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SURREY GROUP LIMITED

Learn more about SURREY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SURREY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00000425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1856.11.01
dissolution date: 2014.04.23
last member list: 2011.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.23
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
Form type: 4.68
Date: 2013.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Form type: AD01
Date: 2011.07.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED DAVID JOSEPH GORMLEY
Form type: AP01
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR
Form type: AP01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
Form type: TM01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
Form type: TM01
Date: 2011.06.30
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.27
Form type: LATEST SOC
Document description: 27/06/11 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.25
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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28/05/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.05.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.24
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SOLVENCY STATEMENT DATED 14/05/10
Form type: CAP-SS
Date: 2010.05.24
£2.95
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REDUCE ISSUED CAPITAL 14/05/2010
Form type: RES06
Date: 2010.05.24
Child documents:
Document type: ANNOTATION
Date: 2010.05.24
Form type: RES13
Document description: SHARE PREMIUM CANCELLED/ REDEMPTION RESERVE CANCELLED 14/05/2010
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED ANDREW JOHN GRIFFITH
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH
Form type: 288b
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007
Form type: 288c
Date: 2008.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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S366A DISP HOLDING AGM 02/04/04
Form type: ELRES
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: ELRES
Document description: S386 DISP APP AUDS 02/04/04
Document type: ANNOTATION
Date: 2004.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.17
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.03

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Company directors and board members:

DAVID JOSEPH GORMLEY (dissolve)
Secretary, 2002.06.07 - 2014.04.23
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
DAVID JOSEPH GORMLEY (dissolve)
Director, COMPANY SECRETARY, 2011.06.29 - 2014.04.23
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER JON TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2011.06.29 - 2014.04.23
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
PATRICK ANTHONY BOLGER (dissolve)
Secretary, 1991.11.07 - 1998.11.02
31 ALVERSTONE AVENUE WIMBLEDON PARK , LONDON
SW19 8BD
LAURA JANE DOBSON (dissolve)
Secretary, 2000.10.23 - 2002.06.07
18 BERKELEY MEWS THAMES STREET , LOWER SUNBURY
TW16 5QF, MIDDLESEX
DAVID JOSEPH GORMLEY (dissolve)
Secretary, 2000.09.29 - 2000.10.23
17 MIDDLETON DRIVE , PINNER
HA5 2PQ, MIDDLESEX
SIMON JOHN PRICE (dissolve)
Secretary, 1998.11.02 - 2000.04.28
2 HAWKWELL CHURCH CROOKHAM , FLEET
GU13 0XF, HAMPSHIRE
MARK ANDREW KENNETH WOOD (dissolve)
Secretary, DIRECTOR, 2000.05.01 - 2000.10.06
52 LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
ANTHONY FRANK ELLIOTT BALL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.06.18 - 2003.11.04
6 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND
TW10 5AP, SURREY
PATRICK ANTHONY BOLGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 1999.06.03
31 ALVERSTONE AVENUE WIMBLEDON PARK , LONDON
SW19 8BD
DAVID JEREMY DARROCH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.31 - 2011.06.29
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
RAFIQUE JOHN PAUL FATAH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1998.02.19
WENBANS , WADHURST
TN5 6NR, EAST SUSSEX
JEREMY MARK FENN (dissolve)
Director, 2000.10.23 - 2002.09.17
4 STONE RINGS GRANGE , HARROGATE
HG2 9HU, NORTH YORKSHIRE
DAVID JOSEPH GORMLEY (dissolve)
Director, COMPANY SECRETARY, 2004.08.04 - 2004.08.31
17 MIDDLETON DRIVE , PINNER
HA5 2PQ, MIDDLESEX
ROBERT WILLIAM GREEN (dissolve)
Director, CHAIRMAN & COMPANY DIRECTOR, 1991.11.07 - 1993.11.15
26 GREENCROFT GARDENS , LONDON
NW6
ANDREW JOHN GRIFFITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.05.27 - 2011.06.29
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
PAUL FRANCIS JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.26 - 1997.03.27
SANTON MANOR FLANCHFORD ROAD , REIGATE HEATH
RH2 8QZ, SURREY
TERENCE PATRICK LEON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1992.11.30
13 SWAN STREET , PETERSFIELD
GU32 3AJ, HAMPSHIRE
JOHN MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 2000.10.23
7 WESTCOMBE PARK ROAD , LONDON
SE3 7RE
JAMES RUPERT MURDOCH (dissolve)
Director, CHIEF EXECUTIVE, 2003.11.04 - 2008.05.27
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
MICHAEL NORRIS (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2002.10.12
9 SPUR DRIVE , LEEDS
LS15 8UD, WEST YORKSHIRE
ROBERT ODENDAAL (dissolve)
Director, ACCOUNTANT, 2001.07.24 - 2002.07.15
12 SAINT JOHNS ROAD , RICHMOND
TW9 2PE, SURREY
SIMON JOHN PRICE (dissolve)
Director, ACCOUNTANT, 1999.06.03 - 2000.04.28
2 HAWKWELL CHURCH CROOKHAM , FLEET
GU13 0XF, HAMPSHIRE
NICHOLAS JOHN RUST (dissolve)
Director, MANAGING DIRECTOR, 2002.09.16 - 2003.06.18
2 MANOR COURT LITTLE OUSEBURN , YORK
YO26 9TB, NORTH YORKSHIRE
MARTIN DAVID STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.18 - 2004.08.04
123 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SL
HERBERT JAMES MERVYN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 2000.08.02
34A RYDENS AVENUE , WALTON ON THAMES
KT12 3JP, SURREY
MARK ANDREW KENNETH WOOD (dissolve)
Director, 2000.05.01 - 2003.06.18
52 LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
ROY VINCENT WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.04.25
ROYSTON PLACE CHARGATE CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DN, SURREY

Companies near to SURREY GROUP ltd.

Information about the Private Limited Company SURREY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data