| Company Name | Locationsurrey.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317387 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| 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 | Mr Michael John Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR |
| Secretary Name | Mrs Sally Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2009(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 04 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Freshwater House Outdowns Effingham Leatherhead Surrey KT24 5QR |
| Secretary Name | Andrew Brian Newbold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Treelands Dorking Surrey RH5 4TE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(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 | 19 July 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Appointment terminated secretary andrew newbold (1 page) |
| 27 March 2009 | Appointment Terminated Secretary andrew newbold (1 page) |
| 27 March 2009 | Secretary appointed sally margaret smith (1 page) |
| 27 March 2009 | Secretary appointed sally margaret smith (1 page) |
| 24 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 June 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 30 June 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 28 July 2007 | New secretary appointed (1 page) |
| 28 July 2007 | Registered office changed on 28/07/07 from: freshwater house outdowns effingham KT24 5QR (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 28 July 2007 | Secretary resigned (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | New director appointed (1 page) |
| 28 July 2007 | Registered office changed on 28/07/07 from: freshwater house outdowns effingham KT24 5QR (1 page) |
| 28 July 2007 | Secretary resigned (1 page) |
| 28 July 2007 | New secretary appointed (1 page) |
| 19 July 2007 | Incorporation (11 pages) |
| 19 July 2007 | Incorporation (11 pages) |