Surescan Imaging Services Limited

Company Name	Surescan Imaging Services Limited
Company Status	Dissolved
Company Number	04044088
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adam David Haworth
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Secretary Name	Mrs Lorraine Haworth
Nationality	British
Status	Closed
Appointed	10 October 2008(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Mrs Lynn Doreen Broughton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House Alderton Wiltshire SN14 6NL

Director Name	Karen Deborah Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Sales Director
Correspondence Address	Yew Tree Lodge Milbourne Malmesbury Wiltshire SN16 9JB

Secretary Name	Karen Deborah Lacey
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Director/Telephone Executive
Correspondence Address	Yew Tree Lodge Milbourne Malmesbury Wiltshire SN16 9JB

Secretary Name	Mr Trevor Michael Broughton
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House The Street Alderton Chippenham Wiltshire SN14 6NL

Secretary Name	Mrs Lynn Doreen Broughton
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House Alderton Wiltshire SN14 6NL

Secretary Name	Emma Louise Broughton
Nationality	British
Status	Resigned
Appointed	06 December 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2008)
Role	Sales Manager
Correspondence Address	Ashcombe House Alderton Chippenham Wiltshire SN14 6NL

Contact

Website	surescan.co.uk

Location

Registered Address	508 Manchester Road Rochdale Lancashire OL11 3HE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Disaster Recovery Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

12 November 2000	Delivered on: 25 November 2000 Satisfied on: 23 September 2008 Persons entitled: Hsbc 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. Fully Satisfied

12 November 2000

Delivered on: 25 November 2000
Satisfied on: 23 September 2008
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 March 2017	Full accounts made up to 31 May 2016 (10 pages)
2 March 2017	Full accounts made up to 31 May 2016 (10 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 December 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Director's details changed for Adam David Haworth on 31 July 2015 (2 pages)
21 December 2015	Director's details changed for Adam David Haworth on 31 July 2015 (2 pages)
21 December 2015	Secretary's details changed for Mrs Lorraine Haworth on 31 July 2015 (1 page)
21 December 2015	Registered office address changed from Units a-B Junction 19 Industrial Park Green Lane Heywood Lancashire OL10 1NB to 508 Manchester Road Rochdale Lancashire OL11 3HE on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Units a-B Junction 19 Industrial Park Green Lane Heywood Lancashire OL10 1NB to 508 Manchester Road Rochdale Lancashire OL11 3HE on 21 December 2015 (1 page)
21 December 2015	Secretary's details changed for Mrs Lorraine Haworth on 31 July 2015 (1 page)
21 December 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
29 October 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
29 October 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
2 December 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 May 2014 (8 pages)
12 November 2014	Accounts for a dormant company made up to 31 May 2014 (8 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (9 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (9 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 March 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
26 March 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
30 October 2008	Registered office changed on 30/10/2008 from unit 2 the dairy farm pinkney park malmesbury wiltshire SN16 0NX (1 page)
30 October 2008	Appointment terminated director lynn broughton (1 page)
30 October 2008	Secretary appointed lorraine haworth (2 pages)
30 October 2008	Director appointed adam david haworth (2 pages)
30 October 2008	Appointment terminated secretary emma broughton (1 page)
30 October 2008	Registered office changed on 30/10/2008 from unit 2 the dairy farm pinkney park malmesbury wiltshire SN16 0NX (1 page)
30 October 2008	Appointment terminated director lynn broughton (1 page)
30 October 2008	Director appointed adam david haworth (2 pages)
30 October 2008	Appointment terminated secretary emma broughton (1 page)
30 October 2008	Secretary appointed lorraine haworth (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2008	Return made up to 31/07/08; full list of members (3 pages)
29 August 2008	Return made up to 31/07/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 September 2007	Registered office changed on 25/09/07 from: the old cake house pinkney park malmesbury wiltshire SN16 0NX (1 page)
25 September 2007	Registered office changed on 25/09/07 from: the old cake house pinkney park malmesbury wiltshire SN16 0NX (1 page)
17 August 2007	Return made up to 31/07/07; full list of members (2 pages)
17 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2006	Return made up to 31/07/06; full list of members (2 pages)
22 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 31/07/05; full list of members (2 pages)
3 October 2005	Return made up to 31/07/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 September 2004	Return made up to 31/07/04; full list of members (6 pages)
6 September 2004	Return made up to 31/07/04; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 August 2003	Return made up to 31/07/03; full list of members (6 pages)
10 August 2003	Return made up to 31/07/03; full list of members (6 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: the old apple store pinkney park malmesbury wiltshire SN16 0NX (1 page)
11 November 2002	Registered office changed on 11/11/02 from: the old apple store pinkney park malmesbury wiltshire SN16 0NX (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 March 2002	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
4 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 March 2002	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Registered office changed on 20/09/00 from: pinkney park pinkney malmesbury wiltshire SN16 0NX (1 page)
20 September 2000	Registered office changed on 20/09/00 from: pinkney park pinkney malmesbury wiltshire SN16 0NX (1 page)
31 July 2000	Incorporation (15 pages)
31 July 2000	Incorporation (15 pages)