SURGE SOLUTIONS CORPORATION LIMITED

SURGE SOLUTIONS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSURGE SOLUTIONS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURGE SOLUTIONS CORPORATION LIMITED?

    • (3162) /

    Where is SURGE SOLUTIONS CORPORATION LIMITED located?

    Registered Office Address
    11 Heron Way
    Hatfield
    AL10 8QH Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SURGE SOLUTIONS CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLENDAY LIMITEDFeb 04, 2002Feb 04, 2002

    What are the latest accounts for SURGE SOLUTIONS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SURGE SOLUTIONS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    2 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2009

    Statement of capital on Dec 27, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Gary Frederick Edwards on Dec 27, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288b

    Accounts for a medium company made up to Mar 31, 2003

    14 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SURGE SOLUTIONS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Barbara May
    11 Heron Way
    AL10 8QH Hatfield
    Hertfordshire
    Secretary
    11 Heron Way
    AL10 8QH Hatfield
    Hertfordshire
    British91769550001
    EDWARDS, Gary Frederick
    11 Heron Way
    AL10 8QH Hatfield
    Hertfordshire
    Director
    11 Heron Way
    AL10 8QH Hatfield
    Hertfordshire
    United KingdomBritishEngineer91769570001
    HOTCHIN, Mark Richard
    8 Green Hill Close
    B60 1GB Bromsgrove
    Worcestershire
    Secretary
    8 Green Hill Close
    B60 1GB Bromsgrove
    Worcestershire
    British55124880001
    HUTCHINSON, Caroline Jane
    20 Main Street
    Monks Kirby
    CV23 0QX Rugby
    Warwickshire
    Secretary
    20 Main Street
    Monks Kirby
    CV23 0QX Rugby
    Warwickshire
    British80705410001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HOTCHIN, Mark Richard
    8 Green Hill Close
    B60 1GB Bromsgrove
    Worcestershire
    Director
    8 Green Hill Close
    B60 1GB Bromsgrove
    Worcestershire
    United KingdomBritishFinancial Director55124880001
    HUTCHISON, Hugh Gordon
    20 Main Street
    CV23 0QX Monks Kirby
    Warwickshire
    Director
    20 Main Street
    CV23 0QX Monks Kirby
    Warwickshire
    BritishDirector77540810001
    VASS, Richard Anthony
    Gatesbury Aspel Barn
    Gatesbury Farm
    IP29 4BS Depden
    Suffolk
    Director
    Gatesbury Aspel Barn
    Gatesbury Farm
    IP29 4BS Depden
    Suffolk
    BritishDirector36637490003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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