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SURROGATE REALISATIONS LIMITED

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

Company details

C/O KPMG PEAT MARWICK, MARLBPROUGH HOUSE,FITZALON COURT, FITZALON ROAD, CARDIFF., CF2 1TE

SURROGATE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00608959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.31
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1979.11.02
LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1984.07.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.02
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1996.04.10
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LIQ APPOINTED BY MEETING
Form type: MISC
Date: 1996.04.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93 FROM:, 11-13 PENHILL ROAD, CARDIFF, CF1 9UP
Form type: 287
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SGT PRECISION ENGINEERING LTD, CERTIFICATE ISSUED ON 28/01/93
Form type: CERTNM
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/93 FROM:, UNIT17 TYNDALL ST, TRADING ESTATE, CARDIFF, CF1 5BG
Form type: 287
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/88 FROM:, 63 ANTHEA RD, FISHPONDS TRADING EST, BRISTOL BS5 7EX
Form type: 287
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.10.02

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Company directors and board members:

ROBERT STOBART SYMONDS (dissolve)
Secretary, 1990.12.31
THE LITTLE HOUSE NEW STREET , LEDBURY
HR8 2EB, HERTFORDSHIRE
WILLIAM JOHN NEWTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31
PATRICKS CHATLEY , DROITWICH
WR9 0AP, WORCESTERSHIRE
ROBERT STOBART SYMONDS (dissolve)
Director, PRECISION ENGINEER, 1990.12.31
THE LITTLE HOUSE NEW STREET , LEDBURY
HR8 2EB, HERTFORDSHIRE
IAN TOLCHARO (dissolve)
Director, CHARTERED ENGINEER, 1990.12.31
3 MAES Y SARN PENTYRCH , CARDIFF
CF15 9QQ, SOUTH GLAMORGAN

Companies near to SURROGATE REALISATIONS ltd.

Information about the Private Limited Company SURROGATE REALISATIONS 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: 2016.05.21. Reload the data