| Company Name | Surestock Holdings Limited |
|---|---|
| Directors | Ian Alexander Campbell and Richard Haynes |
| Company Status | Dissolved |
| Company Number | 04413307 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Previous Name | BHD Co5 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Alexander Campbell |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Reynolds Road Beaconsfield Buckinghamshire HP9 2NJ |
| Director Name | Dr Richard Haynes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Executive |
| Correspondence Address | 8 Bishop Kirk Place Oxford OX2 7HJ |
| Secretary Name | Wcphd Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
| Director Name | Wcphd Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | Alder Castle 10 Noble Street London EC2V 7QJ |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 March 2007 | Dissolved (1 page) |
|---|---|
| 12 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Statement of affairs (6 pages) |
| 22 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2006 | Resolutions
|
| 7 March 2006 | Registered office changed on 07/03/06 from: 5TH floor, alder castle 10 noble street london EC2V 7QJ (1 page) |
| 17 May 2005 | Return made up to 10/04/05; full list of members (16 pages) |
| 12 July 2004 | Secretary's particulars changed (1 page) |
| 27 May 2004 | Return made up to 10/04/04; full list of members (10 pages) |
| 3 July 2003 | Ad 28/08/02--------- £ si [email protected] (2 pages) |
| 3 July 2003 | Ad 28/08/02--------- £ si [email protected] (2 pages) |
| 3 July 2003 | Statement of affairs (26 pages) |
| 3 July 2003 | Ad 28/08/02--------- £ si [email protected] (2 pages) |
| 3 July 2003 | Statement of affairs (64 pages) |
| 1 July 2003 | Return made up to 10/04/03; full list of members (15 pages) |
| 2 May 2003 | Resolutions
|
| 2 May 2003 | S-div 28/08/02 (1 page) |
| 2 May 2003 | Ad 28/08/02--------- £ si [email protected]=1903 £ ic 3424/5327 (2 pages) |
| 2 May 2003 | £ nc 1000/14168 28/08/02 (1 page) |
| 2 May 2003 | Ad 28/08/02--------- £ si [email protected]=3423 £ ic 1/3424 (2 pages) |
| 24 April 2003 | Resolutions
|
| 27 March 2003 | Director resigned (1 page) |
| 22 March 2003 | Secretary's particulars changed (2 pages) |
| 24 December 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 21 August 2002 | Memorandum and Articles of Association (12 pages) |
| 10 April 2002 | Incorporation (19 pages) |