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SURRIDGE DAWSON LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11 5QR

SURRIDGE DAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00744679
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2008.08.13
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.29
account category: FULL
documents available: 1

Returns:

next due date: 2009.09.10
overdue: OVERDUE
last made update: 2008.08.13
documents available: 1

Mortgages:

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.05.19
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.09.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
Form type: 4.68
Date: 2016.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
Form type: 4.68
Date: 2015.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
Form type: 4.68
Date: 2014.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
Form type: 4.68
Date: 2013.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 4.68
Date: 2013.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012
Form type: 4.68
Date: 2012.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012
Form type: 4.68
Date: 2012.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011
Form type: 4.68
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD
Form type: TM02
Date: 2011.06.06
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010
Form type: 2.24B
Date: 2010.03.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.16
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.10.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 10TH FLOOR (NORTH WING), A.M.P. HOUSE, DINGWALL ROAD, CROYDON, SURREY,, CR0 9XA
Form type: 287
Date: 2009.08.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.04
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DIRECTOR APPOINTED MR ADRIAN LEWIS WOOD
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HARRIS
Form type: 288b
Date: 2009.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WOOD
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY
Form type: 288b
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HOWE
Form type: 288b
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANE KERR
Form type: 288b
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED MR NIGEL RODNEY FREER
Form type: 288a
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED MR ADRIAN LEWIS WOOD
Form type: 288a
Date: 2009.02.12
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.29

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Company directors and board members:

WILLIAM DAVID CLARK (dissolve)
Secretary, 1991.07.31 - 2003.11.24
5 FELBRIDGE AVENUE POUND HILL , CRAWLEY
RH10 7BD, WEST SUSSEX
ADRIAN LEWIS WOOD (dissolve)
Secretary, 2003.11.24 - 2011.06.03
15 MILL PLACE , KINGSTON UPON THAMES
KT1 2RS, SURREY
PHILIP JOHN ARDEN (dissolve)
Director, FINANCE DIRECTOR, 2002.11.29 - 2006.12.31
99 HODFORD ROAD , LONDON
NW11 8EH
DENNIS HENRY BAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1996.12.03
3A HILLCREST ROAD SALTWOOD , HYTHE
CT21 5EX, KENT
DAVID BLUNDELL (dissolve)
Director, CHIEF OPERATING OFFICER, 1998.02.24 - 2006.04.30
38 RUE DES ARMATEURS 17350 PORT D'ENVAUX , CHARENTE MARITIME
FRANCE
JEFFREY RICHARD BROWN (dissolve)
Director, MARKETING DIRECTOR, 1991.07.31 - 2003.10.01
GREENWAY COTTAGE 2 PARKLAND CLOSE , SEVENOAKS
TN13 1SL, KENT
PETER MICHAEL BROWN (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 1999.01.27
12 HYDE PARK PLACE , LONDON
W2 2LH
PAUL BUTTERWORTH (dissolve)
Director, 1997.12.16 - 2006.08.31
10 SLADE LEAS MIDDLETON CHENEY , BANBURY
OX17 2NH, OXON
HUGH CHARLES LAURENCE CAWLEY (dissolve)
Director, 2007.09.30 - 2011.06.03
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
GERARD VINCENT CONNOLLY (dissolve)
Director, 1996.07.23 - 1997.07.31
LEDBURY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER GEORGE DURANCE (dissolve)
Director, RETIRED WHOLESALE NE, 1991.07.31 - 1996.07.23
132 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
PAUL EVAN-COOK (dissolve)
Director, FINANCE DIRECTOR, 1991.07.31 - 1994.01.28
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
NIGEL RODNEY FREER (dissolve)
Director, 2009.02.11 - 2011.06.03
THE DREY 12 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
LAURENCE LYNDON HADDON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.23 - 2000.11.27
WALNUT LEA BEACON HILL PENN , HIGH WYCOMBE
HP10 8NH, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (dissolve)
Director, 2006.04.10 - 2009.06.30
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ROGER LAURENCE HAVELL (dissolve)
Director, 1993.03.05 - 2000.04.25
1 HATCHLANDS BROAD STREET , HAYWARDS HEATH
RH17 5LS, WEST SUSSEX
JOHN HOWE (dissolve)
Director, 2000.04.25 - 2009.03.19
10 PRIMROSE LANE , WINNERSH
RG41 5UR, BERKSHIRE
BRYAN CLIFFORD INGLEBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.31 - 1999.05.31
WENTWORTH 355 LONDON ROAD , DEAL
CT14 9PS, KENT
ALAN GILBERT KENNEDY (dissolve)
Director, 1994.04.22 - 1996.12.03
PO BOX 561 PMB 6/805 INTERNATIONAL COMMERCIAL CENTRE , MAIN STREET GIBRALTAR
FOREIGN
DIANE CATHERINE KERR (dissolve)
Director, BOOKSELLER, 2000.04.25 - 2009.03.19
THE COTTAGE BACK LANE , LITTLE ADDINGTON
NN14 4AX, NORTHAMPTONSHIRE
DAVID JOHN LOWTHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 2007.09.29
12 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
ROGER JAMES MELODY (dissolve)
Director, FINANCE DIRECTOR, 1991.07.31 - 1993.07.09
30 HIGHFIELD ROAD , PURLEY
CR8 2JG, SURREY
TERENCE JOHN PERRY (dissolve)
Director, TRADING DIRECTOR, 2003.10.13 - 2006.12.31
4 BADGERS CROFT LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4NE, HERTFORDSHIRE
JOHN WILLIAM REDINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1998.09.30
19 WELCOMES ROAD , KENLEY
CR8 5HA, SURREY
STEPHEN EDWARD SURRIDGE (dissolve)
Director, DIRECTOR-WHOLESALE NEWSAGENTS, 1991.07.31 - 1999.06.30
79 ROOK LANE , CATERHAM
CR3 5BN, SURREY
JOHN ROBERT TOWNLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2001.11.23 - 2009.03.19
136 COLDERSHAW ROAD , LONDON
W13 9DT
ADRIAN LEWIS WOOD (dissolve)
Director, 2009.07.01 - 2011.06.03
15 MILL PLACE , KINGSTON UPON THAMES
KT1 2RS, SURREY
ADRIAN LEWIS WOOD (dissolve)
Director, ACCOUNTANT, 1997.07.14 - 2000.04.25
7 ULLSWATER CRESCENT , LONDON
SW15 3RG
ADRIAN LEWIS WOOD (dissolve)
Director, 2009.02.11 - 2009.03.19
15 MILL PLACE , KINGSTON UPON THAMES
KT1 2RS, SURREY

Companies near to SURRIDGE DAWSON ltd.

Information about the Private Limited Company SURRIDGE DAWSON 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: 2016.06.01. Reload the data