| Company Name | F H & G Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988052 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(24 years ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Martin Hearl |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 St Albans Avenue Weybridge Surrey KT13 8EW |
| Director Name | Martha Waldron Hearl |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saint Albans Avenue Weybridge Surrey KT13 8EW |
| Director Name | Mr Frederick Charles Lewis |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Step Cottage Church Lane Witley Godalming GU8 5PN |
| Secretary Name | Martha Waldron Hearl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saint Albans Avenue Weybridge Surrey KT13 8EW |
| Director Name | Susan Penelope Lewis |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(4 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Step Cottage Church Lane Witley Godalming Surrey GU8 5PN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Bernard James Lewis |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 January 2005) |
| Role | Retired |
| Correspondence Address | 27 Bytham Heights Castle Bytham Grantham Lincolnshire NG33 4ST |
Location
| Registered Address | Penrhyn House 10 St Marks Hill Surbiton Surrey KT6 4PW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129 |
| Cash | £3,964 |
| Current Liabilities | £6,229 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2006 | Application for striking-off (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 24 May 2005 | Return made up to 08/05/05; full list of members (8 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: kings works kings road teddington TW11 0QB (1 page) |
| 15 May 2004 | Return made up to 08/05/04; full list of members
|
| 13 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 July 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 1 July 2002 | Return made up to 08/05/02; full list of members
|
| 25 May 2001 | Return made up to 08/05/01; full list of members
|
| 27 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 16 saint john street london EC1M 4NT (1 page) |