SURREAL LIMITED
Overview
| Company Name | SURREAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03152093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURREAL LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SURREAL LIMITED located?
| Registered Office Address | Dalton Airfield Industrial Est Dalton YO7 3JN Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURREAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRUCTURAL METAL DECKS LIMITED | Apr 17, 1996 | Apr 17, 1996 |
| IMCO (0296) LIMITED | Jan 29, 1996 | Jan 29, 1996 |
What are the latest accounts for SURREAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SURREAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Jonathan David Rhodes as a secretary on May 18, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Jeffrey Davison as a secretary on May 18, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Davison as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr Alan David Dunsmore as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of SURREAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Jonathan David | Secretary | Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom | 162861980001 | |||||||
| DUNSMORE, Alan David | Director | Dalton Airfield Industrial Est Dalton YO7 3JN Thirsk North Yorkshire | England | British | Director | 149850590001 | ||||
| EMERSON, Peter Arthur | Director | Linden House Southwell Road Kirklington NG22 8NF Newark Nottinghamshire | England | British | Surveyor | 14955940002 | ||||
| DAVISON, Peter Jeffrey | Secretary | Sheraton Park Blackwell DL3 8QY Darlington County Durham | British | Director | 17502280003 | |||||
| UPRICHARD, Andrew | Nominee Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 900006640001 | ||||||
| BASHAM, John Leslie | Director | 7 Thorntree Close Breaston DE72 3FH Derby Derbyshire | England | British | Accountant | 57149370001 | ||||
| CRITCHELL, Raymond Keith | Director | The Old Vicarage Scarcliffe S44 6HF Chesterfield Derbyshire | British | Director | 14955930001 | |||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington County Durham | England | British | Director | 17502280003 | ||||
| GALWAY, Craig | Director | 75 Nursery Road Moordown BH9 3AU Bournemouth Dorset | British | Contracts Director | 60261410001 | |||||
| HARRISON, Andrew Nigel | Nominee Director | 54 Conduit Road Sheffield South Yorkshire | British | 900006650001 | ||||||
| PRATTEN, Sidney Barry | Director | 16 Lavender Road Throop BH8 0PX Bournemouth Dorset | British | Director | 28965640002 | |||||
| REEVE, Malcolm John | Director | Cold Moor Cote Farm TS9 7JJ Chop Gate Cleveland | England | British | Structural Engineer | 110592430001 | ||||
| SEVERS, John Leslie | Director | Holme House Farm Raisbeck CA10 3SG Penrith Cumbria | England | British | Structural Engineer | 5333970003 |
Does SURREAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 1996 Delivered On Jun 05, 1996 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0