| Company Name | Surrey Car Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03779489 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Glenn David Butler |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | 9 Fairacres Tadworth Surrey KT20 5QT |
| Director Name | Mr Roy George Charles Butler |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 22 Elizabeth Drive Banstead Surrey SM7 2FE |
| Secretary Name | Roy George Charles Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Elizabeth Drive Banstead Surrey SM7 2FE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.surreycar.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87707777 |
| Telephone region | London |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2018 | Application to strike the company off the register (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 31 May 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 15 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015 (1 page) |
| 9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 September 2014 | Director's details changed for Roy George Charles Butler on 22 August 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Roy George Charles Butler on 28 August 2014 (1 page) |
| 2 September 2014 | Director's details changed for Roy George Charles Butler on 22 August 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Roy George Charles Butler on 28 August 2014 (1 page) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 5 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 8 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 June 2010 | Director's details changed for Glenn David Butler on 28 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Roy George Charles Butler on 28 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Glenn David Butler on 28 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Roy George Charles Butler on 28 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 August 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 5 August 2008 | Director's change of particulars / glenn butler / 05/08/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / glenn butler / 05/08/2008 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 15 August 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 21 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 30 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 18 March 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 5 June 2001 | Return made up to 28/05/01; full list of members
|
| 5 June 2001 | Return made up to 28/05/01; full list of members
|
| 22 March 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 22 March 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 19 June 2000 | Return made up to 28/05/00; full list of members
|
| 19 June 2000 | Return made up to 28/05/00; full list of members
|
| 15 November 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 15 November 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 15 July 1999 | Resolutions
|
| 15 July 1999 | Resolutions
|
| 28 May 1999 | Incorporation (20 pages) |
| 28 May 1999 | Incorporation (20 pages) |