire WD2 1LU (1 page) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 September 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 8 November 2000 | Ad 25/10/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 November 2000 | Nc inc already adjusted 23/10/00 (1 page) |
| 8 November 2000 | Resolutions
|
| 25 September 2000 | Resolutions
|
| 25 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Resolutions
|
| 23 January 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
| 24 December 1999 | Resolutions
|
| 28 October 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 120 east road london N1 6AA (1 page) |
| 16 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New director appointed (3 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Incorporation (15 pages) |