Dissolved
Dissolved 2014-04-23
Company Information for SURREY GROUP LIMITED
LONDON, EC4Y,
|
Company Registration Number
00000425
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | |
---|---|
SURREY GROUP LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00000425 | |
---|---|---|
Date formed | 1856-11-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-27 18:43:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURREY GROUP PROPERTY HOLDINGS LLC | Michigan | UNKNOWN | ||
SURREY GROUP LLC | New Jersey | Unknown | ||
Surrey Group LLC | Connecticut | Unknown | ||
SURREY GROUP LTD | 302-304 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EP | Active | Company formed on the 2022-06-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH GORMLEY |
||
DAVID JOSEPH GORMLEY |
||
CHRISTOPHER JON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JEREMY DARROCH |
Director | ||
ANDREW JOHN GRIFFITH |
Director | ||
JAMES RUPERT MURDOCH |
Director | ||
DAVID JOSEPH GORMLEY |
Director | ||
MARTIN DAVID STEWART |
Director | ||
ANTHONY FRANK ELLIOTT BALL |
Director | ||
NICHOLAS JOHN RUST |
Director | ||
MARK ANDREW KENNETH WOOD |
Director | ||
MICHAEL NORRIS |
Director | ||
JEREMY MARK FENN |
Director | ||
ROBERT ODENDAAL |
Director | ||
LAURA JANE DOBSON |
Company Secretary | ||
DAVID JOSEPH GORMLEY |
Company Secretary | ||
JOHN MCNAIR |
Director | ||
MARK ANDREW KENNETH WOOD |
Company Secretary | ||
HERBERT JAMES MERVYN WILSON |
Director | ||
SIMON JOHN PRICE |
Company Secretary | ||
SIMON JOHN PRICE |
Director | ||
PATRICK ANTHONY BOLGER |
Director | ||
PATRICK ANTHONY BOLGER |
Company Secretary | ||
RAFIQUE JOHN PAUL FATAH |
Director | ||
ROY VINCENT WRIGHT |
Director | ||
PAUL FRANCIS JACKSON |
Director | ||
ROBERT WILLIAM GREEN |
Director | ||
TERENCE PATRICK LEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODDSCHECKER SERVICES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
ODDSCHECKER LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
BSKYB INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
SPORTS INTERNET GROUP LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
ODDSCHECKER LIMITED | Director | 2012-06-26 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
SKY DIGITAL SUPPLIES LIMITED | Director | 2012-02-07 | CURRENT | 2005-02-01 | Dissolved 2014-08-16 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
BSKYB GUERNSEY LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-11 | Active | |
UNA TICKETS LTD | Director | 2016-03-04 | CURRENT | 2014-12-03 | Active | |
APOLLO PASS LIMITED | Director | 2016-03-04 | CURRENT | 2013-01-08 | Liquidation | |
SKY GROUP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY NEWS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY MOBILE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY EUROPE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
NOW TV LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
SKY INTERNATIONAL LIMITED | Director | 2015-02-23 | CURRENT | 2014-10-14 | Active | |
SKY GLOBAL MEDIA LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SKY FINANCE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THIRD DAY PRODUCTIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BRITISH SKY BROADCASTING LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ACETRAX LIMITED | Director | 2015-01-16 | CURRENT | 2005-06-07 | Dissolved 2015-06-23 | |
BRITISH SKY BROADCASTING GROUP LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-09 | Active | |
DOLPHIN TV LIMITED | Director | 2013-12-18 | CURRENT | 2011-11-08 | Active | |
VIRTUOUS SYSTEMS LIMITED | Director | 2013-12-16 | CURRENT | 2004-01-19 | Active | |
RIVALS DIGITAL MEDIA LIMITED | Director | 2013-12-10 | CURRENT | 2001-09-10 | Active | |
SKY CORPORATE SECRETARY LIMITED | Director | 2013-10-03 | CURRENT | 2011-12-06 | Active | |
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED | Director | 2013-10-03 | CURRENT | 2003-11-04 | Active | |
CIEL BLEU 6 LIMITED | Director | 2013-09-30 | CURRENT | 2012-05-09 | Active | |
NEWSERGE LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-08 | Active | |
SKY HEALTHCARE SCHEME 2 LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
SKY SNI OPERATIONS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
SKY HOME COMMUNICATIONS LIMITED | Director | 2013-04-30 | CURRENT | 2004-10-18 | Active | |
SKY SNI LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BARBERSHOP SOUND STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2007-01-23 | Dissolved 2015-02-28 | |
LIVING TV GROUP LIMITED | Director | 2013-01-08 | CURRENT | 1988-09-09 | Dissolved 2014-04-23 | |
SKY NETWORK SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-05 | Dissolved 2015-02-28 | |
LIVING TV GROUP RIGHTS LIMITED | Director | 2013-01-08 | CURRENT | 1994-10-20 | Dissolved 2014-04-23 | |
SKY GUARANTEE INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-25 | Active | |
SKY UK LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
CYMRU INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2005-08-15 | Active | |
SKY TELECOMMUNICATIONS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1993-12-21 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2013-01-08 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1995-08-17 | Active | |
SKY LLU ASSETS LIMITED | Director | 2013-01-08 | CURRENT | 1995-12-13 | Active | |
SKY GROUP FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 2005-09-28 | Active | |
SKY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2005-10-06 | Active | |
SKY IP INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY IQ LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY SNA LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-25 | Active | |
KIDSPROG LIMITED | Director | 2013-01-08 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SKY EXTRA LIMITED | Director | 2013-01-08 | CURRENT | 1969-06-02 | Active - Proposal to Strike off | |
365 MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Active | |
SKY STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2002-02-19 | Active | |
PARTHENON MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2009-06-25 | Active | |
SKY TELEVISION LIMITED | Director | 2013-01-08 | CURRENT | 1980-09-24 | Active | |
SKY IN-HOME SERVICE LIMITED | Director | 2013-01-08 | CURRENT | 1986-10-24 | Active | |
SKY SUBSCRIBERS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1989-01-27 | Active | |
S.A.T.V. PUBLISHING LIMITED | Director | 2013-01-08 | CURRENT | 1972-12-08 | Active | |
SKY NEW MEDIA VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1999-11-18 | Active | |
SKY TELECOMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PICNIC LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PARTHENON 2 LIMITED | Director | 2013-01-08 | CURRENT | 2010-06-22 | Active | |
SKY INTERNATIONAL OPERATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-02 | Active | |
SKY STUDIOS PRODUCTIONS LIMITED | Director | 2013-01-05 | CURRENT | 2010-07-12 | Active | |
PARTHENON ANIMATION PRODUCTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2008-12-09 | Dissolved 2015-02-28 | |
BSKYB HEALTHCARE SCHEME LIMITED | Director | 2012-11-14 | CURRENT | 1992-11-20 | Dissolved 2014-04-23 | |
SKY RETAIL STORES LIMITED | Director | 2012-11-05 | CURRENT | 2000-05-11 | Active | |
ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
ODDSCHECKER LIMITED | Director | 2012-06-25 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
BSKYB GUERNSEY LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH | |
LATEST SOC | 27/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/05/10 FULL LIST | |
SH19 | 28/05/10 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/05/10 | |
RES13 | SHARE PREMIUM CANCELLED/ REDEMPTION RESERVE CANCELLED 14/05/2010 | |
RES06 | REDUCE ISSUED CAPITAL 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/04/04 | |
ELRES | S366A DISP HOLDING AGM 02/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE AND ASSIGNMENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIXED CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED | Satisfied | ALLIED IRISH BANKS,PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS,PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | ROBERT FRASER & PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | HULBURDS (SITTINGBOURNE) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as SURREY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |