Sureshot International Limited

Company Name	Sureshot International Limited
Company Status	Dissolved
Company Number	02908877
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Suzanne Mary Mills
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(7 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	190 Middleton Road Royton Oldham Lancashire OL2 5LT

Secretary Name	Mrs Suzanne Mary Mills
Nationality	British
Status	Closed
Appointed	21 October 2002(8 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Middleton Road Royton Oldham Lancashire OL2 5LT

Director Name	Dr Jack Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(14 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 July 2016)
Role	Mining Consultants
Country of Residence	England
Correspondence Address	190 Middleton Road Royton Oldham Lancashire OL2 5LT

Director Name	Andrew George Cartridge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2002)
Role	Quarry Plant Equipment
Correspondence Address	5 Mill View Sawtry Huntingdon Cambridgeshire PE17 5UE

Director Name	Meinir Cartridge
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 2002)
Role	Quarry Plant Equipment Suppl
Correspondence Address	5 Mill View Sawtry Huntingdon Cambridgeshire PE17 5UE

Secretary Name	Michael John Evans
Nationality	British
Status	Resigned
Appointed	18 March 1994(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 21 October 2002)
Role	Accountant
Correspondence Address	Elm Tree House Owl End, Great Stukeley Huntingdon Cambridgeshire PE28 4AQ

Director Name	Dominic William Bowles
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2000)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam Cottage 1 High Street, Cottenham Cambridge Cambridgeshire CB4 8SA

Director Name	Dr Jack Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(7 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 August 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	190 Middleton Road Royton Oldham Lancashire OL2 5LT

Director Name	Mr Andrew Graham Catto
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2002(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	No 6 Marlotti Road Witkoppen 2068 Gauteng South Africa

Director Name	Christopher Alan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Engineer
Correspondence Address	12 Cemetery Lane Wymondham Norfolk NR18 0BN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Shareholders

50 at £1	Jack Mills 50.00% Ordinary
50 at £1	Suzanne Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,154
Cash	£42,928
Current Liabilities	£33,069

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 March 1999	Delivered on: 5 March 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 March 1999

Delivered on: 5 March 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
9 April 2016	Application to strike the company off the register (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Termination of appointment of Andrew Catto as a director (3 pages)
15 April 2014	Termination of appointment of Andrew Catto as a director (3 pages)
11 April 2014	Termination of appointment of Andrew Catto as a director (1 page)
11 April 2014	Termination of appointment of Andrew Catto as a director (1 page)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Dr Jack Mills on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Suzanne Mary Mills on 1 October 2009 (2 pages)
23 March 2010	Registered office address changed from C/O Morris Gregory Units 10-12 County End Business Centre Jackson Street Springmead Oldham Lancashire OL4 4TZ on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Dr Jack Mills on 1 October 2009 (2 pages)
23 March 2010	Registered office address changed from C/O Morris Gregory Units 10-12 County End Business Centre Jackson Street Springmead Oldham Lancashire OL4 4TZ on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Andrew Graham Catto on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Suzanne Mary Mills on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Andrew Graham Catto on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Andrew Graham Catto on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Suzanne Mary Mills on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 16/03/09; full list of members (5 pages)
8 April 2009	Return made up to 16/03/09; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Director appointed dr jack mills (2 pages)
29 May 2008	Director appointed dr jack mills (2 pages)
14 May 2008	Return made up to 16/03/08; full list of members (5 pages)
14 May 2008	Return made up to 16/03/08; full list of members (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 April 2007	Return made up to 16/03/07; full list of members (8 pages)
25 April 2007	Return made up to 16/03/07; full list of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
22 March 2006	Return made up to 16/03/06; full list of members (8 pages)
22 March 2006	Return made up to 16/03/06; full list of members (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2005	Return made up to 16/03/05; full list of members (8 pages)
30 March 2005	Return made up to 16/03/05; full list of members (8 pages)
30 March 2005	Registered office changed on 30/03/05 from: county end business centre jackson street springhead oldham lancashire OL4 4TZ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: county end business centre jackson street springhead oldham lancashire OL4 4TZ (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 April 2004	Return made up to 16/03/04; full list of members (8 pages)
1 April 2004	Return made up to 16/03/04; full list of members (8 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2002	Return made up to 16/03/02; full list of members (7 pages)
13 December 2002	Return made up to 16/03/02; full list of members (7 pages)
18 November 2002	Ad 29/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 2002	Ad 29/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: elm tree house owl end great stukeley huntingdon cambridgeshire PE28 4AP (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: elm tree house owl end great stukeley huntingdon cambridgeshire PE28 4AP (1 page)
11 November 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: elm tree house owl end great stukeley huntingdon cambridgeshire PE28 4AQ (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: elm tree house owl end great stukeley huntingdon cambridgeshire PE28 4AQ (1 page)
15 January 2002	Director resigned (1 page)
31 August 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2001	Return made up to 16/03/01; full list of members (6 pages)
19 June 2001	Return made up to 16/03/01; full list of members (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: the huntsman great north road conington peterborough PE7 3QU (1 page)
17 May 2001	Registered office changed on 17/05/01 from: the huntsman great north road conington peterborough PE7 3QU (1 page)
17 October 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 June 2000	Return made up to 16/03/00; full list of members (7 pages)
27 June 2000	Return made up to 16/03/00; full list of members (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
8 August 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
8 August 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 May 1999	Return made up to 16/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1999	Return made up to 16/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
29 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 May 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1998	Return made up to 16/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 5 mill view sawtry huntingdon PE17 5UE (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 5 mill view sawtry huntingdon PE17 5UE (1 page)
14 May 1997	Return made up to 16/03/97; no change of members (4 pages)
14 May 1997	Return made up to 16/03/97; no change of members (4 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 May 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 May 1995	Return made up to 16/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Return made up to 16/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)