| Company Name | Surrey Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576705 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mark Anthony Noton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(5 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 14 October 2008) |
| Role | Developer |
| Correspondence Address | The Nook Smithwood Common Cranleigh Surrey GU6 8QP |
| Secretary Name | Clifford William Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 1402 Olympic Terrace 256 Tung Chau Street West Kowloon Hong Kong China |
| Secretary Name | Eileen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(5 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 July 2004) |
| Role | Consultant |
| Correspondence Address | Sernhea Seahill Road Saughall Chester CH1 6BJ Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £233,617 |
| Gross Profit | £13,811 |
| Net Worth | -£11,595 |
| Cash | £1,996 |
| Current Liabilities | £271,444 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2008 | Application for striking-off (1 page) |
| 3 June 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 11 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 12 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 12 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (7 pages) |
| 17 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 20 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 4 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 24 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 65 stonepound road hassocks west sussex BN6 8PR (1 page) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 14 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 381A kingsway hove east sussex BN3 4QD (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: formation house 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (14 pages) |