THE SURFACE WORKS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Silverwells House 114 Cadzow Street ML3 6HP Hamilton
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CROP & DROP LIMITED	Jan 13, 2005	Jan 13, 2005

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 15, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2010	Registered office address changed from Unit 3 No 69 Bothwell Road Hamilton Lanarkshire ML3 0DW on Apr 28, 2010	1 pages	AD01

Apr 28, 2010	Application to strike the company off the register	1 pages	DS01

Feb 19, 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Feb 19, 2010	2 pages	AD01

Jan 09, 2010	Total exemption small company accounts made up to Jan 31, 2009	4 pages	AA

May 15, 2009	legacy	4 pages	363a

Dec 01, 2008	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

Oct 28, 2008	legacy	4 pages	363a

Mar 26, 2008	Total exemption small company accounts made up to Jan 31, 2007	4 pages	AA

Feb 09, 2008	legacy	1 pages	287
Feb 09, 2008	legacy	2 pages	288a
Feb 06, 2008	legacy	1 pages	288b
Jan 28, 2008	legacy	1 pages	288a
Jan 28, 2008	legacy	1 pages	288b
Dec 31, 2007	legacy	1 pages	288a
May 08, 2007	legacy	1 pages	288b
Apr 20, 2007	Certificate of change of name Company name changed crop & drop LIMITED\certificate issued on 20/04/07	2 pages	CERTNM
Feb 13, 2007	legacy	1 pages	288c
Feb 13, 2007	legacy	1 pages	288c
Feb 13, 2007	legacy	2 pages	363a
Nov 13, 2006	Total exemption small company accounts made up to Jan 31, 2006	4 pages	AA
Apr 11, 2006	legacy	2 pages	363a
Dec 23, 2005	legacy	3 pages	410(Scot)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jan 25, 2008		Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
LITTLE, Carrie 34 Woodburn Park ML3 6AL Hamilton Lanarkshire	Jan 25, 2008		Director	34 Woodburn Park ML3 6AL Hamilton Lanarkshire	U.K.	British	1981-7	109682730002
LITTLE, Carrie 34 Woodburn Park ML3 6AL Hamilton Lanarkshire	Dec 20, 2005	Feb 23, 2007	Secretary	34 Woodburn Park ML3 6AL Hamilton Lanarkshire		British		109682730002
LITTLE, Carrie 5 Carron Court ML3 8TD Hamilton South Lanarkshire	Jan 13, 2005	Jul 06, 2005	Secretary	5 Carron Court ML3 8TD Hamilton South Lanarkshire		British		92712110001
SMITHSON, John Richard Temple Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	Jul 01, 2007	Feb 06, 2008	Secretary	Whitsome Lea Whitsome TD11 3NG Duns Berwickshire		British		45200001
STENHOUSE, Kenneth 34 Woodburn Park ML3 6AL Hamilton Lanarkshire	Jan 13, 2005	Jan 25, 2008	Director	34 Woodburn Park ML3 6AL Hamilton Lanarkshire		British	1966-4	34876040005

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (410)

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