| Company Name | Surevision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186443 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1987(36 years, 6 months ago) |
| Dissolution Date | 17 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ian Stanley Brown |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | The Jemmings Newland Selby North Yorkshire YO8 8PS |
| Director Name | Karen Lorraine Singleton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 28 June 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels 2 Cookham Close Sandhurst Berkshire GU47 9RT |
| Secretary Name | Karen Lorraine Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 28 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels 2 Cookham Close Sandhurst Berkshire GU47 9RT |
Location
| Registered Address | 8 Westmoreland Street Harrogate Yorkshire HG1 5AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,108 |
| Current Liabilities | £118,882 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2010 | Completion of winding up (1 page) |
| 30 January 2010 | Completion of winding up (1 page) |
| 30 January 2010 | Dissolution deferment (1 page) |
| 30 January 2010 | Dissolution deferment (1 page) |
| 24 March 2009 | Order of court to wind up (2 pages) |
| 24 March 2009 | Order of court to wind up (2 pages) |
| 9 March 2009 | Appointment Terminated Secretary karen singleton (1 page) |
| 9 March 2009 | Appointment terminated secretary karen singleton (1 page) |
| 9 March 2009 | Appointment terminated director karen singleton (1 page) |
| 9 March 2009 | Appointment Terminated Director karen singleton (1 page) |
| 8 September 2008 | Appointment terminated director ian brown (1 page) |
| 8 September 2008 | Appointment Terminated Director ian brown (1 page) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 July 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 20 July 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 3 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: executive house mowbray square westmoreland street harrogate north yorkshire HG1 5AU (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: executive house mowbray square westmoreland street harrogate north yorkshire HG1 5AU (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 July 2003 | Return made up to 22/05/03; full list of members (5 pages) |
| 2 July 2003 | Return made up to 22/05/03; full list of members (5 pages) |
| 18 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
| 18 June 2002 | Return made up to 22/05/02; full list of members (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 4 June 2001 | Resolutions
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 10 gloucester place frimley camberley surrey GU16 6LT (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 10 gloucester place frimley camberley surrey GU16 6LT (1 page) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 16 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |