Company NameSureflow Heating & Plumbing Limited
Company StatusDissolved
Company Number04963061
CategoryPrivate Limited Company
Incorporation Date13 November 2003(18 years, 10 months ago)
Dissolution Date5 February 2013 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Matthew Thomas Lip
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleHeating & Plumbing
Country of ResidenceEngland
Correspondence Address24 Dolphin Court 12-16 Southey Road
Wimbledon
London
SW19 1NS
Secretary NamePeter Alfred Hancorn
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RolePlumber
Correspondence AddressNew House Farm
Crimchard
Card
TA20 1JS
Secretary NameMr Bernard Willis
NationalityBritish
StatusResigned
Appointed01 January 2006(2 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMews House Six
Lyne House, Rusper Road
Capel
Surrey
RH5 5HH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressRoom 6 Tudor Business Centre
Kingswood Station Waterhouse
Lane, Kingswood
Surrey
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

2 at £1Matthew Thomas Lip
100.00%
Ordinary

Financials

Year2014
Net Worth£4,777
Cash£1,621
Current Liabilities£5,888

Accounts

Latest Accounts30 November 2010 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

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