| Company Name | The Surfin Monkey Limited |
|---|---|
| Director | Geoff Mitchell |
| Company Status | Dissolved |
| Company Number | 04977646 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Geoff Mitchell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 44 Hambledon Close Hillingdon Uxbridge Middlesex UB8 3UD |
| Secretary Name | Mary Angela Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2005(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Domestic |
| Correspondence Address | 44 Hambledon Close Uxbridge Middlesex UB8 3UD |
| Director Name | Gregory Robert Collins |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cromwell Avenue Aylesbury Buckinghamshire HP19 9PL |
| Secretary Name | Mary Angela Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hambledon Close Uxbridge Middlesex UB8 3UD |
| Secretary Name | Geoff Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 2005) |
| Role | Company Director |
| Correspondence Address | 44 Hambledon Close Hillingdon Uxbridge Middlesex UB8 3UD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 May 2007 | Dissolved (1 page) |
|---|---|
| 14 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2006 | Resolutions
|
| 20 February 2006 | Statement of affairs (6 pages) |
| 20 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 12 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 44 hambledon close hillingdon uxbridge middlesex (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |