| Company Name | Surequip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01128236 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1973(50 years, 9 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Pulford Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Christopher Neville Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Lockyers Farm Copsale Horsham West Sussex RH13 6QR |
| Director Name | Michael Wyndham Jones |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | The Righi Rockey Lane Tattenhall Chester Cheshire CH3 9HJ Wales |
| Director Name | Mr Neville Hewitt Jones |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cabin Poulton Green Pulford Chester CH4 9EE Wales |
| Secretary Name | Christopher Neville Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Lockyers Farm Copsale Horsham West Sussex RH13 6QR |
| Director Name | Mrs Marion Elizabeth Jones |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(18 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 15 April 1992) |
| Role | Company Director |
| Correspondence Address | Willow Cabin Poulton Green Pulford Chester CH4 9EE Wales |
Location
| Registered Address | 10 Whitefriars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,501 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 12 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 4 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 28 November 2001 | Director's particulars changed (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: parkers court shipgate street chester cheshire CH1 1RT (1 page) |
| 7 June 2001 | Company name changed pulford estates LIMITED\certificate issued on 07/06/01 (2 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 24 June 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 18 May 1998 | Return made up to 01/04/98; full list of members (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 22 April 1997 | Return made up to 01/04/97; full list of members (7 pages) |
| 7 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1996 | Return made up to 01/04/96; full list of members (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: the quadrant mercury court chester west chester CH1 4QR (1 page) |
| 10 April 1995 | Return made up to 01/04/95; full list of members (16 pages) |