| Company Name | Surefind Limited |
|---|---|
| Directors | Richard Dennis Antipas and Linda Jane Fitzsimons |
| Company Status | Dissolved |
| Company Number | 03697221 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Dennis Antipas |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Enquiry Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 New King Street Middlewich Cheshire CW10 9EB |
| Director Name | Mrs Linda Jane Fitzsimons |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(4 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Hillsdon Road Westbury On Trym Bristol BS9 3NW |
| Secretary Name | Mrs Linda Jane Fitzsimons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(4 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Hillsdon Road Westbury On Trym Bristol BS9 3NW |
| Director Name | Mr Roger Pyne |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Programmer |
| Correspondence Address | Court Cottage Siston Court Mangotsfield Bristol Avon BS16 9LU |
| Secretary Name | Richard Antipas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Enquiry Agent |
| Correspondence Address | Cheshire House Dunham Road Lymm Cheshire WA13 9UY |
| Director Name | Geoffrey Eric Olorenshaw |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 November 2003) |
| Role | Business Development |
| Correspondence Address | 7 Draper Close Kenilworth Warwickshire CV8 2SP |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 April 2003) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,838 |
| Current Liabilities | £77,112 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Dissolved (1 page) |
|---|---|
| 14 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2003 | Statement of affairs (6 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: castletons suite 4 wilmslow house, grove way wilmslow cheshire SK9 5AG (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 August 2003 | Ad 19/12/02--------- £ si 293000@1 (2 pages) |
| 29 August 2003 | Resolutions
|
| 29 August 2003 | Nc inc already adjusted 19/12/02 (1 page) |
| 12 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Return made up to 19/01/03; full list of members
|
| 18 February 2002 | Return made up to 19/01/02; full list of members
|
| 23 May 2001 | Director resigned (1 page) |
| 1 March 2001 | £ nc 100/1000 06/02/01 (1 page) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Ad 06/02/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 12 February 2001 | Resolutions
|
| 6 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 May 2000 | Return made up to 19/01/00; full list of members
|
| 9 February 2000 | Registered office changed on 09/02/00 from: 1 unity street bristol avon BS1 5HH (1 page) |
| 9 February 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 1/3 bath hill keynsham bristol BS31 1EB (1 page) |
| 19 January 1999 | Incorporation (15 pages) |