| Company Name | Surefact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01671196 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1982(41 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian McKown |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 164 Green Lane Oldham Lancashire OL8 3BB |
| Secretary Name | Mr Brian McKown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1992(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 164 Green Lane Oldham Lancashire OL8 3BB |
| Director Name | John McKown |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(12 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 April 2008) |
| Role | Certified Accountant |
| Correspondence Address | Hinde Clough Farm Overtown Lane, Edenfield Road, Redlumb Norden Lancashire OL12 7TU |
| Director Name | Mr Michael Gazzard |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(14 years, 6 months after company formation) |
| Appointment Duration | 11 years (closed 30 April 2008) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Sandy Lane Dobcross Saddleworth OL3 5AG |
| Director Name | Mr Granville Walker Mills |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 April 1997) |
| Role | Chartered Accountant |
| Correspondence Address | The Barn Larkhill Lane Off Huddersfield Road Delph Oldham OL3 5EG |
| Director Name | Simon Paul Murphy |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(15 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 31 July 1998) |
| Role | Accountant |
| Correspondence Address | 291 Turf Lane Royton Oldham Lancashire OL2 6BY |
Location
| Registered Address | 85 Union Street Oldham Lancs OL1 1PF |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,836 |
| Cash | £5 |
| Current Liabilities | £8,217 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 12 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 11 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 11 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 September 1999 | Return made up to 03/09/99; no change of members
|
| 23 December 1998 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 13 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 20 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 19 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |