| Company Name | Sureline Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437573 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Scott Melville Whiddett |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 August 2000) |
| Role | Auditor |
| Correspondence Address | Flat 208 Manhattan Lofts 65 Hopton Street London SE1 9JL |
| Secretary Name | Bernadette Marie Whiddett |
|---|---|
| Nationality | Irish Australian |
| Status | Closed |
| Appointed | 01 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 August 2000) |
| Role | Contractor |
| Correspondence Address | Flat 208 Manhattan Loft 65 Hopton Street London SE1 9JL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 35a Oakhill Road London SW15 2QJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Return made up to 22/09/99; full list of members (6 pages) |
| 28 March 2000 | Application for striking-off (1 page) |
| 14 January 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: flat 208 manhattan loft 65 hopton street london SE1 9JL (1 page) |
| 4 January 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 14 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: suite 17988 72 new bond street london W1Y 9DD (1 page) |
| 29 December 1997 | New director appointed (2 pages) |
| 22 September 1997 | Incorporation (15 pages) |