SURREY ELECTRICAL SUPPLIES LIMITED

SURREY ELECTRICAL SUPPLIES LIMITED

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

    Company NameSURREY ELECTRICAL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346569
    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 SURREY ELECTRICAL SUPPLIES LIMITED?

    • (5143) /
    • (5245) /

    Where is SURREY ELECTRICAL SUPPLIES LIMITED located?

    Registered Office Address
    591 London Road
    North Cheam
    SM3 9AG Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SURREY ELECTRICAL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLF ELECTRICAL SUPPLIES LIMITED Dec 02, 2005Dec 02, 2005
    THE SURREY LIGHT HOUSE LTDJan 28, 2005Jan 28, 2005

    What are the latest accounts for SURREY ELECTRICAL SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SURREY ELECTRICAL SUPPLIES 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

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2010

    Statement of capital on Apr 14, 2010

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr John Clifford Coleman on Jan 28, 2010

    2 pagesCH01

    Secretary's details changed for Mr John Clifford Coleman on Jan 28, 2010

    1 pagesCH03

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed clf electrical supplies LIMITED\certificate issued on 26/04/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed the surrey light house LTD\certificate issued on 02/12/05
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of SURREY ELECTRICAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, John Clifford
    St Normans Way
    KT17 1QW East Ewell
    25
    Surrey
    Secretary
    St Normans Way
    KT17 1QW East Ewell
    25
    Surrey
    BritishEntrepreneur43884510001
    COLEMAN, John Clifford
    St Normans Way
    KT17 1QW East Ewell
    25
    Surrey
    Director
    St Normans Way
    KT17 1QW East Ewell
    25
    Surrey
    United KingdomBritishEntrepreneur43884510001
    FULLERTON, Philip Andrew
    1 Tobin Close
    KT19 8AE Epsom
    Surrey
    Director
    1 Tobin Close
    KT19 8AE Epsom
    Surrey
    United KingdomBritishEntrepreneur103179660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LAWRENCE, Philip
    2 Kenrick Square
    RH1 4PU Redhill
    Surrey
    Director
    2 Kenrick Square
    RH1 4PU Redhill
    Surrey
    BritishEntrepreneur110475450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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