About

Registered Number: 00888549
Date of Incorporation: 28/09/1966 (51 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/05/2018 (4 months ago)
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Having been setup in 1966, Surecast Alloys Ltd are based in London. This organisation is registered for VAT. There are 8 directors listed for this organisation. There are currently 51-100 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.