| Company Name | Sure Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144426 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1996(28 years, 3 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Craig Holt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 March 2000) |
| Role | Sales Director |
| Correspondence Address | 27 Bridgemere Close Radcliffe Manchester M26 4FS |
| Secretary Name | Janine Louise Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hutton Gate Farm Old Hutton Kendal Cumbria LA8 0NL |
| Secretary Name | Nicola Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 April 1997) |
| Role | Sales |
| Correspondence Address | 23 Cote Lane Littleborough Lancashire OL15 9LL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ratcliffe & Co Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1999 | Application for striking-off (1 page) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 22 January 1999 | Resolutions
|
| 29 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 24 April 1997 | Return made up to 10/01/97; full list of members
|
| 24 April 1997 | Registered office changed on 24/04/97 from: ratcliffe & co peel house 2 chorley old road,bolton lancashire, BL1 3AA (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 10 January 1996 | Incorporation (13 pages) |