YOUR SURFACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYOUR SURFACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06990905
    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 YOUR SURFACE LIMITED?

    • (3612) /

    Where is YOUR SURFACE LIMITED located?

    Registered Office Address
    10 Fore Street
    St Mary Church
    TQ1 4NE Torquay
    Undeliverable Registered Office AddressNo

    What are the latest filings for YOUR SURFACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Wayne Haxton as a director

    2 pagesTM01

    Termination of appointment of Robert Bosher as a director

    1 pagesTM01

    Termination of appointment of Michael Wight as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 14, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 80
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Aug 31, 2010 to Oct 31, 2010

    3 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Transfer of shares 14/08/2009
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Incorporation

    6 pagesNEWINC

    Who are the officers of YOUR SURFACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Neil Charles
    66 Tattenham Grove
    KT18 5QS Epsom
    Surrey
    Director
    66 Tattenham Grove
    KT18 5QS Epsom
    Surrey
    EnglandBritish99021980002
    BOSHER, Robert Andrew
    Riddlesdown Avenue
    CR8 1JJ Purley
    40
    London
    Director
    Riddlesdown Avenue
    CR8 1JJ Purley
    40
    London
    EnglandBritish137241950001
    HAXTON, Wayne Dominic
    25 Westover Close
    SM2 6UB Sutton
    Surrey
    Director
    25 Westover Close
    SM2 6UB Sutton
    Surrey
    United KingdomBritish99021290002
    WIGHT, Michael Stephen
    45 Raleigh Road
    EX8 2RX Exmouth
    Devon
    Director
    45 Raleigh Road
    EX8 2RX Exmouth
    Devon
    EnglandBritish112698710001

    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