| Company Name | Surrey Gates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07789976 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Thomas Macfarlane |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Director Name | Mr Thomas Gray Macfarlane |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
Location
| Registered Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Stuart Thomas Macfarlane 60.00% Ordinary |
|---|---|
| 40 at £1 | Thomas Gray Macfarlane 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Director's details changed for Mr Thomas Gray Macfarlane on 4 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mr Thomas Gray Macfarlane on 4 October 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mr Stuart Thomas Macfarlane on 4 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mr Stuart Thomas Macfarlane on 4 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Incorporation (25 pages) |
| 28 September 2011 | Incorporation (25 pages) |