| Company Name | Surrey Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195631 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Import A Bmw Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| 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 | Stuart Antony Odell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aran Cottage Midway Walton On Thames Surrey KT12 3HY |
| Secretary Name | Tina Anita Odell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a Midway Walton On Thames Surrey KT12 3HY |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(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 | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Unit G Apollo House Molesey Avenue West Molesey Surrey KT8 2RY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2003 | Application for striking-off (1 page) |
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 January 2003 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |
| 13 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 20 February 2002 | Company name changed import a bmw LIMITED\certificate issued on 20/02/02 (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Incorporation (12 pages) |