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SURFWAY CATERERS LIMITED

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

Company details

SOLOMON HARE 4TH FLOOR, RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF SOUTH GLAMORGAN, CF11 9HB

SURFWAY CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00865251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.30
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering
  • 5530 - Restaurants
Company SURFWAY CATERERS LIMITED is a Private Limited Company, registration number 00865251, established in United Kingdom on the 30. November 1965. The company was dissolved. The company has been in business for 51 years . The company is based on SOLOMON HARE 4TH FLOOR, RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF SOUTH GLAMORGAN, CF11 9HB. Business of the company SURFWAY CATERERS LIMITED by SIC and NACE code are "5552 - Catering", "5530 - Restaurants". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.06.25. The latest accounts are filed up to 2001.10.31. The latest annual return was filed up to 2001.07.18. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.29
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2003.06.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.05.21
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C/O REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2003.05.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, UNIT 13 BESSEMER ROAD MARKET, BESSEMER ROAD, CARDIFF, CF11 8BB
Form type: 287
Date: 2002.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, GROVE HOUSE, 3 PARK GROVE, CARDIFF, CF10 3BL
Form type: 287
Date: 2001.07.05
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
Form type: 225
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, 3RD FLOOR, WESTMINSTER HOUSE, 95-97 ST MARY ST, CARDIFF CF1 1DX
Form type: 287
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

JULIE DOWLING (dissolve)
Secretary, 2000.08.03
9 THE SANCTUARY CULVERHOUSE CROSS , CARDIFF
CF5 4RW
STEPHEN TROY PETER DOWLING (dissolve)
Director, 2000.08.03
9 THE SANCTUARY CULVERHOUSE CROSS , CARDIFF
CF5 4RW
IAN WHEATON (dissolve)
Director, 2000.08.03
18 PATREANE WAY MICHAELSTON GARDENS CLUVERHOUSE CROSS , CARDIFF
CF5 4SA
STEPHEN TROY PETER DOWLING (dissolve)
Secretary, 2000.08.04 - 2001.08.03
9 THE SANCTUARY CULVERHOUSE CROSS , CARDIFF
CF5 4RW
ANGELA MARY PINI (dissolve)
Secretary, 1997.01.07 - 2000.08.02
66 PENLAN ROAD LLANDOUGH , PENARTH
CF64 2LU, SOUTH GLAMORGAN
RENATO PINI (dissolve)
Secretary, 1991.07.18 - 1997.01.07
86 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF2 6PW, SOUTH GLAMORGAN
ARTURO PINI (dissolve)
Director, CATERER, 1994.08.31 - 2000.08.02
66 PENLAN ROAD , LLANDOUGH
CF64 2LU, SOUTH GLAMORGAN
PAULINE ELIZABETH PINI (dissolve)
Director, HOUSEWIFE, 1991.07.18 - 1995.04.26
86 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF2 6PW, SOUTH GLAMORGAN
RENATO PINI (dissolve)
Director, CHEF, 1991.07.18 - 1997.01.07
86 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF2 6PW, SOUTH GLAMORGAN

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Information about the Private Limited Company SURFWAY CATERERS 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: 2016.06.10. Reload the data