Surridge Dawson Limited

Company Name	Surridge Dawson Limited
Company Status	Dissolved
Company Number	00744679
Category	Private Limited Company
Incorporation Date	19 December 1962(61 years, 4 months ago)
Dissolution Date	17 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Stephen Edward Surridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Director-Wholesale Newsagents
Correspondence Address	79 Rook Lane Caterham Surrey CR3 5BN

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Chief Executive
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Director Name	Mr Roger James Melody
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Finance Director
Correspondence Address	30 Highfield Road Purley Surrey CR8 2JG

Director Name	Paul Evan-Cook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 1994)
Role	Finance Director
Correspondence Address	Borderigg Benhall Mill Road Tunbridge Wells Kent TN2 5JH

Director Name	Peter George Durance
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 July 1996)
Role	Retired Wholesale Ne
Correspondence Address	132 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Jeffrey Richard Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2003)
Role	Marketing Director
Correspondence Address	Greenway Cottage 2 Parkland Close Sevenoaks Kent TN13 1SL

Director Name	Dennis Henry Baker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Hillcrest Road Saltwood Hythe Kent CT21 5EX

Director Name	John William Redington
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	19 Welcomes Road Kenley Surrey CR8 5HA

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	Roger Laurence Havell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(30 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 April 2000)
Role	Company Director
Correspondence Address	1 Hatchlands Broad Street Haywards Heath West Sussex RH17 5LS

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(30 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 September 2007)
Role	Chartered Accountant
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Alan Gilbert Kennedy
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	PO Box 561 Pmb 6/805 International Commercial Centre Main Street Gibraltar Foreign

Director Name	Gerard Vincent Connolly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Adrian Lewis Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2000)
Role	Accountant
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Paul Butterworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(35 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slade Leas Middleton Cheney Banbury Oxon OX17 2NH

Director Name	Mr David Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(35 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2006)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	38 Rue Des Armateurs 17350 Port D'Envaux Charente Maritime France

Director Name	Mr Laurence Lyndon Haddon
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Walnut Lea Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NH

Director Name	Mr John Howe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Primrose Lane Winnersh Berkshire RG41 5UR

Director Name	Ms Diane Catherine Kerr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 March 2009)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	The Cottage Back Lane Little Addington Northamptonshire NN14 4AX

Director Name	John Robert Townley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(38 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 March 2009)
Role	Operations Director
Correspondence Address	136 Coldershaw Road London W13 9DT

Director Name	Mr Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(39 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	99 Hodford Road London NW11 8EH

Director Name	Terence John Perry
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(40 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	4 Badgers Croft Leverstock Green Hemel Hempstead Hertfordshire HP2 4NE

Secretary Name	Mr Adrian Lewis Wood
Nationality	British
Status	Resigned
Appointed	24 November 2003(40 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 June 2011)
Role	Company Director
Correspondence Address	15 Mill Place Kingston Upon Thames Surrey KT1 2RS

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(43 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(46 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drey 12 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Director Name	Mr Adrian Lewis Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(46 years, 2 months after company formation)
Appointment Duration	1 month (resigned 19 March 2009)
Role	Company Director
Correspondence Address	15 Mill Place Kingston Upon Thames Surrey KT1 2RS

Director Name	Mr Adrian Lewis Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(46 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2011)
Role	Company Director
Correspondence Address	15 Mill Place Kingston Upon Thames Surrey KT1 2RS

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2007
Turnover	£750,190,000
Net Worth	-£35,609,000
Cash	£4,886,000
Current Liabilities	£95,849,000

Accounts

Latest Accounts	29 September 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 March 2023	Bona Vacantia disclaimer (1 page)
17 August 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Final Gazette dissolved following liquidation (1 page)
17 May 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2017	Liquidators' statement of receipts and payments to 27 April 2017 (5 pages)
17 May 2017	Liquidators' statement of receipts and payments to 27 April 2017 (5 pages)
9 March 2017	Liquidators' statement of receipts and payments to 5 February 2017 (6 pages)
9 March 2017	Liquidators' statement of receipts and payments to 5 February 2017 (6 pages)
29 September 2016	Liquidators' statement of receipts and payments to 5 August 2016 (17 pages)
29 September 2016	Liquidators' statement of receipts and payments to 5 August 2016 (17 pages)
9 September 2016	Liquidators' statement of receipts and payments to 5 August 2016 (5 pages)
9 September 2016	Liquidators' statement of receipts and payments to 5 August 2016 (5 pages)
14 March 2016	Liquidators statement of receipts and payments to 5 February 2016 (5 pages)
14 March 2016	Liquidators' statement of receipts and payments to 5 February 2016 (5 pages)
14 March 2016	Liquidators' statement of receipts and payments to 5 February 2016 (5 pages)
9 October 2015	Liquidators' statement of receipts and payments to 5 August 2015 (15 pages)
9 October 2015	Liquidators statement of receipts and payments to 5 August 2015 (15 pages)
9 October 2015	Liquidators' statement of receipts and payments to 5 August 2015 (15 pages)
11 September 2015	Liquidators' statement of receipts and payments to 5 August 2015 (5 pages)
11 September 2015	Liquidators' statement of receipts and payments to 5 August 2015 (5 pages)
11 September 2015	Liquidators statement of receipts and payments to 5 August 2015 (5 pages)
13 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (5 pages)
13 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (5 pages)
13 March 2015	Liquidators statement of receipts and payments to 5 February 2015 (5 pages)
13 March 2015	Liquidators' statement of receipts and payments to 5 February 2015 (5 pages)
13 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (15 pages)
13 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (15 pages)
13 October 2014	Liquidators statement of receipts and payments to 5 August 2014 (15 pages)
13 October 2014	Liquidators' statement of receipts and payments to 5 August 2014 (15 pages)
8 September 2014	Liquidators' statement of receipts and payments to 5 August 2014 (5 pages)
8 September 2014	Liquidators' statement of receipts and payments to 5 August 2014 (5 pages)
8 September 2014	Liquidators statement of receipts and payments to 5 August 2014 (5 pages)
8 September 2014	Liquidators statement of receipts and payments to 5 August 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
6 September 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
6 September 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
6 September 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
6 September 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
5 March 2012	Liquidators' statement of receipts and payments to 5 February 2012 (6 pages)
5 March 2012	Liquidators' statement of receipts and payments to 5 February 2012 (6 pages)
5 March 2012	Liquidators statement of receipts and payments to 5 February 2012 (6 pages)
5 March 2012	Liquidators statement of receipts and payments to 5 February 2012 (6 pages)
12 September 2011	Liquidators' statement of receipts and payments to 5 August 2011 (10 pages)
12 September 2011	Liquidators' statement of receipts and payments to 5 August 2011 (10 pages)
12 September 2011	Liquidators statement of receipts and payments to 5 August 2011 (10 pages)
12 September 2011	Liquidators statement of receipts and payments to 5 August 2011 (10 pages)
6 June 2011	Termination of appointment of Adrian Wood as a director (1 page)
6 June 2011	Termination of appointment of Hugh Cawley as a director (1 page)
6 June 2011	Termination of appointment of Nigel Freer as a director (1 page)
6 June 2011	Termination of appointment of Adrian Wood as a secretary (1 page)
6 June 2011	Termination of appointment of Hugh Cawley as a director (1 page)
6 June 2011	Termination of appointment of Nigel Freer as a director (1 page)
6 June 2011	Termination of appointment of Adrian Wood as a secretary (1 page)
6 June 2011	Termination of appointment of Adrian Wood as a director (1 page)
25 May 2011	Notice of Constitution of Liquidation Committee (2 pages)
25 May 2011	Notice of Constitution of Liquidation Committee (2 pages)
23 August 2010	Appointment of a voluntary liquidator (1 page)
23 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
6 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (10 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (10 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (10 pages)
2 March 2010	Administrator's progress report to 2 February 2010 (22 pages)
2 March 2010	Administrator's progress report to 2 February 2010 (22 pages)
2 March 2010	Administrator's progress report to 2 February 2010 (22 pages)
16 November 2009	Result of meeting of creditors (81 pages)
16 November 2009	Result of meeting of creditors (81 pages)
29 October 2009	Amended certificate of constitution of creditors' committee (1 page)
29 October 2009	Amended certificate of constitution of creditors' committee (1 page)
7 October 2009	Statement of affairs with form 2.14B (28 pages)
7 October 2009	Statement of affairs with form 2.14B (28 pages)
24 September 2009	Statement of administrator's proposal (78 pages)
24 September 2009	Statement of administrator's proposal (78 pages)
4 August 2009	Registered office changed on 04/08/2009 from 10TH floor (north wing) A.M.P. House dingwall road, croydon surrey, CR0 9XA (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 10TH floor (north wing) A.M.P. House dingwall road, croydon surrey, CR0 9XA (1 page)
4 August 2009	Appointment of an administrator (1 page)
4 August 2009	Appointment of an administrator (1 page)
24 July 2009	Director appointed mr adrian lewis wood (2 pages)
24 July 2009	Director appointed mr adrian lewis wood (2 pages)
23 July 2009	Appointment terminated director peter harris (1 page)
23 July 2009	Appointment terminated director peter harris (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 20 (10 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 20 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 15 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 16 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 18 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 16 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 17 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 18 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 15 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 19 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 19 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 17 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 11 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
23 March 2009	Appointment terminated director adrian wood (1 page)
23 March 2009	Appointment terminated director adrian wood (1 page)
20 March 2009	Appointment terminated director diane kerr (1 page)
20 March 2009	Appointment terminated director john howe (1 page)
20 March 2009	Appointment terminated director john townley (1 page)
20 March 2009	Appointment terminated director john townley (1 page)
20 March 2009	Appointment terminated director diane kerr (1 page)
20 March 2009	Appointment terminated director john howe (1 page)
12 February 2009	Director appointed mr nigel rodney freer (2 pages)
12 February 2009	Director appointed mr adrian lewis wood (2 pages)
12 February 2009	Director appointed mr adrian lewis wood (2 pages)
12 February 2009	Director appointed mr nigel rodney freer (2 pages)
15 August 2008	Return made up to 13/08/08; full list of members (4 pages)
15 August 2008	Return made up to 13/08/08; full list of members (4 pages)
29 February 2008	Full accounts made up to 29 September 2007 (48 pages)
29 February 2008	Full accounts made up to 29 September 2007 (48 pages)
7 December 2007	Declaration of mortgage charge released/ceased (1 page)
7 December 2007	Declaration of mortgage charge released/ceased (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
4 October 2007	Resolutions RES13 ‐ Tranactions execution 23/08/07 (2 pages)
4 October 2007	Resolutions RES13 ‐ Tranactions execution 23/08/07 (2 pages)
1 September 2007	Particulars of mortgage/charge (11 pages)
1 September 2007	Particulars of mortgage/charge (11 pages)
24 August 2007	Return made up to 13/08/07; no change of members (8 pages)
24 August 2007	Return made up to 13/08/07; no change of members (8 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2007	Full accounts made up to 30 September 2006 (54 pages)
29 March 2007	Full accounts made up to 30 September 2006 (54 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
13 September 2006	Return made up to 13/08/06; full list of members (10 pages)
13 September 2006	Return made up to 13/08/06; full list of members (10 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
14 March 2006	Full accounts made up to 1 October 2005 (35 pages)
14 March 2006	Full accounts made up to 1 October 2005 (35 pages)
14 March 2006	Full accounts made up to 1 October 2005 (35 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
30 August 2005	Return made up to 13/08/05; full list of members (10 pages)
30 August 2005	Return made up to 13/08/05; full list of members (10 pages)
15 April 2005	Full accounts made up to 25 September 2004 (32 pages)
15 April 2005	Full accounts made up to 25 September 2004 (32 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Return made up to 13/08/04; full list of members (10 pages)
23 August 2004	Return made up to 13/08/04; full list of members (10 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
30 December 2003	Full accounts made up to 27 September 2003 (30 pages)
30 December 2003	Full accounts made up to 27 September 2003 (30 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (2 pages)
8 October 2003	Director resigned (2 pages)
21 August 2003	Return made up to 13/08/03; full list of members (10 pages)
21 August 2003	Return made up to 13/08/03; full list of members (10 pages)
30 December 2002	Full accounts made up to 28 September 2002 (30 pages)
30 December 2002	Full accounts made up to 28 September 2002 (30 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2002	Full accounts made up to 29 September 2001 (28 pages)
14 February 2002	Full accounts made up to 29 September 2001 (28 pages)
6 December 2001	Full accounts made up to 30 September 2000 (29 pages)
6 December 2001	Full accounts made up to 30 September 2000 (29 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 December 2001	Particulars of mortgage/charge (6 pages)
5 December 2001	Particulars of mortgage/charge (6 pages)
15 October 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
23 November 2000	Particulars of mortgage/charge (13 pages)
23 November 2000	Particulars of mortgage/charge (13 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 2 October 1999 (25 pages)
1 August 2000	Full accounts made up to 2 October 1999 (25 pages)
1 August 2000	Full accounts made up to 2 October 1999 (25 pages)
9 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 July 1999	Full accounts made up to 26 September 1998 (24 pages)
29 July 1999	Full accounts made up to 26 September 1998 (24 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
21 September 1998	Return made up to 13/08/98; full list of members (9 pages)
21 September 1998	Return made up to 13/08/98; full list of members (9 pages)
23 July 1998	Full accounts made up to 27 September 1997 (24 pages)
23 July 1998	Full accounts made up to 27 September 1997 (24 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
26 January 1998	Particulars of mortgage/charge (19 pages)
26 January 1998	Particulars of mortgage/charge (19 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
9 September 1997	Return made up to 13/08/97; no change of members (7 pages)
9 September 1997	Return made up to 13/08/97; no change of members (7 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 29 September 1996 (24 pages)
24 July 1997	Full accounts made up to 29 September 1996 (24 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
9 September 1996	Return made up to 13/08/96; full list of members (16 pages)
9 September 1996	Return made up to 13/08/96; full list of members (16 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
24 July 1996	Auditor's resignation (1 page)
24 July 1996	Auditor's resignation (1 page)
22 July 1996	Full group accounts made up to 1 October 1995 (34 pages)
22 July 1996	Full group accounts made up to 1 October 1995 (34 pages)
22 July 1996	Full group accounts made up to 1 October 1995 (34 pages)
28 November 1995	Full group accounts made up to 29 January 1995 (24 pages)
28 November 1995	Full group accounts made up to 29 January 1995 (24 pages)
12 September 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
12 September 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
1 May 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
1 May 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
1 December 1994	Full group accounts made up to 30 January 1994 (30 pages)
1 December 1994	Full group accounts made up to 30 January 1994 (30 pages)
3 December 1993	Full group accounts made up to 31 January 1993 (30 pages)
3 December 1993	Full group accounts made up to 31 January 1993 (30 pages)
29 July 1993	Director resigned (2 pages)
29 July 1993	Director resigned (2 pages)
1 December 1992	Full group accounts made up to 2 February 1992 (22 pages)
1 December 1992	Full group accounts made up to 2 February 1992 (22 pages)
1 December 1992	Full group accounts made up to 2 February 1992 (22 pages)
22 November 1990	Full group accounts made up to 28 January 1990 (20 pages)
22 November 1990	Full group accounts made up to 28 January 1990 (20 pages)
14 May 1990	Director resigned;new director appointed (2 pages)
14 May 1990	Director resigned;new director appointed (2 pages)
26 January 1983	Memorandum and Articles of Association (47 pages)
26 January 1983	Memorandum and Articles of Association (47 pages)
20 March 1974	Company name changed\certificate issued on 20/03/74 (2 pages)
20 March 1974	Company name changed\certificate issued on 20/03/74 (2 pages)
19 December 1962	Incorporation (34 pages)
19 December 1962	Incorporation (34 pages)

Surridge Dawson Limited

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