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SURTEES MAV LIMITED

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

Company details

UNIT 6 ROBERT CORT INDUSTRIAL, ESTATE, BRITTEN ROAD, READING, BERKSHIRE RG2 OALL

SURTEES MAV LIMITED on the map

Company type: Private Limited Company
Company number: 00701285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.21
dissolution date: 2004.01.27
last member list: 1998.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.06.30
KELLOCK LIMITED
DEBENTURE - Outstanding on 1997.12.06 Receiver Appointed
KENT MODULAR ELECTRONICS LIMITED
DEBENTURE - Outstanding on 1997.12.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.05.17
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/98
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 26/11/97---------, £ SI [email protected]=300000, £ IC 500000/800000
Form type: 88(2)R
Date: 1998.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.16
£2.95
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£ NC 500000/800000, 26/11/97
Form type: 123
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/97
Form type: SRES10
Date: 1997.12.08
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NC INC ALREADY ADJUSTED 26/11/97
Form type: SRES04
Date: 1997.12.08
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, 611, MAIDSTONE ROAD,, ROCHESTER,, KENT,, ME1 3QL.
Form type: 287
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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AD 27/03/96---------, £ SI [email protected]=250000, £ IC 250000/500000
Form type: 88(2)R
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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AD 16/06/95---------, £ SI [email protected]=150000, £ IC 100000/250000
Form type: 88(2)R
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/95
Form type: ORES10
Date: 1995.09.14
£2.95
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£ NC 100000/500000, 16/06
Form type: ORES04
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
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COMPANY NAME CHANGED, SURTEES COMMUNICATIONS (SOUTH) L, IMITED, CERTIFICATE ISSUED ON 11/04/95
Form type: CERTNM
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AD 05/12/94---------, £ SI [email protected]=91900, £ IC 8100/100000
Form type: 88(2)R
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 05/12/94
Form type: SRES12
Date: 1995.01.06
Child documents:
Document type: ANNOTATION
Date: 1995.01.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/94
Document type: ANNOTATION
Date: 1995.01.06
Form type: SRES04
Document description: £ NC 8100/100000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SURTEES ENGINEERING SERVICES LIM, ITED, CERTIFICATE ISSUED ON 05/10/93
Form type: CERTNM
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INTEGRATED DATA PROCESSING LIMIT, ED, CERTIFICATE ISSUED ON 19/04/93
Form type: CERTNM
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/92 FROM:, MAIDSTONE ROAD, ROCHESTER, KENT ME1 3QL
Form type: 287
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02

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Company directors and board members:

PETER CAIRNS BROWN (dissolve)
Secretary, 1992.06.28 - 2004.01.27
9 LIFFORD GARDENS , BROADWAY
WR12 7DA, WORCESTERSHIRE
PETER CAIRNS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 2004.01.27
9 LIFFORD GARDENS , BROADWAY
WR12 7DA, WORCESTERSHIRE
JOSEPH LINUS DUCHSCHERER (dissolve)
Director, SALES MANAGER, 1995.03.23 - 2004.01.27
36 HAMDON CLOSE , STOKE SUB HAMDON
TA14 6QN, SOMERSET
ALUN FRANK EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1995.03.23 - 1996.01.08
26 LEA CLOSE SOUTHCOTE , READING
RG30 3NB, BERKSHIRE
FREDERICK WALTER MELLING (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1994.06.03
12 BERNAY GARDENS BOLBECK PARK , MILTON KEYNES
MK15 8QD, BUCKINGHAMSHIRE
SIMON ANTHONY RICHARDS (dissolve)
Director, COMPANY DIRECTOR CHARTERED ACC, 1995.03.23 - 1997.11.26
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
JOHN GRANT RUSSELL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.28 - 1997.11.26
6 FRANCIS DRIVE WALDERSLADE , CHATHAM
ME5 9LG, KENT
CHARLES HARMON TOMPKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.14 - 1997.06.01
33 GAINSBOROUGH RISE , BEDFORD
MK41 7NR, BEDFORDSHIRE
PETER ANDREW WHITBY (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.06.28 - 1993.09.30
26 LOMBARDY DRIVE , MAIDSTONE
ME14 5TB, KENT
PETER ANDREW WHITBY (dissolve)
Director, ENGINEERING DIRECTOR, 1997.06.01 - 1997.11.26
26 LOMBARDY DRIVE , MAIDSTONE
ME14 5TB, KENT

Information about the Private Limited Company SURTEES MAV 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: 2016.05.28. Reload the data