SDR Associates Limited

Company Name	SDR Associates Limited
Company Status	Dissolved
Company Number	03859681
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Derek Randall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1999(same day as company formation)
Role	Consultancy
Country of Residence	England
Correspondence Address	Grange Cottage Elm Road, Horsell Woking Surrey GU21 4DY

Director Name	Christine Joyce Randall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 11 November 2008)
Role	Clerk
Correspondence Address	20 Upper South View Farnham Surrey GU9 7JW

Director Name	Mrs Jane Alison Randall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 11 November 2008)
Role	Sales Person
Country of Residence	England
Correspondence Address	Grange Cottage Elm Road, Horsell Woking Surrey GU21 4DY

Secretary Name	Mrs Jane Alison Randall
Nationality	British
Status	Closed
Appointed	24 June 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 11 November 2008)
Role	Sales Person
Country of Residence	England
Correspondence Address	Grange Cottage Elm Road, Horsell Woking Surrey GU21 4DY

Secretary Name	Susan Irene Randall
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	HR Director
Correspondence Address	Hillsboro Nursery Close Woking Surrey GU21 4UQ

Director Name	Elaine Harper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2003)
Role	Book Keeper
Country of Residence	England
Correspondence Address	9 Langhams Way Wargrave Reading Berkshire RG10 8AX

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	2 Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Financials

Year	2014
Turnover	£85,000
Gross Profit	£65,650
Net Worth	£48,623
Cash	£58,234
Current Liabilities	£29,288

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
3 June 2008	Application for striking-off (1 page)
7 November 2007	Return made up to 15/10/07; full list of members (3 pages)
27 July 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
30 October 2006	Return made up to 15/10/06; full list of members (3 pages)
14 September 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
4 January 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
3 November 2005	Return made up to 15/10/05; full list of members (3 pages)
21 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
21 October 2004	Return made up to 15/10/04; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
23 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
24 December 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
14 November 2002	Return made up to 15/10/02; full list of members (8 pages)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
30 May 2002	Nc inc already adjusted 03/12/01 (1 page)
30 May 2002	Ad 03/12/01--------- Â£ si 98@1=98 Â£ ic 14/112 (2 pages)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Ad 25/01/02--------- Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
20 November 2001	Return made up to 15/10/01; full list of members (7 pages)
23 July 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2000	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
3 November 2000	Return made up to 15/10/00; full list of members (7 pages)
17 August 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: greentiles 1 alison close woking surrey GU21 4BT (1 page)
20 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
15 October 1999	Incorporation (14 pages)

SDR Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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