Surmak Products Limited

Company Name	Surmak Products Limited
Company Status	Dissolved
Company Number	03423947
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Fortune 274 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary Name	Mr Michael John Prior
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Mr Scott Geoffrey Cameron Drayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell Fox Hollow Longdale Lane Ravenshead Nottinghamshire NG15 9AG

Director Name	Anthony Stuart O Connor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	45 Alexandra Road Heaton Moor Cheshire SK4 2QD

Director Name	David Jonathan Bentley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	16 The Cricketers Kirkstall Lane Leeds West Yorkshire LS5 3RL

Secretary Name	Bernadette Ruane
Nationality	British
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 St Albans Crescent Leeds LS9 6JY

Director Name	Carol Gallagher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1999)
Role	Teacher
Correspondence Address	5 Hillside Ardsley Barnsley South Yorkshire S71 5HE

Director Name	Michael Gallagher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1997(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2002)
Role	Salesman
Correspondence Address	5 Hillside Ardsley Barnsley South Yorkshire S71 5HE

Secretary Name	Carol Gallagher
Nationality	British
Status	Resigned
Appointed	23 August 1997(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1999)
Role	Teacher
Correspondence Address	5 Hillside Ardsley Barnsley South Yorkshire S71 5HE

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Director Name	Joseph Bertram Morrell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chipperfield Road Kings Langley Herts WD4 9JB

Secretary Name	Graham Morrell
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Director Name	Anthony Reginald Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD

Location

Registered Address	Wellington Works Woodley Stockport Cheshire SK6 1RN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (1 page)
7 September 2006	Return made up to 22/08/06; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 September 2005	Return made up to 22/08/05; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
6 September 2004	Return made up to 22/08/04; full list of members (6 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 September 2003	Return made up to 22/08/03; full list of members (6 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
19 March 2003	Declaration of mortgage charge released/ceased (2 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 September 2002	Return made up to 22/08/02; full list of members (8 pages)
3 April 2002	Director resigned (1 page)
25 February 2002	Director's particulars changed (1 page)
7 January 2002	Auditor's resignation (1 page)
5 January 2002	Particulars of mortgage/charge (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 August 2001	Return made up to 22/08/01; full list of members (7 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 August 2000	Return made up to 22/08/00; full list of members (7 pages)
24 January 2000	Auditor's resignation (1 page)
18 August 1999	Return made up to 22/08/99; full list of members (6 pages)
18 August 1999	Director resigned (1 page)
11 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 99 mabgate leeds west yorkshire LS9 7DR (1 page)
11 May 1999	New director appointed (3 pages)
5 November 1998	Full accounts made up to 31 August 1998 (10 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
3 September 1997	Company name changed fortune 274 LIMITED\certificate issued on 04/09/97 (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 2 park square leeds west yorkshire LS1 2NE (1 page)
29 August 1997	New director appointed (2 pages)
22 August 1997	Incorporation (24 pages)

Surmak Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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