Surrey Place (Godalming) Limited

Company Name	Surrey Place (Godalming) Limited
Company Status	Dissolved
Company Number	04105708
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	Pavecroft Limited and TWM (Surrey Court) Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(4 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 February 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Melvyn Goldstein
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Royds Withy King, 69 Carter Lane London EC4V 5EQ

Director Name	Mr Adam Maberly
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Royds Withy King, 69 Carter Lane London EC4V 5EQ

Director Name	Peter Bertram Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Eastwick Drive Bookham Leatherhead Surrey KT23 3PP

Secretary Name	Timothy John Marshall Caton
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2003)
Role	Solicitor
Correspondence Address	34 Park Road Godalming Surrey GU7 1SH

Director Name	Irwin Chernin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2011)
Role	Property Consultant
Country of Residence	England
Correspondence Address	31 Bawtree Close South Sutton Surrey SM2 5LQ

Secretary Name	Irwin Chernin
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 November 2013)
Role	Property Consultant
Country of Residence	England
Correspondence Address	31 Bawtree Close South Sutton Surrey SM2 5LQ

Secretary Name	Tracey Wolhuter
Nationality	British
Status	Resigned
Appointed	08 June 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	6 Homefield Park Sutton Surrey SM1 2AD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2005)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Secretary Name	D & A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2005)
Correspondence Address	Druces & Attlee Salisbury House London Wall London EC2M 5PS

Contact

Website	www.surreyplace.on.ca
Telephone	0117 0021990
Telephone region	Bristol

Location

Registered Address	Royds Withy King, 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 July 2008	Delivered on: 5 August 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a surrey place & new courtyard house mill lane godalming surrey t/nos SY158477 & SY329506 together will all buildings fixtures fittings and all moveable plant machinery implements utensils furniture and equipment see image for full details. Outstanding
21 July 2008	Delivered on: 5 August 2008 Persons entitled: Abbey National PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time due owing or incurred to the company under the lease of f/h land and buildings k/a surrey place & new courtyard house mill lane godalming surrey t/nos SY158477 & SY29506 see image for full details. Outstanding
28 March 2001	Delivered on: 18 April 2001 Satisfied on: 23 August 2008 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of mill lane godalming and ardon house,mill lane,godalming; t/nos SY329506 and SY158477; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
8 November 2018	Application to strike the company off the register (3 pages)
13 February 2018	Satisfaction of charge 2 in full (4 pages)
13 February 2018	Satisfaction of charge 3 in full (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 November 2017	Director's details changed for Mr Adam Maberly on 30 November 2016 (2 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017	Director's details changed for Mr Adam Maberly on 30 November 2016 (2 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (5 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,000 (5 pages)
2 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,000 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013	Termination of appointment of Irwin Chernin as a secretary (1 page)
9 December 2013	Termination of appointment of Irwin Chernin as a secretary (1 page)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (6 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (6 pages)
31 January 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 31 January 2013 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 August 2011	Appointment of Melvyn Goldstein as a director (3 pages)
4 August 2011	Appointment of Melvyn Goldstein as a director (3 pages)
13 July 2011	Appointment of Mr Adam Maberly as a director (2 pages)
13 July 2011	Appointment of Mr Adam Maberly as a director (2 pages)
7 July 2011	Termination of appointment of Irwin Chernin as a director (1 page)
7 July 2011	Termination of appointment of Irwin Chernin as a director (1 page)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 December 2008	Appointment terminated secretary tracey wolhuter (1 page)
12 December 2008	Appointment terminated secretary tracey wolhuter (1 page)
10 December 2008	Return made up to 10/11/08; full list of members (4 pages)
10 December 2008	Return made up to 10/11/08; full list of members (4 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2007	Return made up to 10/11/06; full list of members (7 pages)
18 January 2007	Return made up to 10/11/06; full list of members (7 pages)
26 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Return made up to 10/11/05; full list of members (7 pages)
22 November 2005	Return made up to 10/11/05; full list of members (7 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	Company name changed twm (surrey court) nominees limi ted\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed twm (surrey court) nominees limi ted\certificate issued on 30/03/05 (2 pages)
30 December 2004	Return made up to 10/11/04; full list of members (6 pages)
30 December 2004	Return made up to 10/11/04; full list of members (6 pages)
10 September 2004	Registered office changed on 10/09/04 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
10 September 2004	Registered office changed on 10/09/04 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 December 2003	Return made up to 10/11/03; full list of members (6 pages)
11 December 2003	Return made up to 10/11/03; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 July 2003	Registered office changed on 14/07/03 from: 128 high street guildford surrey GU1 3HH (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 128 high street guildford surrey GU1 3HH (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
9 January 2003	New director appointed (4 pages)
9 January 2003	New director appointed (4 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
13 December 2002	Return made up to 10/11/02; full list of members (6 pages)
13 December 2002	Return made up to 10/11/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
23 July 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
23 July 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
15 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Particulars of mortgage/charge (7 pages)
18 April 2001	Particulars of mortgage/charge (7 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2001	New secretary appointed (2 pages)
30 November 2000	Company name changed pavecroft LIMITED\certificate issued on 01/12/00 (2 pages)
30 November 2000	Company name changed pavecroft LIMITED\certificate issued on 01/12/00 (2 pages)
10 November 2000	Incorporation (32 pages)
10 November 2000	Incorporation (32 pages)

Surrey Place (Godalming) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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