SURVEYORS DIRECT.COM LIMITED

SURVEYORS DIRECT.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURVEYORS DIRECT.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04807934
    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 SURVEYORS DIRECT.COM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SURVEYORS DIRECT.COM LIMITED located?

    Registered Office Address
    Unit A, Winston Business Park Churchill Way
    Chapeltown
    S35 2PS Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURVEYORS DIRECT.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SURVEYORS DIRECT.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    4 pagesCS01

    Registered office address changed from St Johns Church 123 Loundside Chapeltown Sheffield S Yorkshire S35 1US to Unit a, Winston Business Park Churchill Way Chapeltown Sheffield South Yorkshire S35 2PS on Jun 21, 2019

    1 pagesAD01

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 99
    SH01

    Total exemption full accounts made up to Apr 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 99
    SH01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 99
    SH01

    Secretary's details changed for Leon Grayson on Nov 26, 2013

    1 pagesCH03

    Director's details changed for Leon Grayson on Nov 26, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    11 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Who are the officers of SURVEYORS DIRECT.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAYSON, Leon
    Kirk Edge Road
    S35 0AE Sheffield
    Haighenfield House
    South Yorkshire
    United Kingdom
    Secretary
    Kirk Edge Road
    S35 0AE Sheffield
    Haighenfield House
    South Yorkshire
    United Kingdom
    British80786320002
    BRODIE, Ian Brian
    6 Rocher Avenue
    Grenoside
    S30 3QN Sheffield
    South Yorkshire
    Director
    6 Rocher Avenue
    Grenoside
    S30 3QN Sheffield
    South Yorkshire
    United KingdomBritish29023620001
    GRAYSON, Leon
    Kirk Edge Road
    S35 0AE Sheffield
    Haighenfield House
    South Yorkshire
    United Kingdom
    Director
    Kirk Edge Road
    S35 0AE Sheffield
    Haighenfield House
    South Yorkshire
    United Kingdom
    United KingdomBritish80786320003
    UTLEY, David
    36 Housley Park
    Chapeltown
    S35 2UE Sheffield
    South View
    South Yorkshire
    Director
    36 Housley Park
    Chapeltown
    S35 2UE Sheffield
    South View
    South Yorkshire
    British90580110002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of SURVEYORS DIRECT.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Brodie
    Grenoside
    S35 3QN Sheffield
    6 Rocher Avenue
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Grenoside
    S35 3QN Sheffield
    6 Rocher Avenue
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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