Sureflow Heating & Plumbing Limited

Company Name	Sureflow Heating & Plumbing Limited
Company Status	Dissolved
Company Number	04963061
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Matthew Thomas Lip
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Heating & Plumbing
Country of Residence	England
Correspondence Address	24 Dolphin Court 12-16 Southey Road Wimbledon London SW19 1NS

Secretary Name	Peter Alfred Hancorn
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Plumber
Correspondence Address	New House Farm Crimchard Card TA20 1JS

Secretary Name	Mr Bernard Willis
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mews House Six Lyne House, Rusper Road Capel Surrey RH5 5HH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswood Surrey KT20 6EN
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

2 at £1	Matthew Thomas Lip 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,777
Cash	£1,621
Current Liabilities	£5,888

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Compulsory strike-off action has been suspended (1 page)
11 April 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	Termination of appointment of Bernard Willis as a secretary (1 page)
2 December 2011	Termination of appointment of Matthew Thomas Lip as a director on 30 November 2011 (1 page)
2 December 2011	Termination of appointment of Bernard Willis as a secretary on 1 December 2011 (1 page)
2 December 2011	Termination of appointment of Matthew Lip as a director (1 page)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Director's details changed for Mr Matthew Thomas Lip on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Matthew Thomas Lip on 30 November 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: unit 8 pinewood place kingston road ewell surrey KT19 0BZ (1 page)
18 January 2008	Registered office changed on 18/01/08 from: unit 8 pinewood place kingston road ewell surrey KT19 0BZ (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 March 2007	Return made up to 13/11/06; full list of members (2 pages)
8 March 2007	Return made up to 13/11/06; full list of members (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: 4 cranleigh road merton park london SW19 3LU (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: 4 cranleigh road merton park london SW19 3LU (1 page)
10 December 2006	New secretary appointed (2 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
19 September 2006	Return made up to 13/11/05; full list of members (2 pages)
19 September 2006	Return made up to 13/11/05; full list of members (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
21 December 2004	Return made up to 13/11/04; full list of members (6 pages)
21 December 2004	Return made up to 13/11/04; full list of members (6 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 November 2003	Director resigned (1 page)
13 November 2003	Incorporation (12 pages)

Sureflow Heating & Plumbing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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