Suretimes Ltd

Company Name	Suretimes Ltd
Company Status	Dissolved
Company Number	03789492
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Previous Name	Nexus Management (Consultants) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Peter Owen Roberton Paterson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Co Director
Correspondence Address	The Moat House 2b Ranelagh Road London W5 5RJ

Director Name	Graham Crispin Stoddart-Stones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 1999(4 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	982 Highland Avenue South Portland Maine Me04106

Director Name	Mr Robin Douglas Gordon Parker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Charlwood Street London SW1V 2DY

Director Name	Mr Roger Alan Richardson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Beeches 41 Pilgrims Way Reigate Surrey RH2 9LG

Director Name	Peter John Weller
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	69 Berwick Road Rainham Essex RM13 9QL

Secretary Name	Peter John Weller
Nationality	British
Status	Current
Appointed	25 June 2003(4 years after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	69 Berwick Road Rainham Essex RM13 9QL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	John Pennington Gorringe
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Palewell Park London SW14 8JG

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Ms Amanda Jane Gilmour
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2001)
Role	It Outsouring
Country of Residence	United Kingdom
Correspondence Address	1 Littleworth Road Esher Surrey KT10 9PD

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	11 April 2000(10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Location

Registered Address	C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£374,059
Gross Profit	£373,894
Net Worth	-£18,930
Cash	£1,210
Current Liabilities	£26,904

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2005	Dissolved (1 page)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Appointment of a voluntary liquidator (1 page)
22 October 2003	Registered office changed on 22/10/03 from: c/o adams & remers trinity house school hill lewes east sussex BN7 2NN (1 page)
20 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 2003	Statement of affairs (5 pages)
7 October 2003	Company name changed nexus management (consultants) l imited\certificate issued on 07/10/03 (2 pages)
3 July 2003	New secretary appointed (1 page)
12 February 2003	Secretary resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: trinity house school hill lewes east sussex BN7 2NN (1 page)
7 November 2002	Registered office changed on 07/11/02 from: king street house 90-92 king street maidstone kent ME14 1BH (1 page)
27 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Registered office changed on 03/05/02 from: osborne & gardineragents saint faiths street 12-14 faiths street maidstone kent ME14 1LL (1 page)
15 January 2002	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 2 swallow rise knaphill woking surrey GU21 2LG (1 page)
26 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 15/06/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Company name changed nexus management europe LIMITED\certificate issued on 24/10/00 (2 pages)
21 August 2000	Return made up to 15/06/00; full list of members (7 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 11 worton court worton hall industri isleworth middlesex TW7 6ER (1 page)
7 June 2000	New secretary appointed (2 pages)
19 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
16 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
15 June 1999	Incorporation (12 pages)

Suretimes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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