Surefire Entertainments Limited

Company Name	Surefire Entertainments Limited
Company Status	Dissolved
Company Number	03482363
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Julia Caroline England
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2003(5 years after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Brick House Farm Cherry Street Dunton Hill Dunmow Essex CM6 2EE

Secretary Name	Lily Caroline England
Nationality	British
Status	Closed
Appointed	31 August 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Brickhouse Farm Cherry Street Duton Hill Essex CM6 2EE

Director Name	Mr Michael David Coburn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bundooks Hill House Bundooks Hill Boxted Colchester Essex CO4 5TL

Director Name	Mr Leslie David Dennison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Chalklands Howe Green Chelmsford Essex CM2 7TH

Director Name	Mr Robert Stanley England
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Brickhouse Farm Cherry Street Duton Hill Essex CM6 2EE

Director Name	Mr Trevor Neale
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Millington House Main Road Danbury Chelmsford Essex CM3 4DJ

Secretary Name	Mr Trevor Neale
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Millington House Main Road Danbury Chelmsford Essex CM3 4DJ

Director Name	Anthony John Cowell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Norman House The Street Appledore Kent TN26 2BX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,774,114
Gross Profit	£205,948
Net Worth	£17,558
Cash	£137,252
Current Liabilities	£208,002

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 August 2007	Liquidators statement of receipts and payments (5 pages)
13 February 2007	Liquidators statement of receipts and payments (5 pages)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Director resigned (1 page)
8 August 2005	Appointment of a voluntary liquidator (1 page)
8 August 2005	Statement of affairs (8 pages)
8 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2005	Registered office changed on 20/07/05 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page)
15 February 2005	Return made up to 17/12/04; full list of members (5 pages)
12 January 2005	New director appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: latchingdon road cold norton chelmsford CM3 6UA (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Return made up to 17/12/03; full list of members (8 pages)
21 August 2003	Full accounts made up to 30 April 2003 (17 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
10 January 2003	Return made up to 17/12/02; full list of members (8 pages)
29 October 2002	Auditor's resignation (1 page)
11 February 2002	Full accounts made up to 30 April 2001 (11 pages)
27 December 2001	Return made up to 17/12/01; full list of members (7 pages)
2 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 30 April 2000 (11 pages)
12 January 2000	Return made up to 17/12/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (12 pages)
8 October 1999	Ad 08/01/98--------- Â£ si 4998@1 (2 pages)
27 September 1999	Nc inc already adjusted 08/01/98 (1 page)
27 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Return made up to 17/12/98; full list of members (6 pages)
14 January 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
17 December 1997	Incorporation (15 pages)

Surefire Entertainments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London