About

Registered Number: 02592120
Date of Incorporation: 15/03/1991 (30 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

 

Surrey Envelopes Ltd was established in 1991, it's status is listed as "Liquidation". The company is registered for VAT in the UK. The business has 8 directors listed as Parish, Jeremy, Greenleaf, Jeffrey, Parish, Jeremy, Lucas, Michael Paul, Cooper, Mark, Davidsson, Anders, Gunnarsson, Hakan, Zenk, Ulf.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENLEAF, Jeffrey 25 March 1991 - 1
PARISH, Jeremy 31 March 2017 - 1
COOPER, Mark 23 May 2011 31 August 2013 1
DAVIDSSON, Anders 23 May 2011 31 August 2014 1
GUNNARSSON, Hakan 20 November 2012 25 September 2018 1
ZENK, Ulf 23 May 2011 20 November 2012 1
Secretary Name Appointed Resigned Total Appointments
PARISH, Jeremy 14 September 2018 - 1
LUCAS, Michael Paul 01 January 2010 14 September 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 January 2020
RESOLUTIONS - N/A 03 January 2020
LIQ01 - N/A 03 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
SH19 - Statement of capital 23 January 2019
CAP-SS - N/A 23 January 2019
CS01 - N/A 15 January 2019
RESOLUTIONS - N/A 14 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2019
AP03 - Appointment of secretary 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 12 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 14 October 2016
MR04 - N/A 13 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 08 September 2014
AR01 - Annual Return 15 January 2014
MR01 - N/A 26 November 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 30 July 2013
MR04 - N/A 24 May 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
AA - Annual Accounts 08 September 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AR01 - Annual Return 18 January 2011
AUD - Auditor's letter of resignation 06 January 2011
AA - Annual Accounts 15 April 2010
AP01 - Appointment of director 25 March 2010
TM01 - Termination of appointment of director 11 February 2010
TM02 - Termination of appointment of secretary 11 February 2010
AP03 - Appointment of secretary 11 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 27 March 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 06 January 2007
395 - Particulars of a mortgage or charge 12 September 2006
225 - Change of Accounting Reference Date 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 10 January 2001
AUD - Auditor's letter of resignation 04 January 2001
AA - Annual Accounts 04 January 2001
169 - Return by a company purchasing its own shares 08 May 2000
RESOLUTIONS - N/A 27 April 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 14 January 1999
363s - Annual Return 09 January 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 06 January 1997
287 - Change in situation or address of Registered Office 24 September 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 09 September 1994
RESOLUTIONS - N/A 19 April 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 22 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1992
MISC - Miscellaneous document 14 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 September 1991
287 - Change in situation or address of Registered Office 03 September 1991
RESOLUTIONS - N/A 24 July 1991
RESOLUTIONS - N/A 24 July 1991
RESOLUTIONS - N/A 24 July 1991
123 - Notice of increase in nominal capital 24 July 1991
395 - Particulars of a mortgage or charge 08 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1991
395 - Particulars of a mortgage or charge 26 April 1991
MEM/ARTS - N/A 22 April 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 11 April 1991
288 - N/A 11 April 1991
288 - N/A 11 April 1991
287 - Change in situation or address of Registered Office 11 April 1991
RESOLUTIONS - N/A 07 April 1991
123 - Notice of increase in nominal capital 07 April 1991
CERTNM - Change of name certificate 05 April 1991
CERTNM - Change of name certificate 05 April 1991
NEWINC - New incorporation documents 15 March 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2013 Fully Satisfied

N/A

Chattels mortgage 11 September 2006 Fully Satisfied

N/A

Debenture 04 July 1991 Fully Satisfied

N/A

Single debenture 22 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.