Company NameSurrey Care Equipment Limited
Company StatusDissolved
Company Number07014516
CategoryPrivate Limited Company
Incorporation Date10 September 2009(14 years, 7 months ago)
Dissolution Date5 June 2012 (11 years, 10 months ago)
Previous NameMosshealthcare Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMr Kenneth Grant Moss
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2011(1 year, 10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 05 June 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Downs Wood
Epsom
Surrey
KT18 5UJ
Secretary NameMr Kenneth Grant Moss
StatusClosed
Appointed15 July 2011(1 year, 10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 05 June 2012)
RoleCompany Director
Correspondence Address23 Downs Wood
Epsom
Surrey
KT18 5UJ
Director NameAlexandre France
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleSalesperson
Correspondence Address48 Headley Grove
Tadworth
Surrey
KT20 5JF
Director NameMr Kenneth Grant Moss
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Downs Wood
Epsom
Surrey
KT18 5UJ
Director NameKeri Moss
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleClerk
Correspondence Address48 Headley Grove
Tadworth
Surrey
KT20 5JF
Secretary NameJoy Moss
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address23 Downs Wood
Epsom
Surrey
KT18 5UJ
Director NameMs Keri Joy Moss
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(1 year, 7 months after company formation)
Appointment Duration3 months (resigned 15 July 2011)
RoleAccounts Assistant
Country of ResidenceUnited Kingdom
Correspondence Address5 7
College Road
Epsom
Surrey
KT17 4HD
Secretary NameMs Keri Joy Moss
StatusResigned
Appointed15 April 2011(1 year, 7 months after company formation)
Appointment Duration3 months (resigned 15 July 2011)
RoleCompany Director
Correspondence Address5 7
College Road
Epsom
Surrey
KT17 4HD

Location

Registered Address23 Downs Wood
Epsom
Surrey
KT18 5UJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London

Financials

Year2014
Turnover£49,794
Net Worth£659
Cash£458
Current Liabilities£3,961

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012Application to strike the company off the register (3 pages)
14 February 2012Application to strike the company off the register (3 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
(3 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
(3 pages)
15 July 2011Appointment of Mr Kenneth Grant Moss as a secretary (1 page)
15 July 2011Appointment of Mr Kenneth Grant Moss as a director (2 pages)
15 July 2011Appointment of Mr Kenneth Grant Moss as a secretary (1 page)
15 July 2011Termination of appointment of Keri Moss as a secretary (1 page)
15 July 2011Termination of appointment of Keri Moss as a secretary (1 page)
15 July 2011Termination of appointment of Keri Moss as a director (1 page)
15 July 2011Termination of appointment of Keri Moss as a director (1 page)
15 July 2011Appointment of Mr Kenneth Grant Moss as a director (2 pages)
17 April 2011Appointment of Ms Keri Joy Moss as a director (2 pages)
17 April 2011Termination of appointment of Kenneth Moss as a director (1 page)
17 April 2011Termination of appointment of Kenneth Moss as a director (1 page)
17 April 2011Termination of appointment of Joy Moss as a secretary (1 page)
17 April 2011Appointment of Ms Keri Joy Moss as a secretary (2 pages)
17 April 2011Appointment of Ms Keri Joy Moss as a secretary (2 pages)
17 April 2011Appointment of Ms Keri Joy Moss as a director (2 pages)
17 April 2011Termination of appointment of Joy Moss as a secretary (1 page)
14 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010Registered office address changed from Mosshealthcare 23 Downs Wood Epsom Surrey KT18 5UJ Uk on 14 September 2010 (1 page)
14 September 2010Director's details changed for Kenneth Grant Moss on 10 September 2010 (2 pages)
14 September 2010Director's details changed for Kenneth Grant Moss on 10 September 2010 (2 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010Registered office address changed from Mosshealthcare 23 Downs Wood Epsom Surrey KT18 5UJ Uk on 14 September 2010 (1 page)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
3 January 2010Company name changed mosshealthcare LTD\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
(2 pages)
3 January 2010Change of name notice (2 pages)
3 January 2010Change of name notice (2 pages)
3 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
(2 pages)
30 September 2009Appointment Terminated Director keri moss (1 page)
30 September 2009Appointment Terminated Director alexandre france (1 page)
30 September 2009Appointment terminated director alexandre france (1 page)
30 September 2009Appointment terminated director keri moss (1 page)
10 September 2009Incorporation (13 pages)
10 September 2009Incorporation (13 pages)