Company NameSureside Limited
Company StatusDissolved
Company Number03979873
CategoryPrivate Limited Company
Incorporation Date25 April 2000(23 years, 11 months ago)
Dissolution Date31 October 2023 (5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Harry Alexander Colvin-Smith
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 4 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 2 Glassworks Business Units
Lemington
Newcastle Upon Tyne
NE15 8SX
Secretary NameBrian Pentland
NationalityBritish
StatusClosed
Appointed14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration23 years, 4 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Glassworks Business Units
Lemington
Newcastle Upon Tyne
NE15 8SX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressUnit 2 Glassworks Business Units
Lemington
Newcastle Upon Tyne
NE15 8SX
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Shareholders

64.5k at £1Colvinare LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
27 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 31 October 2018 (1 page)
29 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 31 October 2017 (1 page)
30 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 July 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
19 July 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
8 July 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
8 July 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
6 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 64,500
(3 pages)
6 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 64,500
(3 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
29 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 64,500
(3 pages)
29 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 64,500
(3 pages)
30 July 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
30 July 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 64,500
(3 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 64,500
(3 pages)
26 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 April 2013Secretary's details changed for Brian Pentland on 26 April 2013 (1 page)
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
26 April 2013Director's details changed for Harry Alexander Colvin-Smith on 26 April 2013 (2 pages)
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
26 April 2013Secretary's details changed for Brian Pentland on 26 April 2013 (1 page)
26 April 2013Director's details changed for Harry Alexander Colvin-Smith on 26 April 2013 (2 pages)
22 May 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
22 May 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
8 May 2012Director's details changed for Harry Alexander Colvin-Smith on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Harry Alexander Colvin-Smith on 8 May 2012 (2 pages)
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 May 2012Director's details changed for Harry Alexander Colvin-Smith on 8 May 2012 (2 pages)
22 June 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
22 June 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
25 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 April 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
28 April 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
27 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
27 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
1 May 2009Return made up to 25/04/09; full list of members (3 pages)
1 May 2009Return made up to 25/04/09; full list of members (3 pages)
26 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
26 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
15 May 2008Return made up to 25/04/08; full list of members (3 pages)
15 May 2008Return made up to 25/04/08; full list of members (3 pages)
2 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
2 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
3 May 2007Return made up to 25/04/07; full list of members (2 pages)
3 May 2007Return made up to 25/04/07; full list of members (2 pages)
4 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
4 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
5 May 2006Return made up to 25/04/06; full list of members (2 pages)
5 May 2006Return made up to 25/04/06; full list of members (2 pages)
14 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
14 June 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
26 April 2005Return made up to 25/04/05; full list of members (6 pages)
26 April 2005Return made up to 25/04/05; full list of members (6 pages)
17 April 2004Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 17/04/04
(6 pages)
17 April 2004Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 17/04/04
(6 pages)
7 January 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
7 January 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
7 May 2003Return made up to 25/04/03; full list of members (6 pages)
7 May 2003Return made up to 25/04/03; full list of members (6 pages)
13 February 2003Accounts for a dormant company made up to 30 October 2002 (1 page)
13 February 2003Accounts for a dormant company made up to 30 October 2002 (1 page)
19 June 2002Full accounts made up to 31 October 2001 (10 pages)
19 June 2002Full accounts made up to 31 October 2001 (10 pages)
23 April 2002Return made up to 25/04/02; full list of members (6 pages)
23 April 2002Return made up to 25/04/02; full list of members (6 pages)
18 December 2001Full accounts made up to 31 October 2000 (10 pages)
18 December 2001Full accounts made up to 31 October 2000 (10 pages)
16 May 2001Return made up to 25/04/01; full list of members (7 pages)
16 May 2001Return made up to 25/04/01; full list of members (7 pages)
3 April 2001Accounting reference date shortened from 30/09/01 to 31/10/00 (1 page)
3 April 2001Accounting reference date shortened from 30/09/01 to 31/10/00 (1 page)
7 August 2000Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
7 August 2000£ nc 100/200000 31/07/00 (1 page)
7 August 2000Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
7 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 August 2000£ nc 100/200000 31/07/00 (1 page)
7 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 July 2000Secretary resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned (1 page)
5 July 2000New secretary appointed (2 pages)
5 July 2000Registered office changed on 05/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 July 2000New director appointed (2 pages)
5 July 2000Registered office changed on 05/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 July 2000New secretary appointed (2 pages)
5 July 2000New director appointed (2 pages)
25 April 2000Incorporation (14 pages)
25 April 2000Incorporation (14 pages)