SERVICES SUPPORT (SURREY) LIMITED
Overview
| Company Name | SERVICES SUPPORT (SURREY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICES SUPPORT (SURREY) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERVICES SUPPORT (SURREY) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICES SUPPORT (SURREY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SERVICES SUPPORT (SURREY) 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Teresa Sarah Hedges as a secretary on May 22, 2017 | 2 pages | TM02 | ||||||||||
Appointment of Philip Naylor as a secretary on May 22, 2017 | 3 pages | AP03 | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Richard Armstrong as a director on Jun 20, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of SERVICES SUPPORT (SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | Managing Director | 91780000002 | ||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| HEDGES, Teresa Sarah | Secretary | Kingsway WC2B 6AN London 1 | 201423730001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 173002350001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 232634860001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ARMSTRONG, Peter Richard | Director | Kingsway WC2B 6AN London 1 | England | British | Finance Director | 57858480002 | ||||
| ATKINSON, William Tony | Director | Kingsway WC2B 6AN London 1 | England | British | Head Of Project Technical Serv | 233016640001 | ||||
| CANN, John | Director | Oaklands Devauden NP16 6PE Chepstow Monmouthshire | British | Project-Bid Manager | 84199540001 | |||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 35994320001 | ||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 38688940001 | ||||
| SCHNEIDER, Saul David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Business Analyst | 140762190001 | ||||
| SMITH, Neil | Director | 9 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes | England | British | Chartered Surveyor | 59317260001 |
Who are the persons with significant control of SERVICES SUPPORT (SURREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Services Support (Surrey) Holdings Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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