Having been setup in 1966, Surecast Alloys Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Bradbury, Peter John Colin, Passmore, Leighton, Thomas, Robert for the company. 51-100 people are employed by the company. This business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADBURY, Peter John Colin | N/A | 31 March 1998 | 1 |
PASSMORE, Leighton | N/A | 31 March 2005 | 1 |
THOMAS, Robert | 01 April 2007 | 19 May 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 May 2018 | |
LIQ14 - N/A | 13 February 2018 | |
LIQ03 - N/A | 04 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 31 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 August 2015 | |
4.68 - Liquidator's statement of receipts and payments | 20 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 29 August 2013 | |
RESOLUTIONS - N/A | 04 July 2012 | |
RESOLUTIONS - N/A | 04 July 2012 | |
AD01 - Change of registered office address | 04 July 2012 | |
4.20 - N/A | 04 July 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2012 | |
AD01 - Change of registered office address | 09 February 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AA01 - Change of accounting reference date | 23 March 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA - Annual Accounts | 03 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
363a - Annual Return | 12 December 2008 | |
353 - Register of members | 12 December 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
363s - Annual Return | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
287 - Change in situation or address of Registered Office | 15 February 2008 | |
AA - Annual Accounts | 17 January 2008 | |
CERTNM - Change of name certificate | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
363s - Annual Return | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
AUD - Auditor's letter of resignation | 18 April 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 06 October 2000 | |
AA - Annual Accounts | 21 August 2000 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 01 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 16 May 1996 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 27 March 1995 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 27 June 1994 | |
CERTNM - Change of name certificate | 11 May 1994 | |
AUD - Auditor's letter of resignation | 08 December 1993 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 10 June 1993 | |
AA - Annual Accounts | 30 September 1992 | |
363s - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 18 September 1991 | |
363a - Annual Return | 07 July 1991 | |
AA - Annual Accounts | 01 February 1991 | |
363 - Annual Return | 25 October 1990 | |
AA - Annual Accounts | 09 November 1989 | |
288 - N/A | 25 September 1989 | |
363 - Annual Return | 11 September 1989 | |
288 - N/A | 09 September 1988 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 12 April 1988 | |
AA - Annual Accounts | 12 April 1988 | |
288 - N/A | 15 March 1988 | |
AA - Annual Accounts | 16 February 1987 | |
363 - Annual Return | 16 February 1987 | |
47 - N/A | 13 November 1986 | |
CERTNM - Change of name certificate | 26 March 1984 | |
NEWINC - New incorporation documents | 28 September 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 2000 | Outstanding |
N/A |
Debenture | 03 November 1986 | Fully Satisfied |
N/A |
Further guarantee & debenture | 09 March 1978 | Outstanding |
N/A |
Guarantee & debenture | 03 July 1974 | Outstanding |
N/A |
Guarantee & debenture | 21 November 1973 | Outstanding |
N/A |
Debenture | 19 October 1973 | Fully Satisfied |
N/A |
Debenture | 26 January 1970 | Fully Satisfied |
N/A |