Company NameSuref Limited
Company StatusDissolved
Company Number02637205
CategoryPrivate Limited Company
Incorporation Date13 August 1991(32 years, 7 months ago)
Dissolution Date17 February 1998 (26 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Michael Shaw
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(2 weeks, 3 days after company formation)
Appointment Duration6 years, 5 months (closed 17 February 1998)
RoleRefractories Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressShotley Villa West The Terrace
Shotley Bridge
Consett
County Durham
DH8 0EY
Secretary NameMartin Hugh Rosemond
NationalityBritish
StatusClosed
Appointed13 August 1995(4 years after company formation)
Appointment Duration2 years, 6 months (closed 17 February 1998)
RoleCompany Director
Correspondence Address17 Northumberland Square
North Shields
Tyne & Wear
NE30 1PX
Director NameMr Hans Walter
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(2 weeks, 3 days after company formation)
Appointment Duration2 years, 7 months (resigned 08 April 1994)
RoleMetallurgist
Correspondence Address2 Broadoak Cottages
Broadoak Farm Hamsterley Colliery
Newcastle Upon Tyne
Secretary NameMr Trevor Smith
NationalityBritish
StatusResigned
Appointed30 August 1991(2 weeks, 3 days after company formation)
Appointment Duration3 years (resigned 15 September 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Springwell Road
North End
Durham
County Durham
DH1 4LR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 August 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address17 Northumberland Square
North Shields
Tyne & Wear
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
9 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1996Return made up to 13/08/96; no change of members (4 pages)
10 August 1995Return made up to 13/08/95; full list of members (6 pages)
18 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)