| Company Name | Surfport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892662 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Clive Marshall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Fulham Park Studios Fulham Park Road London SW6 4LW |
| Director Name | Richard Douglas Wolfe-Daimpre |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 4 Cromwell Road Teddington Middlesex TW11 9EH |
| Secretary Name | Richard Douglas Wolfe-Daimpre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 4 Cromwell Road Teddington Middlesex TW11 9EH |
| Director Name | Tallyshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1M 8AP |
| Secretary Name | Tallyshaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 15 Wimpole Street London W1M 8AP |
Location
| Registered Address | C/O Thorne Lancaster 8th Floor Aldwych House Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Application for striking-off (1 page) |
| 19 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 4 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 27 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 2 fulham park studios fulham park road london SW6 4LW (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 15 wimpole street london W1M 8AP (1 page) |
| 10 February 2000 | Ad 04/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 13 December 1999 | Incorporation (20 pages) |