SURETY LIMITED

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

    Company NameSURETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346168
    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 SURETY LIMITED?

    • (7487) /
    • (7512) /

    Where is SURETY LIMITED located?

    Registered Office Address
    Celtic House
    Caxton Place Pentwyn
    CF23 8HA Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SURETY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURETY SWALES LIMITEDJan 28, 2005Jan 28, 2005

    What are the latest accounts for SURETY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for SURETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Paul William Bryon on Jan 28, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    6 pagesAA

    Certificate of change of name

    Company name changed surety swales LIMITED\certificate issued on 25/05/07
    2 pagesCERTNM

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of SURETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYON, Paul William
    Lle Bwthyn
    3 Meadow Lane
    CF64 3QH Penarth
    Vale Of Glamorgan
    Director
    Lle Bwthyn
    3 Meadow Lane
    CF64 3QH Penarth
    Vale Of Glamorgan
    WalesBritish103128770001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    LASHFORD, Linda Suzanne
    Lle Bwthyn
    3 Meadow Lane
    CF64 3QH Penarth
    South Glamorgan
    Secretary
    Lle Bwthyn
    3 Meadow Lane
    CF64 3QH Penarth
    South Glamorgan
    British103128650001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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