| Company Name | Sure Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02476502 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1990(34 years, 2 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
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 | Miss Una Margaret Clark |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 August 1990(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 October 2002) |
| Role | Administrator |
| Correspondence Address | The Spinney Groby Road Altrincham Cheshire WA14 2BJ |
| Director Name | Mr John Norman Francis Kelly |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 1990(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 2 months (closed 08 October 2002) |
| Role | Civil Engineer |
| Correspondence Address | The Spinney Groby Road Altrincham Cheshire WA14 2BJ |
| Secretary Name | Miss Una Margaret Clark |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 April 1996(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 October 2002) |
| Role | Administrator |
| Correspondence Address | The Spinney Groby Road Altrincham Cheshire WA14 2BJ |
| Director Name | Mr Colin Baxter |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 April 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The School House 65 Healds Green Chadderton Oldham Lancashire OL1 2SP |
| Director Name | Mr Owen Francis Rowley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1992) |
| Role | Civil Engineer |
| Correspondence Address | 10 Birkside Close Wigan Lancashire WN3 5RR |
| Secretary Name | Mr Colin Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The School House 65 Healds Green Chadderton Oldham Lancashire OL1 2SP |
Location
| Registered Address | C/O John Hardman & Co Solicitors Blackfriars House Parsonage Manchester M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,529 |
| Current Liabilities | £93,531 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2002 | Application for striking-off (1 page) |
| 29 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 28 March 2001 | Return made up to 02/03/01; full list of members
|
| 6 February 2001 | Return made up to 02/03/00; full list of members
|
| 24 October 2000 | Registered office changed on 24/10/00 from: clement jones hardman 1ST floor blackfriars house parsonage manchester M3 2JA (1 page) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 6 February 2000 | Full accounts made up to 30 June 1998 (7 pages) |
| 22 September 1999 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 July 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 9 June 1998 | Return made up to 02/03/98; no change of members
|
| 16 July 1997 | Registered office changed on 16/07/97 from: unit 8 kirkless industrial estate cale lane aspull wigan WN2 1HS (1 page) |
| 18 April 1997 | Secretary resigned;director resigned (1 page) |
| 18 April 1997 | Return made up to 02/03/97; full list of members
|
| 18 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1997 | Return made up to 02/03/96; full list of members (8 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 17 December 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 8 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 April 1995 | Return made up to 02/03/95; no change of members (4 pages) |