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SURF1ST INTERNATIONAL RAIL GROUP LIMITED

Learn more about SURF1ST INTERNATIONAL RAIL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3BE

SURF1ST INTERNATIONAL RAIL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 03825539
Company status: Petition to Restore - Dissolved
country of origin: United Kingdom
incorporation date: 1999.08.13
last member list: 2005.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment
  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.13
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2001.06.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, ELTON HOUSE, POWELL STREET, BIRMINGHAM, B1 3DH
Form type: 287
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, SUITE 2 HOLLAND HOUSE, BATH STREET, WALSALL, WEST MIDLANDS WS1 3BZ
Form type: 287
Date: 2004.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
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COMPANY NAME CHANGED, SURF1ST LIMITED, CERTIFICATE ISSUED ON 18/08/03
Form type: CERTNM
Date: 2003.08.18
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
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£ NC 200/2000, 10/06/03
Form type: 123
Date: 2003.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 10/06/03
Document type: ANNOTATION
Date: 2003.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.16
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
Form type: 225
Date: 2002.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, 9TH FLOOR, TAMEWAY TOWER,48 BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ
Form type: 287
Date: 2001.03.30
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
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EXEMPTION FROM APPOINTING AUDITORS 14/03/00
Form type: WRES03
Date: 2000.04.04
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S366A DISP HOLDING AGM 14/03/00
Form type: (W)ELRES
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/03/00
Document type: ANNOTATION
Date: 2000.04.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/03/00
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COMPANY NAME CHANGED, THE WESTMEAD GROUP LIMITED, CERTIFICATE ISSUED ON 31/03/00
Form type: CERTNM
Date: 2000.03.30
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, HARANCE HOUSE,, RUMER HILL BUSINESS ESTATE,, RUMER HI, CANNOCK, STAFFORDSHIRE WS11 3ET
Form type: 287
Date: 2000.03.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.08.13

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Company directors and board members:

MICHELLE HOOD (dissolve)
Secretary, FINANCE DIR, 1999.08.13
24, GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
MICHELLE HOOD (dissolve)
Director, FINANCE DIR, 1999.08.13
24, GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
STUART HOOD (dissolve)
Director, MANAGING DIRECTOR, 1999.08.13
24 GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.08.13 - 1999.08.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WILLIAM GEORGE HENDON (dissolve)
Director, RECRUITMENT, 2001.04.16 - 2003.03.01
11 MARSH END , KINGS NORTON
B38 9BB, BIRMINGHAM
MATTHEW SCOTT HOOD (dissolve)
Director, 1999.08.13 - 2000.08.07
30 AMBERLEY WAY STREETLEY , SUTTON COLDFIELD
B74 3RN, WEST MIDLANDS
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 1999.08.13 - 1999.08.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

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Information about the Private Limited Company SURF1ST INTERNATIONAL RAIL 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: 2017.03.25. Reload the data