| Company Name | Surtees Insurance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678248 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 December 2015 (8 years, 4 months ago) |
| Previous Name | Alpha Insurance Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Patricia May Southern |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 December 2015) |
| Role | Compant Director |
| Country of Residence | England |
| Correspondence Address | Almnet Barn Almoners Barn Potters Bank Durham City DH1 3TZ |
| Director Name | Mr Trevor Southern |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 March 2003(3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Almoners Barn Potters Bank Durham City DH1 3TZ |
| Secretary Name | Mr Trevor Southern |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 19 March 2003(3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Almoners Barn Potters Bank Durham City DH1 3TZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 500 at £1 | Patricia May Southern 50.00% Ordinary |
|---|---|
| 500 at £1 | Trevor Southern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,823 |
| Cash | £7,251 |
| Current Liabilities | £12,362 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (25 pages) |
| 28 September 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 28 September 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (25 pages) |
| 28 September 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 28 September 2015 | Liquidators statement of receipts and payments to 10 September 2015 (25 pages) |
| 24 December 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (25 pages) |
| 24 December 2014 | Liquidators statement of receipts and payments to 31 October 2014 (25 pages) |
| 24 December 2014 | Liquidators' statement of receipts and payments to 31 October 2014 (25 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2014 | Liquidators statement of receipts and payments to 31 October 2013 (6 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 31 October 2013 (6 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 31 October 2013 (6 pages) |
| 23 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 23 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 November 2012 | Registered office address changed from Surtees House 77-79 High Street Spennymoor County Durham DL16 6BB United Kingdom on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from Surtees House 77-79 High Street Spennymoor County Durham DL16 6BB United Kingdom on 19 November 2012 (2 pages) |
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 November 2012 | Resolutions
|
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 March 2012 | Registered office address changed from Prospect House, 68 High Street Spennymoor County Durham DL16 6DD on 6 March 2012 (1 page) |
| 6 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Registered office address changed from Prospect House, 68 High Street Spennymoor County Durham DL16 6DD on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from Prospect House, 68 High Street Spennymoor County Durham DL16 6DD on 6 March 2012 (1 page) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 May 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 1 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 5 March 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 5 March 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 28 June 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 June 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 1 May 2003 | Memorandum and Articles of Association (12 pages) |
| 1 May 2003 | Memorandum and Articles of Association (12 pages) |
| 22 April 2003 | Company name changed alpha insurance services LTD\certificate issued on 22/04/03 (2 pages) |
| 22 April 2003 | Company name changed alpha insurance services LTD\certificate issued on 22/04/03 (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | Incorporation (16 pages) |
| 26 February 2003 | Incorporation (16 pages) |