About

Registered Number: 01794957
Date of Incorporation: 27/02/1984 (40 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 3 months ago)
Registered Address: 178 High Road, Chilwell, Beeston, Nottingham, NG9 5BB

 

Having been setup in 1984, Surfacecare Ltd are based in Beeston, it's status in the Companies House registry is set to "Dissolved". Surfacecare Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Gail 03 January 2012 - 1
THOMAS, Gary Roy N/A - 1
ROBERTSON, Diane N/A 03 January 2012 1
SMITH, Duncan Stuart 31 May 1996 19 September 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 29 October 2019
DS01 - Striking off application by a company 21 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 21 July 2014
TM02 - Termination of appointment of secretary 21 July 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 11 July 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH03 - Change of particulars for secretary 16 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 22 August 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
RESOLUTIONS - N/A 20 January 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 01 August 1996
288 - N/A 01 August 1996
287 - Change in situation or address of Registered Office 26 September 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 30 December 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 12 October 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 22 June 1990
287 - Change in situation or address of Registered Office 08 January 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
287 - Change in situation or address of Registered Office 29 September 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
CERTNM - Change of name certificate 22 February 1988
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
288 - N/A 12 December 1986
363 - Annual Return 04 December 1986
AA - Annual Accounts 20 May 1986
288 - N/A 20 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.